109 WESTBOURNE GROVE LIMITED

Key Data

Status

Active

Company No.

04614073

Incorporation date

11/12/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

11/02/2026

Replacement filing of PSC01 for Ms Wendy Melissa Da Silva Ribeiro

View PDF (3 pages)

11/02/2026

Replacement filing of PSC01 for Mr Yousef Joseph Nayla

View PDF (3 pages)

31/01/2026

Change of details for Ms Clare Alexandra Berry as a person with significant control on 2026-01-31

View PDF (2 pages)

31/01/2026

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

16/11/2025

Notification of Wendy Melissa Da Silva Ribeiro as a person with significant control on 2025-11-07

View PDF (3 pages)

16/11/2025

Notification of Yousef Joseph Nayla as a person with significant control on 2025-11-07

View PDF (3 pages)

07/09/2025

Accounts for a dormant company made up to 2024-12-12

View PDF (2 pages)

30/08/2025

Cessation of Anna Elisabetta Zucchi as a person with significant control on 2025-06-20

View PDF (1 pages)

30/08/2025

Termination of appointment of Anna Elisabetta Zucchi as a director on 2025-08-20

View PDF (1 pages)

30/08/2025

Appointment of Mr Yousef Joseph Nayla as a director on 2025-08-20

View PDF (2 pages)

16/12/2024

Appointment of Ms Wendy Melissa Da Silva Ribeiro as a director on 2024-12-15

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

27/11/2024

Appointment of Clare Alexandra Berry as a secretary on 2024-11-27

View PDF (2 pages)

27/11/2024

Registered office address changed from , Flat B 109 Westbourne Grove, Bayswater, London, W2 4UW to 109 Flat 3 109 Westbourne Grove London W2 4UW on 2024-11-27

View PDF (1 pages)

27/11/2024

Cessation of Lisa Helene Meiland Martin as a person with significant control on 2024-11-27

View PDF (1 pages)

27/11/2024

Termination of appointment of Lisa Helene Meiland Martin as a director on 2024-11-27

View PDF (1 pages)

13/08/2024

Accounts for a dormant company made up to 2023-12-12

View PDF (9 pages)

11/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

07/08/2023

Accounts for a dormant company made up to 2022-12-12

View PDF (9 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

29/08/2022

Accounts for a dormant company made up to 2021-12-12

View PDF (9 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-12

View PDF (10 pages)

03/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

31/07/2020

Accounts for a dormant company made up to 2019-12-12

View PDF (9 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2018-12-12

View PDF (8 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

06/07/2018

Accounts for a dormant company made up to 2017-12-12

View PDF (8 pages)

06/01/2018

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

06/01/2018

Notification of Anna Elisabetta Zucchi as a person with significant control on 2017-03-27

View PDF (2 pages)

06/01/2018

Notification of Lisa Helene Meiland Martin as a person with significant control on 2016-04-06

View PDF (2 pages)

06/01/2018

Notification of Clare Alexandra Berry as a person with significant control on 2016-04-06

View PDF (2 pages)

06/01/2018

Cessation of Nicola Wood as a person with significant control on 2017-03-23

View PDF (1 pages)

05/08/2017

Micro company accounts made up to 2016-12-12

View PDF (2 pages)

28/04/2017

Appointment of Miss Anna Elisabetta Zucchi as a director on 2017-03-27

View PDF (2 pages)

26/04/2017

Termination of appointment of Nicola Mari Wood as a director on 2017-03-23

View PDF (1 pages)

11/01/2017

Appointment of Mrs Lisa Helene Meiland Martin as a director on 2016-03-09

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

14/03/2016

Termination of appointment of Blair Marston Lobb as a director on 2016-03-09

View PDF (1 pages)

14/03/2016

Termination of appointment of Blair Marston Lobb as a secretary on 2016-03-09

View PDF (1 pages)

07/03/2016

Total exemption small company accounts made up to 2015-12-12

View PDF (9 pages)

14/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

24/05/2015

Total exemption small company accounts made up to 2014-12-12

View PDF (9 pages)

19/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

25/05/2014

Total exemption small company accounts made up to 2013-12-12

View PDF (4 pages)

24/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

04/08/2013

Total exemption small company accounts made up to 2012-12-12

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

13/01/2013

Director's details changed for Miss Clare Alexandra Musch on 2013-01-13

View PDF (2 pages)

13/11/2012

Appointment of Miss Clare Alexandra Musch as a director

View PDF (2 pages)

08/11/2012

Termination of appointment of Justin Al-Kaisy as a director

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-12

View PDF (4 pages)

28/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

27/12/2011

Director's details changed for Mr Blair Marston Lobb on 2011-12-27

View PDF (2 pages)

27/12/2011

Director's details changed for Justin Nawaf Al-Kaisy on 2011-12-27

View PDF (2 pages)

27/12/2011

Director's details changed for Nicola Mari Wood on 2011-12-27

View PDF (2 pages)

27/12/2011

Secretary's details changed for Blair Marston Lobb on 2011-12-27

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-12-12

View PDF (5 pages)

03/02/2011

Annual return made up to 2010-12-11

View PDF (15 pages)

23/07/2010

Total exemption small company accounts made up to 2009-12-12

View PDF (5 pages)

07/01/2010

Annual return made up to 2009-12-11

View PDF (17 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-12

View PDF (5 pages)

16/01/2009

Return made up to 11/12/08; full list of members

View PDF (9 pages)

18/08/2008

Total exemption small company accounts made up to 2007-12-12

View PDF (4 pages)

08/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

18/09/2007

Total exemption small company accounts made up to 2006-12-12

View PDF (5 pages)

02/05/2007

Return made up to 11/12/06; full list of members

View PDF (8 pages)

15/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

New director appointed

View PDF (2 pages)

21/12/2006

New director appointed

View PDF (2 pages)

05/05/2006

Total exemption full accounts made up to 2005-12-12

View PDF (4 pages)

20/12/2005

Return made up to 11/12/05; full list of members

View PDF (3 pages)

06/05/2005

Total exemption full accounts made up to 2004-12-10

View PDF (7 pages)

29/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

27/04/2004

Total exemption full accounts made up to 2003-12-12

View PDF (6 pages)

27/04/2004

Accounting reference date shortened from 31/12/03 to 12/12/03

View PDF (1 pages)

05/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

12/12/2024

Next confirmation date

02/12/2026

Last change occurred

12/12/2024

Accounts

Dormant

Last made up date

12/12/2024

Next account date

12/12/2025

Next due on

12/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
130.00
-
0.00
-
-

2022
0
47.00
-
0.00
-
-

2022
0
47.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

47.00 £-63.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/12/2002 - 11/12/2002	99600
Al-Kaisy, Justin Nawaf	Director	11/12/2002 - 16/12/2011	1
Zucchi, Anna Elisabetta	Director	27/03/2017 - 20/08/2025	11
Berry, Clare Alexandra	Secretary	27/11/2024 - Present	-
Lobb, Blair Marston	Secretary	11/12/2002 - 09/03/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 109 WESTBOURNE GROVE LIMITED

109 WESTBOURNE GROVE LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at 109 Flat 3, 109 Westbourne Grove, London W2 4UW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 109 WESTBOURNE GROVE LIMITED?

109 WESTBOURNE GROVE LIMITED is currently Active. It was registered on 11/12/2002 .

Where is 109 WESTBOURNE GROVE LIMITED located?

109 WESTBOURNE GROVE LIMITED is registered at 109 Flat 3, 109 Westbourne Grove, London W2 4UW.

What does 109 WESTBOURNE GROVE LIMITED do?

109 WESTBOURNE GROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 109 WESTBOURNE GROVE LIMITED?

The latest filing was on 11/02/2026: Replacement filing of PSC01 for Ms Wendy Melissa Da Silva Ribeiro.