126/128 WESTBOURNE GROVE LIMITED

Key Data

Status

Active

Company No.

02261786

Incorporation date

25/05/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1988)

22/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

06/09/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

08/10/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

08/10/2024

Registered office address changed from 2B 2B Drayson Mews Kensington London W8 4LY England to 2B Drayson Mews London W8 4LY on 2024-10-08

View PDF (1 pages)

21/07/2024

Registered office address changed from 1 st Catherines Mews 1 st. Catherines Mews London SW3 2PX England to 2B 2B Drayson Mews Kensington London W8 4LY on 2024-07-21

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

22/09/2023

Appointment of Mr Rodrigo Romero Hidalgo as a director on 2023-09-21

View PDF (2 pages)

22/09/2023

Cessation of Edward George Maccoll Blair as a person with significant control on 2023-09-01

View PDF (1 pages)

22/09/2023

Notification of Rodrigo Romero Hidalgo as a person with significant control on 2023-09-01

View PDF (2 pages)

06/09/2023

Cessation of Edward George Maccoll Blair as a person with significant control on 2023-09-01

View PDF (1 pages)

06/09/2023

Termination of appointment of Edward George Maccoll Blair as a director on 2023-09-01

View PDF (1 pages)

09/08/2023

Appointment of Mr Antoine Arnaud Marie Bourreille as a director on 2023-08-03

View PDF (2 pages)

04/08/2023

Termination of appointment of Jennifer Anne Somauroo as a director on 2023-08-03

View PDF (1 pages)

24/07/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

12/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

11/12/2021

Termination of appointment of Catherine Anne Hopkins as a secretary on 2021-12-11

View PDF (1 pages)

11/12/2021

Registered office address changed from C/O C/O C Hopkins 34 Oakworth Road London W10 6DQ to 1 st Catherines Mews 1 st. Catherines Mews London SW3 2PX on 2021-12-11

View PDF (1 pages)

08/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

14/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

13/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

03/12/2019

Notification of Edward George Macoll Blair as a person with significant control on 2016-09-01

View PDF (2 pages)

02/12/2019

Director's details changed for Mr Edward George Maccoll Blair on 2019-12-01

View PDF (2 pages)

29/11/2019

Withdrawal of a person with significant control statement on 2019-11-29

View PDF (2 pages)

11/11/2019

Director's details changed for Mr Edward George Maccoll Blair on 2019-11-07

View PDF (2 pages)

29/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

06/03/2018

Notification of Edward George Maccoll Blair as a person with significant control on 2018-03-06

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

20/06/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

16/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

24/06/2016

Total exemption full accounts made up to 2016-02-29

View PDF (8 pages)

14/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (10 pages)

14/12/2015

Termination of appointment of Melissa Anne Wyndham as a director on 2015-09-17

View PDF (1 pages)

14/12/2015

Termination of appointment of Melissa Anne Wyndham as a director on 2015-09-17

View PDF (1 pages)

31/10/2015

Registered office address changed from , 128 Westbourne Grove, London, W11 2RR to C/O C/O C Hopkins 34 Oakworth Road Oakworth Road London W10 6DQ on 2015-10-31

View PDF (1 pages)

25/06/2015

Total exemption full accounts made up to 2015-02-28

View PDF (8 pages)

14/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (11 pages)

30/06/2014

Total exemption full accounts made up to 2014-02-28

View PDF (8 pages)

13/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (11 pages)

13/12/2013

Appointment of Miss Jennifer Anne Somauroo as a director

View PDF (2 pages)

06/12/2013

Termination of appointment of Catherine Hendy as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Youssef Elgonaid as a director

View PDF (1 pages)

27/06/2013

Total exemption full accounts made up to 2013-02-28

View PDF (8 pages)

11/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (12 pages)

20/06/2012

Appointment of Dr Aikaterini Charakida as a director

View PDF (2 pages)

08/06/2012

Total exemption full accounts made up to 2012-02-29

View PDF (8 pages)

30/05/2012

Termination of appointment of Sally Lever as a director

View PDF (1 pages)

29/02/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (12 pages)

28/06/2011

Total exemption full accounts made up to 2011-02-28

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (12 pages)

09/12/2010

Director's details changed

View PDF (3 pages)

01/10/2010

Termination of appointment of Amanda Hornby as a director

View PDF (1 pages)

01/10/2010

Termination of appointment of Nicholas Hornby as a director

View PDF (1 pages)

01/10/2010

Termination of appointment of Peter Davies as a director

View PDF (1 pages)

01/10/2010

Director's details changed for Miranda Patricia Maria Dunn Neo Zwart on 2006-01-01

View PDF (3 pages)

11/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

11/02/2010

Appointment of Edward Blair as a director

View PDF (3 pages)

29/01/2010

Appointment of Catherine Hendy as a director

View PDF (3 pages)

29/01/2010

Appointment of Youssef Elgonaid as a director

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (9 pages)

06/01/2010

Director's details changed for Benjamin James Powell on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Miss Melissa Anne Wyndham on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Nicholas Michael Hornby on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Peter James O'connor Davies on 2009-12-01

View PDF (2 pages)

06/01/2010

Director's details changed for Miranda Patricia Maria Dunn Neo Zwart on 2010-01-06

View PDF (2 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

06/01/2010

Director's details changed for Sally Anne Lever on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Amanda St Clair Hornby on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Begonia Perez Suarez on 2010-01-06

View PDF (2 pages)

06/01/2010

Secretary's details changed for Catherine Anne Hopkins on 2010-01-06

View PDF (1 pages)

26/06/2009

Total exemption full accounts made up to 2009-02-28

View PDF (8 pages)

09/02/2009

Return made up to 10/12/08; full list of members

View PDF (8 pages)

16/06/2008

Total exemption full accounts made up to 2008-02-29

View PDF (8 pages)

12/03/2008

Return made up to 10/12/07; change of members

View PDF (9 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

11/07/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

11/01/2007

Return made up to 10/12/06; full list of members

View PDF (11 pages)

12/07/2006

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

06/01/2006

Return made up to 10/12/05; full list of members

View PDF (11 pages)

27/06/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

16/12/2004

Return made up to 10/12/04; full list of members

View PDF (11 pages)

01/07/2004

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

17/01/2004

Return made up to 10/12/03; full list of members

View PDF (11 pages)

07/01/2004

New director appointed

View PDF (2 pages)

24/07/2003

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

03/01/2003

Return made up to 10/12/02; full list of members

View PDF (11 pages)

22/07/2002

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

08/01/2002

Return made up to 10/12/01; full list of members

View PDF (10 pages)

12/11/2001

Return made up to 22/02/01; full list of members

View PDF (10 pages)

09/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (7 pages)

28/02/2001

Return made up to 10/12/00; full list of members

View PDF (10 pages)

28/02/2001

New director appointed

View PDF (2 pages)

18/01/2001

Director resigned

View PDF (1 pages)

09/10/2000

Full accounts made up to 2000-02-29

View PDF (8 pages)

17/12/1999

Return made up to 10/12/99; full list of members

View PDF (10 pages)

02/07/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

11/01/1999

Return made up to 10/12/98; full list of members

View PDF (8 pages)

31/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Director resigned

View PDF (1 pages)

30/04/1998

Full accounts made up to 1998-02-28

View PDF (7 pages)

22/12/1997

Return made up to 10/12/97; full list of members

View PDF (8 pages)

23/09/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (2 pages)

17/12/1996

Return made up to 10/12/96; full list of members

View PDF (8 pages)

26/11/1996

Full accounts made up to 1996-02-29

View PDF (7 pages)

13/11/1996

New director appointed

View PDF (2 pages)

02/10/1996

Full accounts made up to 1995-02-28

View PDF (23 pages)

04/08/1996

Director resigned

View PDF (1 pages)

04/08/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

27/03/1996

New secretary appointed

View PDF (2 pages)

27/03/1996

New director appointed

View PDF (2 pages)

27/03/1996

Return made up to 10/12/95; full list of members

View PDF (8 pages)

03/01/1995

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

06/01/1994

Full accounts made up to 1993-02-28

View PDF (0 pages)

17/12/1992

Full accounts made up to 1992-02-28

View PDF (0 pages)

17/12/1992

Return made up to 10/12/92; no change of members

View PDF (0 pages)

01/10/1992

New director appointed

View PDF (0 pages)

04/09/1992

New director appointed

View PDF (0 pages)

26/08/1992

Director resigned

View PDF (0 pages)

26/08/1992

Director resigned

View PDF (0 pages)

22/01/1992

Return made up to 10/12/91; full list of members

View PDF (0 pages)

12/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

12/12/1991

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

19/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

19/12/1990

Return made up to 10/12/90; no change of members

View PDF (0 pages)

18/06/1990

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

08/06/1990

Accounts for a dormant company made up to 1989-03-31

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08/06/1990

Resolutions

View PDF (0 pages)

12/01/1990

Return made up to 25/12/89; full list of members

View PDF (0 pages)

20/07/1989

Memorandum and Articles of Association

View PDF (15 pages)

09/12/1988

New director appointed

View PDF (0 pages)

28/11/1988

Resolutions

View PDF (0 pages)

21/11/1988

Resolutions

View PDF (0 pages)

21/11/1988

Wd 10/11/88 ad 01/11/88--------- £ si 22@1=22 £ ic 2/24

View PDF (0 pages)

21/11/1988

Accounting reference date notified as 30/06

View PDF (0 pages)

23/08/1988

£ nc 100/24

View PDF (0 pages)

27/07/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/07/1988

Registered office changed on 27/07/88 from: 2 baches street london N16 6XS

View PDF (0 pages)

27/07/1988

Director resigned;new director appointed

View PDF (0 pages)

21/06/1988

Certificate of change of name

View PDF (0 pages)

25/05/1988

Incorporation

View PDF (0 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/12/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
24.00
-
0.00
-
-

2023
0
24.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Ms Catherine Mary Hendy	Director	01/12/2009 - 29/11/2013	1
Dunn, Miranda Patricia Maria	Director	01/05/1998 - Present	6
Charakida, Aikaterini, Dr	Director	30/05/2012 - Present	4
Nartey, Michael	Director	01/01/1995 - 01/05/1998	1
Radin, Victoria Hollander	Director	11/01/1997 - 03/07/2003	-

Persons with Significant Control

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

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Description

About 126/128 WESTBOURNE GROVE LIMITED

126/128 WESTBOURNE GROVE LIMITED is an(a) Active company incorporated on 25/05/1988 with the registered office located at 2b Drayson Mews, London W8 4LY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 126/128 WESTBOURNE GROVE LIMITED?

126/128 WESTBOURNE GROVE LIMITED is currently Active. It was registered on 25/05/1988 .

Where is 126/128 WESTBOURNE GROVE LIMITED located?

126/128 WESTBOURNE GROVE LIMITED is registered at 2b Drayson Mews, London W8 4LY.

What does 126/128 WESTBOURNE GROVE LIMITED do?

126/128 WESTBOURNE GROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 126/128 WESTBOURNE GROVE LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-10 with updates.