Introduction
Watch Company
1
170 WESTBOURNE GROVE LIMITED
170 WESTBOURNE GROVE LIMITED is an active company incorporated on 14 December 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 170 WESTBOURNE GROVE LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13079611
LTD Company
Age
5 Years
Incorporated 14 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 14 December 2020To: 9 April 2024
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEDGER, Graham Howard
ActiveLansdowne Road, LondonW11 3LW
Born October 1963
Director
Appointed 14 Dec 2020
HEDGER, Graham Howard
Lansdowne Road, LondonW11 3LW
Born October 1963
Director
14 Dec 2020
Active
TODD, Warren Bradley
ActivePortobello Road, LondonW11 2QB
Born April 1966
Director
Appointed 14 Dec 2020
TODD, Warren Bradley
Portobello Road, LondonW11 2QB
Born April 1966
Director
14 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Growth Holdings Limited
ActiveCity Road, LondonEC1Y 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Growth Holdings Limited
City Road, LondonEC1Y 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
9 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2021
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021