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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 22 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04614073
Private limited company
Age
22 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 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months 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 (10 months remaining)
Address
109 Flat 3
109 Westbourne Grove
London
W2 4UW
United Kingdom
Address changed on 27 Nov 2024 (11 months ago)
Previous address was , Flat B 109 Westbourne Grove, Bayswater, London, W2 4UW
Telephone
02072215512
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Jun 1982
Director • Creative Director • Italian,american • Lives in England • Born in Feb 1987
Director • Head Chef • British • Lives in UK • Born in Dec 1997
Director • Housewife • Danish • Lives in England • Born in Dec 1977
Director • Banker • French • Lives in UK • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Inver Court Residents Management Limited
Anna Elisabetta Zucchi is a mutual person.
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Anna Elisabetta Zucchi is a mutual person.
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Box Media Holdings Limited
Anna Elisabetta Zucchi is a mutual person.
Active
Boxlabs.Ai Ltd
Anna Elisabetta Zucchi is a mutual person.
Active
Box Media Agency Ltd
Anna Elisabetta Zucchi is a mutual person.
Active
Noi House Ltd
Anna Elisabetta Zucchi is a mutual person.
Active
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
Dormant Accounts Submitted
2 Months Ago on 7 Sep 2025
Mr Yousef Joseph Nayla Appointed
2 Months Ago on 20 Aug 2025
Anna Elisabetta Zucchi Resigned
2 Months Ago on 20 Aug 2025
Anna Elisabetta Zucchi (PSC) Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Ms Wendy Melissa Da Silva Ribeiro Appointed
10 Months Ago on 15 Dec 2024
Lisa Helene Meiland Martin Resigned
11 Months Ago on 27 Nov 2024
Lisa Helene Meiland Martin (PSC) Resigned
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 27 Nov 2024
Clare Alexandra Berry Appointed
11 Months Ago on 27 Nov 2024
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Documents
Accounts for a dormant company made up to 12 December 2024
Submitted on 7 Sep 2025
Appointment of Mr Yousef Joseph Nayla as a director on 20 August 2025
Submitted on 30 Aug 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
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
Cessation of Lisa Helene Meiland Martin as a person with significant control 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
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
Termination of appointment of Lisa Helene Meiland Martin as a director on 27 November 2024
Submitted on 27 Nov 2024
Repayment History
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