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Company Information for 6 LADBROKE ROAD LIMITED
11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE,
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Company Registration Number
 03633143 Private Limited Company
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Company Overview
About 6 Ladbroke Road Ltd
6 LADBROKE ROAD LIMITED was founded on 1998-09-17 and has its registered office in Potters Bar. The organisation's status is listed as "Active". 6 Ladbroke Road 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 | |
|---|---|
| 6 LADBROKE ROAD LIMITED | |
| Legal Registered Office | |
| 11 GREENLEAF HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE Other companies in HA7 | |
Filing Information
| Company Number | 03633143 | |
|---|---|---|
| Company ID Number | 03633143 | |
| Date formed | 1998-09-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-09-09 02:07:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 LADBROKE ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABBEY STEVENS LIMITED SAMISONS (UK) 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 6 LADBROKE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PANKAJ ADATIA |
||
DOUGLAS JOHN EVANS |
||
FREDERICK JAMES HUTCHINSON SAUGMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYN THOMAS |
Director | ||
JOAN CHAPMAN |
Director | ||
ANN SMITH |
Company Secretary | ||
CAROLYN THOMAS |
Company Secretary | ||
OLIVER WILLIAM HUTCHINSON SAUGMAN |
Director | ||
OLIVER WILLIAM HUTCHINSON SAUGMAN |
Company Secretary | ||
MATTHEW THOMAS YARDLEY WREFORD |
Company Secretary | ||
MATTHEW THOMAS YARDLEY WREFORD |
Director | ||
TIMOTHY PATRICK GLANFIELD STOW |
Director | ||
LOUISE SARAH JANE MCCREDIE |
Director | ||
SIMON JAMES WALTER TYRELL |
Director | ||
DOMINIC JOHN YARDLEY WREFORD |
Company Secretary | ||
DOMINIC JOHN YARDLEY WREFORD |
Director | ||
SIMON NICHOLAS JOHN DAVIES |
Company Secretary | ||
SIMON NICHOLAS JOHN DAVIES |
Director | ||
JONATHAN PAUL GRANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 29/11/23 FROM 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
| TM02 | Termination of appointment of Pankaj Adatia on 2021-06-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM 1 Rees Drive Stanmore Middlesex HA7 4YN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMES HUTCHINSON SAUGMAN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN THOMAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN CHAPMAN | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period extended from 30/09/14 TO 30/11/14 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/14 FROM 25 Pembridge Crescent London W11 3DS England | |
| AP03 | Appointment of Mr Pankaj Adatia as company secretary on 2014-05-01 | |
| TM02 | Termination of appointment of Ann Smith on 2014-05-01 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/13 FROM 7 Horbury Mews London W11 3NL | |
| AP03 | Appointment of Mrs Ann Smith as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLYN THOMAS | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK JAMES HUTCHINSON SAUGMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SAUGMAN | |
| AR01 | 15/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLYN THOMAS / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM HUTCHINSON SAUGMAN / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN EVANS / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CHAPMAN / 15/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN THOMAS / 15/08/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 6 LADBROKE ROAD LONDON W11 3NG | |
| 363a | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY OLIVER SAUGMAN | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MATTHEW THOMAS YARDLEY WREFORD LOGGED FORM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CAROLYN THOMAS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED OLIVER WILLIAM HUTCHINSON SAUGMAN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 6 LADBROKE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 6 LADBROKE ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
6 LADBROKE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 6 LADBROKE ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 6 LADBROKE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 6 LADBROKE ROAD LIMITED
Income
Government Income
We have not found government income sources for 6 LADBROKE ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 6 LADBROKE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 6 LADBROKE ROAD 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 6 LADBROKE ROAD 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 6 LADBROKE ROAD 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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