163-165 Westbourne Grove (no.2) Limited in LONDON

163-165 Westbourne Grove (no.2) Limited LONDON

163-165 Westbourne Grove (no.2) started in year 2010 as Private Limited Company with registration number 07471141. The 163-165 Westbourne Grove (no.2) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 10 New Square. Postal code: WC2A 3QG.

The firm has one director. Emma C., appointed on 15 December 2010. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

163-165 Westbourne Grove (no.2) Limited Address / Contact

Office Address	10 New Square
Town	London
Post code	WC2A 3QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07471141
Date of Incorporation	Wed, 15th Dec 2010
Industry	Residents property management
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Emma C.

Position: Director

Appointed: 15 December 2010

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 15 December 2010

Resigned: 08 February 2021

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Emma C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emma C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		1	1	1
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	0	0	0
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 27th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 27th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Dec 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Dec 2021 filed on: 29th, December 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 7th Apr 2021. New Address: 10 New Square London WC2A 3QG. Previous address: Third Floor 20 Old Bailey London EC4M 7AN filed on: 7th, April 2021	address	Free Download (1 page)
TM02	Mon, 8th Feb 2021 - the day secretary's appointment was terminated filed on: 26th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 15th Dec 2020 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 15th Dec 2019 filed on: 29th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 15th Dec 2018 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 13th Aug 2018 filed on: 15th, August 2018	officers	Free Download (3 pages)
AD01	Address change date: Tue, 7th Aug 2018. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: 16 Old Bailey London EC4M 7EG filed on: 7th, August 2018	address	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 15th Dec 2017 filed on: 19th, December 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 15th Dec 2016 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (3 pages)
CH01	On Tue, 1st Apr 2014 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, February 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, February 2011	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2010	incorporation	Free Download (55 pages)