290 Ladbroke Grove Management Company Limited

Company Registration Number: 02274752

Company registered in England and Wales

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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.
290 Ladbroke Grove Management Company Limited is a Private Company Limited by Shares first registered on 6 July 1988.

Registered Address

290 LADBROKE GROVE
LONDON
W10 5LP

There are 8 companies currently registered at this postcode, including this one.

All companies at W10 5LP

Registration Data

Company Number

02274752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,164£1,187£1,149£1,252£1,307£1,347£1,233
of which Cash £0£1,137£1,149£1,252£1,257£1,347£633
Total Assets £1,164£1,187£1,149£1,252£1,307£1,347£1,233
Current Liabilities £0£0£0£13£13£0£0
Net Current Assets £1,164£1,187£1,149£1,239£1,294£1,347£1,233
Total Net Worth £1,164£1,187£1,149£1,239£1,294£1,347£1,233

Previous Names

No previous names

Company Officers

  • ETHERIDGE, Hugh Charles

    Secretary

    Appointed on 24 January 2002

     

    5 Springfield Place
    Bath
    Avon
    BA1 5RA

  • ALKAFF, Agil

    Director

     

    Nationality: British

    Occupation: Fx Dealer

    Month of birth: September 1935

    Basement Flat 290 Ladbroke Grove
    London
    W10 5LP

  • BAKER, Stephen

    Director

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: July 1948

    Second Floor Flat 290 Ladbroke Grove
    London
    W10 5LP

  • ETHERIDGE, Hugh Charles

    Director

    Appointed on 24 January 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1950

    5 Springfield Place
    Bath
    Avon
    BA1 5RA

  • MASSEY, Charlotte Elizabeth

    Director

    Appointed on 18 February 2013

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1974

    Flat 71
    50
    Kensington Gardens Square
    London
    W2 4BA
    England

  • HARRIS, Sara Luisa May

    Secretary

    Appointed on 21 April 1997

    Resigned on 24 January 2002

    1st Floor 290 Ladbroke Grove
    London
    W10 5LP

  • THOMPSON, David John

    Secretary

    Resigned on 21 April 1997

    Ground Floor Flat 290 Ladbroke Grove
    London
    W10 5LP

  • BLACK, Nicola

    Director

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Pr

    Month of birth: May 1966

    First Floor Flat 290 Ladbroke Grove
    London
    W10 5LP

  • BLACK, Simon

    Director

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Student

    Month of birth: April 1969

    First Floor Flat 290 Ladbroke Grove
    London
    W10 5LP

  • DAWOOD, Shezad

    Director

    Appointed on 1 May 1997

    Resigned on 8 May 2002

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1974

    Ground Floor Flat 290 Ladbroke Grove
    London
    W10 5LP

  • HARRIS, Sara Luisa May

    Director

    Appointed on 21 April 1997

    Resigned on 8 May 2002

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1972

    1st Floor 290 Ladbroke Grove
    London
    W10 5LP

  • NURSE, Denise Bernadette

    Director

    Appointed on 1 March 2002

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    Ground Floor 290 Ladbroke Grove
    London
    W10 5LP

  • THOMPSON, David John

    Director

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Television Producer

    Month of birth: December 1955

    Ground Floor Flat 290 Ladbroke Grove
    London
    W10 5LP

This information was most recently updated 01/08/2017.

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. 7 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6A6AUIX. Transaction: MzE4MDAyMDczNWFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYJRS. Transaction: MzE1OTMzMjM2MmFkaXF6a2N4.

  3. 17 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59C4BZK. Transaction: MzE1MDk5NDY5MWFkaXF6a2N4.

  4. 23 October 2015 Register(s) moved to registered inspection location C/O Hugh Etheridge 5 Springfield Place Bath BA1 5RA [View PDF]

    Category: Address. Type: AD03. Barcode: X4IMP3VW. Transaction: MzEzMzY5Nzg0M2FkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIG49. Transaction: MzEzMjkzMzA0NGFkaXF6a2N4.

  6. 17 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49Q4NIZ. Transaction: MzEyNTMwOTgwMWFkaXF6a2N4.

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

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5YR34. Transaction: MzEwOTEzMzM0NWFkaXF6a2N4.

  8. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BQZW8B. Transaction: MzEwMzQ3MDM3MWFkaXF6a2N4.

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

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILCIIY. Transaction: MzA4NjY2MjAxMGFkaXF6a2N4.

  10. 22 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CV7VF4. Transaction: MzA4MTkwMDA4N2FkaXF6a2N4.

  11. 1 March 2013 Appointment of Ms Charlotte Elizabeth Massey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237PU36. Transaction: MzA3Mzc5Mzc2MmFkaXF6a2N4.

  12. 20 February 2013 Termination of appointment of Denise Nurse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MS09K. Transaction: MzA3MzE1OTY2NWFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6M9MG. Transaction: MzA2NTUyNzcwNWFkaXF6a2N4.

  14. 13 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CXO954. Transaction: MzA2MDc3MDQyNGFkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X4A3FYNE. Transaction: MzA0NTk1Nzg3OGFkaXF6a2N4.

  16. 19 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATZDAVTD. Transaction: MzA0MDY1MzUwMmFkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XQW08OJY. Transaction: MzAyNTgwNzg2NmFkaXF6a2N4.

  18. 25 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJYF9MQR. Transaction: MzAyMjA3NjQwNWFkaXF6a2N4.

  19. 27 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XS30JEG5. Transaction: MzAwMTU5NTQwMmFkaXF6a2N4.

  20. 27 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS30IEG4. Transaction: MzAwMTU5NDUzOWFkaXF6a2N4.

  21. 27 October 2009 Director's details changed for Mr Stephen Baker on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XS30GEG2. Transaction: MzAwMTU5NDUzN2FkaXF6a2N4.

  22. 27 October 2009 Director's details changed for Denise Bernadette Nurse on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XS30HEG3. Transaction: MzAwMTU5NDUzOGFkaXF6a2N4.

  23. 27 October 2009 Director's details changed for Mr Agil Alkaff on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XS30FEG1. Transaction: MzAwMTU5NDQ4OWFkaXF6a2N4.

  24. 10 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2FLRD5L. Transaction: MjA0MTA5NDA1NmFkaXF6a2N4.

  25. 10 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNFS3UL. Transaction: MjAxNTI4NTE2MGFkaXF6a2N4.

  26. 13 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVFX828Z. Transaction: MjAxMDk4Mjk4NmFkaXF6a2N4.

  27. 22 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1MDQ1OGFkaXF6a2N4.

  28. 21 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4MzgyM2FkaXF6a2N4.

  29. 30 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NzcxOWFkaXF6a2N4.

  30. 27 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUxNjg1NmFkaXF6a2N4.

  31. 10 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDc2Nzc4NWFkaXF6a2N4.

  32. 20 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjIwNzYyOWFkaXF6a2N4.

  33. 26 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4MjA4NGFkaXF6a2N4.

  34. 2 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDE2MzcwNmFkaXF6a2N4.

  35. 15 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQ1Njk1NmFkaXF6a2N4.

  36. 6 November 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyMTA0OWFkaXF6a2N4.

  37. 28 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkzMjc5MmFkaXF6a2N4.

  38. 26 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjE0MDU4OGFkaXF6a2N4.

  39. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1NzA4NmFkaXF6a2N4.

  40. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE2MzA0N2FkaXF6a2N4.

  41. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgwOTM4NmFkaXF6a2N4.

  42. 8 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ3OTk5NGFkaXF6a2N4.

  43. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcxMzgwOWFkaXF6a2N4.

  44. 14 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDIwODE4M2FkaXF6a2N4.

  45. 11 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0MDk4MWFkaXF6a2N4.

  46. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTY0MDgxN2FkaXF6a2N4.

  47. 16 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ3NDQ3MGFkaXF6a2N4.

  48. 2 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: MDA5Njg2ODY2OWFkaXF6a2N4.

  49. 13 December 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3MjgzM2FkaXF6a2N4.

  50. 7 July 1999 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM2MjA1OWFkaXF6a2N4.

  51. 17 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzUxNTk0NGFkaXF6a2N4.

  52. 3 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDQyNzU2MWFkaXF6a2N4.

  53. 25 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU0NzkwNWFkaXF6a2N4.

  54. 17 October 1997 Return made up to 19/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxNDk0OWFkaXF6a2N4.

  55. 29 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg3MzE1NGFkaXF6a2N4.

  56. 29 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcxNDUwOGFkaXF6a2N4.

  57. 20 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNDQwNjg1N2FkaXF6a2N4.

  58. 17 December 1996 Return made up to 19/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAwMDU4NmFkaXF6a2N4.

  59. 11 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNDEzODIyOGFkaXF6a2N4.

  60. 16 November 1995 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0OTY2NWFkaXF6a2N4.

  61. 25 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzAyMDEzM2FkaXF6a2N4.

  62. 27 October 1994 Return made up to 19/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4NzU0OWFkaXF6a2N4.

  63. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTg1NzEyOWFkaXF6a2N4.

  64. 2 November 1993 Return made up to 19/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2NDc0MGFkaXF6a2N4.

  65. 18 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMTI2MTQ3M2FkaXF6a2N4.

  66. 20 November 1992 Return made up to 19/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwODIxN2FkaXF6a2N4.

  67. 13 January 1992 Return made up to 19/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDkyOTMxN2FkaXF6a2N4.

  68. 9 May 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzOTc2NTAwMWFkaXF6a2N4.

  69. 9 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzODIzMDE1MWFkaXF6a2N4.

  70. 9 May 1991 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDE0MTg3ODg5NGFkaXF6a2N4.

  71. 1 May 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzEyMzQ1NWFkaXF6a2N4.

  72. 1 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM4NTM0M2FkaXF6a2N4.

  73. 1 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjQwMjc1NmFkaXF6a2N4.

  74. 27 March 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODMzNDQ3NmFkaXF6a2N4.

  75. 15 February 1990 Return made up to 19/10/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxNDEyNTQ5M2FkaXF6a2N4.

  76. 18 October 1988 Registered office changed on 18/10/88 from: 265 yorktown road college town camberley surrey GU15 1RL

    Category: Address. Type: 287. Transaction: MDExMzAxNzQ4MWFkaXF6a2N4.

  77. 14 July 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTc0Mjc1MmFkaXF6a2N4.

  78. 6 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjU4OTYwMWFkaXF6a2N4.

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