64 Ladbroke Grove Limited

Company Registration Number: 02362157

Company registered in England and Wales

Approximate Location Map
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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.
64 Ladbroke Grove Limited is a Private Company Limited by Shares first registered on 16 March 1989. Its current registered address is in Altrincham, Cheshire.

Registered Address

OAK HOUSE
BARRINGTON ROAD
ALTRINCHAM
CHESHIRE
WA14 1HZ

There are 128 companies currently registered at this postcode, including this one.

All companies at WA14 1HZ

Registration Data

Company Number

02362157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£93,804
Current Assets £0£0£120£120£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£120£120£0£0£93,804
Current Liabilities £0£0£0£0£85,580£85,580£85,580
Net Current Assets £0£0£120£120£-85,580£-85,580£-85,580
Total Net Worth £0£0£120£120£-8,224£-8,224£8,224

Previous Names

No previous names

Company Officers

  • JEZ, Vivienne Christine Jeanette

    Secretary

     

    64 Ladbroke Grove
    London
    W11 2PB

  • GROSSMAN, David Jeremy

    Director

     

    Nationality: British

    Occupation: Literary Agent

    Month of birth: January 1947

    64 Ladbroke Grove
    London
    W11 2PB

  • JEZ, Vivienne Christine Jeanette

    Director

     

    Nationality: British

    Month of birth: June 1953

    64 Ladbroke Grove
    London
    W11 2PB

  • JOSEPH, Ezekiel

    Director

    Appointed on 9 December 1994

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1955

    64 Ladbroke Grove
    London
    W11 2PB

  • JOSEPH, Jane Louise

    Director

     

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1956

    64 Ladbroke Grove
    London
    W11 2PB

  • CRUTTWELL, Geraldine

    Director

    Appointed on 6 May 2009

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Actress

    Month of birth: May 1942

    8
    Ranelagh Avenue
    Barnes
    London
    SW13 OBY
    United Kingdom

  • CUELLAR, Luis Enrique Rodriguez

    Director

    Appointed on 30 April 2008

    Resigned on 1 November 2010

    Nationality: Dutch

    Occupation: Management Consultant

    Month of birth: June 1962

    Flat 5
    64 Ladbroke Grove
    London
    W11 2PB
    United Kingdom

  • PITT, Simon, Dr

    Director

    Resigned on 9 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    34 Bath Road
    Maidenhead
    Berkshire
    SL6 4JT

  • SCHUMACHER, Jane

    Director

    Resigned on 29 November 2008

    Nationality: German

    Occupation: Company Director

    Month of birth: December 1928

    Herzoy Georg Weg 2
    3590 Wildungen
    Germany

  • ZU WIED, Ulrich, Prinz

    Director

    Resigned on 30 April 2008

    Nationality: German

    Occupation: Retired

    Month of birth: June 1931

    Erlach 8183
    Rottach-E
    Germany

  • FIRECREST HOLDINGS IMITED

    Corporate Director

    Appointed on 1 November 2011

    Resigned on 5 October 2016

    C/O Jersey Trust Limited
    9 Castle Street
    St Helier
    Jersey
    JE4 2QP
    Channel Islands

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

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.

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Latest Filings

  1. 7 October 2016 Termination of appointment of Firecrest Holdings Imited as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5H1NJ77. Transaction: MzE1OTA4ODIwNmFkaXF6a2N4.

  2. 6 October 2016 Termination of appointment of Geraldine Cruttwell as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5H1NIYI. Transaction: MzE1OTA4ODExNGFkaXF6a2N4.

  3. 17 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DJXVKQ. Transaction: MzE1NTI4ODM5MmFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X548ELXU. Transaction: MzE0NTUyNTUxNGFkaXF6a2N4.

  5. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTR4AY. Transaction: MzEzNzA2NzM0MmFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1K77. Transaction: MzExOTIyMjIyMmFkaXF6a2N4.

  7. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IO8883. Transaction: MzEwOTYxNjY5MmFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33VOEP5. Transaction: MzA5NjM5MTI1N2FkaXF6a2N4.

  9. 23 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FCWXO9. Transaction: MzA4Mzc4ODQzNmFkaXF6a2N4.

  10. 3 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X27LMXYI. Transaction: MzA3NzQwMDg3N2FkaXF6a2N4.

  11. 4 March 2013 Director's details changed for Ms Geraldine Cruttwell on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X23F9ONV. Transaction: MzA3Mzg1MjMxMmFkaXF6a2N4.

  12. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CT9HU8. Transaction: MzA2MDQ3OTY3M2FkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X18L8OX5. Transaction: MzA1NzE4NDcwOGFkaXF6a2N4.

  14. 16 December 2011 Appointment of Firecrest Holdings Imited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X0OAKZRL. Transaction: MzA0OTEwNTE4NWFkaXF6a2N4.

  15. 14 December 2011 Termination of appointment of Luis Cuellar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5FXK9. Transaction: MzA0OTAxMDgzMmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8LLLVYP. Transaction: MzA0MDY5MDg1M2FkaXF6a2N4.

  17. 5 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X8K68T0W. Transaction: MzAzNDk4NjY4NmFkaXF6a2N4.

  18. 16 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXS5EMLC. Transaction: MzAyMTQ0NTE1OWFkaXF6a2N4.

  19. 24 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X704QIK0. Transaction: MzAxMjEzNzU2OGFkaXF6a2N4.

  20. 16 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUNAOBL8. Transaction: MjAzNzI3NTgyOWFkaXF6a2N4.

  21. 15 July 2009 Director appointed ms geraldine cruttwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XU7ICBKN. Transaction: MjAzNzIwNDU3N2FkaXF6a2N4.

  22. 18 June 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPCQASB. Transaction: MjAzNTI5MjA3NmFkaXF6a2N4.

  23. 17 June 2009 Appointment terminated director ulrich zu wied [View PDF]

    Category: Officers. Type: 288b. Barcode: XLN8VASA. Transaction: MjAzNTI4MjcxNmFkaXF6a2N4.

  24. 20 May 2009 Appointment terminated director jane schumacher [View PDF]

    Category: Officers. Type: 288b. Barcode: XEWHYA0W. Transaction: MjAzMzM0NTI5NGFkaXF6a2N4.

  25. 4 September 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3ZK2T3. Transaction: MjAxMjYzNDI5M2FkaXF6a2N4.

  26. 19 August 2008 Director appointed mr luis enrique rodriguez cuellar [View PDF]

    Category: Officers. Type: 288a. Barcode: XLTCE2EH. Transaction: MjAxMTM0NzQ3NGFkaXF6a2N4.

  27. 18 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8DPB1IE. Transaction: MjAwOTI5OTk3MmFkaXF6a2N4.

  28. 24 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU0NzYwNWFkaXF6a2N4.

  29. 4 May 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxMjU2MWFkaXF6a2N4.

  30. 13 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA0MTI3OGFkaXF6a2N4.

  31. 21 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA4ODk2MGFkaXF6a2N4.

  32. 30 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDYxMzA1NWFkaXF6a2N4.

  33. 4 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2OTg4NWFkaXF6a2N4.

  34. 12 July 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQyMDE1MWFkaXF6a2N4.

  35. 23 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzEzOTA5MmFkaXF6a2N4.

  36. 3 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjA3MTI0N2FkaXF6a2N4.

  37. 12 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEwNDA0NGFkaXF6a2N4.

  38. 30 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQwNzk0MWFkaXF6a2N4.

  39. 18 June 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIwMzAzOGFkaXF6a2N4.

  40. 11 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDA1NTIwNmFkaXF6a2N4.

  41. 11 May 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4ODc2MGFkaXF6a2N4.

  42. 17 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDgzOTg4MGFkaXF6a2N4.

  43. 8 May 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU1MDExOWFkaXF6a2N4.

  44. 18 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTQ5NTI2MWFkaXF6a2N4.

  45. 21 July 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY2MTc2MmFkaXF6a2N4.

  46. 21 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NTUxNDc5MWFkaXF6a2N4.

  47. 1 May 1998 Return made up to 16/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIxNTY3NmFkaXF6a2N4.

  48. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODIwMjMzOGFkaXF6a2N4.

  49. 6 April 1997 Registered office changed on 06/04/97 from: c/o barley chambers 44 royal crescent holland park avenue,london W11 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY5ODM4NWFkaXF6a2N4.

  50. 14 March 1997 Return made up to 16/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM2MDk4M2FkaXF6a2N4.

  51. 22 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MjU0NDU5NGFkaXF6a2N4.

  52. 13 March 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk0MjM1N2FkaXF6a2N4.

  53. 11 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMTQwNzkxNmFkaXF6a2N4.

  54. 26 September 1995 Return made up to 16/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUzNTM4NmFkaXF6a2N4.

  55. 26 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzA3NDcwM2FkaXF6a2N4.

  56. 15 February 1995 Registered office changed on 15/02/95 from: willowacre 145 park road st.john's wood london NW8 7HT

    Category: Address. Type: 287. Transaction: MDA5NTc2Mzg2OWFkaXF6a2N4.

  57. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MDM1Nzc1OGFkaXF6a2N4.

  58. 18 April 1994 Return made up to 16/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwODE0M2FkaXF6a2N4.

  59. 21 May 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1OTA4MzU1MmFkaXF6a2N4.

  60. 6 May 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNjU0NTA4MWFkaXF6a2N4.

  61. 27 April 1993 Return made up to 16/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjkyMTQ0NGFkaXF6a2N4.

  62. 26 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNDAyODc3NWFkaXF6a2N4.

  63. 24 April 1992 Registered office changed on 24/04/92 from: 64 ladbroke grove london W11 2PB

    Category: Address. Type: 287. Transaction: MDExNTI3MDAzMWFkaXF6a2N4.

  64. 2 April 1992 Return made up to 16/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3Nzg3MDcwN2FkaXF6a2N4.

  65. 25 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTg5NjM2N2FkaXF6a2N4.

  66. 5 November 1991 Return made up to 16/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMzk2NzQ3NmFkaXF6a2N4.

  67. 5 November 1991 Return made up to 16/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MTIzOTY3NDc2YWRpcXprY3g.

  68. 5 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzc2Mjc0MmFkaXF6a2N4.

  69. 5 November 1991 Return made up to 16/03/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5OTc0NjIzOWFkaXF6a2N4.

  70. 5 November 1991 Return made up to 16/03/90; full list of members

    Category: Annual return. Type: 363x. Transaction: OTk3NDYyMzlhZGlxemtjeA.

  71. 26 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDYxMzU2N2FkaXF6a2N4.

  72. 25 March 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjE5NzExM2FkaXF6a2N4.

  73. 25 March 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAyMDU0OTI2MWFkaXF6a2N4.

  74. 17 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzgwMjY0NGFkaXF6a2N4.

  75. 12 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTg0NzQ4M2FkaXF6a2N4.

  76. 12 June 1989 Registered office changed on 12/06/89 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE1NTMwMjE0MmFkaXF6a2N4.

  77. 16 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTA0ODkzOWFkaXF6a2N4.

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