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Home > England & Wales Companies > 64 LADBROKE GROVE LIMITED
Company Information for

64 LADBROKE GROVE LIMITED

SUITE 2.2 MY BURO, 20 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF,
Company Registration Number
02362157
Private Limited Company
Active

Company Overview

About 64 Ladbroke Grove Ltd
64 LADBROKE GROVE LIMITED was founded on 1989-03-16 and has its registered office in Altrincham. The organisation's status is listed as "Active". 64 Ladbroke Grove Limited is a Private Limited Company registered in UNITED KINGDOM 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
64 LADBROKE GROVE LIMITED
 
Legal Registered Office
SUITE 2.2 MY BURO
20 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
Other companies in WA14
 
Filing Information
Company Number 02362157
Company ID Number 02362157
Date formed 1989-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:20:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 LADBROKE GROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BCH INNOVATIONS LIMITED   DHF ACCOUNTING LIMITED   JOHN SHEPPARD & CO. LTD.   MP CLAIMS LTD
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Company Officers of 64 LADBROKE GROVE LIMITED

Current Directors
Officer Role Date Appointed
VIVIENNE CHRISTINE JEANETTE JEZ
Company Secretary 1992-03-16
DAVID JEREMY GROSSMAN
Director 1992-03-16
VIVIENNE CHRISTINE JEANETTE JEZ
Director 1992-03-16
DORIT SAPPER
Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
EZEKIEL JOSEPH
Director 1994-12-09 2017-09-12
JANE LOUISE JOSEPH
Director 1992-03-16 2017-09-12
GERALDINE CRUTTWELL
Director 2009-05-06 2016-10-05
FIRECREST HOLDINGS IMITED
Director 2011-11-01 2016-10-05
LUIS ENRIQUE RODRIGUEZ CUELLAR
Director 2008-04-30 2010-11-01
JANE SCHUMACHER
Director 1992-03-16 2008-11-29
ULRICH ZU WIED
Director 1992-03-16 2008-04-30
SIMON PITT
Director 1992-03-16 1994-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEREMY GROSSMAN DAVID GROSSMAN LITERARY AGENCY LIMITED Director 1991-04-30 CURRENT 1978-07-03 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
2024-08-19APPOINTMENT TERMINATED, DIRECTOR DORIT SAPPER
2024-08-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-19CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 120
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Oak House Barrington Road Altrincham Cheshire WA14 1HZ
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE JOSEPH
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR EZEKIEL JOSEPH
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-09AP01DIRECTOR APPOINTED MRS DORIT SAPPER
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FIRECREST HOLDINGS IMITED
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE CRUTTWELL
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-05AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-16AR0116/03/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-18AR0116/03/14 ANNUAL RETURN FULL LIST
2013-08-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0116/03/13 ANNUAL RETURN FULL LIST
2013-03-04CH01Director's details changed for Ms Geraldine Cruttwell on 2012-05-01
2012-07-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-16AP02Appointment of Firecrest Holdings Imited as coporate director
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LUIS CUELLAR
2011-07-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0116/03/11 FULL LIST
2010-08-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0116/03/10 FULL LIST
2009-07-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-15288aDIRECTOR APPOINTED MS GERALDINE CRUTTWELL
2009-06-18363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR ULRICH ZU WIED
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR JANE SCHUMACHER
2008-09-04363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-08-19288aDIRECTOR APPOINTED MR LUIS ENRIQUE RODRIGUEZ CUELLAR
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-04363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-21363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-07-12363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/03
2003-04-12363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-11363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-11-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-08363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-01363sRETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-06287REGISTERED OFFICE CHANGED ON 06/04/97 FROM: C/O BARLEY CHAMBERS 44 ROYAL CRESCENT HOLLAND PARK AVENUE,LONDON W11 4SN
1997-03-14363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1996-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-13363sRETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-26363sRETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-06-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-15287REGISTERED OFFICE CHANGED ON 15/02/95 FROM: WILLOWACRE 145 PARK ROAD ST.JOHN'S WOOD LONDON NW8 7HT
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-18363sRETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1993-05-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-27363sRETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
1992-06-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-04-24287REGISTERED OFFICE CHANGED ON 24/04/92 FROM: 64 LADBROKE GROVE LONDON W11 2PB
1992-04-02363bRETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
1991-11-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-05363xRETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS
1991-11-05363xRETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 64 LADBROKE GROVE 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 64 LADBROKE GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
64 LADBROKE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-03-31 £ 85,580
Creditors Due Within One Year 2012-03-31 £ 85,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 64 LADBROKE GROVE LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-31 £ 77,356
Tangible Fixed Assets 2012-03-31 £ 77,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 64 LADBROKE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 64 LADBROKE GROVE LIMITED
Trademarks
We have not found any records of 64 LADBROKE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 64 LADBROKE GROVE 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 (74990 - Non-trading company) as 64 LADBROKE GROVE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 64 LADBROKE GROVE 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 64 LADBROKE GROVE 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 64 LADBROKE GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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