Founded in 2016, 222-224 Westbourne Grove, classified under reg no. 10192450 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Warren T. and Graham H.. In addition one secretary - Kirstie S. - is with the company. As of 25 April 2024, there was 1 ex secretary - Wendy K.. There were no ex directors.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 10192450 |
| Date of Incorporation | Fri, 20th May 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 20 May 2016
Position: Director
Appointed: 20 May 2016
The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Westbourne Arcades 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.
Westbourne Arcades 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 | 4219522 |
| Notified on | 20 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 172 857 | 82 550 |
| Current Assets | 877 514 | 471 235 |
| Debtors | 704 657 | 388 685 |
| Net Assets Liabilities | 852 767 | 130 479 |
| Other | ||
| Amounts Owed By Related Parties | 250 000 | 250 000 |
| Amounts Owed To Group Undertakings | 9 242 797 | 9 518 109 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 9 616 107 | 9 692 545 |
| Investment Property | 10 350 000 | 10 350 000 |
| Investment Property Fair Value Model | 10 350 000 | |
| Net Current Assets Liabilities | -8 738 593 | -9 221 310 |
| Other Creditors | 265 714 | 122 499 |
| Provisions For Liabilities Balance Sheet Subtotal | 758 640 | 998 211 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 758 640 | 998 211 |
| Total Assets Less Current Liabilities | 1 611 407 | 1 128 690 |
| Trade Debtors Trade Receivables | 454 657 | 138 685 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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