34 Ladbroke Gardens Limited

Company Registration Number: 03411058

Company registered in England and Wales

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34 Ladbroke Gardens Limited is a Private Company Limited by Shares first registered on 29 July 1997. Its current registered address is in Pinner, Middlesex.

Registered Address

52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW

There are 524 companies currently registered at this postcode, including this one.

All companies at HA5 5PW

Registration Data

Company Number

03411058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £8,583£8,583£8,583£8,583£8,583
Current Assets £394£394£394£394£394
of which Cash £0£0£0£0£0
Total Assets £8,977£8,977£8,977£8,977£8,977
Current Liabilities £4,686£4,686£4,686£4,686£4,686
Net Current Assets £-4,292£-4,292£-4,292£-4,292£-4,292
Total Net Worth £4,291£4,291£4,291£4,291£4,291

Previous Names

  • TEMPLECO 364 LIMITED, active until 1 September 1997

Company Officers

  • BROOKS, Annabel

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1958

    52
    High Street
    Pinner
    Middlesex
    HA5 5PW

  • HORSEY, Andrew Kennedy

    Secretary

    Appointed on 5 April 2002

    Resigned on 17 February 2005

    The Manor House
    Woolland
    Blandford Forum
    Dorset
    DT11 0EP

  • KIRTON-DARLING, Robert

    Secretary

    Appointed on 2 July 1998

    Resigned on 20 September 2001

    Plawsworth Farm
    Plawsworth
    Chester Le Street
    County Durham
    DH2 3LD

  • MOONEY, Sean St Anthony

    Secretary

    Appointed on 17 February 2005

    Resigned on 17 April 2013

    Top Lodge
    Pytchley
    Northamptionshire
    NN14 1EE

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 July 1997

    Resigned on 27 July 1998

    16 Old Bailey
    London
    EC4M 7EG

  • HORSEY, Andrew Kennedy

    Director

    Appointed on 12 February 2002

    Resigned on 17 February 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1946

    Manor House
    Woolland
    Blandford Forum
    Dorset
    DT11 0EP

  • LAMBTON, Catherine Celinda Leopoldine, Lady Durham

    Director

    Appointed on 27 July 1998

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Flat 3
    34 Ladbroke Gardens
    London
    W11

  • MOONEY, Sarah

    Director

    Appointed on 3 January 2006

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Graphologist

    Month of birth: April 1952

    Top Lodge Cottage
    Pytchley
    Kettering
    Northamptonshire
    NN14 1EE

  • MOONEY, Sean St Anthony

    Director

    Appointed on 27 July 1998

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1948

    Top Lodge
    Pytchley
    Northamptionshire
    NN14 1EE

  • PRATT, Gala

    Director

    Appointed on 29 May 1998

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Film Producer

    Month of birth: January 1970

    Flat 1 34 Ladbroke Gardens
    London
    W11 2PX

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 29 July 1997

    Resigned on 27 July 1998

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzOTEzM2FkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjMwMjY1OWFkaXF6a2N4.

  3. 5 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59MR2DT. Transaction: MzE1MTMzMzU3MWFkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X5A4Q2OP. Transaction: MzE1MTgxMDA0MGFkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4E4WQDD. Transaction: MzEyOTIzMjE2M2FkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHL354. Transaction: MzEyODcwNTQwN2FkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZU8FT. Transaction: MzEwNzEwMjcxNmFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBZLC. Transaction: MzEwMjc2Nzc2OWFkaXF6a2N4.

  9. 27 June 2014 Termination of appointment of Sean Mooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYAQIH. Transaction: MzEwMjc1NTYyM2FkaXF6a2N4.

  10. 27 June 2014 Termination of appointment of Sarah Mooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYAQ7U. Transaction: MzEwMjc1NTU2NmFkaXF6a2N4.

  11. 27 June 2014 Appointment of Ms Annabel Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYAOV5. Transaction: MzEwMjc1NTE1NWFkaXF6a2N4.

  12. 27 June 2014 Termination of appointment of Sean Mooney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AYAQ57. Transaction: MzEwMjc1NTU1MmFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS1SPC. Transaction: MzA4MjUyNzg3NWFkaXF6a2N4.

  14. 25 June 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X2B9EAD5. Transaction: MzA4MDQ1NjQ5NWFkaXF6a2N4.

  15. 6 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQX7HM. Transaction: MzA2MTk4NTA1NWFkaXF6a2N4.

  16. 16 December 2011 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A0O13P0J. Transaction: MzA0OTEwMTMxMGFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XFIHKWJA. Transaction: MzA0MTgyNzg1NWFkaXF6a2N4.

  18. 10 December 2010 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A4C5FPSR. Transaction: MzAyODYxODEwMmFkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XQR8HM3S. Transaction: MzAyMDQ2Mjk2MmFkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Sarah Mooney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQR8GM3R. Transaction: MzAyMDQ2MjgyMWFkaXF6a2N4.

  21. 1 April 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AO7OVIQW. Transaction: MzAxMjc0MTE1NGFkaXF6a2N4.

  22. 28 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6JXBXP. Transaction: MjAzODA1NjExN2FkaXF6a2N4.

  23. 22 December 2008 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AX9TQ5TX. Transaction: MjAyMTAzMTE2M2FkaXF6a2N4.

  24. 22 December 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AX9TT5T0. Transaction: MjAyMTAyNTA0NmFkaXF6a2N4.

  25. 11 December 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSM35KE. Transaction: MjAxOTk0Njg1MWFkaXF6a2N4.

  26. 31 October 2008 Registered office changed on 31/10/2008 from 5 underwood street london N1 7LY [View PDF]

    Category: Address. Type: 287. Barcode: AR1JQ4ET. Transaction: MjAxNjk3MjU4NGFkaXF6a2N4.

  27. 27 June 2008 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL0QU0WB. Transaction: MjAwODAzMTA1OWFkaXF6a2N4.

  28. 16 April 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzMzcxMWFkaXF6a2N4.

  29. 7 December 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzNTA5OGFkaXF6a2N4.

  30. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQwOTczMWFkaXF6a2N4.

  31. 21 November 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg2ODgyNWFkaXF6a2N4.

  32. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMyMDYyOWFkaXF6a2N4.

  33. 11 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg2NzE3OWFkaXF6a2N4.

  34. 27 July 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjAyNzY4MWFkaXF6a2N4.

  35. 25 May 2005 Registered office changed on 25/05/05 from: greyhound house market place blandford forum dorset DT11 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU4NTU5M2FkaXF6a2N4.

  36. 11 March 2005 Total exemption small company accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNzMzMDgxMmFkaXF6a2N4.

  37. 11 March 2005 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU0NjE5OWFkaXF6a2N4.

  38. 2 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTczMDg2M2FkaXF6a2N4.

  39. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAxMDE3NGFkaXF6a2N4.

  40. 5 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDk1ODg0N2FkaXF6a2N4.

  41. 15 March 2004 Total exemption small company accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDExNzQwNzEzMWFkaXF6a2N4.

  42. 26 January 2004 Return made up to 29/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTgwNDAzOGFkaXF6a2N4.

  43. 2 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAwMjY0NGFkaXF6a2N4.

  44. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA4NTgxNGFkaXF6a2N4.

  45. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA2ODYxOGFkaXF6a2N4.

  46. 22 March 2002 Registered office changed on 22/03/02 from: lambton estate office lambton park chester le street county durham DH3 4PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ0ODk4M2FkaXF6a2N4.

  47. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYwNzY5OWFkaXF6a2N4.

  48. 27 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA3NzcwMGFkaXF6a2N4.

  49. 29 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxODAwMmFkaXF6a2N4.

  50. 28 July 2001 Total exemption small company accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NTczNzk3MGFkaXF6a2N4.

  51. 24 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI2NDc0NWFkaXF6a2N4.

  52. 30 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExODQ3Nzk1MGFkaXF6a2N4.

  53. 22 May 2000 Accounting reference date extended from 31/07/00 to 28/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjI1MjExMWFkaXF6a2N4.

  54. 4 October 1999 Return made up to 29/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3NzExOGFkaXF6a2N4.

  55. 8 August 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NDA4MjY2NGFkaXF6a2N4.

  56. 3 September 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTU5NTY0MmFkaXF6a2N4.

  57. 20 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk3OTg0NGFkaXF6a2N4.

  58. 10 August 1998 Ad 27/07/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTU1MDUzNWFkaXF6a2N4.

  59. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYwMDA1OWFkaXF6a2N4.

  60. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkzMTM5NWFkaXF6a2N4.

  61. 7 August 1998 Registered office changed on 07/08/98 from: 12 gough square london EC4A 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk1OTg1NGFkaXF6a2N4.

  62. 7 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU1NjExN2FkaXF6a2N4.

  63. 7 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4MDY0MWFkaXF6a2N4.

  64. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1MzM3M2FkaXF6a2N4.

  65. 29 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzA2NTIyOGFkaXF6a2N4.

  66. 29 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjkyMzU3NmFkaXF6a2N4.

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