Active
Company Information for 93 LADBROKE GROVE LIMITED
5-7 Hillgate Street Notting Hill Gate, NOTTING HILL GATE, London, W8 7SP,
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Company Registration Number
06874407
Private Limited Company
Active |
Company Name | ||
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93 LADBROKE GROVE LIMITED | ||
Legal Registered Office | ||
5-7 Hillgate Street Notting Hill Gate NOTTING HILL GATE London W8 7SP Other companies in W8 | ||
Previous Names | ||
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Company Number | 06874407 | |
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Company ID Number | 06874407 | |
Date formed | 2009-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-30 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-11 | |
Return next due | 2025-03-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-11 10:04:48 |
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Officer | Role | Date Appointed |
---|---|---|
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
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DEBORAH ISABEL AINGER |
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JO FOX |
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SUSAN GRECO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN GRECO |
Director | ||
LATIFA KHECHINI |
Director | ||
JONATHAN DAVID TIPPELL |
Director | ||
CARMINA CORTES-ARGOTE |
Director | ||
FIKRET OSMAN |
Director | ||
SEAN TORQUIL NICOLSON |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23 | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM Queensway House Queensway New Milton Hampshire BH25 5NR England | ||
Termination of appointment of Blenheims Estate and Asset Management Limited on 2023-09-25 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM C/O Blenheims Estate and Asset Management 15 Young Street Second Floor London W8 5EH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DEBORAH ISABEL AINGER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ISABEL AINGER | |
APPOINTMENT TERMINATED, DIRECTOR SUSAN GRECO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRECO | |
DIRECTOR APPOINTED MS LATIFA KHECHINI | ||
AP01 | DIRECTOR APPOINTED MS LATIFA KHECHINI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JO FOX / 06/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISABEL AINGER / 06/11/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN GRECO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRECO | |
AP01 | DIRECTOR APPOINTED MRS SUSAN GRECO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LATIFA KHECHINI | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JO FOX | |
AP01 | DIRECTOR APPOINTED MS LATIFA KHECHINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID TIPPELL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 06/01/14 STATEMENT OF CAPITAL GBP 16 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMINA CORTES-ARGOTE | |
AR01 | 08/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID TIPPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIKRET OSMAN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 08/04/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIKRET OSMAN / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMINA CORTES-ARGOTE / 28/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM FLAT 3 63-64 LEINSTER SQUARE LONDON W2 4PS | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM FLAT 4 93 LADBROKE GROVE LONDON W11 2HD | |
AR01 | 08/04/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 14.00 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/11/2009 | |
RES01 | ADOPT ARTICLES 28/09/2009 | |
288a | DIRECTOR APPOINTED DEBORAH ISABEL AINGER | |
288a | DIRECTOR APPOINTED CARMINA CORTES-ARGOTE | |
288a | DIRECTOR APPOINTED DR FIKRET OSMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1160) LIMITED CERTIFICATE ISSUED ON 01/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 93 LADBROKE GROVE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 93 LADBROKE GROVE LIMITED are:
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. |