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9-12 Westbourne Crescent Ltd

9-12 Westbourne Crescent Ltd is an active company incorporated on 15 November 2005 with the registered office located in London, Greater London. 9-12 Westbourne Crescent Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05623832
Private limited company
Age
19 years
Incorporated 15 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
68 Queens Gardens
London
W2 3AH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Director • Business Consultant • British • Lives in UK • Born in Mar 1968
Director • Investors Relations Director • French • Lives in England • Born in Jan 1984
Director • Solicitor • British • Lives in UK • Born in Sep 1991
Director • Investment Advisor • Cypriot • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashburnham Christian Trust
Mrs Jillian Kathryn Huntley is a mutual person.
Active
Shanterton Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Shanterton Second Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
109 Gloucester Terrace (Management) Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Vercan Managements Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
132 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
130 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Six St. Stephens Gardens Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.92K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£198.61K
Same as previous period
Total Liabilities
-£1.07K
Decreased by £48 (-4%)
Net Assets
£197.54K
Increased by £48 (0%)
Debt Ratio (%)
1%
Decreased by 0.02% (-4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Mark Diamond Resigned
3 Years Ago on 1 May 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 16 Jan 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Oct 2022
Termination of appointment of Mark Diamond as a director on 1 May 2022
Submitted on 3 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Dec 2021
Confirmation statement made on 15 November 2021 with updates
Submitted on 15 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 16 Jan 2021
Repayment History
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