Company Information for

50 LADBROKE GROVE LIMITED

17 ABINGDON ROAD, LONDON, W8 6AH,

Company Registration Number

02795141

Private Limited Company

Active

About 50 Ladbroke Grove Ltd

50 LADBROKE GROVE LIMITED was founded on 1993-03-02 and has its registered office in London. The organisation's status is listed as "Active". 50 Ladbroke Grove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
50 LADBROKE GROVE LIMITED
Legal Registered Office
17 ABINGDON ROAD
LONDON
W8 6AH
Other companies in W8

Filing Information

Company Number02795141
Date formed1993-03-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/01/2016
Filing return next due15/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-07 01:50:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jmw Barnard Management Limited Company Secretary 2010-05-04
Joanna Elizabeth Glynn Director BARRISTER 1994-03-02 UNITED KINGDOM
Michel Francois Robert Director CONSULTING 2004-03-03 ENGLAND
Giovanni Maria Vincenzo Sanfelice Di Monteforte Director CONSULTANT 2009-01-19 UNITED KINGDOM
Cornelia Von Scheven Director INVESTMENT PROFESSIONAL 2008-08-05 UNITED KINGDOM
Judith Anne Whittaker Director GRAPHIC DESIGNER 1993-03-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Joanna Elizabeth Glynn Company Secretary 2004-03-03 2010-05-04
Karyn Teresa Mortimer Director 2000-08-22 2009-01-19
Simon Ashley James Bartholomew Director 2000-10-03 2008-08-05
Quentin Julian Peter Jordan Company Secretary 2001-01-22 2005-02-24
Quentin Julian Peter Jordan Director 2001-01-22 2005-02-24
Gillian Margaret Whittington Director 1994-03-02 2003-03-19
Paul James Sheldon Director 1995-03-27 2000-12-13
Marilyn Susan Cox Company Secretary 2000-03-10 2000-10-03
Marilyn Susan Cox Director 1993-03-02 2000-10-03
Hilda Margaret Mortimer Company Secretary 1994-03-02 1999-12-31
Hilda Margaret Mortimer Director 1994-03-02 1999-12-31
Francis Louise Tennant Director 1994-03-02 1995-05-31
William Cecil Tennant Director 1993-03-02 1995-03-27
Howard Thomas Nominated Secretary 1993-03-02 1993-03-02

Related Directorships for Jmw Barnard Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jmw Barnard Management Limited THE CRANLEIGH RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2017-12-01 CURRENT 1996-07-10 Active
Jmw Barnard Management Limited 73 ABINGDON ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-04-20 CURRENT 2010-03-30 Active
Jmw Barnard Management Limited PENCOMBE MEWS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-04-01 CURRENT 1983-11-17 Active
Jmw Barnard Management Limited DAWFREE LIMITEDCompany Secretary 2017-02-17 CURRENT 1995-09-26 Active
Jmw Barnard Management Limited EMMERVALE PROPERTIES LIMITEDCompany Secretary 2017-01-01 CURRENT 1974-08-02 Active
Jmw Barnard Management Limited LANCASTER HOUSE, SUSSEX GARDENS LIMITEDCompany Secretary 2016-03-22 CURRENT 1973-11-07 Active
Jmw Barnard Management Limited ALDRIDGE ROAD VILLAS FREEHOLD LIMITEDCompany Secretary 2016-03-11 CURRENT 2012-02-28 Active
Jmw Barnard Management Limited 25 ALEXANDER STREET LIMITEDCompany Secretary 2016-03-10 CURRENT 1994-07-22 Active
Jmw Barnard Management Limited HERNE HILL MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-01-21 CURRENT 2015-03-02 Active
Jmw Barnard Management Limited 5 LADBROKE GARDENS (MANAGEMENT) LIMITEDCompany Secretary 2015-08-04 CURRENT 1989-10-24 Active
Jmw Barnard Management Limited 90 LADBROKE GROVE LIMITEDCompany Secretary 2015-05-08 CURRENT 2015-01-29 Active
Jmw Barnard Management Limited 17 CLIVEDEN PLACE LIMITEDCompany Secretary 2015-03-12 CURRENT 2007-08-22 Active
Jmw Barnard Management Limited WEST HOUSE (MANAGEMENT) LIMITEDCompany Secretary 2015-03-01 CURRENT 1976-11-04 Active
Jmw Barnard Management Limited PICASSO (BEVINGTON ROAD) RESIDENTS COMPANY LIMITEDCompany Secretary 2015-01-12 CURRENT 2008-05-06 Active
Jmw Barnard Management Limited 37 POWIS SQUARE FREEHOLD LIMITEDCompany Secretary 2015-01-09 CURRENT 2000-01-11 Active
Jmw Barnard Management Limited 47 CLARENDON ROAD RTM COMPANY LIMITEDCompany Secretary 2014-11-05 CURRENT 2007-09-28 Dissolved 2017-08-01
Jmw Barnard Management Limited 47 CLARENDON ROAD FREEHOLD COMPANY LIMITEDCompany Secretary 2014-11-05 CURRENT 2007-10-11 Active
Jmw Barnard Management Limited KINNERTON STREET FREEHOLD LIMITEDCompany Secretary 2014-08-06 CURRENT 2007-05-11 Active
Jmw Barnard Management Limited 68 KGS LIMITEDCompany Secretary 2014-02-28 CURRENT 1991-12-11 Active
Jmw Barnard Management Limited 35A RUSSELL ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2012-06-27 CURRENT 2006-05-03 Active
Jmw Barnard Management Limited 74 LEXHAM GARDENS LIMITEDCompany Secretary 2012-06-20 CURRENT 1993-09-27 Active
Jmw Barnard Management Limited 61 KENSINGTON COURT LIMITEDCompany Secretary 2012-02-20 CURRENT 2005-09-15 Active
Jmw Barnard Management Limited 100 ADDISON ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2012-02-06 CURRENT 2001-07-23 Active
Jmw Barnard Management Limited FOUR CRAVEN HILL MANAGEMENT LIMITEDCompany Secretary 2011-03-25 CURRENT 1968-05-16 Active
Jmw Barnard Management Limited 30 LOWER ADDISON GARDENS LIMITEDCompany Secretary 2011-03-22 CURRENT 1996-01-31 Active
Jmw Barnard Management Limited 46 HOLLAND PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-11-24 CURRENT 1989-12-22 Active
Jmw Barnard Management Limited ROLAND GARDENS (FREEHOLD) LIMITEDCompany Secretary 2010-05-07 CURRENT 1998-07-22 Active
Jmw Barnard Management Limited SIX AND SEVEN BERKELEY GARDENS LIMITEDCompany Secretary 2010-03-05 CURRENT 1969-01-10 Active
Jmw Barnard Management Limited 32 GLOUCESTER WALK MANAGEMENT COMPANY LTDCompany Secretary 2009-12-02 CURRENT 2006-06-30 Active
Jmw Barnard Management Limited 27 CAMPDEN GROVE FREEHOLD LIMITEDCompany Secretary 2009-10-06 CURRENT 2007-10-11 Active
Jmw Barnard Management Limited 11 TALBOT SQUARE MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-01-30 CURRENT 2002-11-28 Active
Jmw Barnard Management Limited 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITEDCompany Secretary 2008-08-19 CURRENT 1987-09-10 Active
Jmw Barnard Management Limited CAVENDISH CLOSE MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-07-01 CURRENT 2008-01-09 Active
Jmw Barnard Management Limited FOURTEEN LADBROKE SQUARE LIMITEDCompany Secretary 2008-02-15 CURRENT 1997-04-08 Active
Jmw Barnard Management Limited 13A PORTOBELLO ROAD MANAGEMENT LTD.Company Secretary 2007-12-31 CURRENT 1993-11-24 Active
Jmw Barnard Management Limited 36 BASSETT ROAD LONDON LIMITEDCompany Secretary 2007-11-09 CURRENT 2002-02-11 Active
Jmw Barnard Management Limited EVERBYTE LIMITEDCompany Secretary 2007-04-23 CURRENT 1991-07-26 Active
Jmw Barnard Management Limited 27 CAMPDEN GROVE LIMITEDCompany Secretary 2007-04-03 CURRENT 1985-10-04 Active

Related Directorships for Joanna Elizabeth Glynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Elizabeth Glynn 16 ELGIN CRESCENT LIMITEDDirector 2017-03-02 CURRENT 2017-03-02 Active

Related Directorships for Michel Francois Robert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michel Francois Robert NOTSOSECURE GLOBAL SERVICES LIMITEDDirector 2018-07-02 CURRENT 2015-05-20 Active
Michel Francois Robert NOTSOSECURE LIMITEDDirector 2018-07-02 CURRENT 2013-08-06 Active
Michel Francois Robert RED ROOSTER HOLDINGS LIMITEDDirector 2018-04-30 CURRENT 2006-07-21 Active
Michel Francois Robert UNION SOLUTIONS LTDDirector 2018-04-30 CURRENT 2006-07-20 Active
Michel Francois Robert VIRTUAL AGE LIMITEDDirector 2018-04-30 CURRENT 2007-07-09 Active - Proposal to Strike off
Michel Francois Robert SEC-1 LIMITEDDirector 2017-05-25 CURRENT 2001-01-10 Active
Michel Francois Robert SEC-1 HOLDINGS LIMITEDDirector 2017-05-25 CURRENT 2010-07-07 Active
Michel Francois Robert ARDENTA NETWORKS LIMITEDDirector 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
Michel Francois Robert ARDENTA LIMITEDDirector 2016-07-15 CURRENT 2001-03-16 Active
Michel Francois Robert BASHTON LTDDirector 2016-02-18 CURRENT 2004-11-15 Active
Michel Francois Robert TECHGATE LIMITEDDirector 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
Michel Francois Robert LINUX IT EUROPE LIMITEDDirector 2015-07-03 CURRENT 2005-02-25 Active
Michel Francois Robert CLARANET FINANCE LIMITEDDirector 2015-01-16 CURRENT 2015-01-16 Active
Michel Francois Robert FREE UK INTERNET LIMITEDDirector 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
Michel Francois Robert STAR TECHNOLOGY SERVICES LIMITEDDirector 2012-11-22 CURRENT 1995-07-10 Active
Michel Francois Robert STH LIMITEDDirector 2012-11-22 CURRENT 2005-06-07 Active
Michel Francois Robert CLARANET GROUP LIMITEDDirector 2010-02-25 CURRENT 2000-07-20 Active
Michel Francois Robert U-NET LIMITEDDirector 2010-02-25 CURRENT 1994-07-26 Active
Michel Francois Robert NETLINK INTERNET SERVICES LIMITEDDirector 2010-02-25 CURRENT 1995-09-07 Active - Proposal to Strike off
Michel Francois Robert WORLDWIDE WEB SERVICES LIMITEDDirector 2010-02-25 CURRENT 1996-05-24 Active
Michel Francois Robert NETSCALIBUR LIMITEDDirector 2010-02-25 CURRENT 2000-03-06 Active - Proposal to Strike off
Michel Francois Robert I - WAY LIMITEDDirector 2010-02-25 CURRENT 1995-03-06 Active
Michel Francois Robert NETSCALIBUR INTL HOLDINGS LIMITEDDirector 2010-02-25 CURRENT 2000-04-28 Active - Proposal to Strike off
Michel Francois Robert NETSCALIBUR UK HOLDINGS LIMITEDDirector 2010-02-25 CURRENT 2000-06-02 Active - Proposal to Strike off
Michel Francois Robert I-WAY OXFORD LIMITEDDirector 2010-02-22 CURRENT 1995-09-26 Active - Proposal to Strike off
Michel Francois Robert CLARANET LIMITEDDirector 2007-09-03 CURRENT 1996-01-30 Active
Michel Francois Robert U - NET UK LIMITEDDirector 2007-09-03 CURRENT 2000-04-28 Active
Michel Francois Robert NETSCALIBUR UK LIMITEDDirector 2007-09-03 CURRENT 1988-01-20 Active