154 Westbourne Grove Limited

Active05697074 Private company limited by guarantee
Incorporated
3 February 2006 (20 years)
Industry
Residents property management (98000)
Controlled by
Andrienne D'Arenberg
Yvonna Anna Elizabeth Demczynska
Steven Kingsbury Rayner
Accounts type
Dormant
Region
Greater London
Address
C/o William Heath & Co
16 Sale Place
Sussex Gardens
W2 1PX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 2006
British
Director · Appointed 3 February 2006
British
Born September 1957 (69)
Director · Appointed 3 February 2006
British
Born April 1960 (66)
Officer history (4 former)
15 August 2012
Resigned Richwhite, Rebecca as Director
3 February 2006
Appointed Rayner, Steven Kingsbury as Secretary
3 February 2006
Appointed Demczynska, Yvonna Anna Elizabeth as Director
3 February 2006
Appointed Rayner, Steven Kingsbury as Director
3 February 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 February 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 February 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
3 February 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
3 February 2006
Appointed Richwhite, Rebecca as Director

Ownership 4 active

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

Andrienne D'Arenberg
Individual · Notified 29 April 2023
Has significant influence or control
Swiss
Born December 1970 (55)
Individual · Notified 29 April 2023
Has significant influence or control
British
Born September 1957 (69)
Individual · Notified 29 April 2023
Has significant influence or control
British
Born April 1960 (66)
Timothy Hurley
Individual · Notified 29 April 2023
Has significant influence or control
Irish
Born April 1946 (80)
Former controllers (1)
3 February 2018
Ceased Steven Kingsbury Rayner — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Accounts for a dormant company28 February 2026
7 February 2026Confirmation statement with no updates3 February 2026
1 March 2025Accounts for a dormant company28 February 2025
3 February 2025Confirmation statement with no updates3 February 2025
2 March 2024Accounts for a dormant company28 February 2024
Show all recent filings

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