6 Ladbroke Gardens Management Limited

Company Registration Number: 04140041

Company registered in England and Wales

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6 Ladbroke Gardens Management Limited is a Private Company Limited by Shares first registered on 12 January 2001. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 83 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

04140041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £22,000£22,000£22,000£22,000£22,000£22,000£22,005£22,005
Current Assets £5£5£5£5£5£5£447£1,798
of which Cash £5£5£5£5£5£5£447£1,217
Total Assets £22,005£22,005£22,005£22,005£22,005£22,005£22,452£23,803
Current Liabilities £0£0£0£0£0£0£0£3,616
Net Current Assets £5£5£5£5£5£5£447£-1,818
Total Net Worth £22,005£22,005£22,005£22,005£22,005£22,005£22,452£20,187

Previous Names

  • PINELANE LIMITED, active until 30 April 2001

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 27 March 2012

     

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN
    United Kingdom

  • COX, John Terrence

    Director

    Appointed on 21 May 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1941

    First Floor Flat
    6 Ladbroke Gardens
    London
    W11 2PT

  • LEE, Patricia

    Director

    Appointed on 18 March 2015

     

    Nationality: Usa And Uk

    Occupation: Academic Writer With Phd (University Of London)

    Month of birth: July 1971

    6a
    Ladbroke Gardens
    London
    W11 2PT
    United Kingdom

  • NANKIVELL, Kathryn

    Director

    Appointed on 20 September 2010

     

    Nationality: South African

    Occupation: None

    Month of birth: April 1963

    6
    Ladbroke Gardens
    London
    W11 2PT

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 12 January 2001

    Resigned on 12 March 2001

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • KEMP, Jonathon

    Secretary

    Appointed on 21 May 2001

    Resigned on 1 September 2005

    6a Ladbroke Gardens
    London
    W11 2PT

  • ROBERTS, Hannah Margaret

    Secretary

    Appointed on 1 September 2005

    Resigned on 1 September 2010

    Flat 9
    15 Evelyn Gardens
    London
    SW7 3BE

  • SMITH, Ann

    Secretary

    Appointed on 1 September 2010

    Resigned on 27 March 2012

    25
    Pembridge Crescent
    London
    W11 3DS

  • HERTS SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 12 March 2001

    Resigned on 21 May 2001

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 12 January 2001

    Resigned on 12 March 2001

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CAMPBELL, Adam

    Director

    Appointed on 25 March 2015

    Resigned on 30 April 2015

    Nationality: British

    Occupation: No Occupation

    Month of birth: September 1957

    6
    Ladbroke Gardens
    London
    W11 2PT
    England

  • KEMP, Jonathon

    Director

    Appointed on 21 May 2001

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1966

    6a Ladbroke Gardens
    London
    W11 2PT

  • HERTS NOMINEES LIMITED

    Corporate Director

    Appointed on 12 March 2001

    Resigned on 21 May 2001

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

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

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNT3L. Transaction: MzE2ODk5MzE5M2FkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICLUSA. Transaction: MzE2MDQwODQ0MmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X50B0GJK. Transaction: MzE0MTQ0NjczMGFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H624MR. Transaction: MzEzMjk0MTc1NGFkaXF6a2N4.

  5. 1 May 2015 Termination of appointment of Adam Campbell as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46H3IVL. Transaction: MzEyMjM5ODUwM2FkaXF6a2N4.

  6. 8 April 2015 Appointment of Mr Adam Campbell as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X44SXQMB. Transaction: MzEyMDcxMTEwN2FkaXF6a2N4.

  7. 19 March 2015 Appointment of Ms Patricia Lee as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X43HZXN6. Transaction: MzExOTQ5MzY1N2FkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X41TRASA. Transaction: MzExNzg2MjQ4MGFkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GODD9K. Transaction: MzEwNzg4NzMzMWFkaXF6a2N4.

  10. 21 August 2014 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUM3U. Transaction: MzEwNTk5NjU3OGFkaXF6a2N4.

  11. 31 March 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X34TI6GA. Transaction: MzA5NzI4MjY2OGFkaXF6a2N4.

  12. 23 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HIBIKJ. Transaction: MzA4NTU5Nzk5MGFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X2531FP5. Transaction: MzA3NTM2NDM2OGFkaXF6a2N4.

  14. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JWGGLS. Transaction: MzA2NjExNTI4NWFkaXF6a2N4.

  15. 27 March 2012 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15KY1K8. Transaction: MzA1NDg0Njc2MmFkaXF6a2N4.

  16. 27 March 2012 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15KY0T4. Transaction: MzA1NDg0NjU3N2FkaXF6a2N4.

  17. 23 March 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X15AMOB6. Transaction: MzA1NDYyNjE5MGFkaXF6a2N4.

  18. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW3YLYLB. Transaction: MzA0NjA2MTUwOGFkaXF6a2N4.

  19. 10 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XQCHTRJJ. Transaction: MzAzMjAwODUxN2FkaXF6a2N4.

  20. 8 February 2011 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AD5F8REK. Transaction: MzAzMTg0NDQxNGFkaXF6a2N4.

  21. 26 October 2010 Appointment of Kathryn Nankivell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOZG4OHM. Transaction: MzAyNTg5MzE4N2FkaXF6a2N4.

  22. 25 September 2010 Termination of appointment of Jonathon Kemp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5E1NNNR. Transaction: MzAyNDAxMzkxMWFkaXF6a2N4.

  23. 21 September 2010 Registered office address changed from 19 Westgate Terrace London SW10 9BT on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: A8Q7ENHX. Transaction: MzAyMzY1MDc3NmFkaXF6a2N4.

  24. 17 September 2010 Appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1J8MNDO. Transaction: MzAyMzQ5Mjk2MGFkaXF6a2N4.

  25. 13 September 2010 Termination of appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC1UAN9N. Transaction: MzAyMzIwMzQ2NGFkaXF6a2N4.

  26. 4 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XPERAH7P. Transaction: MzAwODY3NjExNmFkaXF6a2N4.

  27. 3 February 2010 Director's details changed for John Terrence Cox on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XPER8H7N. Transaction: MzAwODYzMzIxOGFkaXF6a2N4.

  28. 3 February 2010 Director's details changed for Jonathon Kemp on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XPER9H7O. Transaction: MzAwODYzMzIxOWFkaXF6a2N4.

  29. 2 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4DX9FAM. Transaction: MzAwNDEwODM3M2FkaXF6a2N4.

  30. 19 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABM8V6K0. Transaction: MjAyMzY2NDk1MmFkaXF6a2N4.

  31. 15 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0Q36JY. Transaction: MjAyMzQyMjk3M2FkaXF6a2N4.

  32. 4 February 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxODkzM2FkaXF6a2N4.

  33. 16 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY4NjM0NGFkaXF6a2N4.

  34. 11 March 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE0Nzg3MGFkaXF6a2N4.

  35. 18 February 2007 Registered office changed on 18/02/07 from: 48 fulham road london SW3 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI3NjExM2FkaXF6a2N4.

  36. 23 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzOTA4OGFkaXF6a2N4.

  37. 24 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2OTc5NWFkaXF6a2N4.

  38. 7 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NTYzMjIxNmFkaXF6a2N4.

  39. 9 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA2NjY0NWFkaXF6a2N4.

  40. 9 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk2ODI3MWFkaXF6a2N4.

  41. 9 September 2005 Registered office changed on 09/09/05 from: 6A ladbroke gardens london W11 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQyMTE2M2FkaXF6a2N4.

  42. 21 February 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NTM2NjcwNWFkaXF6a2N4.

  43. 21 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MjQ4NWFkaXF6a2N4.

  44. 19 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2MjM3NWFkaXF6a2N4.

  45. 9 January 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0ODM4MzIyMGFkaXF6a2N4.

  46. 20 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkwMTU1OGFkaXF6a2N4.

  47. 15 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzODAxODY3N2FkaXF6a2N4.

  48. 16 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyMTI2MWFkaXF6a2N4.

  49. 18 October 2001 Ad 21/05/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODEzMjMwMGFkaXF6a2N4.

  50. 18 October 2001 Registered office changed on 18/10/01 from: 39 newell road hemel hempstead hertfordshire HP3 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU0NTIxOGFkaXF6a2N4.

  51. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk3MTM4NmFkaXF6a2N4.

  52. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc4MjI3NWFkaXF6a2N4.

  53. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE0Nzk0M2FkaXF6a2N4.

  54. 18 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg1NTc1MWFkaXF6a2N4.

  55. 16 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTc0NzcwNWFkaXF6a2N4.

  56. 30 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTI0NDI3OGFkaXF6a2N4.

  57. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc4NTM0OWFkaXF6a2N4.

  58. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcyOTU1NmFkaXF6a2N4.

  59. 15 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY1OTM1MGFkaXF6a2N4.

  60. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAwNTg3NGFkaXF6a2N4.

  61. 15 March 2001 Registered office changed on 15/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjkzMzQyMGFkaXF6a2N4.

  62. 12 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjMzMjk5NWFkaXF6a2N4.

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