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1 Westbourne Gardens (Freehold) Limited

1 Westbourne Gardens (Freehold) Limited is a dormant company incorporated on 11 October 2022 with the registered office located in London, Greater London. 1 Westbourne Gardens (Freehold) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14410745
Private limited company
Age
3 years
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year 1 month ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (17 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Flat 2 1 Westbourne Gardens
London
W2 5NR
England
Address changed on 16 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in Sep 1955
Director • Swedish • Lives in England • Born in Feb 1963
Mrs Irene Wai Keng Potter
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
L. Holdings Limited
Irene Wai Keng Potter is a mutual person.
Active
G. Holdings Limited
Irene Wai Keng Potter is a mutual person.
Active
L.G. Directors Limited
Irene Wai Keng Potter is a mutual person.
Active
L.G. Secretaries Limited
Irene Wai Keng Potter is a mutual person.
Active
Wigmore Holdings Limited
Irene Wai Keng Potter is a mutual person.
Active
Wigmore Secretaries Limited
Irene Wai Keng Potter is a mutual person.
Active
Epsilon Directors Limited
Irene Wai Keng Potter is a mutual person.
Active
Mu Directors Limited
Irene Wai Keng Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Mr Dmitrij Borscs (PSC) Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Mr Dmitrij Borscs Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Mr Sebastian Joakim Von Bulow Appointed
2 Years 2 Months Ago on 29 Aug 2023
Registers Moved To Inspection Address
3 Years Ago on 16 Oct 2022
Inspection Address Changed
3 Years Ago on 13 Oct 2022
Incorporated
3 Years Ago on 11 Oct 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 19 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 25 Mar 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 23 Oct 2023
Change of details for Mr Dmitrij Borscs as a person with significant control on 29 August 2023
Submitted on 31 Aug 2023
Appointment of Mr Sebastian Joakim Von Bulow as a director on 29 August 2023
Submitted on 29 Aug 2023
Director's details changed for Mr Dmitrij Borscs on 29 August 2023
Submitted on 29 Aug 2023
Register(s) moved to registered inspection location C/O Trustige Limited 4th Floor, Portman House, 2 Portman Street London W1H 6DU
Submitted on 16 Oct 2022
Register inspection address has been changed to C/O Trustige Limited 4th Floor, Portman House, 2 Portman Street London W1H 6DU
Submitted on 13 Oct 2022
Incorporation
Submitted on 11 Oct 2022
Repayment History
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