109 WESTBOURNE GROVE LIMITED
Non-Trading
General Information
NAME
109 WESTBOURNE GROVE LIMITED
COMPANY NUMBER
04614073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/12/2002
(21 years and 11 months old)
WEBSITE
silvianayla.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
12/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 4UW
Telephone: 02072215512
TPS: No
109 Westbourne Grove
LONDON
W2 4UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Lisa Helene Meiland Martin (918381111) has left the board |
| 29/11/2024 | New Company Secretary Clare Alexandra Berry (932978565) Appointed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 109 WESTBOURNE GROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 109 WESTBOURNE GROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 109 WESTBOURNE GROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2011 - Present (12 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2017 - Present (7 years and 8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
27/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2002 - 06/10/2006 (3 years and 9 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 11/12/2002 - 09/03/2016 (13 years and 2 months) Secretary: 11/12/2002 - 09/03/2016 (13 years and 2 months) Born in Jul 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Lisa Helene Meiland Martin (918381111) has left the board |
| 29/11/2024 | New Company Secretary Clare Alexandra Berry (932978565) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Anna Elisabetta Zucchi (919119014) Appointed |
| 27/04/2017 | Nicola Mari Wood (911768863) has left the board |
| 20/01/2017 | New Board Member Lisa Helene Meiland Martin (918381111) Appointed |
| 20/01/2017 | Lisa Helene Meiland Martin (922217849) has left the board |
| 14/01/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Lisa Helene Meiland Martin (922217849) Appointed |
| 17/03/2016 | Blair Marston Lobb (908620763) has left the board |
| 16/03/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 08/08/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/11/2012 | New Board Member Clare Alexandra Musch (917360012) Appointed |
| 12/11/2012 | Justin Nawaf Al-Kaisy (908620765) has left the board |
| 03/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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