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

LADBROKE GROVE HOUSE LIMITED

11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE,
Company Registration Number
02496675
Private Limited Company
Active

Company Overview

About Ladbroke Grove House Ltd
LADBROKE GROVE HOUSE LIMITED was founded on 1990-04-27 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Ladbroke Grove House Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LADBROKE GROVE HOUSE LIMITED
 
Legal Registered Office
11 GREENLEAF HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AE
Other companies in HA7
 
Filing Information
Company Number 02496675
Company ID Number 02496675
Date formed 1990-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADBROKE GROVE HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBEY STEVENS LIMITED   SAMISONS (UK) LIMITED
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Company Officers of LADBROKE GROVE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
PANKAJ ADATIA
 Company Secretary 2011-04-01
CHRISTOPHER ARTHUR BOOY
 Director 2001-12-05
EDWARD CUMMINGS
 Director 2017-05-16
JUDITH FOY
 Director 2005-11-17
ALLEN LAWRENCE LEVY
 Director 2000-10-17
KEVIN THOMAS MCLOUGHLIN
 Director 2017-02-07
PAUL PAPANICOLAOU
 Director 2017-07-04
GEORGE VERNON
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELEONORA CECILIA BOTTI
 Director 1994-10-22 2015-01-23
LYNNE SHELLEY
 Director 2003-09-17 2013-10-03
ANN SMITH
 Company Secretary 2001-02-20 2011-04-01
FREDERICK NADD AUBERT
 Director 2005-12-01 2010-06-30
FRANCESCO OLIVER GRANA
 Director 2001-12-10 2007-10-01
PAUL JOHN PAPAUICOLAOU
 Director 2001-12-05 2005-11-17
DOUGLAS WRIGHT
 Director 1998-03-18 2005-11-17
PAUL ELLIS BASTICK
 Director 1991-05-11 2001-09-27
SUSAN WRIGHT
 Company Secretary 1998-03-19 2000-10-17
ANNA LOUISE DAVIES
 Company Secretary 1995-06-29 1996-11-27
ANNA LOUISE DAVIES
 Director 1996-11-27 1996-11-27
SUSANNAH ANKETELL ROBSON
 Director 1992-05-22 1996-11-27
ROSSLYN MICHAEL HILL
 Company Secretary 1991-05-11 1995-06-29
ROSSLYN MICHAEL HILL
 Director 1991-05-11 1995-06-29
JANINE MARIE DAVID
 Director 1991-05-11 1994-10-22
DAVID FRANK JOHNSON
 Director 1991-05-11 1993-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN LAWRENCE LEVY ACE TRAINS LONDON LTD Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2018-02-13
ALLEN LAWRENCE LEVY ACE TRAINS LIMITED Director 1995-10-10 CURRENT 1995-10-10 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
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2024-03-08CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-02-24CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CUMMINGS
2021-06-15TM02Termination of appointment of Pankaj Adatia on 2021-06-08
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM 1 Rees Drive Stanmore Middlesex HA7 4YN
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH FOY
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN LAWRENCE LEVY
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARTHUR BOOY
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2018-07-13PSC08Notification of a person with significant control statement
2018-06-28PSC09Withdrawal of a person with significant control statement on 2018-06-28
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-10-26AP01DIRECTOR APPOINTED MR PAUL PAPANICOLAOU
2017-10-24AP01DIRECTOR APPOINTED MR GEORGE VERNON
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 23
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-06-02CH01Director's details changed for Mr Edward Cummings on 2017-06-02
2017-06-01AP01DIRECTOR APPOINTED MR EDWARD CUMMINGS
2017-03-21AP01DIRECTOR APPOINTED MR KEVIN THOMAS MCLOUGHLIN
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 23
2016-06-03AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-14AA29/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 23
2015-06-10AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-20AA29/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ELEONORA CECILIA BOTTI
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 367 PORTOBELLO ROAD LONDON W10 5SG
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, 367 PORTOBELLO ROAD, LONDON, W10 5SG
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 23
2014-07-18AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-09AA29/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE SHELLEY
2013-06-19AA29/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-14AR0127/04/13 ANNUAL RETURN FULL LIST
2013-06-14CH01Director's details changed for Christopher Arthur Booy on 2013-06-14
2012-06-01AR0127/04/12 ANNUAL RETURN FULL LIST
2012-04-16AA29/09/11 TOTAL EXEMPTION FULL
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK NADD AUBERT
2011-06-29AP03SECRETARY APPOINTED MR PANKAJ ADATIA
2011-06-24AR0127/04/11 FULL LIST
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY ANN SMITH
2011-04-14AA29/09/10 TOTAL EXEMPTION FULL
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 5 CORNWALL CRESCENT, LONDON, W11 1PH
2010-07-02AA29/09/09 TOTAL EXEMPTION FULL
2010-06-09AR0127/04/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SHELLEY / 27/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FOY / 27/04/2010
2009-07-07AA29/09/08 TOTAL EXEMPTION FULL
2009-06-22363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-08-22363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-07-24AA29/09/07 TOTAL EXEMPTION FULL
2007-10-17288bDIRECTOR RESIGNED
2007-07-26363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
2006-06-05363sRETURN MADE UP TO 27/04/06; NO CHANGE OF MEMBERS
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-12288bDIRECTOR RESIGNED
2005-12-12288bDIRECTOR RESIGNED
2005-09-07363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
2004-06-04363sRETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS
2004-02-27288aNEW DIRECTOR APPOINTED
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
2003-06-19363sRETURN MADE UP TO 27/04/03; CHANGE OF MEMBERS
2003-03-18363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: FLAT 8 LADBROKE GROVE HOUSE 77 LADBROKE GROVE LONDON W11 2PF
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: FLAT 8 LADBROKE GROVE HOUSE, 77 LADBROKE GROVE, LONDON, W11 2PF
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
2002-04-05288aNEW DIRECTOR APPOINTED
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288aNEW DIRECTOR APPOINTED
2001-11-01288bDIRECTOR RESIGNED
2001-07-13AAFULL ACCOUNTS MADE UP TO 29/09/00
2001-06-15363sRETURN MADE UP TO 27/04/01; NO CHANGE OF MEMBERS
2001-05-09288bSECRETARY RESIGNED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-12288aNEW SECRETARY APPOINTED
2000-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/99
2000-05-30363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/99
1999-09-28363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 29/09/98
1998-06-18363sRETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-11288aNEW SECRETARY APPOINTED
1998-04-27AAFULL ACCOUNTS MADE UP TO 29/09/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-09-29

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 LADBROKE GROVE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of LADBROKE GROVE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADBROKE GROVE HOUSE LIMITED
Trademarks
We have not found any records of LADBROKE GROVE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADBROKE GROVE HOUSE 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 (98000 - Residents property management) as LADBROKE GROVE HOUSE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LADBROKE GROVE HOUSE 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 LADBROKE GROVE HOUSE 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 LADBROKE GROVE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 1AE