256 Ladbroke Grove Management Company Limited

Company Registration Number: 01796758

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.
256 Ladbroke Grove Management Company Limited is a Private Company Limited by Shares first registered on 2 March 1984. Its current registered address is in London, London.

Registered Address

36 HEWER STREET
NORTH KENSINGTON
LONDON
LONDON
W10 6DU

There are 9 companies currently registered at this postcode, including this one.

All companies at W10 6DU

Registration Data

Company Number

01796758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £969£839£1,720£2,777£2,643£2,142£1,505£1,068
of which Cash £969£839£1,720£2,777£2,643£2,142£1,505£1,068
Total Assets £969£839£1,720£2,777£2,643£2,142£1,505£1,068
Current Liabilities £3,626£3,626£3,626£1,932£1,932£1,932£1,932£1,932
Net Current Assets £-2,657£-2,787£-1,906£845£711£210£-427£-864
Total Net Worth £-2,501£-2,631£-1,725£-493£-452£-551£-371£781

Previous Names

No previous names

Company Officers

  • BOODOOSINGH, James Edward

    Secretary

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Accountant

    36 Hewer Street
    North Kensington
    London
    W10 6DU

  • MUNSON, Julian Patrick

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1967

    36
    Hewer Street
    North Kensington
    London
    London
    W10 6DU

  • VIEDGE, Gerda Wendy

    Director

    Appointed on 15 September 1998

     

    Nationality: Irish

    Occupation: Pharmacist/Osteopath

    Month of birth: January 1965

    256 Ladbroke Grove
    London
    W10 5LP

  • DUNN, Adrian Richard Howard

    Secretary

    Appointed on 20 April 1996

    Resigned on 15 September 1998

    256 Ladbroke Grove
    London
    W10 5LP

  • HALL, Rose Marie

    Secretary

    Resigned on 20 April 1996

    256 Ladbroke Grove
    London
    W10 5LP

  • LIENERT, Erica Kaye

    Secretary

    Appointed on 15 September 1998

    Resigned on 31 January 2001

    256 Ladbroke Grove
    London
    W10 5LP

  • VIEDGE, Gerda Wendy

    Secretary

    Appointed on 31 January 2001

    Resigned on 31 January 2006

    256 Ladbroke Grove
    London
    W10 5LP

  • ARDEN, Katherine Helen

    Director

    Appointed on 20 April 1996

    Resigned on 6 October 1999

    Nationality: British

    Occupation: Floristartist

    Month of birth: April 1959

    256 Ladbroke Grove
    London
    W10 5LP

  • HALL, Rose Marie

    Director

    Resigned on 20 April 1996

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1940

    256 Ladbroke Grove
    London
    W10 5LP

  • HOULAHAN, Franles Avis

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1953

    256 Ladbroke Grove
    London
    W10 5LP

  • LIENERT, Erica Kaye

    Director

    Appointed on 15 September 1998

    Resigned on 31 January 2006

    Nationality: Australian

    Occupation: Interior Designer

    Month of birth: June 1968

    256 Ladbroke Grove
    London
    W10 5LP

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYD4V7. Transaction: MzE2MjEyNjMxNmFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRQ957. Transaction: MzE1OTgwMDg5N2FkaXF6a2N4.

  3. 16 May 2016 Appointment of Mr Julian Patrick Munson as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X575B8MW. Transaction: MzE0ODU3OTk2NWFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP90Y9. Transaction: MzEzODAxMDY2MWFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0A2Q1. Transaction: MzEzNTAzMDMzMWFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZDDHL. Transaction: MzExMTYyOTU1N2FkaXF6a2N4.

  7. 19 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZC7TZ. Transaction: MzExMTYxNTk5M2FkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM3PPM. Transaction: MzA4OTE4NTg0MWFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z3BF. Transaction: MzA4ODc2NjgwM2FkaXF6a2N4.

  10. 11 March 2013 Registered office address changed from Basement Flat 256 Ladbroke Grove London W10 5LP on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XEIRT. Transaction: MzA3NDI3MzU0NmFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23XEHHF. Transaction: MzA3NDI3MzMzNmFkaXF6a2N4.

  12. 4 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A216WWDE. Transaction: MzA3MjIzNTY0OWFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGE89. Transaction: MzA1MzEyNTM2NmFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZPCI. Transaction: MzA0OTc5NjM4M2FkaXF6a2N4.

  15. 18 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XSW9FRRR. Transaction: MzAzMjQ3Nzc1OGFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCGBGQDJ. Transaction: MzAyOTUxMDE4OGFkaXF6a2N4.

  17. 11 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XG795HFU. Transaction: MzAwOTI0NjM0OWFkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Gerda Wendy Viedge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG794HFT. Transaction: MzAwOTI0NTU0OGFkaXF6a2N4.

  19. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APGLYG1F. Transaction: MzAwNjMwMDMwMmFkaXF6a2N4.

  20. 24 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HFG8EV. Transaction: MjAyODc3NTk1MWFkaXF6a2N4.

  21. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACY7Y6VQ. Transaction: MjAyNDUyMDYwNGFkaXF6a2N4.

  22. 1 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEWIXMS. Transaction: MjAwMDUwNjYxMWFkaXF6a2N4.

  23. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNDU2MWFkaXF6a2N4.

  24. 10 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA1NTc0NWFkaXF6a2N4.

  25. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3NzEzNWFkaXF6a2N4.

  26. 13 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0ODcxOGFkaXF6a2N4.

  27. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ5OTEzOWFkaXF6a2N4.

  28. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3NTAyNmFkaXF6a2N4.

  29. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc2ODAyNGFkaXF6a2N4.

  30. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTk5NjgxOGFkaXF6a2N4.

  31. 22 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5NDE5OGFkaXF6a2N4.

  32. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDU0MTkwM2FkaXF6a2N4.

  33. 21 July 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczNTU1MGFkaXF6a2N4.

  34. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ3ODk4OWFkaXF6a2N4.

  35. 20 June 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQwODc5NGFkaXF6a2N4.

  36. 29 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODY0MTc0N2FkaXF6a2N4.

  37. 19 November 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE5MTIwMWFkaXF6a2N4.

  38. 26 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDAyODcyM2FkaXF6a2N4.

  39. 8 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzNDQzOWFkaXF6a2N4.

  40. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjc0NDI3MGFkaXF6a2N4.

  41. 29 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA0ODk5MmFkaXF6a2N4.

  42. 29 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE3MjQ4NWFkaXF6a2N4.

  43. 16 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1NjM2MGFkaXF6a2N4.

  44. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQyOTk3OGFkaXF6a2N4.

  45. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjk5ODE4MGFkaXF6a2N4.

  46. 29 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY0MDk3MmFkaXF6a2N4.

  47. 29 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY0OTQxNmFkaXF6a2N4.

  48. 29 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcxOTUzMmFkaXF6a2N4.

  49. 29 July 1999 Return made up to 23/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUyOTY2MWFkaXF6a2N4.

  50. 24 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NDQ1NjA1M2FkaXF6a2N4.

  51. 6 May 1998 Return made up to 23/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzMzA4OWFkaXF6a2N4.

  52. 20 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDQ5NTY2NGFkaXF6a2N4.

  53. 30 April 1997 Return made up to 23/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc2Nzg1OWFkaXF6a2N4.

  54. 29 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkyNDczMmFkaXF6a2N4.

  55. 12 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NDEwMjY2MmFkaXF6a2N4.

  56. 8 June 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3Mjk5NjQ0MGFkaXF6a2N4.

  57. 8 June 1996 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NDMzODI3NGFkaXF6a2N4.

  58. 30 April 1996 Return made up to 23/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYxNDU4NGFkaXF6a2N4.

  59. 30 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTcxNzU2OWFkaXF6a2N4.

  60. 30 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzAwMDc3M2FkaXF6a2N4.

  61. 30 April 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzYzMDgwNWFkaXF6a2N4.

  62. 23 April 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4MjE1OTA2OWFkaXF6a2N4.

  63. 21 November 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzODU0NjgzMGFkaXF6a2N4.

  64. 8 May 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NDM4OTA1M2FkaXF6a2N4.

  65. 2 February 1994 Return made up to 16/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDc5MDEwM2FkaXF6a2N4.

  66. 2 February 1994 Return made up to 16/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MTMwNzkwMTAzYWRpcXprY3g.

  67. 2 February 1994 Return made up to 16/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: ODA3MzE2NDJhZGlxemtjeA.

  68. 26 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNjAxMzc0MWFkaXF6a2N4.

  69. 17 February 1992 Return made up to 16/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2MzM4OGFkaXF6a2N4.

  70. 10 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3ODgxMjAxNmFkaXF6a2N4.

  71. 26 February 1991 Return made up to 16/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDUwOTg5OWFkaXF6a2N4.

  72. 27 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMDA3NDgzMWFkaXF6a2N4.

  73. 22 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMzgxMzc4NWFkaXF6a2N4.

  74. 22 January 1990 Return made up to 16/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDQwNTUxM2FkaXF6a2N4.

  75. 19 October 1989 Return made up to 13/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTkzMDk5OGFkaXF6a2N4.

  76. 5 October 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNzc0Mjk2NWFkaXF6a2N4.

  77. 19 April 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODA3NzQ5NmFkaXF6a2N4.

  78. 4 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMTEyMDE4OGFkaXF6a2N4.

  79. 4 February 1988 Return made up to 18/01/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyMzA2OTMyMmFkaXF6a2N4.

  80. 5 June 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0ODkzNzI4OWFkaXF6a2N4.

  81. 5 June 1987 Return made up to 15/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTgxMDkwNmFkaXF6a2N4.

  82. 6 November 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEwMTExNzg2N2FkaXF6a2N4.

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