123 Ladbroke Grove Management Limited

Company Registration Number: 03382172

Company registered in England and Wales

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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.
123 Ladbroke Grove Management Limited is a Private Company Limited by Shares first registered on 5 June 1997. Its current registered address is in Norwich, Norfolk.

Registered Address

1 CHURCH FARM COTTAGES
HEYDON ROAD OULTON
NORWICH
NORFOLK
NR11 6NT

There are 3 companies currently registered at this postcode, including this one.

All companies at NR11 6NT

Registration Data

Company Number

03382172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,992£5,254£5,002£4,312£3,628£3,915
of which Cash £2,746£3,289£3,175£2,593£1,993£2,280
Total Assets £4,992£5,254£5,002£4,312£3,628£3,915
Current Liabilities £15,387£15,649£15,397£14,707£14,023£14,310
Net Current Assets £-10,395£-10,395£-10,395£-10,395£-10,395£-10,395
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • STONEMAN, Christopher David

    Secretary

    Appointed on 5 June 1997

     

    1
    Church Farm Cottages
    Oulton
    Norwich
    Norfolk
    NR11 6NT

  • BAUMANN, Lara Ester

    Director

    Appointed on 5 June 1997

     

    Nationality: German

    Occupation: Writer

    Month of birth: March 1971

    123 Ladbroke Grove
    London
    W11 1PN

  • MILISSIS, Sotirios

    Director

    Appointed on 14 May 2008

     

    Nationality: Greek

    Occupation: Ship Broker

    Month of birth: August 1959

    2
    Queens Road
    London
    W5 2SA
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 1997

    Resigned on 5 June 1997

    120 East Road
    London
    N1 6AA

  • DENNISON, Grazyna

    Director

    Appointed on 5 June 1997

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Book Keeper

    Month of birth: February 1957

    123 Ladbroke Grove
    London
    W11 1PN

  • FLOYD, Alexander

    Director

    Appointed on 5 June 1997

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    123 Ladbroke Grove
    London
    W11 1PN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 5 June 1997

    Resigned on 5 June 1997

    120 East Road
    London
    N1 6AA

This information was most recently updated today.

Latest Filings

  1. 7 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LULQ3. Transaction: MzE1MDIyNDY4MGFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537TQJV. Transaction: MzE0NDQ3ODg1MWFkaXF6a2N4.

  3. 6 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4904RLE. Transaction: MzEyNDY2NzAxMGFkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KMLY1. Transaction: MzExOTU4NzY0NGFkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39VG19M. Transaction: MzEwMTgxMDA3OGFkaXF6a2N4.

  6. 27 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GLPV7. Transaction: MzA5NzExODE5MGFkaXF6a2N4.

  7. 6 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTCKA. Transaction: MzA3OTMwNTQ1NmFkaXF6a2N4.

  8. 21 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2498VC3. Transaction: MzA3NDg4NzQwOWFkaXF6a2N4.

  9. 29 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3L28Q. Transaction: MzA2MDAwNzMzNmFkaXF6a2N4.

  10. 7 June 2012 Director's details changed for Mr Sotirios Milissis on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X1ALD0YG. Transaction: MzA1ODc1MTQ4MmFkaXF6a2N4.

  11. 16 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QHHKZ. Transaction: MzA1NDIzMTE0NmFkaXF6a2N4.

  12. 8 June 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A80NJUSA. Transaction: MzAzODUzODI1NmFkaXF6a2N4.

  13. 6 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XTLYIURC. Transaction: MzAzODM0NTk4NWFkaXF6a2N4.

  14. 6 June 2011 Registered office address changed from 123 Ladbroke Grove London W11 1PN on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTLYHURB. Transaction: MzAzODMzOTk4NmFkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XMNNTLBI. Transaction: MzAxODczMTA1OWFkaXF6a2N4.

  16. 1 July 2010 Director's details changed for Sotirios Milissis on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMNNSLBH. Transaction: MzAxODczMDA0NGFkaXF6a2N4.

  17. 18 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIGKQIET. Transaction: MzAxMTc1OTk5MmFkaXF6a2N4.

  18. 4 November 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: AHIAQEI5. Transaction: MzAwMjEzMDQ3M2FkaXF6a2N4.

  19. 26 October 2009 Secretary's details changed for Christopher David Stoneman on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH03. Barcode: XR4GAEFB. Transaction: MzAwMTQ2NjM4NWFkaXF6a2N4.

  20. 23 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0QJX97W. Transaction: MjAzMTI3OTg5MmFkaXF6a2N4.

  21. 30 July 2008 Return made up to 05/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3GDJ1TJ. Transaction: MjAwOTk0NTA2M2FkaXF6a2N4.

  22. 20 May 2008 Director appointed sotirios milissis [View PDF]

    Category: Officers. Type: 288a. Barcode: ABKVLZSC. Transaction: MjAwNTc2MjcwNmFkaXF6a2N4.

  23. 20 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABCB1ZS0. Transaction: MjAwNTczMTk5NWFkaXF6a2N4.

  24. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU4ODYxN2FkaXF6a2N4.

  25. 27 July 2007 Return made up to 05/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYwMTc0NGFkaXF6a2N4.

  26. 9 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3MTIxNGFkaXF6a2N4.

  27. 5 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwMzQzNGFkaXF6a2N4.

  28. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwNjMwMGFkaXF6a2N4.

  29. 20 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYxMjI1NWFkaXF6a2N4.

  30. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzE4NjY1OGFkaXF6a2N4.

  31. 15 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3NTM2NGFkaXF6a2N4.

  32. 28 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNTMyODg4N2FkaXF6a2N4.

  33. 17 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjA1MjAyN2FkaXF6a2N4.

  34. 14 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY5OTA4NWFkaXF6a2N4.

  35. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ2MzIwMmFkaXF6a2N4.

  36. 2 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI1MDg2OGFkaXF6a2N4.

  37. 3 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NDE3MTY5MmFkaXF6a2N4.

  38. 18 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY4MjMwN2FkaXF6a2N4.

  39. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTQ4NDY4NGFkaXF6a2N4.

  40. 16 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM3Nzc5MWFkaXF6a2N4.

  41. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MzIwOTQzNmFkaXF6a2N4.

  42. 23 June 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzMjY3NmFkaXF6a2N4.

  43. 6 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExOTc1NjY3NmFkaXF6a2N4.

  44. 17 June 1998 Return made up to 05/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgzODM1OGFkaXF6a2N4.

  45. 20 June 1997 Ad 05/06/97--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzU5NzYzOGFkaXF6a2N4.

  46. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYyMzQzMmFkaXF6a2N4.

  47. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgzMDM5M2FkaXF6a2N4.

  48. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU2NzU4N2FkaXF6a2N4.

  49. 10 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk4NjA0NGFkaXF6a2N4.

  50. 10 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMxOTYwNGFkaXF6a2N4.

  51. 10 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgzNTYwMmFkaXF6a2N4.

  52. 5 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODI5MTU2OWFkaXF6a2N4.

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