50 Ladbroke Grove Limited

Company Registration Number: 02795141

Company registered in England and Wales

50 Ladbroke Grove Limited is a Private Company Limited by Shares first registered on 2 March 1993. Its current registered address is in London.

Registered Address

JMW BARNARD MANAGEMENT LIMITED
181 KENSINGTON HIGH STREET
LONDON
W8 6SV

This is the only company currently registered at this postcode.

Registration Data

Company Number

02795141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1993

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

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£6£6
of which Cash £0£0£0£0£0£0£0£0£0£0£0£6
Total Assets £0£0£0£0£0£0£0£0£0£0£6£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£6£6
Total Net Worth £0£0£0£0£0£0£0£0£0£0£6£6

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 4 May 2010

     

    181
    Kensington High Street
    London
    W8 6SH

  • GLYNN, Joanna Elizabeth

    Director

    Appointed on 2 March 1994

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1958

    50 Ladbroke Grove
    (First Floor Flat)
    London
    W11 2PA

  • ROBERT, Michel Francois

    Director

    Appointed on 3 March 2004

     

    Nationality: French

    Occupation: Consulting

    Month of birth: September 1965

    50 Ladbroke Grove
    London
    W11 2PA

  • SANFELICE DI MONTEFORTE, Giovanni Maria Vincenzo

    Director

    Appointed on 19 January 2009

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: August 1976

    Flat 3
    50 Ladbroke Grove
    London
    W11 2PA

  • SCHEVEN, Cornelia Von

    Director

    Appointed on 5 August 2008

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: January 1971

    Flat 6
    50 Ladbroke Grove
    London
    W11 2PA

  • WHITTAKER, Judith Anne

    Director

    Appointed on 2 March 1993

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1950

    50 Ladbroke Grove
    London
    W11 2PA

  • COX, Marilyn Susan

    Secretary

    Appointed on 10 March 2000

    Resigned on 3 October 2000

    50 Ladbroke Grove
    London
    W11 2PA

  • GLYNN, Joanna Elizabeth

    Secretary

    Appointed on 3 March 2004

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Barrister

    50 Ladbroke Grove
    (First Floor Flat)
    London
    W11 2PA

  • JORDAN, Quentin Julian Peter

    Secretary

    Appointed on 22 January 2001

    Resigned on 24 February 2005

    Flat 5
    50 Ladbroke Grove
    London
    W11 2PA

  • MORTIMER, Hilda Margaret

    Secretary

    Resigned on 31 December 1999

    50 Ladbroke Grove
    London
    W11 2PA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 2 March 1993

    Resigned on 2 March 1993

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BARTHOLOMEW, Simon Ashley James

    Director

    Appointed on 3 October 2000

    Resigned on 5 August 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1959

    37 Sutherland Place
    London
    W2 5BZ

  • COX, Marilyn Susan

    Director

    Appointed on 2 March 1993

    Resigned on 3 October 2000

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1944

    50 Ladbroke Grove
    London
    W11 2PA

  • JORDAN, Quentin Julian Peter

    Director

    Appointed on 22 January 2001

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1962

    Flat 5
    50 Ladbroke Grove
    London
    W11 2PA

  • MORTIMER, Hilda Margaret

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Senior Citizen/Company Directo

    Month of birth: May 1917

    50 Ladbroke Grove
    London
    W11 2PA

  • MORTIMER, Karyn Teresa

    Director

    Appointed on 22 August 2000

    Resigned on 19 January 2009

    Nationality: British

    Occupation: Aquisition Surveyor

    Month of birth: April 1961

    14 Courthope Villas
    Worple Road Wimbledon
    London
    SW19 4EH

  • SHELDON, Paul James

    Director

    Appointed on 27 March 1995

    Resigned on 13 December 2000

    Nationality: British

    Occupation: Creative Manager

    Month of birth: March 1963

    Flat 5 Lower Ground Floor Masionette
    50 Ladbroke Grove
    London
    W11 2PA

  • TENNANT, Francis Louise

    Director

    Appointed on 2 March 1994

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1955

    Lower Ground Floor Maisonette
    50 Ladbroke Grove
    London
    W11 2PA

  • TENNANT, William Cecil

    Director

    Appointed on 2 March 1993

    Resigned on 27 March 1995

    Nationality: Us Citizen

    Occupation: Company Director

    Month of birth: May 1941

    The Garden Maisonette
    50 Ladbroke Grove
    London
    W1I 2PA

  • WHITTINGTON, Gillian Margaret

    Director

    Appointed on 2 March 1994

    Resigned on 19 March 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1958

    50 Ladbroke Grove
    (Ground Floor Flat)
    London
    W11 2PA

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.

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 January 2017 Secretary's details changed for Jmw Barnard Management on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: CH04. Barcode: X5YTIQKW. Transaction: MzE2NzMzOTU5MmFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGJNIJ. Transaction: MzE2NzAxMTIzNmFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GZGX4F. Transaction: MzE1OTcwMjQ3NWFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2L7LJ. Transaction: MzE0MDE4MzY0M2FkaXF6a2N4.

  5. 15 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48VZ5FK. Transaction: MzEyNDg4NjE2OGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXD08. Transaction: MzExNTYxMjAyMWFkaXF6a2N4.

  7. 23 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C9UJ2G. Transaction: MzEwNDE0NjU1MmFkaXF6a2N4.

  8. 15 May 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A37V6WGJ. Transaction: MzEwMDEwMjQ5NmFkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31XH9GB. Transaction: MzA5NDYyMzY1NWFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X24V51L4. Transaction: MzA3NTEwNDI3N2FkaXF6a2N4.

  11. 7 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GULV8G. Transaction: MzA2Mzc1NDM5MmFkaXF6a2N4.

  12. 15 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12PP8FV. Transaction: MzA1MjUzMzU3OWFkaXF6a2N4.

  13. 11 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGNUHU0I. Transaction: MzAzNzAwODI0MGFkaXF6a2N4.

  14. 4 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: AE666RC9. Transaction: MzAzMTY2NzE4N2FkaXF6a2N4.

  15. 16 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A18U9PZA. Transaction: MzAyODkxMzE5MWFkaXF6a2N4.

  16. 13 May 2010 Termination of appointment of Joanna Glynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1FA6JTI. Transaction: MzAxNTQ4MTU3N2FkaXF6a2N4.

  17. 10 May 2010 Appointment of Jmw Barnard Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2W3AJRV. Transaction: MzAxNTIwMTk4N2FkaXF6a2N4.

  18. 10 May 2010 Registered office address changed from Barley Chambers 103a Westbourne Grove London W2 4UW on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: A2W32JRN. Transaction: MzAxNTIwMTM3MmFkaXF6a2N4.

  19. 18 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XDGA9GRG. Transaction: MzAwNzMwMjE2NGFkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Miss Judith Anne Whittaker on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDGA8GRF. Transaction: MzAwNzMwMTU3M2FkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Michel Robert on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDGA5GRC. Transaction: MzAwNzMwMTU2OGFkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Cornelia Von Scheven on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDGA7GRE. Transaction: MzAwNzMwMTU3MmFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Giovanni Maria Vincenzo Sanfelice Di Monseforte on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDGA6GRD. Transaction: MzAwNzMwMTU3MWFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Joanna Elizabeth Glynn on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDGA4GRB. Transaction: MzAwNzMwMTU2N2FkaXF6a2N4.

  25. 17 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL7W6GN7. Transaction: MzAwNzIzNzYxNmFkaXF6a2N4.

  26. 5 August 2009 Director appointed giovanni maria vincenzo sanfelice di monseforte [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ1CQC4C. Transaction: MjAzODY1MDMzNGFkaXF6a2N4.

  27. 1 May 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJAC9H2. Transaction: MjAzMTk4OTM5NmFkaXF6a2N4.

  28. 16 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A01CJ7BO. Transaction: MjAyNTg1MTc2OWFkaXF6a2N4.

  29. 7 February 2009 Appointment terminated director simon bartholomew [View PDF]

    Category: Officers. Type: 288b. Barcode: A9TKU6YU. Transaction: MjAyNTI4MDQ4M2FkaXF6a2N4.

  30. 7 February 2009 Appointment terminated director karyn mortimer [View PDF]

    Category: Officers. Type: 288b. Barcode: A9TKV6YV. Transaction: MjAyNTI4MDQ1NWFkaXF6a2N4.

  31. 12 November 2008 Director appointed cornelia von scheven [View PDF]

    Category: Officers. Type: 288a. Barcode: AHPJH4QA. Transaction: MjAxNzg0MzQ0MmFkaXF6a2N4.

  32. 19 June 2008 Return made up to 02/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ5K00OD. Transaction: MjAwNzUyMzc3OGFkaXF6a2N4.

  33. 18 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5NjUzNmFkaXF6a2N4.

  34. 31 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwMjQzNGFkaXF6a2N4.

  35. 30 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2ODE2MWFkaXF6a2N4.

  36. 14 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwNDk1OWFkaXF6a2N4.

  37. 23 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjk5MDk5NWFkaXF6a2N4.

  38. 9 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk5NjQyNGFkaXF6a2N4.

  39. 9 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAyNDAzMGFkaXF6a2N4.

  40. 29 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTcyNjEyNWFkaXF6a2N4.

  41. 27 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM4NjY5M2FkaXF6a2N4.

  42. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI3NTk0NWFkaXF6a2N4.

  43. 1 April 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzg3NzE3NGFkaXF6a2N4.

  44. 19 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0NDA4N2FkaXF6a2N4.

  45. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE2ODAyNWFkaXF6a2N4.

  46. 19 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4OTAwNWFkaXF6a2N4.

  47. 18 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDE0MTQ2N2FkaXF6a2N4.

  48. 27 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY1NTMzNmFkaXF6a2N4.

  49. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgxOTY2NWFkaXF6a2N4.

  50. 7 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODg3MDc2M2FkaXF6a2N4.

  51. 22 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg0NTc0N2FkaXF6a2N4.

  52. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2MTAwNmFkaXF6a2N4.

  53. 26 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzNTIyMGFkaXF6a2N4.

  54. 15 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQ5Njc5MWFkaXF6a2N4.

  55. 29 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk2OTU2NGFkaXF6a2N4.

  56. 29 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU5ODYwMWFkaXF6a2N4.

  57. 8 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODczNzcyNGFkaXF6a2N4.

  58. 15 March 1999 Return made up to 02/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwNDY1MmFkaXF6a2N4.

  59. 13 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTkxOTEyNGFkaXF6a2N4.

  60. 17 March 1998 Return made up to 02/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQwMDY4M2FkaXF6a2N4.

  61. 23 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNTEzMTQzM2FkaXF6a2N4.

  62. 6 April 1997 Registered office changed on 06/04/97 from: 50 ladbroke grove london W11 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYyODgyM2FkaXF6a2N4.

  63. 19 March 1997 Return made up to 02/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE2MzI5MWFkaXF6a2N4.

  64. 20 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MzY5NjA2NWFkaXF6a2N4.

  65. 14 March 1996 Return made up to 02/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI1MjY0NGFkaXF6a2N4.

  66. 28 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTI4NTQ2OGFkaXF6a2N4.

  67. 13 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNjA1MTQ1NGFkaXF6a2N4.

  68. 8 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjM3NDA1OGFkaXF6a2N4.

  69. 31 March 1995 Return made up to 02/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIyMjQ3OWFkaXF6a2N4.

  70. 18 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MTYxODQ1MmFkaXF6a2N4.

  71. 18 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ2NTczNWFkaXF6a2N4.

  72. 15 April 1994 Return made up to 02/03/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNDEwMzgzMmFkaXF6a2N4.

  73. 31 January 1994 Ad 02/03/93--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTU2MDM0OWFkaXF6a2N4.

  74. 31 January 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMTQxMDMwMWFkaXF6a2N4.

  75. 11 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NTM1NTM0NWFkaXF6a2N4.

  76. 2 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjM2MDY4OGFkaXF6a2N4.

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