173 Westbourne Grove Limited

Company details

Type

Private Limited Company

Incorporated

2012-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-17 · next due 2026-10-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Fernandes, Richard · Secretary appointed 2025-05-28
• Todd, Warren Bradley · Director appointed 2012-09-17
• Hedger, Graham Howard · Director appointed 2012-09-17
• Sweet, Kirstie · Secretary appointed 2022-07-01 resigned 2025-05-28
• Kirby, Wendy · Secretary appointed 2012-09-17 resigned 2022-07-01

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-09-18
  Persons With Significant Control Statement · notified 2016-09-17
• Benchlevel Properties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 082172980004
  Held by National Westminster Bank PLC
  Created 2025-03-06
• A registered charge Outstanding 082172980003
  Held by National Westminster Bank PLC
  Created 2018-02-12
  173 westbourne grove, london. T/no 269069.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-10-22 · satisfied 2014-06-25
  All legal interest in the f/h and l/h premises known as 173 westbourne grove, london t/no 269069, NGL533477, NGL539153 and NGL525832 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2012-10-03 · satisfied 2016-04-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-09-29 Small-company accounts AA Accounts
• 2025-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-06 Termination secretary company with name termination date TM02 Officers
• 2025-06-06 Appointment of secretary AP03 Officers
• 2025-03-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-19 Small-company accounts AA Accounts
• 2024-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-16 Change to a person with significant control PSC05 PSC
• 2024-04-09 Change registered office address company with date old address new address AD01 Address
• 2023-10-13 Small-company accounts (paper) AA Accounts
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Small-company accounts (paper) AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-26 Termination secretary company with name termination date TM02 Officers
• 2022-07-26 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.