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Home > England & Wales Companies > 202 LADBROKE GROVE MANAGEMENT CO LTD
Company Information for

202 LADBROKE GROVE MANAGEMENT CO LTD

11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE,
Company Registration Number
02669565
Private Limited Company
Active

Company Overview

About 202 Ladbroke Grove Management Co Ltd
202 LADBROKE GROVE MANAGEMENT CO LTD was founded on 1991-12-09 and has its registered office in Potters Bar. The organisation's status is listed as "Active". 202 Ladbroke Grove Management Co Ltd 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
202 LADBROKE GROVE MANAGEMENT CO LTD
 
Legal Registered Office
11 GREENLEAF HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AE
Other companies in W14
 
Filing Information
Company Number 02669565
Company ID Number 02669565
Date formed 1991-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:24:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 202 LADBROKE GROVE MANAGEMENT CO LTD
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 202 LADBROKE GROVE MANAGEMENT CO LTD

Current Directors
Officer Role Date Appointed
CRAIG NEWELL
 Company Secretary 2012-11-13
MICHELLE CACHEUX
 Director 2012-12-01
FABRIZIO RAINOUE
 Director 2000-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELINE LANG
 Director 2016-11-16 2017-03-24
MAKIKO SUZUKI
 Director 2002-10-30 2016-09-29
ANDREW THOMAS BYATT
 Director 2007-09-21 2013-09-06
ANDREW BYATT
 Company Secretary 2012-08-20 2012-11-13
JAMES LORD
 Company Secretary 2004-04-17 2012-08-01
JAMES LORD
 Director 2002-12-12 2012-08-01
WARREN JOHNSON
 Director 2004-04-17 2007-09-21
ANN BORG
 Company Secretary 2001-01-29 2004-04-17
PASCAL BORG
 Company Secretary 2001-11-01 2004-04-17
MICHELLE BORG
 Director 2001-01-29 2004-04-17
NADJA LINDA GAJADHARSINGH
 Director 1992-08-01 2002-12-06
MOHSEN KAMAL
 Director 1992-06-01 2002-11-01
AISLING O'CONNOR
 Director 1997-03-20 2002-11-01
VINCENT ROBERT CHABASSEUR MOLYNEUX
 Company Secretary 1995-02-01 2001-01-31
FRANCE-MARIE MOLYNEUX
 Director 1991-12-04 2001-01-29
RUPERT ALLEN PEARMAN
 Director 1996-11-27 2000-05-08
LOIS MARY SIMON
 Director 1992-06-01 1997-03-20
JOHN VAN MUMBY
 Director 1991-12-04 1996-12-03
RUSSELL BEADLE
 Company Secretary 1993-02-06 1995-02-01
HUGH CHARLES HOWARD DUNN
 Director 1991-12-04 1992-07-22
ELIZABETH CLARE MUMBY
 Company Secretary 1991-12-04 1992-05-01

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
2024-08-14DIRECTOR APPOINTED MS ALEXANDRA SIKINIOTIS LOCK
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM Homes Property Management Ltd, 43 All Saints Road London W11 1HE England
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England
2023-06-08Termination of appointment of Craig Newell on 2023-05-28
2022-12-14CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-15CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Power Road Studios 114 Power Road London W4 5PY
2021-04-21AP01DIRECTOR APPOINTED MS EMMANUELLE MARCILLOUX
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-26AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ELINE LANG
2017-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-16AP01DIRECTOR APPOINTED MS ELINE LANG
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MAKIKO SUZUKI
2016-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-09AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 4 Challoner Crescent London W14 9LE
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-17AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-10AR0109/12/13 ANNUAL RETURN FULL LIST
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BYATT
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England
2013-11-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom
2012-12-10AR0109/12/12 ANNUAL RETURN FULL LIST
2012-12-10AP01DIRECTOR APPOINTED MISS MICHELLE CACHEUX
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/12 FROM 202 Ladbroke Grove London W10 5LZ England
2012-11-13AP03Appointment of Mr Craig Newell as company secretary
2012-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BYATT
2012-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20AP03SECRETARY APPOINTED ANDREW BYATT
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 7 KENSINGTON MALL NOTTING HILL LONDON W8 4EB UNITED KINGDOM
2012-08-20TM02APPOINTMENT TERMINATED, SECRETARY JAMES LORD
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LORD
2012-01-20AR0109/12/11 FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0109/12/10 FULL LIST
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 172 OXFORD GARDENS LONDON W10 6ND
2010-01-07AR0109/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAKIKO SUZUKI / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO RAINOUE / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BYATT / 01/10/2009
2009-11-11AA31/12/08 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-03-27363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 7 RADDINGTON ROAD LONDON W10 5TF
2008-03-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES LORD / 01/03/2008
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2004-04-23288aNEW SECRETARY APPOINTED
2004-04-23288bSECRETARY RESIGNED
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 202 LADBROKE GROVE LONDON W10 5LZ
2004-04-23288bDIRECTOR RESIGNED
2004-04-23288bSECRETARY RESIGNED
2004-04-23288aNEW DIRECTOR APPOINTED
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-01363(288)SECRETARY RESIGNED
2003-04-01363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2003-03-14288aNEW DIRECTOR APPOINTED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-09288bDIRECTOR RESIGNED
2002-12-09288bDIRECTOR RESIGNED
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-30288bDIRECTOR RESIGNED
2001-12-07363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-12-07288aNEW SECRETARY APPOINTED
2001-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-21288bDIRECTOR RESIGNED
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 202 LADBROKE GROVE MANAGEMENT CO LTD 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 202 LADBROKE GROVE MANAGEMENT CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
202 LADBROKE GROVE MANAGEMENT CO LTD 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 202 LADBROKE GROVE MANAGEMENT CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 5
Current Assets 2012-01-01 £ 5
Fixed Assets 2012-01-01 £ 223
Shareholder Funds 2012-01-01 £ 228
Tangible Fixed Assets 2012-01-01 £ 223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 202 LADBROKE GROVE MANAGEMENT CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 202 LADBROKE GROVE MANAGEMENT CO LTD
Trademarks
We have not found any records of 202 LADBROKE GROVE MANAGEMENT CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 202 LADBROKE GROVE MANAGEMENT CO LTD. 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 202 LADBROKE GROVE MANAGEMENT CO LTD 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 202 LADBROKE GROVE MANAGEMENT CO LTD 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 202 LADBROKE GROVE MANAGEMENT CO LTD 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 202 LADBROKE GROVE MANAGEMENT CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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