196 WESTBOURNE GROVE LIMITED

Key Data

Status

Active

Company No.

12239437

Incorporation date

02/10/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2019)

28/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

15/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

21/07/2025

Previous accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

06/06/2025

Appointment of Richard Fernandes as a secretary on 2025-05-28

View PDF (2 pages)

06/06/2025

Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28

View PDF (1 pages)

29/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

19/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

24/02/2023

Satisfaction of charge 122394370001 in full

View PDF (1 pages)

24/02/2023

Satisfaction of charge 122394370002 in full

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

28/07/2022

Appointment of Kirstie Sweet as a secretary on 2022-07-01

View PDF (2 pages)

28/07/2022

Termination of appointment of Wendy Kirby as a secretary on 2022-07-01

View PDF (1 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

08/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

11/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

26/08/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

18/08/2020

Previous accounting period shortened from 2020-10-31 to 2020-06-30

View PDF (1 pages)

18/02/2020

Change of details for Mr Warren Bradley Todd as a person with significant control on 2020-02-17

View PDF (2 pages)

17/02/2020

Director's details changed for Mr Warren Bradley Todd on 2020-02-17

View PDF (2 pages)

24/12/2019

Memorandum and Articles of Association

View PDF (47 pages)

24/12/2019

Resolutions

View PDF (3 pages)

18/12/2019

Registration of charge 122394370002, created on 2019-12-16

View PDF (46 pages)

18/12/2019

Registration of charge 122394370001, created on 2019-12-16

View PDF (40 pages)

20/11/2019

Notification of Warren Bradley Todd as a person with significant control on 2019-11-12

View PDF (2 pages)

20/11/2019

Cessation of Holland Park Investments Limited as a person with significant control on 2019-11-12

View PDF (1 pages)

02/10/2019

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 196 WESTBOURNE GROVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

Person	Title	Period	Connections
Fernandes, Richard	Secretary	28/05/2025 - Present	-
Kirby, Wendy	Secretary	02/10/2019 - 01/07/2022	-
Todd, Warren Bradley	Director	02/10/2019 - Present	175
Sweet, Kirstie	Secretary	01/07/2022 - 28/05/2025	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 196 WESTBOURNE GROVE LIMITED

196 WESTBOURNE GROVE LIMITED is an(a) Active company incorporated on 02/10/2019 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 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 196 WESTBOURNE GROVE LIMITED?

196 WESTBOURNE GROVE LIMITED is currently Active. It was registered on 02/10/2019 .

Where is 196 WESTBOURNE GROVE LIMITED located?

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

What does 196 WESTBOURNE GROVE LIMITED do?

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

What is the latest filing for 196 WESTBOURNE GROVE LIMITED?

The latest filing was on 28/12/2025: Total exemption full accounts made up to 2025-06-30.