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126/128 Westbourne Grove Limited

126/128 Westbourne Grove Limited is an active company incorporated on 25 May 1988 with the registered office located in London, Greater London. 126/128 Westbourne Grove Limited was registered 37 years ago.
Status
Active
Active since 35 years ago
Company No
02261786
Private limited company
Age
37 years
Incorporated 25 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
2b Drayson Mews
London
W8 4LY
England
Address changed on 8 Oct 2024 (1 year ago)
Previous address was 2B 2B Drayson Mews Kensington London W8 4LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • PSC • Lawyer • British • Lives in England • Born in Jun 1984
Director • Assistant Buyer • British • Lives in England • Born in Sep 1971
Director • Associate Director/Investments Europe • French • Lives in England • Born in Aug 1992
Director • Doctor • Greek • Lives in UK • Born in Nov 1973
Director • Banker • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Addiction Family Support
Miranda Patricia Maria Dunn is a mutual person.
Active
Skin Care (UK) Ltd
Dr Aikaterini Charakida is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22K
Decreased by £28.14K (-96%)
Total Liabilities
-£1.2K
Decreased by £28.14K (-96%)
Net Assets
£24
Same as previous period
Debt Ratio (%)
98%
Decreased by 1.88% (-2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 6 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Rodrigo Romero Hidalgo Appointed
2 Years 1 Month Ago on 21 Sep 2023
Edward George Maccoll Blair (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Rodrigo Romero Hidalgo (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Edward George Maccoll Blair Resigned
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 6 Sep 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 8 Oct 2024
Registered office address changed from 2B 2B Drayson Mews Kensington London W8 4LY England to 2B Drayson Mews London W8 4LY on 8 October 2024
Submitted on 8 Oct 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 21 July 2024
Submitted on 21 Jul 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 20 Dec 2023
Appointment of Mr Rodrigo Romero Hidalgo as a director on 21 September 2023
Submitted on 22 Sep 2023
Notification of Rodrigo Romero Hidalgo as a person with significant control on 1 September 2023
Submitted on 22 Sep 2023
Cessation of Edward George Maccoll Blair as a person with significant control on 1 September 2023
Submitted on 22 Sep 2023
Cessation of Edward George Maccoll Blair as a person with significant control on 1 September 2023
Submitted on 6 Sep 2023
Repayment History
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