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5 Westbrook Gardens Management Ltd

12764515

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

205 Lavender Hill, London, SW11 5TB
Incorporated 23/07/2020

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Jacqueline Claudia Crooks

director · Since 22/12/2021

UNKNOWN

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mrs Elaine Harrison

director · Since 22/12/2021

UNKNOWN

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Ms Nicola Katherine Hicks

director · Since 07/02/2022

ARTIST

BRITISH · ENGLAND · Age 66

Mr Gregory Ross Andrews

director · Since 09/02/2022

UNKNOWN

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Elaine Harrison

director · Since 22/12/2021

British · England · Age 73

Jacqueline Claudia Crooks

director · Since 22/12/2021

British · United Kingdom · Age 63

Nicola Katherine Hicks

director · Since 07/02/2022

British · England · Age 66

Gregory Ross Andrews

director · Since 09/02/2022

British · England · Age 55

Former

James Chatt-Collins

director · Resigned 09/02/2022

Daniel Paul Pike

director · Resigned 09/02/2022

Persons with Significant Control

Ms Nicola Katherine Hicks

25–50% votes

British · England · Age 66

Tong House, Tong Lane, Faversham, ME13 0BH

Notified 09/02/2022

Ms Jacqueline Claudia Crooks

25–50% votes

British · United Kingdom · Age 63

18, Triangle Court, Camberwell New Road, London, SE5 0AT

Notified 09/02/2022

Mrs Elaine Harrison

25–50% votes

British · England · Age 73

17, Shawbrooke Road, London, SE9 6AE

Notified 09/02/2022

Mr Gregory Ross Andrews

25–50% votes

Australian · England · Age 55

43, Tasman Road, London, SW9 9LZ

Notified 09/02/2022

Former PSCs

Mr Daniel Paul Pike

Ceased 23/12/2021

Mr James Chatt-Collins

Ceased 23/12/2021

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1205 Lavender Hill
2026-08-25

205 LAVENDER HILL

post townLondon
2026-08-25

LONDON

officer appointedANDREWS, Gregory Ross
2026-08-25
officer appointedCROOKS, Jacqueline Claudia
2026-08-25
officer appointedHARRISON, Elaine
2026-08-25
officer appointedHICKS, Nicola Katherine
2026-08-25

Filing History32 filings

Confirmation statement

confirmation statement with no updates

29/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20253 pages · PDF
PSC changed

change to a person with significant control

06/08/20252 pages · PDF
Director details changed

change person director company with change date

05/08/20252 pages · PDF
PSC changed

change to a person with significant control

05/08/20252 pages · PDF
Director details changed

change person director company with change date

05/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20221 page · PDF
PSC changed

change to a person with significant control

18/07/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20222 pages · PDF
Director details changed

change person director company with change date

09/02/20222 pages · PDF
PSC changed

change to a person with significant control

09/02/20222 pages · PDF
Director resigned

termination director company with name termination date

09/02/20221 page · PDF
Director resigned

termination director company with name termination date

09/02/20221 page · PDF
PSC notified

notification of a person with significant control

09/02/20222 pages · PDF
PSC notified

notification of a person with significant control

09/02/20222 pages · PDF
PSC notified

notification of a person with significant control

09/02/20222 pages · PDF
PSC notified

notification of a person with significant control

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
PSC07

cessation of a person with significant control

23/12/20211 page · PDF
PSC07

cessation of a person with significant control

23/12/20211 page · PDF
Director appointed

appoint person director company with name date

22/12/20212 pages · PDF
Director appointed

appoint person director company with name date

22/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Incorporated

incorporation company

23/07/202012 pages · PDF