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Home > England & Wales Companies > 90 LADBROKE GROVE LIMITED
Company Information for

90 LADBROKE GROVE LIMITED

52 LONSDALE ROAD, NOTTING HILL, KENSINGTON, LONDON, W11 2DE,
Company Registration Number
09413039
Private Limited Company
Active

Company Overview

About 90 Ladbroke Grove Ltd
90 LADBROKE GROVE LIMITED was founded on 2015-01-29 and has its registered office in London. The organisation's status is listed as "Active". 90 Ladbroke Grove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
90 LADBROKE GROVE LIMITED
 
Legal Registered Office
52 LONSDALE ROAD
NOTTING HILL, KENSINGTON
LONDON
W11 2DE
 
Filing Information
Company Number 09413039
Company ID Number 09413039
Date formed 2015-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2024
Account next due 24/12/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:54:51
Primary Source:Companies House
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Company Officers of 90 LADBROKE GROVE LIMITED

Current Directors
Officer Role Date Appointed
JMW BARNARD MANAGEMENT LIMITED
 Company Secretary 2015-05-08
POPPY MIRANDA CAREY
 Director 2015-02-06
RAM BAHADUR GURUNG
 Director 2015-02-06
MARGARET KIRSTY HUDSON
 Director 2015-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HUGH DAVID CAREY
 Director 2015-01-29 2015-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JMW BARNARD MANAGEMENT LIMITED THE CRANLEIGH RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-12-01 CURRENT 1996-07-10 Active
JMW BARNARD MANAGEMENT LIMITED 73 ABINGDON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-20 CURRENT 2010-03-30 Active
JMW BARNARD MANAGEMENT LIMITED PENCOMBE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 1983-11-17 Active
JMW BARNARD MANAGEMENT LIMITED DAWFREE LIMITED Company Secretary 2017-02-17 CURRENT 1995-09-26 Active
JMW BARNARD MANAGEMENT LIMITED EMMERVALE PROPERTIES LIMITED Company Secretary 2017-01-01 CURRENT 1974-08-02 Active
JMW BARNARD MANAGEMENT LIMITED LANCASTER HOUSE, SUSSEX GARDENS LIMITED Company Secretary 2016-03-22 CURRENT 1973-11-07 Active
JMW BARNARD MANAGEMENT LIMITED ALDRIDGE ROAD VILLAS FREEHOLD LIMITED Company Secretary 2016-03-11 CURRENT 2012-02-28 Active
JMW BARNARD MANAGEMENT LIMITED 25 ALEXANDER STREET LIMITED Company Secretary 2016-03-10 CURRENT 1994-07-22 Active
JMW BARNARD MANAGEMENT LIMITED HERNE HILL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-21 CURRENT 2015-03-02 Active
JMW BARNARD MANAGEMENT LIMITED 5 LADBROKE GARDENS (MANAGEMENT) LIMITED Company Secretary 2015-08-04 CURRENT 1989-10-24 Active
JMW BARNARD MANAGEMENT LIMITED 17 CLIVEDEN PLACE LIMITED Company Secretary 2015-03-12 CURRENT 2007-08-22 Active
JMW BARNARD MANAGEMENT LIMITED WEST HOUSE (MANAGEMENT) LIMITED Company Secretary 2015-03-01 CURRENT 1976-11-04 Active
JMW BARNARD MANAGEMENT LIMITED PICASSO (BEVINGTON ROAD) RESIDENTS COMPANY LIMITED Company Secretary 2015-01-12 CURRENT 2008-05-06 Active
JMW BARNARD MANAGEMENT LIMITED 37 POWIS SQUARE FREEHOLD LIMITED Company Secretary 2015-01-09 CURRENT 2000-01-11 Active
JMW BARNARD MANAGEMENT LIMITED 47 CLARENDON ROAD RTM COMPANY LIMITED Company Secretary 2014-11-05 CURRENT 2007-09-28 Dissolved 2017-08-01
JMW BARNARD MANAGEMENT LIMITED 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED Company Secretary 2014-11-05 CURRENT 2007-10-11 Active
JMW BARNARD MANAGEMENT LIMITED KINNERTON STREET FREEHOLD LIMITED Company Secretary 2014-08-06 CURRENT 2007-05-11 Active
JMW BARNARD MANAGEMENT LIMITED 68 KGS LIMITED Company Secretary 2014-02-28 CURRENT 1991-12-11 Active
JMW BARNARD MANAGEMENT LIMITED 35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-27 CURRENT 2006-05-03 Active
JMW BARNARD MANAGEMENT LIMITED 74 LEXHAM GARDENS LIMITED Company Secretary 2012-06-20 CURRENT 1993-09-27 Active
JMW BARNARD MANAGEMENT LIMITED 61 KENSINGTON COURT LIMITED Company Secretary 2012-02-20 CURRENT 2005-09-15 Active
JMW BARNARD MANAGEMENT LIMITED 100 ADDISON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-06 CURRENT 2001-07-23 Active
JMW BARNARD MANAGEMENT LIMITED FOUR CRAVEN HILL MANAGEMENT LIMITED Company Secretary 2011-03-25 CURRENT 1968-05-16 Active
JMW BARNARD MANAGEMENT LIMITED 30 LOWER ADDISON GARDENS LIMITED Company Secretary 2011-03-22 CURRENT 1996-01-31 Active
JMW BARNARD MANAGEMENT LIMITED 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-24 CURRENT 1989-12-22 Active
JMW BARNARD MANAGEMENT LIMITED ROLAND GARDENS (FREEHOLD) LIMITED Company Secretary 2010-05-07 CURRENT 1998-07-22 Active
JMW BARNARD MANAGEMENT LIMITED 50 LADBROKE GROVE LIMITED Company Secretary 2010-05-04 CURRENT 1993-03-02 Active
JMW BARNARD MANAGEMENT LIMITED SIX AND SEVEN BERKELEY GARDENS LIMITED Company Secretary 2010-03-05 CURRENT 1969-01-10 Active
JMW BARNARD MANAGEMENT LIMITED 32 GLOUCESTER WALK MANAGEMENT COMPANY LTD Company Secretary 2009-12-02 CURRENT 2006-06-30 Active
JMW BARNARD MANAGEMENT LIMITED 27 CAMPDEN GROVE FREEHOLD LIMITED Company Secretary 2009-10-06 CURRENT 2007-10-11 Active
JMW BARNARD MANAGEMENT LIMITED 11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2002-11-28 Active
JMW BARNARD MANAGEMENT LIMITED 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED Company Secretary 2008-08-19 CURRENT 1987-09-10 Active
JMW BARNARD MANAGEMENT LIMITED CAVENDISH CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 2008-01-09 Active
JMW BARNARD MANAGEMENT LIMITED FOURTEEN LADBROKE SQUARE LIMITED Company Secretary 2008-02-15 CURRENT 1997-04-08 Active
JMW BARNARD MANAGEMENT LIMITED 13A PORTOBELLO ROAD MANAGEMENT LTD. Company Secretary 2007-12-31 CURRENT 1993-11-24 Active
JMW BARNARD MANAGEMENT LIMITED 36 BASSETT ROAD LONDON LIMITED Company Secretary 2007-11-09 CURRENT 2002-02-11 Active
JMW BARNARD MANAGEMENT LIMITED EVERBYTE LIMITED Company Secretary 2007-04-23 CURRENT 1991-07-26 Active
JMW BARNARD MANAGEMENT LIMITED 27 CAMPDEN GROVE LIMITED Company Secretary 2007-04-03 CURRENT 1985-10-04 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
2024-10-15APPOINTMENT TERMINATED, DIRECTOR FIONA JANE FOSH
2024-10-15CESSATION OF FIONA JANE PLUMMER AS A PERSON OF SIGNIFICANT CONTROL
2024-07-26CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2024-03-04CESSATION OF ALEXINE CAPIAU AS A PERSON OF SIGNIFICANT CONTROL
2023-11-2424/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24APPOINTMENT TERMINATED, DIRECTOR ALEXINE CAPIAU
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM 40 Kensington Church Street London W8 4BX England
2023-07-04CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-02-21DIRECTOR APPOINTED MR. MICHAEL DAVID LYNCH
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM C/O Jmw Barnard Management 17 Abingdon Road London W8 6AH England
2022-04-13TM02Termination of appointment of Jmw Barnard Management Limited on 2022-04-13
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROWLAND ALEXANDER HUDSON
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-09-24AP01DIRECTOR APPOINTED MISS ALEXINE CAPIAU
2020-09-24CH04SECRETARY'S DETAILS CHNAGED FOR JMW BARNARD MANAGEMENT LIMITED on 2019-07-17
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JANE PLUMMER
2020-06-24PSC07CESSATION OF RAM BAHADUR GURUNG AS A PERSON OF SIGNIFICANT CONTROL
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RAM BAHADUR GURUNG
2020-06-19CH01Director's details changed for Mrs Fiona Jane Fosh on 2020-06-19
2020-06-19AP01DIRECTOR APPOINTED MRS FIONA JANE FOSH
2020-06-12AP01DIRECTOR APPOINTED MR ROWLAND ALEXANDER HUDSON
2020-06-08PSC07CESSATION OF MARGARET KIRSTY HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET KIRSTY HUDSON
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM C/O Jmw Barnard Management 181 Kensington High Street London W8 6SH United Kingdom
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-31PSC07CESSATION OF POPPY MIRANDA CAREY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR POPPY MIRANDA CAREY
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM C/O Jhw Barnard Management 181 Kensington High Street London W8 6SH
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 14605
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/16
2016-02-26AR0129/01/16 ANNUAL RETURN FULL LIST
2015-05-11AP04Appointment of Jmw Barnard Management Ltd as company secretary on 2015-05-08
2015-05-11AA01Current accounting period extended from 31/01/16 TO 24/03/16
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM 1 the Sanctuary Westminster London SW1P 3JT England
2015-05-01RES01ADOPT ARTICLES 01/05/15
2015-03-04AP01DIRECTOR APPOINTED MAJOR RAM BAHADUR GURUNG
2015-02-24AP01DIRECTOR APPOINTED MARGARET KIRSTY HUDSON
2015-02-24AP01DIRECTOR APPOINTED POPPY MIRANDA CAREY
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH DAVID CAREY
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-29NEWINCNew incorporation
2015-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 90 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 90 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
90 LADBROKE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 90 LADBROKE GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 90 LADBROKE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 90 LADBROKE GROVE LIMITED
Trademarks
We have not found any records of 90 LADBROKE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 90 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 90 LADBROKE GROVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 90 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 90 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 90 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 W11 2DE