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109 Westbourne Grove Limited

109 Westbourne Grove Limited is a dormant company incorporated on 11 December 2002 with the registered office located in London, Greater London. 109 Westbourne Grove Limited was registered 23 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04614073
Private limited company
Age
23 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (1 year 1 month ago)
Next confirmation dated 2 December 2025
Was due on 16 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 13 Dec12 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 12 December 2025
Due by 12 September 2026 (7 months remaining)
Contact
Address
109 Flat 3
109 Westbourne Grove
London
W2 4UW
United Kingdom
Address changed on 27 Nov 2024 (1 year 1 month ago)
Previous address was , Flat B 109 Westbourne Grove, Bayswater, London, W2 4UW
Telephone
02072215512
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Lawyer • British • Lives in England • Born in Jun 1982
Director • Head Chef • British • Lives in England • Born in Dec 1997
Director • Banker • French • Lives in UK • Born in Mar 1991
Ms Clare Alexandra Berry
PSC • Dutch • Lives in UK • Born in Jun 1982
Ms Wendy Melissa Da Silva Ribeiro
PSC • French • Lives in UK • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
12 Dec 2024
For period 12 Dec12 Dec 2024
Traded for 12 months
Cash in Bank
£31
Increased by £31 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31
Decreased by £40 (-56%)
Total Liabilities
£0
Same as previous period
Net Assets
£31
Decreased by £40 (-56%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Yousef Joseph Nayla (PSC) Appointed
2 Months Ago on 7 Nov 2025
Wendy Melissa Da Silva Ribeiro (PSC) Appointed
2 Months Ago on 7 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 7 Sep 2025
Mr Yousef Joseph Nayla Appointed
5 Months Ago on 20 Aug 2025
Anna Elisabetta Zucchi Resigned
5 Months Ago on 20 Aug 2025
Anna Elisabetta Zucchi (PSC) Resigned
7 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Ms Wendy Melissa Da Silva Ribeiro Appointed
1 Year 1 Month Ago on 15 Dec 2024
Lisa Helene Meiland Martin Resigned
1 Year 1 Month Ago on 27 Nov 2024
Lisa Helene Meiland Martin (PSC) Resigned
1 Year 1 Month Ago on 27 Nov 2024
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Documents
Notification of Yousef Joseph Nayla as a person with significant control on 7 November 2025
Submitted on 16 Nov 2025
Notification of Wendy Melissa Da Silva Ribeiro as a person with significant control on 7 November 2025
Submitted on 16 Nov 2025
Accounts for a dormant company made up to 12 December 2024
Submitted on 7 Sep 2025
Cessation of Anna Elisabetta Zucchi as a person with significant control on 20 June 2025
Submitted on 30 Aug 2025
Termination of appointment of Anna Elisabetta Zucchi as a director on 20 August 2025
Submitted on 30 Aug 2025
Appointment of Mr Yousef Joseph Nayla as a director on 20 August 2025
Submitted on 30 Aug 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 16 Dec 2024
Appointment of Ms Wendy Melissa Da Silva Ribeiro as a director on 15 December 2024
Submitted on 16 Dec 2024
Registered office address changed from , Flat B 109 Westbourne Grove, Bayswater, London, W2 4UW to 109 Flat 3 109 Westbourne Grove London W2 4UW on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Clare Alexandra Berry as a secretary on 27 November 2024
Submitted on 27 Nov 2024
Repayment History
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