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48 Westbourne Gardens Limited

48 Westbourne Gardens Limited is a dormant company incorporated on 16 May 2001 with the registered office located in London, Greater London. 48 Westbourne Gardens Limited was registered 24 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04217872
Private limited company
Age
24 years
Incorporated 16 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
First Floor, 314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Address changed on 21 Oct 2024 (1 year ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Apr 1997
Director • British • Lives in UK • Born in May 1957
Director • Correspondent • British • Lives in UK • Born in Jul 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coastgrove Limited
Anthony Paul Brennan is a mutual person.
Active
Mba & Company Group Limited
Anthony Paul Brennan is a mutual person.
Active
Fuuse Limited
Anthony Paul Brennan is a mutual person.
Active
Kilvington Hall Estate Management Limited
Steven Edward Holland is a mutual person.
Active
Project Thor Topco Limited
Anthony Paul Brennan is a mutual person.
Active
Project Orchid Topco Limited
Anthony Paul Brennan is a mutual person.
Active
Cyacomb Limited
Anthony Paul Brennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Notification of PSC Statement
5 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 18 Feb 2025
Kilvington Hall Estates Llp (PSC) Resigned
9 Months Ago on 21 Jan 2025
Kimberly Dozier (PSC) Resigned
9 Months Ago on 21 Jan 2025
Anthony Paul Brennan (PSC) Resigned
9 Months Ago on 21 Jan 2025
Mr Dominic Grant Appointed
9 Months Ago on 17 Jan 2025
Kilvington Hall Estates Llp (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Mr Anthony Paul Brennan (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Mr Kimberly Dozier (PSC) Details Changed
1 Year Ago on 21 Oct 2024
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 19 May 2025
Second filing of a statement of capital following an allotment of shares on 17 January 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 29 Apr 2025
Cessation of Kilvington Hall Estates Llp as a person with significant control on 21 January 2025
Submitted on 29 Apr 2025
Notification of a person with significant control statement
Submitted on 29 Apr 2025
Appointment of Mr Dominic Grant as a director on 17 January 2025
Submitted on 29 Apr 2025
Cessation of Anthony Paul Brennan as a person with significant control on 21 January 2025
Submitted on 29 Apr 2025
Cessation of Kimberly Dozier as a person with significant control on 21 January 2025
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 18 Feb 2025
Change of details for Mr Kimberly Dozier as a person with significant control on 21 October 2024
Submitted on 30 Oct 2024
Repayment History
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