69/71 Ledbury Road Management Company Ltd

Company Registration Number: 04227659

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.
69/71 Ledbury Road Management Company Ltd is a Private Company Limited by Shares first registered on 4 June 2001. Its current registered address is in London.

Registered Address

FIRST FLOOR FLAT
69 LEDBURY ROAD
LONDON
W11 2AD

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

All companies at W11 2AD

Registration Data

Company Number

04227659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

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£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£598£598
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-597£-597
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-597£-597

Previous Names

No previous names

Company Officers

  • HART, Simon Goncalo Barbosa Steel

    Secretary

    Appointed on 4 June 2001

     

    Nationality: British

    Occupation: Architect

    1st Floor
    69 Ledbury Road
    London
    W11 2AD

  • HART, Simon Goncalo Barbosa Steel

    Director

    Appointed on 4 June 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1965

    1st Floor
    69 Ledbury Road
    London
    W11 2AD

  • LITTON, Susan Jane

    Director

    Appointed on 9 June 2001

     

    Nationality: British

    Occupation: Valuations Manager

    Month of birth: September 1958

    75
    Rannoch Road
    London
    W6 9SX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2001

    Resigned on 4 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 June 2001

    Resigned on 4 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 12 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FD2LIX. Transaction: MzE1NzE4MTM0NGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1A55. Transaction: MzE1NTMyMzY2NWFkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4E7K7I9. Transaction: MzEyOTMzMzA1OWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMC1A1. Transaction: MzEyNzkzNjU0N2FkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKEOJ. Transaction: MzEwOTc5ODM3OWFkaXF6a2N4.

  6. 22 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GXKWGH. Transaction: MzEwNzkxNDMyOGFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO78CH. Transaction: MzA4NzU3NDA1OGFkaXF6a2N4.

  8. 9 September 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GKMO3G. Transaction: MzA4NDcwMzk1OGFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC186W. Transaction: MzA2NjU0MDk1NWFkaXF6a2N4.

  10. 12 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1H4VX0A. Transaction: MzA2NDAwNDA3NWFkaXF6a2N4.

  11. 25 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AW66YYLZ. Transaction: MzA0NjA2MTMzNmFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XYPTZY5F. Transaction: MzA0NDk5MzQwMmFkaXF6a2N4.

  13. 26 August 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XL2C7X00. Transaction: MzA0Mjc4NjQ4MWFkaXF6a2N4.

  14. 21 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWF4HSKI. Transaction: MzAzNDE0ODk4NGFkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XA16JKUB. Transaction: MzAxNzU0MjYyMWFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Susan Jane Litton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XA16IKUA. Transaction: MzAxNzU0MjIzOGFkaXF6a2N4.

  17. 8 December 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PU0GYFMY. Transaction: MzAwNDUyNjg2MGFkaXF6a2N4.

  18. 23 June 2009 Director's change of particulars / susan litton / 23/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN73VAYX. Transaction: MjAzNTY1NzQ4NmFkaXF6a2N4.

  19. 19 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2PJAUX. Transaction: MjAzNTQxODM2M2FkaXF6a2N4.

  20. 1 December 2008 Ad 28/11/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X91ZA5AV. Transaction: MjAxOTA5MDMyN2FkaXF6a2N4.

  21. 1 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LF92R4FL. Transaction: MjAxNzA1NDc4MmFkaXF6a2N4.

  22. 26 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VIS0W7. Transaction: MjAwNzkzODE5OWFkaXF6a2N4.

  23. 13 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4NDkwOGFkaXF6a2N4.

  24. 27 July 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA1Mjg4MmFkaXF6a2N4.

  25. 15 September 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc1OTE0OWFkaXF6a2N4.

  26. 16 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2MzIzNWFkaXF6a2N4.

  27. 20 October 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NzM4NjI1NWFkaXF6a2N4.

  28. 6 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM2NzQxN2FkaXF6a2N4.

  29. 29 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTA5ODc0MmFkaXF6a2N4.

  30. 8 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE5NjAwOWFkaXF6a2N4.

  31. 21 November 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0ODIyMzAxNGFkaXF6a2N4.

  32. 18 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxODE2MGFkaXF6a2N4.

  33. 25 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjk4Mjc4NGFkaXF6a2N4.

  34. 26 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2MjY2NGFkaXF6a2N4.

  35. 3 July 2001 Registered office changed on 03/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDU3MzEzMGFkaXF6a2N4.

  36. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg4MzM0NWFkaXF6a2N4.

  37. 3 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI3ODEwMWFkaXF6a2N4.

  38. 3 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE1NTUyNmFkaXF6a2N4.

  39. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc2MjA4MmFkaXF6a2N4.

  40. 4 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjIyNTEwMWFkaXF6a2N4.

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