Company Information for 202 LADBROKE GROVE MANAGEMENT CO LTD
11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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202 LADBROKE GROVE MANAGEMENT CO LTD | |
Legal Registered Office | |
11 GREENLEAF HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE Other companies in W14 | |
Company Number | 02669565 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG NEWELL |
||
MICHELLE CACHEUX |
||
FABRIZIO RAINOUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELINE LANG |
Director | ||
MAKIKO SUZUKI |
Director | ||
ANDREW THOMAS BYATT |
Director | ||
ANDREW BYATT |
Company Secretary | ||
JAMES LORD |
Company Secretary | ||
JAMES LORD |
Director | ||
WARREN JOHNSON |
Director | ||
ANN BORG |
Company Secretary | ||
PASCAL BORG |
Company Secretary | ||
MICHELLE BORG |
Director | ||
NADJA LINDA GAJADHARSINGH |
Director | ||
MOHSEN KAMAL |
Director | ||
AISLING O'CONNOR |
Director | ||
VINCENT ROBERT CHABASSEUR MOLYNEUX |
Company Secretary | ||
FRANCE-MARIE MOLYNEUX |
Director | ||
RUPERT ALLEN PEARMAN |
Director | ||
LOIS MARY SIMON |
Director | ||
JOHN VAN MUMBY |
Director | ||
RUSSELL BEADLE |
Company Secretary | ||
HUGH CHARLES HOWARD DUNN |
Director | ||
ELIZABETH CLARE MUMBY |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS ALEXANDRA SIKINIOTIS LOCK | ||
REGISTERED OFFICE CHANGED ON 23/05/24 FROM Homes Property Management Ltd, 43 All Saints Road London W11 1HE England | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England | ||
Termination of appointment of Craig Newell on 2023-05-28 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM Power Road Studios 114 Power Road London W4 5PY | |
AP01 | DIRECTOR APPOINTED MS EMMANUELLE MARCILLOUX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELINE LANG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELINE LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKIKO SUZUKI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/15 FROM 4 Challoner Crescent London W14 9LE | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BYATT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/13 FROM C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE CACHEUX | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/12 FROM 202 Ladbroke Grove London W10 5LZ England | |
AP03 | Appointment of Mr Craig Newell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BYATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED ANDREW BYATT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 7 KENSINGTON MALL NOTTING HILL LONDON W8 4EB UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LORD | |
AR01 | 09/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 172 OXFORD GARDENS LONDON W10 6ND | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAKIKO SUZUKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO RAINOUE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BYATT / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 7 RADDINGTON ROAD LONDON W10 5TF | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES LORD / 01/03/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 202 LADBROKE GROVE LONDON W10 5LZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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
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 |
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. |