7 Ladbroke Gardens Management Company Limited

Company Registration Number: 02278524

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.
7 Ladbroke Gardens Management Company Limited is a Private Company Limited by Shares first registered on 19 July 1988.

Registered Address

7 LADBROKE GARDENS
LONDON
W11 2PT

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

All companies at W11 2PT

Registration Data

Company Number

02278524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£5,000£5,000£5,000£5,000£5,000
Current Assets £0£2,544£511£1,068£2,447£2,576
of which Cash £0£1,412£511£1,068£1,307£1,387
Total Assets £0£7,544£5,511£6,068£7,447£7,576
Current Liabilities £0£830£400£750£350£370
Net Current Assets £0£1,714£111£318£2,097£2,206
Total Net Worth £0£6,714£5,111£5,318£7,097£7,206

Previous Names

No previous names

Company Officers

  • SIMMONDS, Josephine Daphne

    Secretary

     

    The Garden Flat
    7 Ladbroke Gardens
    London
    W11 2PT

  • BAGGA, Sachin

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1982

    7 Ladbroke Gardens
    London
    W11 2PT

  • DAY, Suzanne

    Director

    Appointed on 19 March 1999

     

    Nationality: Irish

    Occupation: Paper Conservator-Restorer

    Month of birth: May 1962

    7
    Flat 1/2, Ladbroke Gardens
    London
    W11 2PT

  • SIMMONDS, Josephine Daphne

    Director

     

    Nationality: British

    Occupation: College Lecturer

    Month of birth: July 1940

    The Garden Flat
    7 Ladbroke Gardens
    London
    W11 2PT

  • VIEZZOLI, Claudio, Doctor

    Director

    Appointed on 24 January 2005

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: May 1959

    3-4th Floor Flat
    7 Ladbroke Gardens
    London
    W11 2PT

  • ESKENAZI, Daniel Michelangelo

    Director

    Appointed on 19 May 1995

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Art Dealer

    Month of birth: April 1969

    Top Flat 7 Ladbroke Gardens
    London
    W11 2PT

  • NUDING, Timothy Norman

    Director

    Resigned on 23 April 1994

    Nationality: United States

    Occupation: Banker

    Month of birth: January 1954

    7 Ladbroke Gardens
    London
    W11 2PT

  • REES, Charles Lorimer

    Director

    Resigned on 28 January 2012

    Nationality: British

    Occupation: Film Editor

    Month of birth: February 1946

    7 Ladbroke Gardens
    London
    W11 2PT

  • ROCK, Sheila

    Director

    Resigned on 19 March 1999

    Nationality: American

    Occupation: Photographer

    Month of birth: April 1947

    7 Ladbroke Gardens
    London
    W11 2PT

This information was most recently updated 19/12/2016.

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. 24 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX38OO. Transaction: MzE2MjU0MzMyMGFkaXF6a2N4.

  2. 23 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7UH5R. Transaction: MzE0MDM3MDk0M2FkaXF6a2N4.

  3. 17 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H8NDXN. Transaction: MzEzMzE3MTUzNWFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A420KO9V. Transaction: MzExODQ1MDc5OWFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRG49. Transaction: MzExNjQ4MzkwNGFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307DCSR. Transaction: MzA5MzI1NTk2MmFkaXF6a2N4.

  7. 9 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2OALFSY. Transaction: MzA5MjM3MTM4NGFkaXF6a2N4.

  8. 8 March 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A23JL3G6. Transaction: MzA3NDE3MTEwNWFkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X23KM1W0. Transaction: MzA3NDA1ODU3MmFkaXF6a2N4.

  10. 4 March 2012 Appointment of Sachin Bagga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13XJEAP. Transaction: MzA1MzUyMjU3MmFkaXF6a2N4.

  11. 2 March 2012 Director's details changed for Suzanne Day on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X13UY1NL. Transaction: MzA1MzQ1MTk2M2FkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11HT0DD. Transaction: MzA1MTU1NjQ0N2FkaXF6a2N4.

  13. 30 January 2012 Termination of appointment of Charles Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11HT0D5. Transaction: MzA1MTUyMzMwOWFkaXF6a2N4.

  14. 28 January 2012 Termination of appointment of Charles Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11HSXLK. Transaction: MzA1MTUyMjgzOGFkaXF6a2N4.

  15. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P821CH. Transaction: MzA1MDIzNzEzNmFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XT6K4RR2. Transaction: MzAzMjUwNjA1M2FkaXF6a2N4.

  17. 18 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR9BJQIC. Transaction: MzAzMDYzMjYyMmFkaXF6a2N4.

  18. 28 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XWWHJH17. Transaction: MzAwODEyNDM3NGFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Doctor Claudio Viezzoli on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWWHIH16. Transaction: MzAwODEyNDI0NWFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Josephine Daphne Simmonds on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWWHHH15. Transaction: MzAwODEyNDI0M2FkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Charles Lorimer Rees on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWWHGH14. Transaction: MzAwODEyNDI0MmFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Suzanne Day on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWWHFH13. Transaction: MzAwODEyNDI0MGFkaXF6a2N4.

  23. 9 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEIZKEOR. Transaction: MzAwMjQ0Mzg4M2FkaXF6a2N4.

  24. 29 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJ0F6XK. Transaction: MjAyNDUxMDE4NGFkaXF6a2N4.

  25. 10 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWP9A0DR. Transaction: MjAwNjkzMDU5M2FkaXF6a2N4.

  26. 25 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1OTk4NWFkaXF6a2N4.

  27. 14 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEzMTMzN2FkaXF6a2N4.

  28. 24 January 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1NTU5OGFkaXF6a2N4.

  29. 16 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA3NTkyMGFkaXF6a2N4.

  30. 27 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwMTAzOGFkaXF6a2N4.

  31. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUxMDkzNGFkaXF6a2N4.

  32. 25 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTUzODY0MmFkaXF6a2N4.

  33. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ3MzY5N2FkaXF6a2N4.

  34. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM3MTMwOGFkaXF6a2N4.

  35. 1 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyNzY5MWFkaXF6a2N4.

  36. 10 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTk2NjIzM2FkaXF6a2N4.

  37. 16 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU3ODMxM2FkaXF6a2N4.

  38. 3 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE3MDQ1NWFkaXF6a2N4.

  39. 26 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgzMjU3MWFkaXF6a2N4.

  40. 10 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NzYzMjQ0M2FkaXF6a2N4.

  41. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3NTU2NWFkaXF6a2N4.

  42. 16 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDQ5MDM1NWFkaXF6a2N4.

  43. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg3MzY1M2FkaXF6a2N4.

  44. 19 May 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQyMDcxN2FkaXF6a2N4.

  45. 21 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMyNzg1MWFkaXF6a2N4.

  46. 10 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODA5NTI0M2FkaXF6a2N4.

  47. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkwOTI3NWFkaXF6a2N4.

  48. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ0NjU0M2FkaXF6a2N4.

  49. 28 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0NjAzM2FkaXF6a2N4.

  50. 16 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzkwOTc1N2FkaXF6a2N4.

  51. 19 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3NjQ4OWFkaXF6a2N4.

  52. 21 May 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTAzOTAzNmFkaXF6a2N4.

  53. 21 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgwMTc3NGFkaXF6a2N4.

  54. 28 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODU2NDU3NGFkaXF6a2N4.

  55. 18 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyNjMwMmFkaXF6a2N4.

  56. 26 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDAxNjE1M2FkaXF6a2N4.

  57. 12 June 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MzY4Mzc3MmFkaXF6a2N4.

  58. 28 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDY4Njg0NWFkaXF6a2N4.

  59. 6 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTM3MDE0MGFkaXF6a2N4.

  60. 18 May 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MTg0NzQyMWFkaXF6a2N4.

  61. 27 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTYwNDYxOWFkaXF6a2N4.

  62. 20 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDAwNDc1NWFkaXF6a2N4.

  63. 19 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTI4Njc2OWFkaXF6a2N4.

  64. 9 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3ODUyMDA4M2FkaXF6a2N4.

  65. 12 May 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4Nzg5NDA3N2FkaXF6a2N4.

  66. 19 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTUwODI0M2FkaXF6a2N4.

  67. 30 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMjg5NTI4MWFkaXF6a2N4.

  68. 16 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzA2MzQ4N2FkaXF6a2N4.

  69. 18 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExODQ2Mzk1OGFkaXF6a2N4.

  70. 23 March 1990 Ad 03/09/88--------- £ si [email protected]

    Category: Capital. Type: 88(2). Transaction: MDA4MzIxMTU3M2FkaXF6a2N4.

  71. 23 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDkxMDQyNWFkaXF6a2N4.

  72. 23 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQ0NzM3MmFkaXF6a2N4.

  73. 23 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODg0MTEyOGFkaXF6a2N4.

  74. 18 August 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5ODc0OTIwNmFkaXF6a2N4.

  75. 3 August 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NzY4ODk3M2FkaXF6a2N4.

  76. 19 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTg1Mjk0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.