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173 WESTBOURNE GROVE LIMITED

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173 WESTBOURNE GROVE LIMITED

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Key Data

Status

Active

Company No.

08217298

Incorporation date

17/09/2012

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 17/09/2012)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon06/06/2025
Appointment of Richard Fernandes as a secretary on 2025-05-28
View PDF (2 pages)
dot icon06/06/2025
Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28
View PDF (1 pages)
dot icon13/03/2025
Registration of charge 082172980004, created on 2025-03-06
View PDF (8 pages)
dot icon19/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon20/09/2024
Confirmation statement made on 2024-09-17 with no updates
View PDF (3 pages)
dot icon16/09/2024
Change of details for Benchlevel Properties Limited as a person with significant control on 2024-04-09
View PDF (2 pages)
dot icon09/04/2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09
View PDF (1 pages)
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon03/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon26/07/2022
Termination of appointment of Wendy Kirby as a secretary on 2022-07-01
View PDF (1 pages)
dot icon26/07/2022
Appointment of Kirstie Sweet as a secretary on 2022-07-01
View PDF (2 pages)
dot icon04/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon23/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon11/10/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon19/02/2018
Registration of charge 082172980003, created on 2018-02-12
View PDF (12 pages)
dot icon07/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (12 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon27/09/2017
Notification of Benchlevel Properties Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/09/2017
Withdrawal of a person with significant control statement on 2017-09-27
View PDF (2 pages)
dot icon12/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon26/04/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon06/10/2015
Director's details changed for Mr Graham Howard Hedger on 2015-09-18
View PDF (2 pages)
dot icon06/10/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2015
Auditor's resignation
View PDF (1 pages)
dot icon21/05/2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-21
View PDF (1 pages)
dot icon14/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon22/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon23/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2012
Current accounting period extended from 2013-09-30 to 2013-12-31
View PDF (1 pages)
dot icon24/10/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon06/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/09/2012
Incorporation
View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hedger, Graham Howard
Director
17/09/2012 - Present
92
Fernandes, Richard
Secretary
28/05/2025 - Present
-
Todd, Warren Bradley
Director
17/09/2012 - Present
177
Kirby, Wendy
Secretary
17/09/2012 - 01/07/2022
-
Sweet, Kirstie
Secretary
01/07/2022 - 28/05/2025
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 173 WESTBOURNE GROVE LIMITED

173 WESTBOURNE GROVE LIMITED is an(a) Active company incorporated on 17/09/2012 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 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 173 WESTBOURNE GROVE LIMITED?

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173 WESTBOURNE GROVE LIMITED is currently Active. It was registered on 17/09/2012 .

Where is 173 WESTBOURNE GROVE LIMITED located?

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173 WESTBOURNE GROVE LIMITED is registered at 2 Leman Street, London E1W 9US.

What does 173 WESTBOURNE GROVE LIMITED do?

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173 WESTBOURNE GROVE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 173 WESTBOURNE GROVE LIMITED?

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The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.