192 Ladbroke Grove Limited

Company Registration Number: 04406600

Company registered in England and Wales

Approximate Location Map
Streetview
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.
192 Ladbroke Grove Limited is a Private Company Limited by Shares first registered on 28 March 2002. Its current registered address is in London.

Registered Address

BASEMENT FLAT 1
192 LADBROKE GROVE LTD
LONDON
W10 5LZ

There are 17 companies currently registered at this postcode, including this one.

All companies at W10 5LZ

Registration Data

Company Number

04406600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20162015201420132005
Fixed Assets £0£0£0£0£0
Current Assets £6£6£6£6£0
of which Cash £6£0£6£0£0
Total Assets £6£6£6£6£0
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£6£6£0
Total Net Worth £6£6£6£6£0

Previous Names

No previous names

Company Officers

  • FUMAGALLI, Paola

    Secretary

    Appointed on 22 March 2010

     

    Basement Flat 1
    192 Ladbroke Grove Ltd
    London
    W10 5LZ

  • BOVA, Elva

    Director

    Appointed on 5 April 2008

     

    Nationality: Italian

    Occupation: University

    Month of birth: April 1981

    Flat 6
    192 Ladbroke Grove
    London
    W10 5LZ

  • FUMAGALLI, Paola

    Director

    Appointed on 22 March 2010

     

    Nationality: Italian

    Occupation: Administrator

    Month of birth: January 1977

    Basement Flat 1
    192 Ladbroke Grove Ltd
    London
    W10 5LZ

  • MAVROUDI CHOCHOLI, Dafni

    Director

    Appointed on 22 March 2010

     

    Nationality: Greek

    Occupation: Lawyer

    Month of birth: February 1982

    Basement Flat 1
    192 Ladbroke Grove Ltd
    London
    W10 5LZ

  • MCCAULEY COUTTS, Janet

    Director

    Appointed on 28 March 2002

     

    Nationality: British

    Occupation: Artist

    Month of birth: December 1951

    Flat 1 4 Talbot Road
    Bayswater
    W2 5LH

  • ORLANDO, Roberto

    Director

    Appointed on 5 April 2008

     

    Nationality: Italian

    Occupation: Diplomat

    Month of birth: April 1969

    Flat 2
    192 Ladbroke Grove
    London
    W10 5LA

  • PROTOPAPA, Isabel

    Director

    Appointed on 8 April 2011

     

    Nationality: Greek

    Occupation: Entrepreneur

    Month of birth: June 1966

    Basement Flat 1
    192 Ladbroke Grove Ltd
    London
    W10 5LZ

  • DIMBLEBY, Katharine Rose

    Secretary

    Appointed on 21 February 2005

    Resigned on 1 July 2006

    Flat 5
    192 Ladbroke Grove
    London
    W10 5LZ

  • OBREGON, Alejandra

    Secretary

    Appointed on 14 March 2007

    Resigned on 11 January 2008

    Flat6
    192 Ladbroke Grove
    London
    W10 5LZ

  • USHER, Juliet

    Secretary

    Appointed on 28 March 2002

    Resigned on 1 June 2004

    Flat 6
    192 Ladbroke Grove
    London
    W10 5LZ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 28 March 2002

    Resigned on 28 March 2002

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WILLS, James Christopher David

    Secretary

    Appointed on 12 January 2008

    Resigned on 22 March 2010

    Basement
    192 Ladbroke Grove
    London
    W10 5LZ

  • WILLS, James Christopher David

    Secretary

    Appointed on 1 September 2004

    Resigned on 21 February 2005

    Basement
    192 Ladbroke Grove
    London
    W10 5LZ

  • BUCHA, Nimra

    Director

    Appointed on 28 March 2002

    Resigned on 1 October 2006

    Nationality: Pakistani

    Occupation: Self Employed

    Month of birth: November 1971

    12 Peak Hill Avenue
    Sydenham
    London
    SE26 4LG

  • CAREY, Colette

    Director

    Appointed on 28 March 2002

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Manager

    Month of birth: August 1969

    Flat 5 192 Ladbroke Grove
    London
    W10 5LZ

  • DIMBLEBY, Daniel Richard

    Director

    Appointed on 6 May 2009

    Resigned on 22 March 2010

    Nationality: British

    Occupation: T V Director

    Month of birth: January 1974

    Flat 5
    192 Ladbroke Grove
    North Kensington
    London
    W10 5LZ

  • KURIKKA, Marja Liisa

    Director

    Appointed on 28 March 2002

    Resigned on 11 December 2006

    Nationality: Finnish

    Occupation: Documentary Film Maker Youth A

    Month of birth: September 1965

    Flat 2 192 Ladbroke Grove
    London
    W10 5LZ

  • TRIONFETTI, Gianfranco

    Director

    Appointed on 1 October 2006

    Resigned on 8 April 2011

    Nationality: Italian

    Occupation: None

    Month of birth: August 1960

    42 Glencoe Road
    Weybridge
    Kent
    KT13 8JY
    Kent

  • USHER, Juliet

    Director

    Appointed on 28 March 2002

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Rights Assistant

    Month of birth: May 1963

    Flat 6
    192 Ladbroke Grove
    London
    W10 5LZ

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 28 March 2002

    Resigned on 28 March 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WILLS, James Christopher David

    Director

    Appointed on 28 March 2002

    Resigned on 22 March 2010

    Nationality: British

    Occupation: None

    Month of birth: October 1974

    Basement
    192 Ladbroke Grove
    London
    W10 5LZ

This information was most recently updated 17/11/2016.

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. 10 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQ82X. Transaction: MzE0NjA0MjYzNmFkaXF6a2N4.

  2. 10 April 2016 Director's details changed for Ms Elva Bova on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: CH01. Barcode: X54LQ7RN. Transaction: MzE0NjA0MjU5NGFkaXF6a2N4.

  3. 10 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54LQ7Q3. Transaction: MzE0NjA0MjI1MWFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44LAA8A. Transaction: MzEyMDY5MTc0MmFkaXF6a2N4.

  5. 4 April 2015 Director's details changed for Mr Roberto Orlando on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44LAA82. Transaction: MzEyMDU5NTk1OWFkaXF6a2N4.

  6. 4 April 2015 Accounts for a dormant company made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: X44LAA4B. Transaction: MzEyMDU5NTkyMWFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36C5FLR. Transaction: MzA5ODU4NjA5OGFkaXF6a2N4.

  8. 22 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36C5F9L. Transaction: MzA5ODU4NjAzMmFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGUJF. Transaction: MzA3NjI2NjkwMWFkaXF6a2N4.

  10. 15 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26DGUAY. Transaction: MzA3NjI2NjgzOWFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X165QLVS. Transaction: MzA1NTM4MDAxNWFkaXF6a2N4.

  12. 4 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X165QK02. Transaction: MzA1NTM3OTU2NWFkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XMRC7U6T. Transaction: MzAzNzI0MDYzMGFkaXF6a2N4.

  14. 16 May 2011 Termination of appointment of Gianfranco Trionfetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMRC5U6R. Transaction: MzAzNzI0MDYwN2FkaXF6a2N4.

  15. 16 May 2011 Appointment of Ms Isabel Protopapa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMRC6U6S. Transaction: MzAzNzI0MDU5MWFkaXF6a2N4.

  16. 15 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XM84KU5E. Transaction: MzAzNzE4NzEwOWFkaXF6a2N4.

  17. 12 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XUMI5JWF. Transaction: MzAxNTMzMzAwNGFkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Elva Bova on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XUMI1JWB. Transaction: MzAxNTMzMjk3M2FkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Roberto Orlando on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XUMI3JWD. Transaction: MzAxNTMzMjk3NWFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Gianfranco Trionfetti on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XUMI4JWE. Transaction: MzAxNTMzMjk3NmFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Janet Mccauley Coutts on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XUMI2JWC. Transaction: MzAxNTMzMjk3NGFkaXF6a2N4.

  22. 10 May 2010 Appointment of Ms Dafni Mavroudi Chocholi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXTIJVC. Transaction: MzAxNTI0NDk4OGFkaXF6a2N4.

  23. 8 May 2010 Appointment of Ms Paola Fumagalli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT1QMJTF. Transaction: MzAxNTE3MjMxMGFkaXF6a2N4.

  24. 8 May 2010 Termination of appointment of James Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT1RZJTT. Transaction: MzAxNTE3MjMzMGFkaXF6a2N4.

  25. 8 May 2010 Termination of appointment of Daniel Dimbleby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT1RYJTS. Transaction: MzAxNTE3MjMyOWFkaXF6a2N4.

  26. 8 May 2010 Termination of appointment of James Wills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT1RPJTJ. Transaction: MzAxNTE3MjMyMmFkaXF6a2N4.

  27. 8 May 2010 Appointment of Ms Paola Fumagalli as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT1QSJTL. Transaction: MzAxNTE3MjMxNGFkaXF6a2N4.

  28. 26 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XN7USJHD. Transaction: MzAxNDMwMzA2MWFkaXF6a2N4.

  29. 1 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: PO7CJH3Z. Transaction: MzAwODM5MTQ0NWFkaXF6a2N4.

  30. 16 June 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA3WARS. Transaction: MjAzNTE0NDQ4NWFkaXF6a2N4.

  31. 13 May 2009 Director appointed daniel richard dimbleby [View PDF]

    Category: Officers. Type: 288a. Barcode: CZ2RN9SS. Transaction: MjAzMjgxMTk2OWFkaXF6a2N4.

  32. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACZKQ6VW. Transaction: MjAyNDQ0NTI5NGFkaXF6a2N4.

  33. 16 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAMLYW2. Transaction: MjAwMzQxMDIwMWFkaXF6a2N4.

  34. 15 April 2008 Director appointed elva bova [View PDF]

    Category: Officers. Type: 288a. Barcode: AYP38YTZ. Transaction: MjAwMzM0Mzk0NWFkaXF6a2N4.

  35. 15 April 2008 Director appointed roberto orlando [View PDF]

    Category: Officers. Type: 288a. Barcode: AYP3NYTE. Transaction: MjAwMzM0Mzc2MmFkaXF6a2N4.

  36. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0ODAyMWFkaXF6a2N4.

  37. 15 January 2008 Registered office changed on 15/01/08 from: c/o alejandra obregon 192 ladbroke grove london W10 5LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU0ODAyMGFkaXF6a2N4.

  38. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU0NjkzNGFkaXF6a2N4.

  39. 15 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: MDE5MDU1MjY0OGFkaXF6a2N4.

  40. 2 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc4NzYxMWFkaXF6a2N4.

  41. 29 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0OTQ1OGFkaXF6a2N4.

  42. 13 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: MDE3NjA1ODcxMWFkaXF6a2N4.

  43. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY0NjE3NWFkaXF6a2N4.

  44. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ1NDYzM2FkaXF6a2N4.

  45. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI3ODU5M2FkaXF6a2N4.

  46. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2OTY4N2FkaXF6a2N4.

  47. 7 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMzMDA1OGFkaXF6a2N4.

  48. 6 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk5OTAwMWFkaXF6a2N4.

  49. 25 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMyMDk1MGFkaXF6a2N4.

  50. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYyODg1NWFkaXF6a2N4.

  51. 18 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAzMjM3N2FkaXF6a2N4.

  52. 18 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY2NDQ4MmFkaXF6a2N4.

  53. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA0MDgzNWFkaXF6a2N4.

  54. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzUxODAyNmFkaXF6a2N4.

  55. 2 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg2MTcwOWFkaXF6a2N4.

  56. 17 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3NTk5M2FkaXF6a2N4.

  57. 5 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTMxNDM4N2FkaXF6a2N4.

  58. 30 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAwNjMwM2FkaXF6a2N4.

  59. 27 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTcwMTY2NGFkaXF6a2N4.

  60. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjcwMzkyOGFkaXF6a2N4.

  61. 26 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzEwNTQ2NmFkaXF6a2N4.

  62. 31 December 2002 Ad 20/12/02--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc3ODg4OGFkaXF6a2N4.

  63. 31 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTg1OTY3OGFkaXF6a2N4.

  64. 31 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQzOTg5N2FkaXF6a2N4.

  65. 31 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTY4NzA3MmFkaXF6a2N4.

  66. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyMTcwM2FkaXF6a2N4.

  67. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk4MTgyN2FkaXF6a2N4.

  68. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY3ODM3MWFkaXF6a2N4.

  69. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA1MjYyNGFkaXF6a2N4.

  70. 13 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIxNjgyMWFkaXF6a2N4.

  71. 13 May 2002 Registered office changed on 13/05/02 from: burlington house 40 burlington rise, east barnet, hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzMwNDI3MmFkaXF6a2N4.

  72. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIwMjc3NmFkaXF6a2N4.

  73. 28 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTcxNjc0NWFkaXF6a2N4.

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