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191 Westbourne Grove Limited

191 Westbourne Grove Limited is an active company incorporated on 17 April 2007 with the registered office located in . 191 Westbourne Grove Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06216082
Private limited company
Age
18 years
Incorporated 17 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (5 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Apr 1966
Secretary
Benchlevel Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SBM Enterprises Limited
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Westbourne Arcades Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
Marloes Road Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
166 Westbourne Grove Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
Nashgrove Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
Islington High Street Limited
Graham Howard Hedger and are mutual people.
Active
Brathew Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
Ski Enterprises (U.K.) Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
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
2
Same as previous period
Total Assets
£1.83M
Increased by £158K (+9%)
Total Liabilities
-£1.25M
Increased by £395K (+46%)
Net Assets
£581K
Decreased by £237K (-29%)
Debt Ratio (%)
68%
Increased by 17.16% (+34%)
Latest Activity
Kirstie Sweet Resigned
3 Months Ago on 28 May 2025
Richard Fernandes Appointed
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 17 May 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Benchlevel Properties Limited (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 25 Apr 2024
Change of details for Benchlevel Properties Limited as a person with significant control on 9 April 2024
Submitted on 25 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 2 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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