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Home > England & Wales Companies > 75 LADBROKE GROVE LIMITED
Company Information for

75 LADBROKE GROVE LIMITED

Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
05726989
Private Limited Company
Active

Company Overview

About 75 Ladbroke Grove Ltd
75 LADBROKE GROVE LIMITED was founded on 2006-03-02 and has its registered office in Luton. The organisation's status is listed as "Active". 75 Ladbroke Grove Limited is a Private Limited Company registered in UNITED KINGDOM 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
75 LADBROKE GROVE LIMITED
 
Legal Registered Office
Co Streets S J Males Limited Basepoint Business Centre
110 Butterfield, Great Marlings
Luton
BEDFORDSHIRE
LU2 8DL
Other companies in W8
 
Filing Information
Company Number 05726989
Company ID Number 05726989
Date formed 2006-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts DORMANT
Last Datalog update: 2025-01-09 09:08:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 75 LADBROKE GROVE LIMITED
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Company Officers of 75 LADBROKE GROVE LIMITED

Current Directors
Officer Role Date Appointed
DAVENPORT & CO
 Company Secretary 2009-01-30
PAUL ELLIS BASTICK
 Director 2007-10-03
SUSANA MIRIAM RABY
 Director 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ANNUNZIATA ASQUITH
 Director 2007-10-03 2015-10-29
ROSS LUMLEY CHALMERS
 Director 2008-09-22 2014-05-12
NICHOLAS JONATHAN JEROME DE YONG
 Director 2007-10-03 2012-11-30
ELIZABETH MOYA LUMLEY SMITH
 Director 2006-03-02 2009-10-18
ALEKSANDAR IVANOVIC
 Director 2007-10-03 2009-10-12
JOHN PATRICK GEOGHEGAN RANDEL
 Company Secretary 2006-03-02 2009-01-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-03-02 2006-03-02
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-03-02 2006-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVENPORT & CO 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-14 CURRENT 1996-02-13 Active
DAVENPORT & CO 72 WARWICK GARDENS LONDON MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-24 CURRENT 2005-02-14 Active
DAVENPORT & CO GARDEN COURT MANAGEMENT (GONDAR GARDENS) LIMITED Company Secretary 2002-08-01 CURRENT 1973-04-25 Active
DAVENPORT & CO 3 KPG LIMITED Company Secretary 2001-11-18 CURRENT 1995-12-15 Active
SUSANA MIRIAM RABY BELGRAVE SECURITIES LIMITED Director 2000-06-22 CURRENT 1955-05-20 Liquidation

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
2025-01-09CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-24Termination of appointment of Davenport & Co on 2024-09-24
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM C/O C/O, Davenport & Co Davenport & Co 60 Kensington Church Street London W8 4DB
2023-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-22CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 36
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 36
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARY ANNUNZIATA ASQUITH
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 36
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSS LUMLEY CHALMERS
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 36
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DE YONG
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANA MIRIAM RABY / 26/01/2010
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LUMLEY SMITH
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDAR IVANOVIC
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN JEROME DE YONG / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS LUMLEY CHALMERS / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIS BASTICK / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ANNUNZIATA ASQUITH / 26/01/2010
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVENPORT & CO / 26/01/2010
2009-03-20363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-07288aSECRETARY APPOINTED DAVENPORT & CO
2009-02-07288bAPPOINTMENT TERMINATED SECRETARY JOHN RANDEL
2009-02-07225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM LEE BOLTON MONIER-WILLIAMS 1 THE SANCTUARY WESTMINSTER LONDON SW1P 3JT
2009-01-27288aDIRECTOR APPOINTED ROSS LUMLEY CHALMERS
2008-08-04288aDIRECTOR APPOINTED ALEKSANDAR IVANOVIC
2008-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-23363sRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 71 LINCOLNS INN FIELDS LONDON WC2A 3JF
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-0488(2)RAD 28/09/07--------- £ SI 5@6=30 £ IC 6/36
2007-09-11122CONSO 30/08/07
2007-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-11123NC INC ALREADY ADJUSTED 30/08/07
2007-09-11RES04£ NC 6/36 30/08/07
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-11RES13SHARES CONSOLIDATED 30/08/07
2007-03-21363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bSECRETARY RESIGNED
2006-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 75 LADBROKE GROVE 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 75 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
75 LADBROKE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 75 LADBROKE GROVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 75 LADBROKE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 75 LADBROKE GROVE LIMITED
Trademarks
We have not found any records of 75 LADBROKE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 75 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 (74990 - Non-trading company) as 75 LADBROKE GROVE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 75 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 75 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 75 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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    Other companies at postcode LU2 8DL