166 Westbourne Grove Limited

Active05851121 Private limited company
Incorporated
19 June 2006 (20 years)
Previously known as
Rockward Limited (until 14 August 2006)
This list may be incomplete. See all names on Companies House
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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 August 2006
British
Director · Appointed 14 August 2006
British
Born October 1963 (63)
Director · Appointed 14 August 2006
British
Born April 1966 (60)
Officer history (2 former)
14 August 2006
Appointed Todd, Warren Bradley as Secretary
14 August 2006
Appointed Hedger, Graham Howard as Director
14 August 2006
Appointed Todd, Warren Bradley as Director
14 August 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 August 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
19 June 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 June 2006
Appointed L & A 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 24 shown

Ownership group derived from the Companies House PSC register

166 Westbourne Grove Limited This company 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

Financials

Cash
£1,193
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 £213,855 £63,381
Balance sheet detail
20242023
Current Assets£1,883,195£2,031,468
Debtors£1,882,002£2,029,963
Cash£1,193£1,505
Creditors (< 1 year)£1,832,314£1,830,113
Net Current Assets£50,881£201,355
Shareholder Funds£63,381£213,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates18 June 2026
29 September 2025Total exemption full accounts31 December 2024
18 June 2025Confirmation statement with no updates18 June 2025
12 December 2024Total exemption full accounts31 December 2023
9 July 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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