34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03084130

Incorporation date

26/07/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1995)

17/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/03/2021

Termination of appointment of James Robert Sloan as a director on 2021-03-16

View PDF (1 pages)

16/03/2021

Termination of appointment of Jamie Sloan as a secretary on 2021-03-16

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

19/06/2020

Satisfaction of charge 030841300007 in full

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/06/2018

Registration of charge 030841300007, created on 2018-06-21

View PDF (29 pages)

04/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

24/05/2018

Satisfaction of charge 1 in full

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24/05/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

24/05/2018

Satisfaction of charge 030841300005 in full

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

09/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/07/2017

Registration of charge 030841300006, created on 2017-07-11

View PDF (20 pages)

04/01/2017

Registration of charge 030841300005, created on 2016-12-23

View PDF (41 pages)

24/12/2016

Satisfaction of charge 030841300004 in full

View PDF (4 pages)

23/12/2016

Appointment of Mr Jamie Sloan as a director on 2016-12-13

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

27/10/2015

Registered office address changed from C/O C/O Katz & Co 135 Notting Hill Gate London W11 3LB to C/O Katz & Co 135 Notting Hill Gate London W11 3LB on 2015-10-27

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

27/10/2015

Registered office address changed from C/O Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4SA to C/O Katz & Co 135 Notting Hill Gate London W11 3LB on 2015-10-27

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/09/2015

Registered office address changed from First Floor 135 Notting Hill Gate London W11 3LB to C/O Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4SA on 2015-09-09

View PDF (2 pages)

03/03/2015

Sub-division of shares on 2014-03-31

View PDF (5 pages)

26/09/2014

Appointment of Mr Jamie Sloan as a secretary on 2014-08-01

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

04/08/2014

Termination of appointment of Clive Hampson as a secretary on 2014-07-01

View PDF (1 pages)

24/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

31/03/2014

Registration of charge 030841300004

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/09/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

01/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

04/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

15/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/07/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

17/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

07/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/07/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

07/01/2005

Registered office changed on 07/01/05 from: c/o katz & co eardley house 182 campden hill road london W8 7AS

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

29/07/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

29/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

13/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

01/07/2002

Registered office changed on 01/07/02 from: leos house 100 westbourne grove london W2 5RX

View PDF (1 pages)

04/10/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

26/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

02/08/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Return made up to 26/07/98; full list of members

View PDF (6 pages)

24/02/1999

Accounting reference date shortened from 01/01/99 to 31/12/98

View PDF (1 pages)

03/02/1999

Accounts for a small company made up to 1998-01-01

View PDF (7 pages)

13/08/1998

Return made up to 26/07/97; no change of members

View PDF (4 pages)

27/02/1998

Full accounts made up to 1997-01-01

View PDF (7 pages)

07/10/1997

New director appointed

View PDF (2 pages)

01/05/1997

Return made up to 26/07/96; full list of members

View PDF (6 pages)

01/05/1997

Ad 26/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/07/1996

Particulars of property mortgage/charge

View PDF (3 pages)

25/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1995

Registered office changed on 28/12/95 from: 50 queen anne street london W1M0HQ

View PDF (1 pages)

13/10/1995

Accounting reference date notified as 01/01

View PDF (1 pages)

15/08/1995

Secretary resigned

View PDF (2 pages)

02/08/1995

New secretary appointed

View PDF (2 pages)

02/08/1995

Director resigned

View PDF (2 pages)

02/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

Registered office changed on 02/08/95 from: dominions house north queen street cardiff CF1 4AR

View PDF (1 pages)

26/07/1995

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
2.53M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Sloan, Raymond	Director	01/05/1997 - Present	8
Sloan, Pamela	Director	26/07/1995 - 01/08/2005	4
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	26/07/1995 - 26/07/1995	506
Sloan, James Robert	Director	13/12/2016 - 16/03/2021	10
Sloan, Jamie	Secretary	01/08/2014 - 16/03/2021	-

Persons with Significant Control

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

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

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SC278017

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Description

About 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED

34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 26/07/1995 with the registered office located at C/O KATZ & CO, 135 Notting Hill Gate, London W11 3LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED?

34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED is currently Active. It was registered on 26/07/1995 .

Where is 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED located?

34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED is registered at C/O KATZ & CO, 135 Notting Hill Gate, London W11 3LB.

What does 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED do?

34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-17 with updates.