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99/103 Westbourne Park Villas Ltd

99/103 Westbourne Park Villas Ltd is an active company incorporated on 14 August 2024 with the registered office located in London, Greater London. 99/103 Westbourne Park Villas Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15896012
Private limited company
Age
1 year 2 months
Incorporated 14 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 14 May 2026 (6 months remaining)
Learn more about 99/103 Westbourne Park Villas Ltd
Contact Update Details
Address
99a Westbourne Park Villas
London
W2 5ED
England
Address changed on 11 Jul 2025 (3 months ago)
Previous address was Penthouse Aria House Craven Street London WC2N 5NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Tom Luke Freud
Director • Director • Event Organiser • British • Lives in England • Born in Jul 1973
James Peter Fischer
Director • Investment Banker • British • Lives in England • Born in Dec 1996
Robin Josh Lewis Ellis
Director • Retired • British • Lives in England • Born in Jul 1954
Cecilia Therese Tyynela
Director • Manager • Swedish • Lives in England • Born in Jun 1982
Roland Denis Cowan
Director • British • Lives in England • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
10 Hyde Park Square Limited
Robin Josh Lewis Ellis is a mutual person.
Active
Diamond Hard Property Company Limited
Robin Josh Lewis Ellis is a mutual person.
Active
Grouse Properties Limited
Robin Josh Lewis Ellis is a mutual person.
Active
Atom Events Limited
Tom Luke Freud is a mutual person.
Active
Reassure London Limited
Robin Josh Lewis Ellis is a mutual person.
Active
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Financials
99/103 Westbourne Park Villas Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
15 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
3 Months Ago on 11 Jul 2025
Tom Luke Freud Details Changed
4 Months Ago on 1 Jul 2025
James Peter Fischer Details Changed
4 Months Ago on 1 Jul 2025
Cecilia Therese Tyynela Details Changed
4 Months Ago on 1 Jul 2025
Roland Denis Cowan Details Changed
4 Months Ago on 1 Jul 2025
Notification of PSC Statement
10 Months Ago on 3 Jan 2025
Robin Josh Lewis Ellis (PSC) Resigned
10 Months Ago on 31 Dec 2024
James Peter Fischer Appointed
10 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 22 Oct 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 15 Sep 2025
Director's details changed for Cecilia Therese Tyynela on 1 July 2025
Submitted on 11 Jul 2025
Director's details changed for Roland Denis Cowan on 1 July 2025
Submitted on 11 Jul 2025
Director's details changed for James Peter Fischer on 1 July 2025
Submitted on 11 Jul 2025
Director's details changed for Tom Luke Freud on 1 July 2025
Submitted on 11 Jul 2025
Registered office address changed from Penthouse Aria House Craven Street London WC2N 5NS England to 99a Westbourne Park Villas London W2 5ED on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Roland Denis Cowan as a director on 31 December 2024
Submitted on 3 Jan 2025
Notification of a person with significant control statement
Submitted on 3 Jan 2025
Cessation of Robin Josh Lewis Ellis as a person with significant control on 31 December 2024
Submitted on 3 Jan 2025
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Repayment History
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