110 Ledbury Road Limited

Company Registration Number: 03696495

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.
110 Ledbury Road Limited is a Private Company Limited by Shares first registered on 18 January 1999. Its current registered address is in London.

Registered Address

110 LEDBURY ROAD
LONDON
W11 2AH

There are 10 companies currently registered at this postcode, including this one.

All companies at W11 2AH

Registration Data

Company Number

03696495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • RADCLYFFE, Curtis

    Secretary

    Appointed on 18 January 1999

     

    Nationality: British

    110
    Ledbury Road
    London
    W11 2AH

  • CASSAVETTI, Alexander

    Director

    Appointed on 18 July 2015

     

    Nationality: British

    Occupation: Senior Legal Officer

    Month of birth: February 1980

    110b
    Ledbury Road
    London
    W11 2AH
    England

  • RADCLYFFE, Curtis

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1959

    110a Ledbury Road
    London
    W11 2AH

  • MILLAR, Lindsay

    Secretary

    Appointed on 10 February 2009

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Solicitor

    110
    Ledbury Road
    London
    W11 2AH

  • SIMPSON, Sancia Helen

    Secretary

    Appointed on 30 December 2004

    Resigned on 10 February 2009

    86 Ladbroke Road
    London
    W11 3NU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 1999

    Resigned on 18 January 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • MALIN, Clive Adrian

    Director

    Appointed on 18 January 1999

    Resigned on 7 January 2000

    Nationality: British

    Occupation: Futures Broker

    Month of birth: March 1969

    110c Ledbury Road
    London
    W11 2AH

  • MILLAR, Lindsay

    Director

    Appointed on 10 February 2009

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1960

    110
    Ledbury Road
    London
    W11 2AH

  • RADCLYFFE, Curtis

    Director

    Appointed on 18 January 1999

    Resigned on 7 January 2000

    Nationality: British

    Occupation: Developer

    Month of birth: June 1959

    110a Ledbury Road
    London
    W11 2AH

  • RANKIN, Gavin Phillipe Baudouin

    Director

    Appointed on 15 March 1999

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    Flat 4
    231 Sussex Gardens
    London
    W2 2RL

  • SIMPSON, Sancia Helen Saranne

    Director

    Appointed on 31 January 2002

    Resigned on 7 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    110b Ledbury Road
    London
    W11 2AH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 1999

    Resigned on 18 January 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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. 25 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW5K75. Transaction: MzE2NzQ0Njc4M2FkaXF6a2N4.

  2. 16 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JVQUYB. Transaction: MzE2MjA0MTc2MGFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50GDNCO. Transaction: MzE0MTY1NDUxOWFkaXF6a2N4.

  4. 28 October 2015 Termination of appointment of Lindsay Millar as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM02. Barcode: X4IZKH0W. Transaction: MzEzMzk5MDM2M2FkaXF6a2N4.

  5. 28 October 2015 Termination of appointment of Lindsay Millar as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZKGN6. Transaction: MzEzMzk5MDI5NGFkaXF6a2N4.

  6. 21 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GFYXCB. Transaction: MzEzMTMxODczNGFkaXF6a2N4.

  7. 23 July 2015 Appointment of Mr Alexander Cassavetti as a director on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Officers. Type: AP01. Barcode: X4C9CGQQ. Transaction: MzEyNzYyNDg4OGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWC4J. Transaction: MzExNTYwMTIxNWFkaXF6a2N4.

  9. 30 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIJUUO. Transaction: MzEwODUyMjc2NGFkaXF6a2N4.

  10. 21 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3023GBT. Transaction: MzA5MzA1MDgxM2FkaXF6a2N4.

  11. 26 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HQ4HNI. Transaction: MzA4NTg0NTE4NmFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20ME5CO. Transaction: MzA3MTUyOTEwOWFkaXF6a2N4.

  13. 27 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IBPU7D. Transaction: MzA2NDg5OTIzMGFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X117G4DN. Transaction: MzA1MTI3Mzg5N2FkaXF6a2N4.

  15. 28 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVX50XXO. Transaction: MzA0NDU5Nzc4M2FkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XI9HMQWD. Transaction: MzAzMDYwODY5MGFkaXF6a2N4.

  17. 18 January 2011 Director's details changed for Lindsay Miller on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XI9HLQWC. Transaction: MzAzMDYwODQxM2FkaXF6a2N4.

  18. 18 January 2011 Secretary's details changed for Lindsay Miller on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH03. Barcode: XI9HKQWB. Transaction: MzAzMDYwODQxMGFkaXF6a2N4.

  19. 6 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZKD9NWY. Transaction: MzAyNDY4MTExNmFkaXF6a2N4.

  20. 21 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XWIIZGU2. Transaction: MzAwNzYxOTE1N2FkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Lindsay Miller on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XWIIXGU0. Transaction: MzAwNzYxNzkyN2FkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Curtis Radclyffe on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XWIIYGU1. Transaction: MzAwNzYxNzkyOWFkaXF6a2N4.

  23. 21 January 2010 Secretary's details changed for Lindsay Miller on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH03. Barcode: XWIIVGUY. Transaction: MzAwNzYxNzkyMmFkaXF6a2N4.

  24. 21 January 2010 Secretary's details changed for Curtis Radclyffe on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH03. Barcode: XWIIWGUZ. Transaction: MzAwNzYxNzkyNGFkaXF6a2N4.

  25. 3 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PYBS5ENW. Transaction: MzAwMjAyNTM2MmFkaXF6a2N4.

  26. 12 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APDXM7VX. Transaction: MjAyODAwNzQ3N2FkaXF6a2N4.

  27. 16 February 2009 Registered office changed on 16/02/2009 from the old barn the bridge eashing godalming surrey GU7 2QF [View PDF]

    Category: Address. Type: 287. Barcode: AZI1U7B4. Transaction: MjAyNTg2NzE3MmFkaXF6a2N4.

  28. 16 February 2009 Appointment terminated secretary sancia simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: AZI1V7B5. Transaction: MjAyNTg2NzEyMWFkaXF6a2N4.

  29. 16 February 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZI1X7B7. Transaction: MjAyNTg2NzA3OGFkaXF6a2N4.

  30. 16 February 2009 Director and secretary appointed lindsay miller [View PDF]

    Category: Officers. Type: 288a. Barcode: AZI1W7B6. Transaction: MjAyNTg2Njk5OGFkaXF6a2N4.

  31. 14 November 2008 Appointment terminated director sancia simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: AHAN24SM. Transaction: MjAxNzk3NTI1M2FkaXF6a2N4.

  32. 24 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxMzQ3OWFkaXF6a2N4.

  33. 7 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk0MTM5NGFkaXF6a2N4.

  34. 26 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU4MjEzNWFkaXF6a2N4.

  35. 6 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwNjEyMmFkaXF6a2N4.

  36. 25 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5NTgwOGFkaXF6a2N4.

  37. 9 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMjI2NzY3OGFkaXF6a2N4.

  38. 30 November 2005 Registered office changed on 30/11/05 from: 110 ledbury road london W11 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njc0MTMwNmFkaXF6a2N4.

  39. 24 May 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAxNTY1MmFkaXF6a2N4.

  40. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI5MTU3OGFkaXF6a2N4.

  41. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5ODI0OGFkaXF6a2N4.

  42. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc3MDA0MGFkaXF6a2N4.

  43. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY0NjA4NWFkaXF6a2N4.

  44. 4 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MTM4MDQ3OWFkaXF6a2N4.

  45. 17 May 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU2NDgxMGFkaXF6a2N4.

  46. 5 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3OTI1Mzc1OWFkaXF6a2N4.

  47. 10 April 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM2Mzc1MGFkaXF6a2N4.

  48. 2 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NTg0Mjc3M2FkaXF6a2N4.

  49. 22 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM3MTIyOWFkaXF6a2N4.

  50. 26 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMjQ2NDkxNWFkaXF6a2N4.

  51. 14 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM1MTc4N2FkaXF6a2N4.

  52. 14 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NDE1NTYwNmFkaXF6a2N4.

  53. 13 March 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE5MzY0MWFkaXF6a2N4.

  54. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcyMjk5OGFkaXF6a2N4.

  55. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUxODg2NmFkaXF6a2N4.

  56. 10 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU4MDA4NGFkaXF6a2N4.

  57. 10 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI3NjYzOWFkaXF6a2N4.

  58. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQzMzY0NWFkaXF6a2N4.

  59. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgyNzE1M2FkaXF6a2N4.

  60. 10 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg2NTk4MmFkaXF6a2N4.

  61. 18 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTcwNDQ2OGFkaXF6a2N4.

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