70 Ladbroke Grove Limited

Company Registration Number: 03639021

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.
70 Ladbroke Grove Limited is a Private Company Limited by Shares first registered on 25 September 1998. Its current registered address is in London.

Registered Address

THE BASEMENT FLAT
70 LADBROKE GROVE
LONDON
W11 2HF

There are 2 companies currently registered at this postcode, including this one.

All companies at W11 2HF

Registration Data

Company Number

03639021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1998

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BABINGTON, Jennifer

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1980

    The Basement Flat
    70 Ladbroke Grove
    London
    W11 2HF

  • ENO, Brian Peter George

    Director

    Appointed on 25 September 1998

     

    Nationality: British

    Occupation: Producer

    Month of birth: May 1948

    The Basement Flat
    70 Ladbroke Grove
    London
    W11 2HF

  • JENSEN, Mareen

    Director

    Appointed on 25 September 1998

     

    Nationality: Danish

    Occupation: Int Designer

    Month of birth: October 1943

    The Basement Flat
    70 Ladbroke Grove
    London
    W11 2HF

  • YIN, Leting

    Director

    Appointed on 5 October 2016

     

    Nationality: Chinese

    Occupation: Solicitor

    Month of birth: February 1983

    29a
    Godolphin Road
    London
    W118JF
    Uk

  • BALLARD, Ronald John

    Secretary

    Appointed on 25 September 1998

    Resigned on 15 November 2000

    70 Ladbroke Grove
    London
    W11 2HF

  • O'REILLY, Charles Christian

    Secretary

    Appointed on 3 June 2015

    Resigned on 31 March 2017

    The Basement Flat
    70 Ladbroke Grove
    London
    W11 2HF

  • YOUNG, Marcus

    Secretary

    Appointed on 15 November 2000

    Resigned on 12 January 2007

    Flat 2
    70 Ladbroke Grove
    London
    W11 2HF

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • BALLARD, Ronald John

    Director

    Appointed on 25 September 1998

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1950

    70 Ladbroke Grove
    London
    W11 2HF

  • KELLY, Martin

    Director

    Appointed on 25 September 1998

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1965

    Basement Flat 70 Ladbroke Grove
    London
    W11 2HF

  • KIRK, Barbara Bernadette

    Director

    Appointed on 18 August 2004

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1964

    Faddiley Hall
    Faddiley
    Nantwich
    Cheshire
    CW5 8JW

  • O'REILLY, Charles Christian

    Director

    Appointed on 3 June 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    The Basement Flat
    70 Ladbroke Grove
    London
    W11 2HF

  • RICHARDSON, Rae

    Director

    Appointed on 25 September 1998

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: January 1947

    Ground Floor Flat 70 Ladbroke Grove
    London
    W11 2HF

  • TAYLOR, Nick

    Director

    Appointed on 14 January 2005

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Sports Management

    Month of birth: November 1971

    Flat 4
    70 Ladbroke Grove
    London
    W11 2HF

  • TRAUBE, Sally Fiona

    Director

    Appointed on 25 February 2000

    Resigned on 4 September 2004

    Nationality: British

    Occupation: Designer

    Month of birth: March 1963

    Ground Floor Flat
    70 Ladbroke Grove
    London
    W11 2HF

  • YOU, Wei

    Director

    Appointed on 1 January 2014

    Resigned on 5 October 2016

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: January 1984

    The Basement Flat
    70 Ladbroke Grove
    London
    W11 2HF

  • YOUNG, Marcus

    Director

    Appointed on 15 November 2000

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1974

    Flat 2
    70 Ladbroke Grove
    London
    W11 2HF

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 12 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63P3LTF. Transaction: MzE3MzQzMzA4OGFkaXF6a2N4.

  2. 5 April 2017 Termination of appointment of Charles Christian O'reilly as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63Q03C2. Transaction: MzE3Mjg5NjkzMGFkaXF6a2N4.

  3. 5 April 2017 Termination of appointment of Charles Christian O'reilly as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63Q035U. Transaction: MzE3Mjg5Njg0OWFkaXF6a2N4.

  4. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXFJIR. Transaction: MzE2NDU5MDYxMmFkaXF6a2N4.

  5. 15 December 2016 Termination of appointment of Wei You as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5LX9P2Y. Transaction: MzE2NDUwNjUyNmFkaXF6a2N4.

  6. 14 December 2016 Appointment of Leting Yin as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: A5L9RIGP. Transaction: MzE2NDEyMzc4NmFkaXF6a2N4.

  7. 11 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEL2CA. Transaction: MzE1OTQwNTQzNmFkaXF6a2N4.

  8. 1 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51G1C54. Transaction: MzE0MjcwNTk1M2FkaXF6a2N4.

  9. 27 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWWLCY. Transaction: MzEzMzg4MzkyMGFkaXF6a2N4.

  10. 27 October 2015 Director's details changed for Mr Brian Peter George Eno on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4IWWL8X. Transaction: MzEzMzg4Mzg3MGFkaXF6a2N4.

  11. 27 October 2015 Director's details changed for Wei You on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4IWWLCQ. Transaction: MzEzMzg4Mzg3M2FkaXF6a2N4.

  12. 27 October 2015 Director's details changed for Mareen Jensen on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4IWWKSJ. Transaction: MzEzMzg4Mzg3MmFkaXF6a2N4.

  13. 8 June 2015 Director's details changed for Jennifer Black on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X49586ZE. Transaction: MzEyNDczMzIyNGFkaXF6a2N4.

  14. 8 June 2015 Appointment of Mr Charles Christian O'reilly as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP03. Barcode: X49585LF. Transaction: MzEyNDczMjg3OGFkaXF6a2N4.

  15. 8 June 2015 Appointment of Mr Charles Christian O'reilly as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X49584U3. Transaction: MzEyNDczMjYxMWFkaXF6a2N4.

  16. 8 June 2015 Termination of appointment of Martin Kelly as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X49581RV. Transaction: MzEyNDczMTc4OWFkaXF6a2N4.

  17. 16 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42FX7HF. Transaction: MzExODgxNzk1N2FkaXF6a2N4.

  18. 5 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1IN6I. Transaction: MzExMDc1NzYzM2FkaXF6a2N4.

  19. 5 November 2014 Appointment of Wei You as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3K1IN16. Transaction: MzExMDc1NzU4NmFkaXF6a2N4.

  20. 5 November 2014 Termination of appointment of Nick Taylor as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3K1IN6A. Transaction: MzExMDc1NzU4M2FkaXF6a2N4.

  21. 27 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A306ZAOA. Transaction: MzA5MzM1MzAyMmFkaXF6a2N4.

  22. 17 December 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2NF14P7. Transaction: MzA5MDkxNTg0NWFkaXF6a2N4.

  23. 6 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: A219IZ6A. Transaction: MzA3MjM2MTUwOWFkaXF6a2N4.

  24. 14 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1LOW88Y. Transaction: MzA2NzUwNjYwNWFkaXF6a2N4.

  25. 24 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AVL8J. Transaction: MzA1MzAyODM3MWFkaXF6a2N4.

  26. 26 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X56GCYPN. Transaction: MzA0NjEwOTM1NGFkaXF6a2N4.

  27. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTA1N2FkaXF6a2N4.

  28. 25 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATTWHSPQ. Transaction: MzAzNDQ4MDYzM2FkaXF6a2N4.

  29. 24 March 2011 Appointment of Jennifer Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ3PSSO0. Transaction: MzAzNDM5MjM5NWFkaXF6a2N4.

  30. 8 March 2011 Termination of appointment of Barbara Kirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYS6US9O. Transaction: MzAzMzQ1NTYwMGFkaXF6a2N4.

  31. 8 March 2011 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XYS0RS9F. Transaction: MzAzMzQ1NTM0NmFkaXF6a2N4.

  32. 8 March 2011 Director's details changed for Martin Kelly on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XYS0OS9C. Transaction: MzAzMzQ1NTIzMGFkaXF6a2N4.

  33. 8 March 2011 Director's details changed for Mareen Jensen on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XYS0NS9B. Transaction: MzAzMzQ1NTIyOWFkaXF6a2N4.

  34. 8 March 2011 Director's details changed for Nick Taylor on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XYS0QS9E. Transaction: MzAzMzQ1NTIzM2FkaXF6a2N4.

  35. 8 March 2011 Director's details changed for Barbara Bernadette Kirk on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XYS0PS9D. Transaction: MzAzMzQ1NTIzMWFkaXF6a2N4.

  36. 8 March 2011 Director's details changed for Brian Eno on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XYS0MS9A. Transaction: MzAzMzQ1NTIyN2FkaXF6a2N4.

  37. 23 March 2010 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: AT7MUIFN. Transaction: MzAxMjAyODgyNmFkaXF6a2N4.

  38. 17 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIRAEICG. Transaction: MzAxMTYzOTMxOWFkaXF6a2N4.

  39. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjg1NTE4M2FkaXF6a2N4.

  40. 11 March 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP14Q7WX. Transaction: MjAyNzkwNjYwOWFkaXF6a2N4.

  41. 10 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A31Z775W. Transaction: MjAyNTQ2NDYzOWFkaXF6a2N4.

  42. 6 January 2009 Registered office changed on 06/01/2009 from 2ND floor flat 70 ladbroke grove london W11 2HF [View PDF]

    Category: Address. Type: 287. Barcode: APB306AT. Transaction: MjAyMjU5MTM4OWFkaXF6a2N4.

  43. 21 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY4KU42W. Transaction: MjAxNTk0MTk4NmFkaXF6a2N4.

  44. 31 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTI2NTM1M2FkaXF6a2N4.

  45. 23 January 2008 Return made up to 25/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIzNjI5N2FkaXF6a2N4.

  46. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2MTU5M2FkaXF6a2N4.

  47. 24 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg2NDc1N2FkaXF6a2N4.

  48. 8 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzk3NTYyNWFkaXF6a2N4.

  49. 30 July 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTcxOTk2MGFkaXF6a2N4.

  50. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgzMjM5MmFkaXF6a2N4.

  51. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgzMjE4MGFkaXF6a2N4.

  52. 28 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ5MzczN2FkaXF6a2N4.

  53. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMwMDg5OWFkaXF6a2N4.

  54. 3 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MjY3MDI2NGFkaXF6a2N4.

  55. 10 November 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQyODgwMWFkaXF6a2N4.

  56. 13 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NjA3MjI3MWFkaXF6a2N4.

  57. 8 November 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYzNzI4OWFkaXF6a2N4.

  58. 30 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDE2MzI1NmFkaXF6a2N4.

  59. 24 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY2MzcwNWFkaXF6a2N4.

  60. 1 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MjMwMTI3N2FkaXF6a2N4.

  61. 21 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA0NjYzM2FkaXF6a2N4.

  62. 13 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjExODYxOWFkaXF6a2N4.

  63. 20 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2NDY3NWFkaXF6a2N4.

  64. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2MDI3MWFkaXF6a2N4.

  65. 25 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NzU3NDQ2NmFkaXF6a2N4.

  66. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAzNjQ1OGFkaXF6a2N4.

  67. 8 October 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk5MjcwNWFkaXF6a2N4.

  68. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ5MTg0OGFkaXF6a2N4.

  69. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAxOTg1OGFkaXF6a2N4.

  70. 26 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQwOTk4NGFkaXF6a2N4.

  71. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM2NDk3MGFkaXF6a2N4.

  72. 26 November 1998 Ad 09/11/98--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDE1Mzg3NWFkaXF6a2N4.

  73. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg2NDY4M2FkaXF6a2N4.

  74. 26 November 1998 Registered office changed on 26/11/98 from: 2 upper station road radlett hertfordshire WD7 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODcyNTg5OWFkaXF6a2N4.

  75. 6 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzNzU4ODM0NGFkaXF6a2N4.

  76. 6 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0MTA5NDE3OWFkaXF6a2N4.

  77. 6 October 1998 Registered office changed on 06/10/98 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI1MDUzMmFkaXF6a2N4.

  78. 25 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzkzNzc1NmFkaXF6a2N4.

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