64 Ladbroke Road Limited

Company Registration Number: 03466747

Company registered in England and Wales

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64 Ladbroke Road Limited is a Private Company Limited by Shares first registered on 17 November 1997.

Registered Address

64 LADBROKE ROAD
LONDON
W11 3NR

There are 4 companies currently registered at this postcode, including this one.

All companies at W11 3NR

Registration Data

Company Number

03466747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1£1£1£1£1
Current Assets £5£5£5£5£5
of which Cash £5£5£5£5£5
Total Assets £6£6£6£6£6
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£5£5£5
Total Net Worth £6£6£6£6£6

Previous Names

No previous names

Company Officers

  • DICK, Irene Mary Simone

    Secretary

    Appointed on 17 November 1997

     

    64 Ladbroke Road
    London
    W11 3NR

  • DICK, Irene Mary Simone

    Director

    Appointed on 17 November 1997

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1952

    64 Ladbroke Road
    London
    W11 3NR

  • DICK, John Oswald

    Director

    Appointed on 17 November 1997

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1950

    64 Ladbroke Road
    London
    W11 3NR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1997

    Resigned on 17 November 1997

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 12 December 2015 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4LIU2PF. Transaction: MzEzNzAzNjg2M2FkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8NVTS. Transaction: MzEzNjMwNzI1MmFkaXF6a2N4.

  3. 21 October 2015 Statement of capital following an allotment of shares on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH01. Barcode: X4IHF9BS. Transaction: MzEzMzUxMzAzM2FkaXF6a2N4.

  4. 9 December 2014 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3LYEUY1. Transaction: MzExMjg4NDAyOWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8FT7. Transaction: MzExMTkwMjU5M2FkaXF6a2N4.

  6. 18 December 2013 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2NBM235. Transaction: MzA5MTAyNTU2MWFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE87EQ. Transaction: MzA4ODkyNDA4OWFkaXF6a2N4.

  8. 14 December 2012 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1NCM32J. Transaction: MzA2OTM5MTYxNGFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1Q3AG. Transaction: MzA2NzcyNDI5OWFkaXF6a2N4.

  10. 28 December 2011 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0OKSII0. Transaction: MzA0OTc1NTQxN2FkaXF6a2N4.

  11. 18 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDP2NZCZ. Transaction: MzA0NzQxMzYyM2FkaXF6a2N4.

  12. 7 December 2010 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5LK9PP7. Transaction: MzAyODM4NzY5OWFkaXF6a2N4.

  13. 29 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X2PI9PIM. Transaction: MzAyNzgwNDIyMGFkaXF6a2N4.

  14. 7 January 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PQWFFGF0. Transaction: MzAwNjU0MDE4NGFkaXF6a2N4.

  15. 17 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X2UFAF1Y. Transaction: MzAwMzA2MDYxOWFkaXF6a2N4.

  16. 17 November 2009 Director's details changed for John Oswald Dick on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2UF9F1X. Transaction: MzAwMzA2MDU2NWFkaXF6a2N4.

  17. 17 November 2009 Director's details changed for Irene Mary Simone Dick on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2UF8F1W. Transaction: MzAwMzA2MDU2NGFkaXF6a2N4.

  18. 16 March 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AL8BP82D. Transaction: MjAyODIxMTkxNGFkaXF6a2N4.

  19. 18 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Y034W3. Transaction: MjAxODIxNDQ0MmFkaXF6a2N4.

  20. 7 December 2007 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMjU5OWFkaXF6a2N4.

  21. 19 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2MjM5MWFkaXF6a2N4.

  22. 13 December 2006 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc2Mjk0NWFkaXF6a2N4.

  23. 20 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUzNTg0MGFkaXF6a2N4.

  24. 12 December 2005 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDExOTAwMDE1MGFkaXF6a2N4.

  25. 17 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzYxMDk0NmFkaXF6a2N4.

  26. 7 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcxMjE2N2FkaXF6a2N4.

  27. 7 December 2004 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNzg0MjE1NmFkaXF6a2N4.

  28. 9 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4NzU0MGFkaXF6a2N4.

  29. 9 December 2003 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4ODc5NjcwMWFkaXF6a2N4.

  30. 6 December 2002 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNzg3MzQwNmFkaXF6a2N4.

  31. 6 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA0MzY0NGFkaXF6a2N4.

  32. 5 December 2001 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwOTM5MDgwMGFkaXF6a2N4.

  33. 5 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEwNzgyM2FkaXF6a2N4.

  34. 19 January 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0NTgzODQwNGFkaXF6a2N4.

  35. 27 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc1ODExN2FkaXF6a2N4.

  36. 22 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5Njc0MTk0NGFkaXF6a2N4.

  37. 2 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk0NTk4NWFkaXF6a2N4.

  38. 21 November 1999 Ad 25/10/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA5NDE2MGFkaXF6a2N4.

  39. 1 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NTY1MzUwOGFkaXF6a2N4.

  40. 25 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk3MjMxNWFkaXF6a2N4.

  41. 30 November 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkyMTcxM2FkaXF6a2N4.

  42. 20 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY2NDc1M2FkaXF6a2N4.

  43. 17 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzI2NjM0NGFkaXF6a2N4.

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