Westbourne Arcades Limited

Active04219522 Private limited company
Incorporated
18 May 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 February 2004
British
Director · Appointed 24 February 2004
British
Born April 1966 (60)
Director · Appointed 11 September 2002
British
Born October 1963 (63)
Officer history (4 former)
24 February 2004
Appointed Todd, Warren Bradley as Secretary
24 February 2004
Appointed Todd, Warren Bradley as Director
24 February 2004
Resigned Davis, Robert Jonathan, Cllr as Secretary
4 December 2002
Resigned Carter, Richard James as Director
11 September 2002
Appointed Hedger, Graham Howard as Director
22 May 2001
Appointed Carter, Richard James as Director
22 May 2001
Appointed Davis, Robert Jonathan, Cllr as Secretary
22 May 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 May 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 May 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 May 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3145504

Group structure 32 shown

Ownership group derived from the Companies House PSC register

166 Westbourne Grove Limited Owns 75–100% of shares
173 Westbourne Grove Limited Owns 75–100% of shares
175 Westbourne Grove Limited Owns 75–100% of shares
191 Westbourne Grove Limited Owns 75–100% of shares
192 Investments Limited Owns 75–100% of shares
237 Westbourne Grove Limited Owns 75–100% of shares
285 Westbourne Grove Limited Owns 75–100% of shares
292 Westbourne Grove Limited Owns 75–100% of shares
299/301 Westbourne Grove Limited Owns 75–100% of shares
Benchlevel Developments Limited Owns 75–100% of shares
Gallery Investments Limited Owns 75–100% of shares
Good Fairy Trading Limited Owns 75–100% of shares
Wellington Close Limited Owns 75–100% of shares
Westbourne Grove Developments Limited Owns 75–100% of shares
220A Westbourne Grove Limited Owns 75–100% of shares
Giles Space Limited Owns 75–100% of shares
Lonsdale Road Limited Owns 75–100% of shares
Marloes Road Limited Owns 75–100% of shares
Brathew Limited Owns 75–100% of shares
Portobello Star Limited Owns 75–100% of shares
Postcross Limited Owns 75–100% of shares
SBM Enterprises Limited Owns 75–100% of shares
Westbourne Arcades Limited This company Owns 75–100% of shares
181 Westbourne Grove Limited Owns 75–100% of shares
222-224 Westbourne Grove Limited Owns 75–100% of shares
65A Portobello Road Limited Owns 75–100% of shares
71 Portobello Road Limited Owns 75–100% of shares
Chelsea Galleries Portobello Limited Owns 75–100% of shares
73A Portobello Road Limited Owns 75–100% of shares
Ski Enterprises (U.K.) Limited Owns 75–100% of shares

Financials

Net Assets
£18,024,472
Cash
£40,330
Debt Ratio
54%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £16,472,521 £18,024,472
Balance sheet detail
20242023
Fixed Assets£26,149,305£24,899,305
Current Assets£13,430,418£13,992,539
Debtors£13,390,088£13,848,524
Cash£40,330£144,015
Creditors (< 1 year)£16,552,379£17,702,077
Net Current Assets(£3,121,961)(£3,709,538)
Net Assets£18,024,472£16,472,521
Shareholder Funds£18,024,472£16,472,521

Filings

Filing history not loaded yet. See it on Companies House

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