WG

WESTBOURNE GROVE DEVELOPMENTS LIMITED

Active

Company number 07679731

London, United Kingdom · Incorporated 23 June 2011

2 Leman Street, London, E1W 9US, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

30 City Road London EC1Y 2AB · until 10 April 2024

58-60 Berners Street London W1T 3JS · until 21 May 2015

Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom · until 20 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FR
FERNANDES, Richard
Secretary
28 May 2025
HG
HEDGER, Graham Howard
Director
13 October 2011
TW
TODD, Warren Bradley
Director
13 October 2011
SK
SWEET, Kirstie
Secretary · Resigned
1 July 2022
KW
KIRBY, Wendy
Secretary · Resigned
18 April 2013
HG
HEDGER, Graham Howard
Secretary · Resigned
13 October 2011
AK
AUDIT, Kiran Roy
Director · Resigned
23 June 2011

Persons with significant control

PS
Benchlevel Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Appoint Person Secretary Company With Name
Officers
23 April 2013 View
Termination Secretary Company With Name
Officers
23 April 2013 View
Legacy
Mortgage
17 October 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Secretary Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Memorandum Articles
Incorporation
20 October 2011 View
Resolution
Resolution
20 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Legacy
Mortgage
17 October 2011 View
Legacy
Mortgage
17 October 2011 View
Incorporation Company
Incorporation
23 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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