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Home > England & Wales Companies > 174 LADBROKE GROVE LIMITED
Company Information for

174 LADBROKE GROVE LIMITED

C/O JAMIESON STONE 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU,
Company Registration Number
05824938
Private Limited Company
Active

Company Overview

About 174 Ladbroke Grove Ltd
174 LADBROKE GROVE LIMITED was founded on 2006-05-22 and has its registered office in London. The organisation's status is listed as "Active". 174 Ladbroke Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
174 LADBROKE GROVE LIMITED
 
Legal Registered Office
C/O JAMIESON STONE 2ND FLOOR WINDSOR HOUSE
40-41 GREAT CASTLE STREET
LONDON
W1W 8LU
Other companies in W1W
 
Filing Information
Company Number 05824938
Company ID Number 05824938
Date formed 2006-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:20:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 174 LADBROKE GROVE LIMITED
The accountancy firm based at this address is CARINULE LTD
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Company Officers of 174 LADBROKE GROVE LIMITED

Current Directors
Officer Role Date Appointed
JAMIESON STONE REGISTRARS LTD
 Company Secretary 2006-09-27
RUPERT CLIFFORD
 Director 2006-05-22
ANNE MARIE GLOVER
 Director 2006-05-22
IAN STEWART HANCOCK
 Director 2006-05-22
SOPHIE SCHREIBER
 Director 2006-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
TANIA MORRIS
 Director 2006-05-22 2007-05-11
IAN STEWART HANCOCK
 Company Secretary 2006-05-22 2006-09-27
VANTIS SECRETARIES LIMITED
 Company Secretary 2006-05-22 2006-05-22
VANTIS NOMINEES LIMITED
 Director 2006-05-22 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIESON STONE REGISTRARS LTD 13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-31 CURRENT 2006-10-30 Active
JAMIESON STONE REGISTRARS LTD KING HOLDINGS LIMITED Company Secretary 2011-03-21 CURRENT 2006-11-24 Active
JAMIESON STONE REGISTRARS LTD ENTERPRISE DIGITAL SOLUTIONS LIMITED Company Secretary 2011-03-21 CURRENT 1997-05-20 Active
JAMIESON STONE REGISTRARS LTD CAROLINE SHASHA INTERIORS LIMITED Company Secretary 2009-09-01 CURRENT 2008-03-27 Active
JAMIESON STONE REGISTRARS LTD FIRST LINE ENTERTAINMENT LTD Company Secretary 2008-02-07 CURRENT 2008-02-07 Active - Proposal to Strike off
JAMIESON STONE REGISTRARS LTD KESERA PRODUCTIONS LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2013-09-03
JAMIESON STONE REGISTRARS LTD ERMAGORA LAVIASANA LTD Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
JAMIESON STONE REGISTRARS LTD CARINULE LTD Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
JAMIESON STONE REGISTRARS LTD AROCAMRE INVESTMENTS LTD Company Secretary 2006-03-30 CURRENT 2006-03-30 Active - Proposal to Strike off
JAMIESON STONE REGISTRARS LTD COLBY FILTRATION LIMITED Company Secretary 2006-02-01 CURRENT 2002-12-10 Dissolved 2015-11-24
JAMIESON STONE REGISTRARS LTD TECHNOLOGIES & DEVELOPMENTS LIMITED Company Secretary 2006-02-01 CURRENT 2002-04-12 Dissolved 2015-11-24
JAMIESON STONE REGISTRARS LTD AIRPOLAR LTD Company Secretary 2006-02-01 CURRENT 2004-07-08 Dissolved 2016-11-22
JAMIESON STONE REGISTRARS LTD ZEPHIR TECHNIK LIMITED Company Secretary 2006-02-01 CURRENT 2000-10-04 Dissolved 2017-10-17
JAMIESON STONE REGISTRARS LTD FELSHAM INVESTMENTS LIMITED Company Secretary 2000-03-03 CURRENT 1995-04-05 Active
JAMIESON STONE REGISTRARS LTD JAMIESON STONE SERVICES LIMITED Company Secretary 1999-03-01 CURRENT 1999-03-01 Active
IAN STEWART HANCOCK HANCOCK AND STEWART LTD. Director 1998-05-28 CURRENT 1998-05-28 Active

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
2024-05-28CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-01-10DIRECTOR APPOINTED MR BRADLEY ROBERT MILES
2023-06-08APPOINTMENT TERMINATED, DIRECTOR IAN STEWART HANCOCK
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2022-05-23CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0122/05/15 ANNUAL RETURN FULL LIST
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-21AR0122/05/13 ANNUAL RETURN FULL LIST
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-13AR0122/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0122/05/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0122/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE SCHREIBER / 22/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART HANCOCK / 22/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE GLOVER / 22/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CLIFFORD / 22/05/2010
2010-05-25CH04SECRETARY'S DETAILS CHNAGED FOR JAMIESON STONE REGISTRARS LTD on 2010-05-22
2009-05-28363aReturn made up to 22/05/09; full list of members
2009-05-28190LOCATION OF DEBENTURE REGISTER
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM C/O JAMIESON STONE THIRD FLOOR 26 EASTCASTLE STREET LONDON W1W 8DQ
2009-05-28353LOCATION OF REGISTER OF MEMBERS
2009-05-16AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-20DISS40DISS40 (DISS40(SOAD))
2009-02-19AA31/05/07 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-05-23363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-23288cSECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 27/09/2006
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / IAN HANCOCK / 23/05/2007
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR TANIA MORRIS
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 1A PERRYMEAD STREET LONDON SW6 3SW
2006-10-11288bSECRETARY RESIGNED
2006-10-11288aNEW SECRETARY APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bSECRETARY RESIGNED
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN
2006-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 174 LADBROKE GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against 174 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
174 LADBROKE GROVE LIMITED 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

Creditors
Creditors Due Within One Year 2013-05-31 £ 18,995
Creditors Due Within One Year 2012-05-31 £ 18,995
Creditors Due Within One Year 2012-05-31 £ 18,995
Creditors Due Within One Year 2011-05-31 £ 18,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 174 LADBROKE GROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 18,995
Tangible Fixed Assets 2012-05-31 £ 18,995
Tangible Fixed Assets 2012-05-31 £ 18,995
Tangible Fixed Assets 2011-05-31 £ 18,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 174 LADBROKE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 174 LADBROKE GROVE LIMITED
Trademarks
We have not found any records of 174 LADBROKE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 174 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 174 LADBROKE GROVE LIMITED 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 174 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party174 LADBROKE GROVE LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 174 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 174 LADBROKE GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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