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126/128 WESTBOURNE GROVE LIMITED - 1 St Catherines Mews, 1 St. Catherines Mews, London, SW3 2PX, United Kingdom
Company Information
- Company registration number
- 02261786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 St Catherines Mews
- 1 St. Catherines Mews
- London
- SW3 2PX
- England 1 St Catherines Mews, 1 St. Catherines Mews, London, SW3 2PX, England UK
Management
- Managing Directors
- BLAIR, Edward George Maccoll
- CHARAKIDA, Aikaterini, Dr
- DUNN, Miranda Patricia Maria
- PEREZ SUAREZ, Begonia
- POWELL, Benjamin James
- SOMAUROO, Jennifer Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-25
- Age Of Company 1988-05-25 35 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Edward George Maccoll Blair
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROUNDLEASE PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2022-12-24
- Last Date: 2021-12-10
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126/128 WESTBOURNE GROVE LIMITED Company Description
- 126/128 WESTBOURNE GROVE LIMITED is a ltd registered in United Kingdom with the Company reg no 02261786. Its current trading status is "live". It was registered 1988-05-25. It was previously called GROUNDLEASE PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 6 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at 1 St Catherines Mews .
Get 126/128 WESTBOURNE GROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 126/128 Westbourne Grove Limited - 1 St Catherines Mews, 1 St. Catherines Mews, London, SW3 2PX, United Kingdom
- 1988-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-08) - AA
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termination-secretary-company-with-name-termination-date (2021-12-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-11) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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notification-of-a-person-with-significant-control (2019-12-03) - PSC01
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change-person-director-company-with-change-date (2019-12-02) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2019-11-29) - PSC09
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change-person-director-company-with-change-date (2019-11-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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notification-of-a-person-with-significant-control (2018-03-06) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-24) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-06-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-director-company-with-name (2013-12-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-06-27) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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appoint-person-director-company-with-name (2012-06-20) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-28) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-sail-address-company (2010-01-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-07-11) - AA
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change-person-director-company-with-change-date (2010-10-01) - CH01
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termination-director-company-with-name (2010-10-01) - TM01
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change-person-director-company (2010-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-16) - AA
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legacy (2008-03-12) - 363s
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legacy (2008-01-14) - 288b
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legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-11) - AA
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legacy (2007-01-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-12) - AA
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legacy (2006-01-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-06-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-01) - AA
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legacy (2004-01-17) - 363s
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legacy (2004-01-07) - 288a
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legacy (2004-12-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-24) - AA
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-22) - AA
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-11-09) - AA
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legacy (2001-02-28) - 363s
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legacy (2001-02-28) - 288a
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legacy (2001-01-18) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-09) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-01-11) - 363s
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legacy (1999-12-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-31) - 288a
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legacy (1998-07-13) - 288b
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accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
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legacy (1997-12-22) - 363s
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accounts-with-accounts-type-full (1997-09-23) - AA
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legacy (1997-08-21) - 288a
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legacy (1997-08-21) - 288b
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legacy (1997-04-30) - 288b
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legacy (1997-04-30) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-27) - 363s
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legacy (1996-03-27) - 288
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legacy (1996-08-04) - 288
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legacy (1996-05-21) - 288
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accounts-with-accounts-type-full (1996-10-02) - AA
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legacy (1996-11-13) - 288a
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accounts-with-accounts-type-full (1996-11-26) - AA
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legacy (1996-12-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-06) - AA
keyboard_arrow_right 1992
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legacy (1992-01-22) - 363a
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legacy (1992-08-26) - 288
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legacy (1992-10-01) - 288
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legacy (1992-12-17) - 363s
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accounts-with-accounts-type-full (1992-12-17) - AA
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legacy (1992-09-04) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-12) - AA
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legacy (1991-12-12) - 225(1)
keyboard_arrow_right 1990
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resolution (1990-06-08) - RESOLUTIONS
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legacy (1990-01-12) - 363
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accounts-with-accounts-type-dormant (1990-06-08) - AA
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legacy (1990-12-19) - 363a
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accounts-with-accounts-type-full (1990-12-19) - AA
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legacy (1990-06-18) - 225(1)
keyboard_arrow_right 1989
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memorandum-articles (1989-07-20) - MEM/ARTS
keyboard_arrow_right 1988
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legacy (1988-12-09) - 288
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resolution (1988-11-28) - RESOLUTIONS
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resolution (1988-11-21) - RESOLUTIONS
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legacy (1988-11-21) - 88(2)
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legacy (1988-11-21) - 224
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legacy (1988-08-23) - 122
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legacy (1988-07-27) - 288
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legacy (1988-07-27) - 287
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certificate-change-of-name-company (1988-06-21) - CERTNM
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incorporation-company (1988-05-25) - NEWINC