285 Ladbroke Grove Management Company Limited

Company Registration Number: 03179538

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.
285 Ladbroke Grove Management Company Limited is a Private Company Limited by Shares first registered on 28 March 1996. Its current registered address is in London.

Registered Address

285 LADBROKE GROVE
LONDON
ENGLAND
W10 6HE

There are 5 companies currently registered at this postcode, including this one.

All companies at W10 6HE

Registration Data

Company Number

03179538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20162015201420122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£4£0£0£0
Current Assets £206£11,570£599£588£1,448£0£0£2,202£0£0£1,372
of which Cash £206£11,570£599£588£1,448£0£0£2,202£0£0£1,372
Total Assets £206£11,570£599£588£1,448£0£0£2,206£0£0£1,372
Current Liabilities £600£11,620£635£882£1,744£0£0£0£0£0£0
Net Current Assets £-394£-50£-36£-294£-296£0£0£2,202£0£0£1,372
Total Net Worth £-394£-50£-36£-294£-296£0£0£2,206£0£0£1,372

Previous Names

No previous names

Company Officers

  • CHEEVERS, Emma Jacqueline Keenan

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Editor

    Month of birth: February 1976

    285
    Ladbroke Grove
    London
    W10 6HE

  • COUGHLAN, Samantha Ellen

    Secretary

    Appointed on 15 June 2011

    Resigned on 28 February 2015

    Nationality: British

    285
    Ladbroke Grove
    London
    W10 6HE
    England

  • HARRIS, Alexandra Georgina Francesca

    Secretary

    Appointed on 28 March 1996

    Resigned on 23 February 1998

    285 Ladbroke Grove
    London
    W10 6HE

  • MILLAR, Andrew James

    Secretary

    Appointed on 23 February 1998

    Resigned on 10 April 2000

    285 Ladbroke Grove
    London
    W10 6HE

  • PHILLIPS, Ruth Caroline

    Secretary

    Appointed on 12 September 2006

    Resigned on 15 June 2011

    285 Ladbroke Grove
    London
    W10 6HE

  • SKINNER, Alastair Neil

    Secretary

    Appointed on 19 July 1999

    Resigned on 12 September 2006

    285 Ladbroke Grove
    London
    W10 6HE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 March 1996

    Resigned on 28 March 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CLARKE, Michael

    Director

    Appointed on 27 October 2006

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Illustrator

    Month of birth: February 1978

    285 Ladbroke Grove
    London
    W10 6HE

  • HANCOCK, Victoria Patty

    Director

    Appointed on 28 March 1996

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Investment Writer

    Month of birth: January 1972

    Flat 2 285 Ladbroke Grove
    London
    W10 6HE

  • HARRIS, Alexandra Georgina Francesca

    Director

    Appointed on 9 September 2000

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Restaurants

    Month of birth: August 1961

    285 Ladbroke Grove
    London
    W10 6HE

  • MILLAR, Andrew James

    Director

    Appointed on 10 April 2000

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1965

    285 Ladbroke Grove
    London
    W10 6HE

  • SKINNER, Alastair Neil

    Director

    Appointed on 19 July 1999

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Sureveyor

    Month of birth: September 1972

    285 Ladbroke Grove
    London
    W10 6HE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 28 March 1996

    Resigned on 28 March 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 15/11/2017.

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. 9 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THE00. Transaction: MzE3MDgwMDY2N2FkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9DT4H. Transaction: MzE2Nzg2NDQyNWFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X58R9BUQ. Transaction: MzE1MDQ2Njg1MmFkaXF6a2N4.

  4. 6 June 2016 Termination of appointment of Samantha Ellen Coughlan as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM02. Barcode: X58LTKWI. Transaction: MzE1MDE3Njg1MGFkaXF6a2N4.

  5. 6 June 2016 Registered office address changed from The Pines Boarshead Crowborough East Sussex TN6 3HD to 285 Ladbroke Grove London W10 6HE on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LTKSH. Transaction: MzE1MDE3Njg0N2FkaXF6a2N4.

  6. 8 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: X4958HHC. Transaction: MzEyNDczNTk3NmFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X476WK7D. Transaction: MzEyMjkwNjQ3MGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA9ZE3. Transaction: MzExMzAyMDg1MGFkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X35WRBVU. Transaction: MzA5ODM0MjA0MmFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: X29GOR4Y. Transaction: MzA3ODkxNTg2MGFkaXF6a2N4.

  11. 7 May 2013 Current accounting period extended from 1 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X27VSR76. Transaction: MzA3NzU1NzU0OGFkaXF6a2N4.

  12. 3 May 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X27LMD09. Transaction: MzA3NzM5NDMxMGFkaXF6a2N4.

  13. 3 May 2013 Registered office address changed from 285 Ladbroke Grove London W10 6HE on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LMDDN. Transaction: MzA3NzM5NDQ4NmFkaXF6a2N4.

  14. 18 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTUyMjEzM2FkaXF6a2N4.

  15. 17 December 2012 Total exemption small company accounts made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: X1NZMMXK. Transaction: MzA2OTUyMjEyNGFkaXF6a2N4.

  16. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY2NzA2MmFkaXF6a2N4.

  17. 29 February 2012 Accounts for a dormant company made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA. Barcode: X13N5DYA. Transaction: MzA1MzI2MjcwN2FkaXF6a2N4.

  18. 28 February 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKSSA. Transaction: MzA1MzE3MTA0N2FkaXF6a2N4.

  19. 4 August 2011 Appointment of Samantha Ellen Coughlan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AO9GUW9M. Transaction: MzA0MTU4MTM2MWFkaXF6a2N4.

  20. 3 August 2011 Termination of appointment of Ruth Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AO9GTW9L. Transaction: MzA0MTUzOTcyOGFkaXF6a2N4.

  21. 17 November 2010 Termination of appointment of Michael Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SZLO9P1Z. Transaction: MzAyNzEyOTQzN2FkaXF6a2N4.

  22. 17 November 2010 Appointment of Emma Cheevers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SZLOAP10. Transaction: MzAyNzEyOTMxNGFkaXF6a2N4.

  23. 22 July 2010 Total exemption small company accounts made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Accounts. Type: AA. Barcode: XMJ36LVR. Transaction: MzAxOTk4NzkzM2FkaXF6a2N4.

  24. 22 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XLCTPJD8. Transaction: MzAxNDA4NTIzM2FkaXF6a2N4.

  25. 22 April 2010 Director's details changed for Michael Clarke on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XLCTOJD7. Transaction: MzAxNDA4NTAxMmFkaXF6a2N4.

  26. 20 August 2009 Total exemption small company accounts made up to 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Accounts. Type: AA. Barcode: X58MWCKO. Transaction: MjAzOTY1NzY3OWFkaXF6a2N4.

  27. 3 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y2C8P9. Transaction: MjAyOTg2Mjk2NWFkaXF6a2N4.

  28. 6 August 2008 Accounts for a dormant company made up to 1 October 2007 [View PDF]

    Action Date: 1 October 2007. Category: Accounts. Type: AA. Barcode: AZGUJ204. Transaction: MjAxMDQ3MTYyNmFkaXF6a2N4.

  29. 9 May 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP7RZK2. Transaction: MjAwNTExMjM5NGFkaXF6a2N4.

  30. 22 August 2007 Accounts for a dormant company made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyMDQwMGFkaXF6a2N4.

  31. 16 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxMzY5OWFkaXF6a2N4.

  32. 19 March 2007 Ad 19/03/07--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODIwMjQ1MmFkaXF6a2N4.

  33. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3OTg5NmFkaXF6a2N4.

  34. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwNzQzNGFkaXF6a2N4.

  35. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAzNjI1MmFkaXF6a2N4.

  36. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5NzcwMGFkaXF6a2N4.

  37. 7 September 2006 Accounts for a dormant company made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI5NTUzNWFkaXF6a2N4.

  38. 5 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY5ODg5MmFkaXF6a2N4.

  39. 1 September 2005 Accounts for a dormant company made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzcyOTQ3N2FkaXF6a2N4.

  40. 3 May 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI3MDc3N2FkaXF6a2N4.

  41. 10 August 2004 Accounts for a dormant company made up to 1 October 2003 [View PDF]

    Action Date: 1 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NjI0NjA2NWFkaXF6a2N4.

  42. 5 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxMzg3M2FkaXF6a2N4.

  43. 5 August 2003 Accounts for a dormant company made up to 1 October 2002 [View PDF]

    Action Date: 1 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMzk3ODM0OWFkaXF6a2N4.

  44. 27 May 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMxODM2OWFkaXF6a2N4.

  45. 4 September 2002 Total exemption small company accounts made up to 1 October 2001 [View PDF]

    Action Date: 1 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMDc2NjAzMmFkaXF6a2N4.

  46. 27 May 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxOTY0OWFkaXF6a2N4.

  47. 30 August 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0MzA1NGFkaXF6a2N4.

  48. 16 August 2001 Accounts for a dormant company made up to 1 October 2000 [View PDF]

    Action Date: 1 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMzM5MjkzNmFkaXF6a2N4.

  49. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI0NzAwNmFkaXF6a2N4.

  50. 27 July 2000 Accounts for a dormant company made up to 1 October 1999 [View PDF]

    Action Date: 1 October 1999. Category: Accounts. Type: AA. Transaction: MDAzNDUxMDY4NmFkaXF6a2N4.

  51. 12 May 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5ODAwM2FkaXF6a2N4.

  52. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU0NDk1N2FkaXF6a2N4.

  53. 18 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg5MzEzMmFkaXF6a2N4.

  54. 3 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg2Nzg0N2FkaXF6a2N4.

  55. 27 July 1999 Accounts for a dormant company made up to 1 October 1998 [View PDF]

    Action Date: 1 October 1998. Category: Accounts. Type: AA. Transaction: MDA3NTAzMjcyOWFkaXF6a2N4.

  56. 25 March 1999 Return made up to 28/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkzNjg0OGFkaXF6a2N4.

  57. 25 July 1998 Accounts for a dormant company made up to 1 October 1997 [View PDF]

    Action Date: 1 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MDA2ODA1OGFkaXF6a2N4.

  58. 17 April 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg5MjAzMGFkaXF6a2N4.

  59. 17 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMzMzI2OWFkaXF6a2N4.

  60. 17 September 1997 Accounts for a dormant company made up to 1 October 1996 [View PDF]

    Action Date: 1 October 1996. Category: Accounts. Type: AA. Transaction: MDA2OTIyNzA5MWFkaXF6a2N4.

  61. 17 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTQwMDA2NmFkaXF6a2N4.

  62. 11 June 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxNTgzNGFkaXF6a2N4.

  63. 14 November 1996 Accounting reference date notified as 01/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMjI0NTc0NGFkaXF6a2N4.

  64. 16 October 1996 Registered office changed on 16/10/96 from: 285 ladbroke grove london W10 6HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ3NzI3OGFkaXF6a2N4.

  65. 16 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ0NzEzNGFkaXF6a2N4.

  66. 16 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA4ODY2NmFkaXF6a2N4.

  67. 16 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIwMDM3OGFkaXF6a2N4.

  68. 16 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY5NzE5NmFkaXF6a2N4.

  69. 17 September 1996 Registered office changed on 17/09/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQwMzk2MWFkaXF6a2N4.

  70. 28 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njk2OTAyN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.167.44.32 Mon, 11 Dec 2017 23:18:32 +0000