86 Ladbroke Grove Limited

Company Registration Number: 04175626

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.
86 Ladbroke Grove Limited is a Private Company Limited by Shares first registered on 8 March 2001. Its current registered address is in London.

Registered Address

PHILIP MCDANELL
86 LADBROKE GROVE
LONDON
W11 2HE

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

All companies at W11 2HE

Registration Data

Company Number

04175626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2001

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,960£7,960£7,960£7,960£7,960£0
Current Assets £1,023£385£532£341£1,060£0
of which Cash £1,023£385£532£341£1,060£0
Total Assets £8,983£8,345£8,492£8,301£9,020£0
Current Liabilities £1,023£385£532£341£1,060£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £7,960£7,960£7,960£7,960£7,960£0

Previous Names

No previous names

Company Officers

  • MCDANELL, Philip Neil

    Secretary

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Ceo

    86 Ladbroke Grove
    London
    W11 2HE

  • MCDANELL, Karin Marcelle

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1957

    Ground Floor Flat
    86 Ladbroke Grove
    London
    W11 2HE

  • MCDANELL, Philip Neil

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1952

    86 Ladbroke Grove
    London
    W11 2HE

  • MCDONALD, Phillipa Mary

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: September 1962

    PHILIP MCDANELL
    86
    Ladbroke Grove
    London
    W11 2HE
    United Kingdom

  • SEYMOUR, Jocelyn

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: October 1974

    First Floor Flat
    86 Ladbroke Grove
    London
    W11 2HE

  • STEINHAUER, Jorge Eduardo

    Director

    Appointed on 8 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    4 Little Common
    Stanmore
    Middlesex
    HA7 3BZ

  • BREWER, Kevin, Dr

    Nominee Secretary

    Appointed on 8 March 2001

    Resigned on 8 March 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • STEINHAUER, Jorge Eduardo

    Secretary

    Appointed on 8 March 2001

    Resigned on 20 March 2006

    4 Little Common
    Stanmore
    Middlesex
    HA7 3BZ

  • BECK, Rosalind

    Director

    Appointed on 8 March 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    First Floor Flat
    86 Ladbroke Grove
    London
    W11

  • EVANS, Judith

    Director

    Appointed on 8 March 2001

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Second Floor Flat
    86 Ladbroke Grove
    London
    W11

  • HENWOOD, Jane

    Director

    Appointed on 8 March 2001

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Basement Flat
    86 Ladbroke Grove
    London
    W11 2HE

  • TODD, Daniel

    Director

    Appointed on 8 March 2001

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: July 1963

    Ground Floor Flat
    86 Ladbroke Grove
    London
    W11

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

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Latest Filings

  1. 11 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52KDQ4O. Transaction: MzE0MzkwNjY5MGFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQAT5. Transaction: MzEzODI3MTc3MmFkaXF6a2N4.

  3. 8 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42RSK0O. Transaction: MzExODc3NzEyMWFkaXF6a2N4.

  4. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HNXYY8. Transaction: MzEwODcyMzA0NWFkaXF6a2N4.

  5. 20 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X341116P. Transaction: MzA5NjYzMTQyNmFkaXF6a2N4.

  6. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU5KM8. Transaction: MzA5MDMwNzE3NWFkaXF6a2N4.

  7. 15 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X245B04X. Transaction: MzA3NDUwNjkxNWFkaXF6a2N4.

  8. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9HH6. Transaction: MzA2OTkyNjI2NmFkaXF6a2N4.

  9. 26 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQJJ6. Transaction: MzA1NDY5OTk1OWFkaXF6a2N4.

  10. 10 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AME14WFQ. Transaction: MzA0MTkxMDA1OWFkaXF6a2N4.

  11. 4 August 2011 Appointment of Ms Phillipa Mary Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDZDDWD8. Transaction: MzA0MTU1NTMwNGFkaXF6a2N4.

  12. 18 May 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XNB3FU7E. Transaction: MzAzNzMxNjYxMWFkaXF6a2N4.

  13. 17 May 2011 Termination of appointment of Judith Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNB3EU7D. Transaction: MzAzNzMxNjYwMWFkaXF6a2N4.

  14. 17 May 2011 Registered office address changed from C/O Philip Mcdanell 86 Ladbroke Grove London W11 2HE United Kingdom on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XNB3DU7C. Transaction: MzAzNzMxNjYwMGFkaXF6a2N4.

  15. 17 May 2011 Registered office address changed from 4 Little Common Stanmore Middlesex HA7 3BZ on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XNB1RU7O. Transaction: MzAzNzMxNjUzOWFkaXF6a2N4.

  16. 16 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A813NRPP. Transaction: MzAzMjM3NzQ4MGFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X58K8IH1. Transaction: MzAxMTg5MzM3OGFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Mr Philip Neil Mcdanell on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X58K5IHY. Transaction: MzAxMTg5MjIwNGFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Jorge Eduardo Steinhauer on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X58K7IH0. Transaction: MzAxMTg5MjIwNmFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Judith Evans on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X58K3IHW. Transaction: MzAxMTg5MjIwMmFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Jocelyn Seymour on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X58K6IHZ. Transaction: MzAxMTg5MjIwNWFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Karin Marcelle Mcdanell on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X58K4IHX. Transaction: MzAxMTg5MjIwM2FkaXF6a2N4.

  23. 3 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEMTAH2W. Transaction: MzAwODU5OTc0M2FkaXF6a2N4.

  24. 16 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY60584I. Transaction: MjAyODE5NDg0NmFkaXF6a2N4.

  25. 1 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABC926XB. Transaction: MjAyNDY3NTYyNmFkaXF6a2N4.

  26. 5 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZC6YLO. Transaction: MjAwMjY2NzI1MGFkaXF6a2N4.

  27. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3MTU3NGFkaXF6a2N4.

  28. 17 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTExMTc3MmFkaXF6a2N4.

  29. 8 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NzE5NGFkaXF6a2N4.

  30. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQyODkzNmFkaXF6a2N4.

  31. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk2NjUwNmFkaXF6a2N4.

  32. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM0NTIzMmFkaXF6a2N4.

  33. 25 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ1Njc5MWFkaXF6a2N4.

  34. 12 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc2MTYxMWFkaXF6a2N4.

  35. 23 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjQyNDk5NWFkaXF6a2N4.

  36. 14 April 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAxMzIxMmFkaXF6a2N4.

  37. 25 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTE2NDkyM2FkaXF6a2N4.

  38. 5 April 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5Mzg4NmFkaXF6a2N4.

  39. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTI1MjQ0OGFkaXF6a2N4.

  40. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQwMzQzNGFkaXF6a2N4.

  41. 12 April 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU0NTEyOGFkaXF6a2N4.

  42. 6 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTUwMTA0M2FkaXF6a2N4.

  43. 28 May 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI3MTAzMmFkaXF6a2N4.

  44. 25 October 2001 Registered office changed on 25/10/01 from: 86 ladbroke grove london W11 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQwOTAyMWFkaXF6a2N4.

  45. 16 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk4OTQ5NGFkaXF6a2N4.

  46. 8 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzI5Mzc4NmFkaXF6a2N4.

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