101-109 Ladbroke Grove Management Limited

Company Registration Number: 02253021

Company registered in England and Wales

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101-109 Ladbroke Grove Management Limited is a Private Company Limited by Shares first registered on 9 May 1988. Its current registered address is in London.

Registered Address

34 ADVANCE HOUSE
109 LADBROKE GROVE
LONDON
W11 1PG

There are 30 companies currently registered at this postcode, including this one.

All companies at W11 1PG

Registration Data

Company Number

02253021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21£21£12,407£12,168£8,583£5,626£5,084
of which Cash £0£0£6,304£8,567£7,481£363£750
Total Assets £21£21£12,407£12,168£8,583£5,626£5,084
Current Liabilities £0£0£12,386£10,672£5,507£4,469£4,477
Net Current Assets £21£21£21£1,496£3,076£1,157£607
Total Net Worth £21£21£21£21£21£1,157£607

Previous Names

No previous names

Company Officers

  • BARTON, Andrew Jonathan

    Director

    Appointed on 11 June 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1962

    Flat 34
    Advance House
    109 Ladbroke Grove
    London
    W11 1PG

  • MCADAM, Diana Catriona Hamilton

    Director

    Appointed on 11 June 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1968

    Flat 33
    Advance House
    101 Ladbroke Grove
    London
    W11 1PG
    England

  • RYAN, Caroline

    Secretary

    Appointed on 3 July 2005

    Resigned on 26 June 2009

    26 Advance House
    109 Ladbroke Grove
    London
    W11 1PG

  • TURNER, Newton Orgil

    Secretary

    Resigned on 3 July 2005

    Flat 33 Advance House
    101 Ladbroke Grove
    London
    W11 1PG

  • NELSON-PAYNE, Maureen Barbara

    Director

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Art Director-Film & T V

    Month of birth: March 1940

    Flat 16 Advance House
    109 Ladbroke Grove
    London
    W11 1PG

  • RYAN, Caroline

    Director

    Appointed on 2 April 2008

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    26 Advance House
    109 Ladbroke Grove
    London
    W11 1PG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5HK4RP3. Transaction: MzE2MDE5ODIxMGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58LT4JF. Transaction: MzE1MDE3MzExNWFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4LB21XF. Transaction: MzEzNjkxMTY0M2FkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48SDBQG. Transaction: MzEyNDQ3Njk5OGFkaXF6a2N4.

  5. 6 April 2015 Director's details changed for Diana Catriona Hamilton Mcadam on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X44QBRTS. Transaction: MzEyMDYxOTg0NWFkaXF6a2N4.

  6. 3 January 2015 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3N3LMPU. Transaction: MzExNDUxMTY0NWFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYT8B. Transaction: MzEwMTQ3MTE5MGFkaXF6a2N4.

  8. 27 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2NMZXNU. Transaction: MzA5MTU1NTI3MGFkaXF6a2N4.

  9. 31 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29GRRXT. Transaction: MzA3ODk0MzA3OGFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1OFCE1N. Transaction: MzA2OTk4NzQxMGFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITHGJ. Transaction: MzA1ODY5OTY0NGFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OD54OG. Transaction: MzA0OTQxNjg1MmFkaXF6a2N4.

  13. 6 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XTUTWURU. Transaction: MzAzODM2MjAwOWFkaXF6a2N4.

  14. 7 January 2011 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: ATTY0QDX. Transaction: MzAyOTk5NTgxNGFkaXF6a2N4.

  15. 7 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XJCLPKN9. Transaction: MzAxNzAxMDQ2MWFkaXF6a2N4.

  16. 1 July 2009 Appointment terminated director and secretary caroline ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UOMB4T. Transaction: MjAzNjIyNTMzMmFkaXF6a2N4.

  17. 1 July 2009 Registered office changed on 01/07/2009 from flat 26 advance house 109 ladbroke grove london W11 1PG [View PDF]

    Category: Address. Type: 287. Barcode: A0UOOB4V. Transaction: MjAzNjIyNDMxNGFkaXF6a2N4.

  18. 26 June 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PD5VUB18. Transaction: MjAzNTk3MDMzNGFkaXF6a2N4.

  19. 1 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLL0AC6. Transaction: MjAzNDEzMDY5N2FkaXF6a2N4.

  20. 27 August 2008 Director appointed diana catriona hamilton mcadam [View PDF]

    Category: Officers. Type: 288a. Barcode: APTSR2LY. Transaction: MjAxMTkyNTk5OWFkaXF6a2N4.

  21. 27 August 2008 Director appointed andrew jonathan barton [View PDF]

    Category: Officers. Type: 288a. Barcode: APTST2L0. Transaction: MjAxMTkyNTg2MGFkaXF6a2N4.

  22. 27 August 2008 Accounting reference date shortened from 31/03/2009 to 24/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: APTSS2LZ. Transaction: MjAxMTkyNTc4M2FkaXF6a2N4.

  23. 29 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39JD027. Transaction: MjAwNjE1ODUwM2FkaXF6a2N4.

  24. 28 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X39JC026. Transaction: MjAwNjEwNDcwMGFkaXF6a2N4.

  25. 13 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG4O7ZL9. Transaction: MjAwNTI2NTEyN2FkaXF6a2N4.

  26. 16 April 2008 Appointment terminated director maureen nelson-payne [View PDF]

    Category: Officers. Type: 288b. Barcode: AXW23YW2. Transaction: MjAwMzQ1ODQyN2FkaXF6a2N4.

  27. 16 April 2008 Director appointed caroline ryan [View PDF]

    Category: Officers. Type: 288a. Barcode: AXW1VYWT. Transaction: MjAwMzQ1ODMzNGFkaXF6a2N4.

  28. 16 April 2008 Registered office changed on 16/04/2008 from mrs.M.nelson-payne flat 16 109 ladbroke grove london W11 1PG [View PDF]

    Category: Address. Type: 287. Barcode: AXW22YW1. Transaction: MjAwMzQ1ODI2OWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQwMDg0NWFkaXF6a2N4.

  30. 25 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwMzIwNmFkaXF6a2N4.

  31. 7 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc3NTE0MWFkaXF6a2N4.

  32. 5 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc3NTQ2MGFkaXF6a2N4.

  33. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUwNTUyOWFkaXF6a2N4.

  34. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkwNjg2M2FkaXF6a2N4.

  35. 15 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzk3MzMwNmFkaXF6a2N4.

  36. 20 May 2005 Return made up to 09/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgzNDIwNGFkaXF6a2N4.

  37. 26 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTkxMTg0NWFkaXF6a2N4.

  38. 18 May 2004 Return made up to 09/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4NDE5OWFkaXF6a2N4.

  39. 23 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzkzNzc0NWFkaXF6a2N4.

  40. 5 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc2MTE3NmFkaXF6a2N4.

  41. 18 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDk3Njg1N2FkaXF6a2N4.

  42. 15 May 2002 Return made up to 09/05/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc5MjAyNWFkaXF6a2N4.

  43. 24 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjI5NDU2MWFkaXF6a2N4.

  44. 5 June 2001 Return made up to 09/05/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk1NjYxNmFkaXF6a2N4.

  45. 6 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODcxNjg1OWFkaXF6a2N4.

  46. 24 May 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEzMzYwMmFkaXF6a2N4.

  47. 8 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDkxNzcyM2FkaXF6a2N4.

  48. 20 May 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwMTcwM2FkaXF6a2N4.

  49. 19 October 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxODc5MWFkaXF6a2N4.

  50. 25 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjE2NDQxNWFkaXF6a2N4.

  51. 18 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MTExMjA1OGFkaXF6a2N4.

  52. 16 July 1997 Return made up to 09/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwNzA1M2FkaXF6a2N4.

  53. 22 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODMwMTc2OWFkaXF6a2N4.

  54. 14 May 1996 Return made up to 09/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU0MzcwOGFkaXF6a2N4.

  55. 25 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MDkwMTU0MmFkaXF6a2N4.

  56. 4 May 1995 Return made up to 09/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU5MDM0N2FkaXF6a2N4.

  57. 5 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MjEzMjI3NWFkaXF6a2N4.

  58. 13 June 1994 Return made up to 09/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODc2OTMzMGFkaXF6a2N4.

  59. 3 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1NDU2MjE1OGFkaXF6a2N4.

  60. 28 April 1993 Return made up to 09/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5OTg1NGFkaXF6a2N4.

  61. 22 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NDA2MDEyOGFkaXF6a2N4.

  62. 6 July 1992 Return made up to 09/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjIzMTI0NWFkaXF6a2N4.

  63. 26 November 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MTk4NzYzNmFkaXF6a2N4.

  64. 26 November 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyODgzNjY5NWFkaXF6a2N4.

  65. 26 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNjMxNDMzNmFkaXF6a2N4.

  66. 1 November 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzU4ODMzN2FkaXF6a2N4.

  67. 1 November 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTM3NTg4MzM3YWRpcXprY3g.

  68. 1 November 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExODMzNzExOGFkaXF6a2N4.

  69. 1 November 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE4MzM3MTE4YWRpcXprY3g.

  70. 24 October 1991 Return made up to 09/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzU1NjY3MmFkaXF6a2N4.

  71. 24 July 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA4OTU3NjkyNGFkaXF6a2N4.

  72. 23 July 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDExMTg5NTc0MGFkaXF6a2N4.

  73. 5 September 1988 Registered office changed on 05/09/88 from: 4 bishops avenue northwood middx HA6 3DG

    Category: Address. Type: 287. Transaction: MDEyNjAxNTY4MGFkaXF6a2N4.

  74. 5 September 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjA5MTg1NGFkaXF6a2N4.

  75. 9 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODA4MzgyN2FkaXF6a2N4.

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