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Home > England & Wales Companies > 24 LADBROKE GARDENS LIMITED
Company Information for

24 LADBROKE GARDENS LIMITED

24 LADBROKE GDNS, LONDON, W11 2PY,
Company Registration Number
01075018
Private Limited Company
Active

Company Overview

About 24 Ladbroke Gardens Ltd
24 LADBROKE GARDENS LIMITED was founded on 1972-10-03 and has its registered office in . The organisation's status is listed as "Active". 24 Ladbroke Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24 LADBROKE GARDENS LIMITED
 
Legal Registered Office
24 LADBROKE GDNS
LONDON
W11 2PY
Other companies in W11
 
Filing Information
Company Number 01075018
Company ID Number 01075018
Date formed 1972-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 LADBROKE GARDENS LIMITED
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Company Officers of 24 LADBROKE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MARK FANE
 Company Secretary 2005-06-01
MONICA FRANCES CHONG
 Director 2004-06-23
ANA DA MAIA
 Director 2005-09-26
MARK WILLIAM FANE
 Director 2004-09-01
ANDRE GUSTAVE AKIRA SOKOL
 Director 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHIKO NAKAO
 Director 2005-10-28 2012-02-01
DAMIAN PATRICK GEORGE HINDS
 Director 2001-08-23 2007-09-07
CHRISTOPHER GRAHAM PARKIN
 Director 2003-11-08 2007-05-01
JONATHAN DANIEL FEENEY
 Director 2004-01-24 2005-09-26
KATHERINE SWAIN
 Director 2002-05-01 2005-06-17
SOPHIA ALICE COOK
 Company Secretary 2004-10-11 2005-04-30
PETER FRANCIS MASSEY COOK
 Director 2001-08-20 2005-04-30
SOPHIA ALICE COOK
 Director 1994-09-07 2005-04-30
DAMIAN PATRICK GEORGE HINDS
 Company Secretary 2002-10-29 2004-10-11
CLIFFORD BRIAN SHAKESPEARE
 Director 1991-07-18 2004-09-01
AMELIA MARY GIBSON
 Director 1998-02-01 2004-06-16
DEIRDRE MCQUILLAN
 Director 1999-07-30 2004-01-24
ZOE MICHELE CLELAND
 Director 2001-08-21 2003-11-08
SOPHIA ALICE COOK
 Company Secretary 1996-03-07 2002-10-29
MARINA MELICA KENNEDY KASTNER
 Director 1999-07-26 2002-05-01
CHRISTINE COLEMAN
 Director 1991-07-18 2001-08-17
KAREN ELLISTON
 Director 1998-08-28 2001-08-02
MARY CLARE BLEAHENE
 Director 1997-01-30 2000-12-04
GRAHAM CHRISTOPHER MELVILLE
 Director 1991-07-18 1999-07-29
MARCUS WILLIAM HEAL
 Director 1998-02-09 1999-01-22
RICHARD RHODES SCHOMBERG
 Director 1998-07-28 1998-09-13
NEIL CLYNTON REED
 Director 1991-07-18 1998-08-01
JONATHAN MIRSKY
 Director 1991-07-18 1998-02-09
KATHARINA VON LEDERSTEGER
 Director 1992-11-16 1998-02-01
SIMON CHRISTOPHER WHITEHEAD
 Director 1992-11-16 1997-01-30
SIMON CHRISTOPHER WHITEHEAD
 Company Secretary 1993-03-10 1996-03-31
EDWARD BRAGIEL
 Director 1991-07-18 1994-09-17
GRAHAM CHRISTOPHER MELVILLE
 Company Secretary 1991-07-18 1993-03-10
JOANNE ALLEN
 Director 1991-07-18 1992-06-30
MOLITA ETHEL MARSHALL
 Director 1991-07-18 1992-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM FANE CHATSWORTH HOUSE TRUST Director 2015-10-28 CURRENT 1981-01-23 Active
MARK WILLIAM FANE CS DISABLED HOLIDAYS LTD Director 2014-09-16 CURRENT 2014-09-16 Active
MARK WILLIAM FANE NURTURE LANDSCAPES LIMITED Director 2008-12-11 CURRENT 1998-03-09 Active
MARK WILLIAM FANE NURTURE LANDSCAPES HOLDINGS LIMITED Director 2008-04-01 CURRENT 2008-02-15 Active
MARK WILLIAM FANE CROCUS.CO.UK LIMITED Director 1999-11-29 CURRENT 1999-10-22 Active
MARK WILLIAM FANE SIDDELEYS INTERIOR & EXTERIOR MAINTENANCE LIMITED Director 1999-04-15 CURRENT 1999-04-14 Active - Proposal to Strike off
MARK WILLIAM FANE JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED Director 1991-10-27 CURRENT 1989-10-27 Active - Proposal to Strike off
MARK WILLIAM FANE JOHN WATERERS LANDSCAPE LIMITED Director 1991-05-07 CURRENT 1967-06-29 Active
ANDRE GUSTAVE AKIRA SOKOL AKIRA PARTNERS UK LTD Director 2009-05-28 CURRENT 2009-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-04CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2023-09-22DIRECTOR APPOINTED MRS JULIET ELEANOR SOKOL
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-21AR0118/07/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-04AR0118/07/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0118/07/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-25AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHIKO NAKAO
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHIKO NAKAO
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0118/07/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-30AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE SOKOL / 30/10/2009
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHIKO NAKAO / 30/10/2009
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANA DA MAIA / 30/10/2009
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA FRANCES CHONG / 30/10/2009
2009-12-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION FULL
2008-09-01363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR DAMIAN HINDS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARKIN
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-08288aNEW DIRECTOR APPOINTED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-17363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-08-16288bDIRECTOR RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-08288bDIRECTOR RESIGNED
2005-09-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-13363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-09-09288aNEW SECRETARY APPOINTED
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-22288aNEW SECRETARY APPOINTED
2004-10-22288bSECRETARY RESIGNED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-11288bDIRECTOR RESIGNED
2004-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-28288bDIRECTOR RESIGNED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288bDIRECTOR RESIGNED
2004-07-28288bDIRECTOR RESIGNED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-09288aNEW DIRECTOR APPOINTED
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-07363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-11-30288aNEW SECRETARY APPOINTED
2002-11-30288bSECRETARY RESIGNED
2002-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-09-27363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-08-08288aNEW DIRECTOR APPOINTED
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-11288aNEW DIRECTOR APPOINTED
2001-09-11288aNEW DIRECTOR APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-24288bDIRECTOR RESIGNED
2001-08-20363(288)DIRECTOR RESIGNED
2001-08-20363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 24 LADBROKE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 24 LADBROKE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 LADBROKE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 LADBROKE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 24 LADBROKE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 LADBROKE GARDENS LIMITED
Trademarks
We have not found any records of 24 LADBROKE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 LADBROKE GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 24 LADBROKE GARDENS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 24 LADBROKE GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 LADBROKE GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24 LADBROKE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 2PY