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Home > England & Wales Companies > 192 LADBROKE GROVE LIMITED
Company Information for 192 LADBROKE GROVE LIMITED
UNIT 12, 18 ALL SAINTS ROAD, LONDON, W11 1HH,
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Company Registration Number
 04406600 Private Limited Company
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Company Overview
About 192 Ladbroke Grove Ltd
192 LADBROKE GROVE LIMITED was founded on 2002-03-28 and has its registered office in London. The organisation's status is listed as "Active". 192 Ladbroke Grove Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| 192 LADBROKE GROVE LIMITED | |
| Legal Registered Office | |
| UNIT 12 18 ALL SAINTS ROAD LONDON W11 1HH Other companies in W10 | |
Filing Information
| Company Number | 04406600 | |
|---|---|---|
| Company ID Number | 04406600 | |
| Date formed | 2002-03-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-05 08:50:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 192 LADBROKE GROVE LIMITED
|
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Company Officers of 192 LADBROKE GROVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAOLA FUMAGALLI |
||
YENYUN FU |
||
PAOLA FUMAGALLI |
||
DAFNI MAVROUDI CHOCHOLI |
||
JANET MCCAULEY COUTTS |
||
ROBERTO ORLANDO |
||
ISABEL PROTOPAPA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELVA BOVA |
Director | ||
GIANFRANCO TRIONFETTI |
Director | ||
JAMES CHRISTOPHER DAVID WILLS |
Company Secretary | ||
DANIEL RICHARD DIMBLEBY |
Director | ||
JAMES CHRISTOPHER DAVID WILLS |
Director | ||
ALEJANDRA OBREGON |
Company Secretary | ||
MARJA LIISA KURIKKA |
Director | ||
NIMRA BUCHA |
Director | ||
KATHARINE ROSE DIMBLEBY |
Company Secretary | ||
JAMES CHRISTOPHER DAVID WILLS |
Company Secretary | ||
JULIET USHER |
Director | ||
JULIET USHER |
Company Secretary | ||
COLETTE CAREY |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD | Director | 2016-11-01 | CURRENT | 2011-06-30 | Active | |
| 224 LADBROKE GROVE LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| Notification of a person with significant control statement | ||
| CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ISABEL PROTOPAPA | ||
| CESSATION OF YENYUN FU AS A PERSON OF SIGNIFICANT CONTROL | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| REGISTERED OFFICE CHANGED ON 13/09/23 FROM Basement Flat 1 192 Ladbroke Grove Ltd London W10 5LZ | ||
| Termination of appointment of Paola Fumagalli on 2023-06-19 | ||
| Appointment of Mr Martin Klein as company secretary on 2023-06-19 | ||
| CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | |
| AP01 | DIRECTOR APPOINTED MS FRANCESCA PATHAK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFNI MAVROUDI CHOCHOLI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YENYUN FU | |
| PSC07 | CESSATION OF YENYUN FU AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Miss Yenyun Fu on 2018-08-17 | |
| PSC04 | Change of details for Miss Yenyun Fu as a person with significant control on 2018-08-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELVA BOVA | |
| AP01 | DIRECTOR APPOINTED MISS YENYUN FU | |
| LATEST SOC | 10/04/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Elva Bova on 2016-01-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Roberto Orlando on 2015-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ISABEL PROTOPAPA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO TRIONFETTI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 28/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO TRIONFETTI / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ORLANDO / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MCCAULEY COUTTS / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELVA BOVA / 22/03/2010 | |
| AP01 | DIRECTOR APPOINTED MS DAFNI MAVROUDI CHOCHOLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DIMBLEBY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WILLS | |
| AP03 | SECRETARY APPOINTED MS PAOLA FUMAGALLI | |
| AP01 | DIRECTOR APPOINTED MS PAOLA FUMAGALLI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DANIEL RICHARD DIMBLEBY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ELVA BOVA | |
| 288a | DIRECTOR APPOINTED ROBERTO ORLANDO | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: C/O ALEJANDRA OBREGON 192 LADBROKE GROVE LONDON W10 5LZ | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/04/06 | |
| 363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | DIRECTORS POWERS 20/12/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 20/12/02--------- £ SI 5@1=5 £ IC 1/6 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
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 192 LADBROKE GROVE 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 192 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
192 LADBROKE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 192 LADBROKE GROVE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-01 | £ 6 |
|---|---|---|
| Shareholder Funds | 2013-04-01 | £ 6 |
| Shareholder Funds | 2012-04-01 | £ 6 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 192 LADBROKE GROVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 192 LADBROKE GROVE LIMITED
Income
Government Income
We have not found government income sources for 192 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 (98000 - Residents property management) as 192 LADBROKE GROVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 192 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 192 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 192 LADBROKE GROVE 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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