18 Ladbroke Gardens, London, W.11. Management Limited

Company Registration Number: 01715615

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Ladbroke Gardens, London, W.11. Management Limited is a Private Company Limited by Shares first registered on 15 April 1983. Its current registered address is in Rye, East Sussex.

Registered Address

WOODBROOK HOUGHTON GREEN LANE
PLAYDEN
RYE
EAST SUSSEX
TN31 7PJ

There are 3 companies currently registered at this postcode, including this one.

All companies at TN31 7PJ

Registration Data

Company Number

01715615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JAMES, Honor

    Secretary

    Appointed on 11 February 2000

     

    Woodbrook
    Houghton Green Lane
    Playden
    Rye
    East Sussex
    TN31 7PJ
    England

  • COXON, Ann Yvonne, Doctor

    Director

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1940

    18 Ladbroke Gardens
    London
    W11 2PT

  • JAMES, Richard Baker

    Director

    Appointed on 11 February 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    Gmak
    5/7 Vernon Yard
    London
    W11 2DX
    England

  • O'DONOGHUE, Kate

    Director

    Appointed on 25 May 2007

     

    Nationality: British

    Occupation: None

    Month of birth: July 1969

    Flat 1
    18 Ladbroke Gardens
    London
    W11 2PT

  • ARCHER, Suzanne Marion

    Secretary

    Resigned on 15 May 1993

    18 Ladbroke Gardens
    London
    W11 2PT

  • SHEPPARD, Nancy Allen

    Secretary

    Appointed on 22 May 1993

    Resigned on 30 July 1999

    Flat 2
    18 Ladbroke Gardens
    London
    W11 2PT

  • ARCHER, John David

    Director

    Resigned on 15 May 1993

    Nationality: British

    Occupation: Company Director Retired

    Month of birth: May 1932

    18 Ladbroke Gardens
    London
    W11 2PT

  • CHAMPION, James Cunliffe

    Director

    Resigned on 11 November 1993

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1927

    18 Ladbroke Gardens
    London
    W11 2PT

  • POULLADA, Stephen Peter

    Director

    Appointed on 22 May 1993

    Resigned on 30 July 1999

    Nationality: American

    Occupation: Investment Manager

    Month of birth: December 1953

    Flat 2
    18 Ladbroke Gardens
    London
    W11 2PT

  • SMITH, Susie

    Director

    Appointed on 9 August 2000

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    18 Ladbroke Gardens
    London
    W11 2PT

  • TENNANT, Caitriona Mairi

    Director

    Appointed on 22 June 1994

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1963

    18 Ladbroke Gardens
    Notting Hill
    London
    W11 2PT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 August 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5E4W27N. Transaction: MzE1NTkyMzgxOGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X599H8OP. Transaction: MzE1MDkwNzYyMmFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48N3KSY. Transaction: MzEyNDM2NTEyMGFkaXF6a2N4.

  4. 2 June 2015 Director's details changed for Mr Richard Baker James on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X48N3KSQ. Transaction: MzEyNDMwMDk4OGFkaXF6a2N4.

  5. 1 June 2015 Registered office address changed from Houghton Cottage Houghton Green Lane Playden Rye E Sussex TN31 7PJ to Woodbrook Houghton Green Lane Playden Rye East Sussex TN31 7PJ on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N3KSF. Transaction: MzEyNDMwMDk4NmFkaXF6a2N4.

  6. 1 June 2015 Secretary's details changed for Honor James on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X48N3KSI. Transaction: MzEyNDMwMDk4N2FkaXF6a2N4.

  7. 1 June 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X48N3229. Transaction: MzEyNDI5NzIzNmFkaXF6a2N4.

  8. 1 October 2014 Accounts for a dormant company made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3HL97FL. Transaction: MzEwODYyMDQxN2FkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q8NNN. Transaction: MzEwMTY2NzI5OGFkaXF6a2N4.

  10. 7 August 2013 Accounts for a dormant company made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2DXPDG9. Transaction: MzA4Mjg4ODU1NWFkaXF6a2N4.

  11. 6 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTFOY. Transaction: MzA3OTMwNjUzNWFkaXF6a2N4.

  12. 15 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61X1D. Transaction: MzA1OTIyNTE4M2FkaXF6a2N4.

  13. 22 May 2012 Accounts for a dormant company made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A195S2Q1. Transaction: MzA1Nzg4ODE2MWFkaXF6a2N4.

  14. 11 May 2012 Registered office address changed from 18 Ladbroke Gardens London W11 2PT on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: A18II7CX. Transaction: MzA1NzMxNjYzMWFkaXF6a2N4.

  15. 22 June 2011 Accounts for a dormant company made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A272JV76. Transaction: MzAzOTI0OTk5OGFkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XTXOPURL. Transaction: MzAzODM2NjYxMmFkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XU8NIKZN. Transaction: MzAxNzkzNTg1M2FkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Richard James on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XU8NGKZL. Transaction: MzAxNzkwMTEyOGFkaXF6a2N4.

  19. 19 June 2010 Director's details changed for Kate O'donoghue on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XU8NHKZM. Transaction: MzAxNzkwMTEyOWFkaXF6a2N4.

  20. 27 May 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: ARA28KCH. Transaction: MzAxNjQ2NDEzN2FkaXF6a2N4.

  21. 10 July 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AVR4KBE9. Transaction: MjAzNjg5MTE3NGFkaXF6a2N4.

  22. 8 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3BYAIK. Transaction: MjAzNDU0OTM1MWFkaXF6a2N4.

  23. 23 October 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AVUN247Z. Transaction: MjAxNjE5MTc2N2FkaXF6a2N4.

  24. 18 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87300O3. Transaction: MjAwNzQ3MTYyOWFkaXF6a2N4.

  25. 10 August 2007 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzczMjU4M2FkaXF6a2N4.

  26. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4NjA1MmFkaXF6a2N4.

  27. 18 June 2007 Return made up to 01/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYyNjI0NWFkaXF6a2N4.

  28. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM5MDEwNGFkaXF6a2N4.

  29. 11 October 2006 Total exemption full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5MTI3NGFkaXF6a2N4.

  30. 13 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc3NTk2NmFkaXF6a2N4.

  31. 29 July 2005 Total exemption full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjIyNzQxMGFkaXF6a2N4.

  32. 14 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4MTc5NGFkaXF6a2N4.

  33. 21 June 2004 Total exemption full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzA1MzQxM2FkaXF6a2N4.

  34. 9 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ5OTgwOWFkaXF6a2N4.

  35. 13 August 2003 Total exemption full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzY3NjA4MGFkaXF6a2N4.

  36. 8 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyMjY2MWFkaXF6a2N4.

  37. 13 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAwMDMyOWFkaXF6a2N4.

  38. 14 May 2002 Total exemption full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQ0Mzk3NWFkaXF6a2N4.

  39. 6 July 2001 Total exemption full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTY0MTg3M2FkaXF6a2N4.

  40. 12 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5MjQwNGFkaXF6a2N4.

  41. 7 December 2000 Full accounts made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzc2MTIwN2FkaXF6a2N4.

  42. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMxNTUxN2FkaXF6a2N4.

  43. 29 August 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3NjU4OGFkaXF6a2N4.

  44. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMzOTM0MGFkaXF6a2N4.

  45. 1 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcyNjgxMWFkaXF6a2N4.

  46. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ2NTgwM2FkaXF6a2N4.

  47. 5 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMwNjkwNGFkaXF6a2N4.

  48. 5 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM1MzA1NGFkaXF6a2N4.

  49. 24 June 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk0NTExNGFkaXF6a2N4.

  50. 24 June 1999 Full accounts made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTkxNzIyN2FkaXF6a2N4.

  51. 17 September 1998 Full accounts made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MjgyMzM1MmFkaXF6a2N4.

  52. 26 June 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ0OTM2OWFkaXF6a2N4.

  53. 13 June 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5OTEwOGFkaXF6a2N4.

  54. 3 June 1997 Full accounts made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzczMzYxN2FkaXF6a2N4.

  55. 5 December 1996 Full accounts made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NTAxMTM3MmFkaXF6a2N4.

  56. 2 August 1996 Return made up to 01/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5NTI2MGFkaXF6a2N4.

  57. 15 June 1995 Full accounts made up to 25 December 1994

    Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NDI1NjIyNmFkaXF6a2N4.

  58. 15 June 1995 Return made up to 01/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1OTYyNmFkaXF6a2N4.

  59. 8 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDc4MzAxOWFkaXF6a2N4.

  60. 28 June 1994 Full accounts made up to 25 December 1993

    Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MjE5MzYyMWFkaXF6a2N4.

  61. 20 June 1994 Return made up to 01/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1MzkzMGFkaXF6a2N4.

  62. 25 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTM1MDI0MGFkaXF6a2N4.

  63. 22 October 1993 Full accounts made up to 25 December 1992

    Action Date: 25 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNDIxMTcxMmFkaXF6a2N4.

  64. 2 July 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxMzM0OGFkaXF6a2N4.

  65. 9 June 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTkzNDkwNGFkaXF6a2N4.

  66. 9 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQwMjU2OWFkaXF6a2N4.

  67. 29 May 1992 Return made up to 01/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0OTU2N2FkaXF6a2N4.

  68. 18 May 1992 Full accounts made up to 25 December 1991

    Action Date: 25 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNzMwNDE4OGFkaXF6a2N4.

  69. 11 June 1991 Full accounts made up to 25 December 1990

    Action Date: 25 December 1990. Category: Accounts. Type: AA. Transaction: MDEwOTcyNjM2M2FkaXF6a2N4.

  70. 11 June 1991 Return made up to 01/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjYxMzM5NmFkaXF6a2N4.

  71. 28 June 1990 Return made up to 18/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTExODQxNmFkaXF6a2N4.

  72. 22 June 1990 Full accounts made up to 25 December 1989

    Action Date: 25 December 1989. Category: Accounts. Type: AA. Transaction: MDExNDg3NTc4MmFkaXF6a2N4.

  73. 21 July 1989 Return made up to 26/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTYxODE0NGFkaXF6a2N4.

  74. 7 July 1989 Full accounts made up to 25 December 1988

    Action Date: 25 December 1988. Category: Accounts. Type: AA. Transaction: MDA5MjYyNzczM2FkaXF6a2N4.

  75. 7 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDUwMDA1NGFkaXF6a2N4.

  76. 7 July 1988 Full accounts made up to 25 December 1987

    Action Date: 25 December 1987. Category: Accounts. Type: AA. Transaction: MDEyODgxMDQ2NWFkaXF6a2N4.

  77. 7 July 1988 Return made up to 20/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjU4MjE5MWFkaXF6a2N4.

  78. 10 March 1987 Full accounts made up to 25 December 1986

    Action Date: 25 December 1986. Category: Accounts. Type: AA. Transaction: MDA1MzUxOTIzM2FkaXF6a2N4.

  79. 10 March 1987 Return made up to 27/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTAxNTQzM2FkaXF6a2N4.

  80. 23 October 1986 Annual return made up to 16/05/86

    Category: Annual return. Type: 363. Transaction: MDA5NTI0ODE1M2FkaXF6a2N4.

  81. 29 July 1986 Return made up to 25/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTM5OTQ3OWFkaXF6a2N4.

  82. 29 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjgyNTE0N2FkaXF6a2N4.

  83. 3 June 1986 Full accounts made up to 25 December 1985

    Action Date: 25 December 1985. Category: Accounts. Type: AA. Transaction: MDEzNDY0MTE3M2FkaXF6a2N4.

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