66 Ladbroke Grove Management Company Limited

Company Registration Number: 03064946

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.
66 Ladbroke Grove Management Company Limited is a Private Company Limited by Shares first registered on 6 June 1995. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 71 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

03064946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20142013201220072006
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£0£0
of which Cash £0£0£0£0£0
Total Assets £3£3£3£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£0£0
Total Net Worth £3£3£3£0£0

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 17 October 2008

     

    Flat 6 85
    Westbourne Terrace
    London
    W2 6QS

  • HUTCHINSON, Timothy Hely, Hon

    Director

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1953

    66 Ladbroke Grove
    London
    W11 2PB

  • DAVIES, William James

    Secretary

    Appointed on 4 July 1995

    Resigned on 16 November 1995

    66 Ladbroke Grove
    London
    W1

  • FAIRFAX, Stephen Paul

    Secretary

    Appointed on 11 April 2008

    Resigned on 17 October 2008

    9b
    Atherton Street
    Battersea
    London
    SW11 2JE

  • MANNING, Neil

    Secretary

    Appointed on 15 July 2002

    Resigned on 10 April 2008

    1 Hereford Road
    London
    W2 4AB

  • PRYOR, Anna

    Secretary

    Appointed on 6 June 1995

    Resigned on 4 July 1995

    66 Ladbroke Grove
    London
    W11 2PB

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 16 November 1995

    Resigned on 27 June 2002

    30 Thurloe Street
    London
    SW7 2LT

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 1995

    Resigned on 6 June 1995

    120 East Road
    London
    N1 6AA

  • DAVIES, William James

    Director

    Appointed on 4 July 1995

    Resigned on 10 June 1998

    Nationality: British

    Occupation: Screenwriter

    Month of birth: January 1960

    66 Ladbroke Grove
    London
    W1

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 June 1995

    Resigned on 6 June 1995

    120 East Road
    London
    N1 6AA

  • HARCOURT COOZE, Sophia Mya

    Director

    Appointed on 4 July 1995

    Resigned on 30 May 1996

    Nationality: British

    Occupation: Waitress

    Month of birth: November 1965

    66 Ladbroke Grove
    London
    W11 2PB

  • PRYOR, Anna

    Director

    Appointed on 6 June 1995

    Resigned on 4 July 1995

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    66 Ladbroke Grove
    London
    W11 2PB

  • PRYOR, Henry Charles

    Director

    Appointed on 6 June 1995

    Resigned on 4 July 1995

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    66 Ladbrooke Grove
    London
    W11 2PB

  • STEINBERG, Margot

    Director

    Appointed on 21 July 1997

    Resigned on 7 June 2001

    Nationality: Canadian

    Occupation: Actress/Producer

    Month of birth: June 1959

    2nd & 3rd Floor Maisonette
    66 Ladbroke Grove
    London
    W11

  • TYLER, George Thomas

    Director

    Appointed on 7 June 2001

    Resigned on 27 June 2002

    Nationality: American

    Occupation: Finance

    Month of birth: October 1965

    66 Ladbroke Grove
    London
    W11 2PB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3CLXE. Transaction: MzE1Nzk5MTY5NWFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4G57. Transaction: MzE1MDk5NTg2M2FkaXF6a2N4.

  3. 21 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA7FYG. Transaction: MzEyOTQ0MDQyNmFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49FQO5U. Transaction: MzEyNTAzOTEwM2FkaXF6a2N4.

  5. 12 June 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49FQO3E. Transaction: MzEyNTAzOTAxOGFkaXF6a2N4.

  6. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKMUW0. Transaction: MzEwNzU5NjI3NGFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5NU55. Transaction: MzEwMTk0ODY4NmFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIEG8. Transaction: MzA4MDgzMDc4MWFkaXF6a2N4.

  9. 2 July 2013 Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRIDWH. Transaction: MzA4MDgzMDYyMmFkaXF6a2N4.

  10. 11 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21ZJ015. Transaction: MzA3MjYzNDg2OGFkaXF6a2N4.

  11. 31 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGN16R. Transaction: MzA2MzMxNzgxOWFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCOSQ. Transaction: MzA1ODc0Njk5MWFkaXF6a2N4.

  13. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XREVCXKQ. Transaction: MzA0Mzg4MDU2NWFkaXF6a2N4.

  14. 16 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XXBZCV1C. Transaction: MzAzODkzMzQ3N2FkaXF6a2N4.

  15. 31 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3QAZN0M. Transaction: MzAyMjM4OTk5NWFkaXF6a2N4.

  16. 10 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X877BKQ4. Transaction: MzAxNzMwNTU2MmFkaXF6a2N4.

  17. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ2UDEHO. Transaction: MzAwMTg2MTc3OGFkaXF6a2N4.

  18. 16 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL141AQO. Transaction: MjAzNTEyMDcwOWFkaXF6a2N4.

  19. 16 June 2009 Registered office changed on 16/06/2009 from 1 hereford road london W2 4AB [View PDF]

    Category: Address. Type: 287. Barcode: XL13YAQK. Transaction: MjAzNTA1MjQ4MmFkaXF6a2N4.

  20. 16 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XL140AQN. Transaction: MjAzNTA1MjQ5NGFkaXF6a2N4.

  21. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL13ZAQL. Transaction: MjAzNTA1MjQ4NGFkaXF6a2N4.

  22. 6 November 2008 Appointment terminated secretary stephen fairfax [View PDF]

    Category: Officers. Type: 288b. Barcode: ALMPF4LA. Transaction: MjAxNzQ1NDM0MGFkaXF6a2N4.

  23. 6 November 2008 Secretary appointed marea dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ALMPE4L9. Transaction: MjAxNzQ1NDA5NGFkaXF6a2N4.

  24. 2 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQA964F8. Transaction: MjAxNzA3NjYxMWFkaXF6a2N4.

  25. 10 June 2008 Appointment terminated secretary neil manning [View PDF]

    Category: Officers. Type: 288b. Barcode: AVFLK0G5. Transaction: MjAwNjk4Njk0N2FkaXF6a2N4.

  26. 10 June 2008 Secretary appointed stephen paul fairfax [View PDF]

    Category: Officers. Type: 288a. Barcode: AVFL80GT. Transaction: MjAwNjk4Njk0NmFkaXF6a2N4.

  27. 10 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X680O0GF. Transaction: MjAwNjk3MDYwNmFkaXF6a2N4.

  28. 5 July 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc4NTMwOWFkaXF6a2N4.

  29. 25 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxNTI1NmFkaXF6a2N4.

  30. 14 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzODI3MmFkaXF6a2N4.

  31. 13 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1NDcxM2FkaXF6a2N4.

  32. 15 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY1MTgwMWFkaXF6a2N4.

  33. 4 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQzNzU4OGFkaXF6a2N4.

  34. 15 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE0Njk5OWFkaXF6a2N4.

  35. 17 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODkxODAxNGFkaXF6a2N4.

  36. 22 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODU2Mzc0NmFkaXF6a2N4.

  37. 15 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYyMzE2NWFkaXF6a2N4.

  38. 10 March 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODI5Mzc1NWFkaXF6a2N4.

  39. 30 December 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAzNzY3NmFkaXF6a2N4.

  40. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA2NjU5MWFkaXF6a2N4.

  41. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMyNDQxNmFkaXF6a2N4.

  42. 26 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDYwMzAyM2FkaXF6a2N4.

  43. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkxNDA5N2FkaXF6a2N4.

  44. 16 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyNDc1OWFkaXF6a2N4.

  45. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzAyNjU4NGFkaXF6a2N4.

  46. 26 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1MDQzMWFkaXF6a2N4.

  47. 14 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTUwODcxMmFkaXF6a2N4.

  48. 9 June 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU5ODY2OWFkaXF6a2N4.

  49. 21 July 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyNDYyOGFkaXF6a2N4.

  50. 10 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTA2MDI2MGFkaXF6a2N4.

  51. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2ODkzOTcwN2FkaXF6a2N4.

  52. 24 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU1MDU0MmFkaXF6a2N4.

  53. 17 July 1997 Return made up to 06/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcxNjg4OGFkaXF6a2N4.

  54. 27 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NDUyNTMwNWFkaXF6a2N4.

  55. 11 June 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEyODE5N2FkaXF6a2N4.

  56. 24 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDQ2ODI5NWFkaXF6a2N4.

  57. 20 November 1995 Registered office changed on 20/11/95 from: 328 upper street islington green london N1 2XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMwODMyNmFkaXF6a2N4.

  58. 20 November 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3ODkzNDI5MWFkaXF6a2N4.

  59. 23 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjQwMTg5MWFkaXF6a2N4.

  60. 23 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzY0ODQ1OGFkaXF6a2N4.

  61. 21 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTk5NDEwOWFkaXF6a2N4.

  62. 9 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTQyNDI0NmFkaXF6a2N4.

  63. 9 June 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjEyODA3OGFkaXF6a2N4.

  64. 6 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA2MzI0NWFkaXF6a2N4.

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