175 Westbourne Grove Limited in LONDON

175 Westbourne Grove Limited LONDON

175 Westbourne Grove started in year 2005 as Private Limited Company with registration number 05437367. The 175 Westbourne Grove company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

At present there are 2 directors in the the firm, namely Graham H. and Warren T.. In addition one secretary - Kirstie S. - is with the company. As of 26 April 2024, there were 2 ex secretaries - Wendy K., Graham H. and others listed below. There were no ex directors.

175 Westbourne Grove Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05437367
Date of Incorporation	Wed, 27th Apr 2005
Industry	Development of building projects
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Graham H.

Position: Director

Appointed: 27 April 2005

Warren T.

Position: Director

Appointed: 27 April 2005

Wendy K.

Position: Secretary

Appointed: 13 February 2018

Resigned: 01 July 2022

Graham H.

Position: Secretary

Appointed: 27 April 2005

Resigned: 13 February 2018

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 April 2005

Resigned: 27 April 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2005

Resigned: 27 April 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Benchlevel Properties Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benchlevel Properties Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3145504
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (6 pages)
TM02	Fri, 1st Jul 2022 - the day secretary's appointment was terminated filed on: 26th, July 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 1st Jul 2022 filed on: 26th, July 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (5 pages)
CH01	On Mon, 17th Feb 2020 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (5 pages)
AP03	New secretary appointment on Tue, 13th Feb 2018 filed on: 21st, February 2018	officers	Free Download (2 pages)
TM02	Tue, 13th Feb 2018 - the day secretary's appointment was terminated filed on: 21st, February 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (1 page)
AD01	Address change date: Fri, 22nd May 2015. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS filed on: 22nd, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 27th Apr 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 15th May 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 27th Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 27th Apr 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 31st, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th Apr 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 27th Apr 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 25th, February 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 8th, March 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 15th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 15th, December 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, May 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares from Wed, 27th Apr 2005 to Wed, 27th Apr 2005. Value of each share 1.00 £, total number of shares: 100. filed on: 13th, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 99 shares from Wed, 27th Apr 2005 to Wed, 27th Apr 2005. Value of each share 1.00 £, total number of shares: 100. filed on: 13th, September 2005	capital	Free Download (1 page)
287	Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, May 2005	address	Free Download (1 page)
287	Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, May 2005	address	Free Download (1 page)
288a	On Tue, 10th May 2005 New secretary appointed;new director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288b	On Tue, 10th May 2005 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On Tue, 10th May 2005 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288a	On Tue, 10th May 2005 New director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288b	On Tue, 10th May 2005 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On Tue, 10th May 2005 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288a	On Tue, 10th May 2005 New director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288a	On Tue, 10th May 2005 New secretary appointed;new director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2005	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2005	incorporation	Free Download (31 pages)

175 Westbourne Grove Limited LONDON

175 Westbourne Grove Limited Address / Contact

Company Information / Profile

Company staff

Kirstie S.

Graham H.

Warren T.

Wendy K.

Graham H.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company filings

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