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Home > England & Wales Companies > 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD
Company Information for

245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD

211 TRELLICK TOWER, 5 GOLBORNE ROAD, LONDON, W10 5UY,
Company Registration Number
07688655
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 245 Ladbroke Grove Property Management Company Ltd
245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD was founded on 2011-06-30 and has its registered office in London. The organisation's status is listed as "Active". 245 Ladbroke Grove Property Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD
 
Legal Registered Office
211 TRELLICK TOWER
5 GOLBORNE ROAD
LONDON
W10 5UY
Other companies in M27
 
Filing Information
Company Number 07688655
Company ID Number 07688655
Date formed 2011-06-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-06 02:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD
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Company Officers of 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
DEREK WALLER
 Company Secretary 2011-06-30
PAOLA FUMAGALLI
 Director 2016-11-01
CRISPIN GORDON
 Director 2014-05-12
CHRISTIAN LARKE
 Director 2016-11-01
ROBIN ADAM ANDREAS SOUTER
 Director 2011-06-30
OMAR TANTAWY
 Director 2017-03-10
DEREK WALLER
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE-CLAIRE DAABOUL
 Director 2011-06-30 2016-08-31
PAULINE MORGAN
 Director 2012-09-11 2016-08-31
RAJEEV PHILIP
 Director 2011-06-30 2016-08-31
JAMES ALAN SPORLE
 Director 2011-06-30 2014-05-12
HELEN MARIE ELISABETH SANDER-WILLIAMS
 Director 2011-06-30 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLA FUMAGALLI 224 LADBROKE GROVE LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
PAOLA FUMAGALLI 192 LADBROKE GROVE LIMITED Director 2010-03-22 CURRENT 2002-03-28 Active
DEREK WALLER BSH INDUSTRIES LIMITED Director 1990-12-31 CURRENT 1976-06-11 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
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-05-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LARKE
2022-09-01DIRECTOR APPOINTED MS ELLA HENRY
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM Yaffle Hill Yaffle Road Weybridge Surrey KT13 0QF England
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM Bsh House 21 Rutland Street Swinton Manchester M27 6AU
2021-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MR CRISPIN GORDON on 2021-09-01
2021-09-01TM02Termination of appointment of Derek Waller on 2021-08-31
2021-09-01AP03Appointment of Mr Crispin Gordon as company secretary on 2021-09-01
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-05-02AP01DIRECTOR APPOINTED OMAR TANTAWY
2017-01-12AP01DIRECTOR APPOINTED CHRISTIAN LARKE
2017-01-12AP01DIRECTOR APPOINTED MS PAOLA FUMAGALLI
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV PHILIP
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MORGAN
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE DAABOUL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-20AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-08AP01DIRECTOR APPOINTED MR CRISPIN GORDON
2014-07-08AP01DIRECTOR APPOINTED MR DEREK WALLER
2014-07-08AP01DIRECTOR APPOINTED MR. DEREK WALLER
2014-07-08AP01DIRECTOR APPOINTED MR CRISPIN GORDON
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPORLE
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-07-23AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SANDER-WILLIAMS
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-29AA01PREVEXT FROM 30/06/2012 TO 31/08/2012
2012-09-20AP01DIRECTOR APPOINTED PAULINE MORGAN
2012-07-25AR0130/06/12 NO MEMBER LIST
2011-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD 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 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD. 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 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD 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 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD 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 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD 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 W10 5UY