34-40 Westbourne Grove (Management) Limited

Active03084130 Private limited company
Incorporated
26 July 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Raymond Sloan
Accounts type
Total exemption full
Region
Greater London
Address
135 Notting Hill Gate
London
W11 3LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 1997
British
Born July 1945 (81)
Officer history (8 former)
16 March 2021
Resigned Sloan, James Robert as Director
16 March 2021
Resigned Sloan, Jamie as Secretary
13 December 2016
Appointed Sloan, James Robert as Director
1 August 2014
Appointed Sloan, Jamie as Secretary
1 July 2014
Resigned Hampson, Clive as Secretary
1 August 2005
Resigned Sloan, Pamela as Director
25 August 2001
Resigned Grosvenor, Patricia Joan as Secretary
25 September 2000
Appointed Hampson, Clive as Secretary
1 March 1999
Appointed Grosvenor, Patricia Joan as Secretary
1 March 1999
Resigned Rodgers, Jack as Secretary
1 May 1997
Appointed Sloan, Raymond as Director
26 July 1995
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
26 July 1995
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
26 July 1995
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
26 July 1995
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
26 July 1995
Appointed Rodgers, Jack as Secretary
26 July 1995
Appointed Sloan, Pamela as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1945 (81)

Financials

Cash
£33,357
Current Ratio
13.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,503,481 £2,512,124 £2,531,254 £2,580,972 £609,213 £651,031
Balance sheet detail
202420232022202120202019
Fixed Assets£137,373£137,373£2,104,079£2,104,079£2,104,079£137,373
Current Assets£554,093£526,941£967,856£989,684£885,902£2,858,042
Debtors£520,736£497,226£942,078£745,324£2,691,425
Cash£33,357£29,715£25,778£140,578£166,617
Creditors (< 1 year)£40,435£55,101£490,963£562,509£477,857
Net Current Assets£513,658£471,840£476,893£427,175£408,045£2,366,108
Net Assets£2,531,254
Shareholder Funds£651,031£609,213£2,580,972£2,531,254£2,512,124£2,503,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
17 September 2025Confirmation statement with updates17 September 2025
16 September 2025Total exemption full accounts31 December 2024
3 December 2024Confirmation statement with no updates28 November 2024
30 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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