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176 Westbourne Park Road Limited

176 Westbourne Park Road Limited is an active company incorporated on 17 September 1992 with the registered office located in London, Greater London. 176 Westbourne Park Road Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02748071
Private limited company
Age
32 years
Incorporated 17 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor
135 Notting Hill Gate
London
W11 3LB
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • Spanish • Lives in UK • Born in Apr 1976
Director • British • Lives in China • Born in Sep 1983
Director • British • Lives in England • Born in May 1991
Director • Austrian • Lives in Austria • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Shop Properties Of London Ltd
Ken Sec Ltd is a mutual person.
Active
Fox Taverns Limited
Ken Sec Ltd is a mutual person.
Active
MH Intelligence Global Limited
Mrs Sarah Pollard Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.35K
Decreased by £1.33K (-36%)
Total Liabilities
-£1.7K
Decreased by £1.33K (-44%)
Net Assets
£651
Same as previous period
Debt Ratio (%)
72%
Decreased by 10.01% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Micro Accounts Submitted
1 Year Ago on 14 Aug 2024
Ms Anna Holzbauer Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Arthur Peter Burnand Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Ms Anna Holzbauer Appointed
2 Years 5 Months Ago on 13 Mar 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
James Roberts Resigned
2 Years 10 Months Ago on 1 Nov 2022
Micro Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Director's details changed for Arthur Peter Burnand on 3 January 2024
Submitted on 30 Apr 2025
Director's details changed for Ms Anna Holzbauer on 1 June 2024
Submitted on 30 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 4 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 4 Apr 2024
Confirmation statement made on 29 March 2023 with updates
Submitted on 11 Apr 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Mar 2023
Termination of appointment of James Roberts as a director on 1 November 2022
Submitted on 13 Mar 2023
Appointment of Ms Anna Holzbauer as a director on 13 March 2023
Submitted on 13 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 1 Jul 2022
Repayment History
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