Filing status
- Accounts due
- 12 September 2027
- Last accounts
- 12 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
109 Westbourne Grove Limited
- Incorporated
- 11 December 2002 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Yousef Joseph NaylaWendy Melissa Da Silva RibeiroClare Alexandra Berry
- Owned by
- Wendy Melissa Da Silva RibeiroYousef Joseph NaylaClare Alexandra Berry
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 109 Flat 3109 Westbourne GroveLondonW2 4UW
Officers 4 active
Officer details are public data from the Companies House register.
Nayla, Yousef Joseph
Director · Appointed 20 August 2025
British
Born December 1997 (28)
Da Silva Ribeiro, Wendy Melissa
Director · Appointed 15 December 2024
French
Born March 1991 (35)
Berry, Clare Alexandra
Secretary · Appointed 27 November 2024
Berry, Clare Alexandra
Director · Appointed 16 December 2011
British
Born June 1982 (44)
Officer history (8 former)
20 August 2025
Appointed Nayla, Yousef Joseph as Director
20 August 2025
15 December 2024
Appointed Da Silva Ribeiro, Wendy Melissa as Director
27 November 2024
Appointed Berry, Clare Alexandra as Secretary
27 November 2024
Resigned Martin, Lisa Helene Meiland as Director
27 March 2017
23 March 2017
Resigned Wood, Nicola Mari as Director
9 March 2016
Resigned Lobb, Blair Marston as Director
9 March 2016
Appointed Martin, Lisa Helene Meiland as Director
9 March 2016
Resigned Lobb, Blair Marston as Secretary
16 December 2011
Resigned Al-Kaisy, Justin Nawaf as Director
16 December 2011
Appointed Berry, Clare Alexandra as Director
6 October 2006
Resigned Vanneck, Catherine Sarah Elizabeth as Director
6 October 2006
Appointed Wood, Nicola Mari as Director
11 December 2002
11 December 2002
Appointed Vanneck, Catherine Sarah Elizabeth as Director
11 December 2002
Appointed Al-Kaisy, Justin Nawaf as Director
11 December 2002
11 December 2002
Appointed Lobb, Blair Marston as Secretary
11 December 2002
Appointed Lobb, Blair Marston as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Wendy Melissa Da Silva Ribeiro
Individual · Notified 7 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born March 1991 (35)
Yousef Joseph Nayla
Individual · Notified 7 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1997 (28)
Clare Alexandra Berry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born June 1982 (44)
Former controllers (3)
20 June 2025
27 November 2024
Ceased Lisa Helene Meiland Martin — Owns 25–50% of shares
23 March 2017
Ceased Nicola Wood — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 12 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30
- Cash
- £30
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £71 | £47 | £130 | £20 | £85 | |
| Cash | £30 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £71 | £47 | £130 | £20 | £85 | |
| Net Assets | £30 | £71 | £47 | £130 | £20 | £85 |
| Shareholder Funds | £30 | £71 | £47 | £130 | £20 | £85 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 12 December 2025 | ||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Other filing | |||
| 31 January 2026 | Change of details for a person with significant control | |||
| 31 January 2026 | Confirmation statement with no updates | 2 December 2025 |
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