218 Ladbroke Grove [management] Company Limited

Company Registration Number: 04421408

Company registered in England and Wales

Approximate Location Map
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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.
218 Ladbroke Grove [management] Company Limited is a Private Company Limited by Shares first registered on 22 April 2002.

Registered Address

218 LADBROKE GROVE
LONDON
W10 5LU

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

All companies at W10 5LU

Registration Data

Company Number

04421408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

DORMANT

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 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£0£0
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£0£0
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£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BULLIMORE, Mark Ian Justin

    Secretary

    Appointed on 8 May 2014

     

    218 Ladbroke Grove
    London
    W10 5LU

  • BULLIMORE, Mark

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Film Technician

    Month of birth: July 1959

    Flat 3 218 Ladbroke Grove
    London
    W10 5LU

  • CARR, Patrick

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Ceo Mandarin Film Productions Ltd

    Month of birth: June 1977

    Hollycroft
    Church Lane
    Tasley
    Bridgnorth
    Shropshire
    WV16 4NW
    England

  • MANZOOR, Sarfraz

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1971

    Top Flat
    11 Lordship Park
    London
    N16 5UN
    United Kingdom

  • SCHMIDT, Kyria

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Director Of Studies

    Month of birth: August 1951

    2nd Floor Flat
    218 Ladbroke Grove
    London
    W10 5LU
    England

  • SIMPSON, Sandra Helen

    Director

    Appointed on 27 October 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1948

    1 Drax Avenue
    Drax Avenue
    London
    SW20 0EG
    England

  • CARR, Patrick

    Secretary

    Appointed on 6 November 2003

    Resigned on 8 May 2014

    218a Ladbroke Grove
    London
    W10 5LU

  • SHUTTLE, Jamie Robert

    Secretary

    Appointed on 22 April 2002

    Resigned on 3 October 2003

    Garden Flat
    218a Ladbroke Grove
    London
    W10 5LU

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HALLAM, Tristan George

    Director

    Appointed on 22 April 2002

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    Top Floor Flat
    218 Ladbroke Grove
    London
    W10 5LU

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MYDDELTON D'ABO, Hatherley

    Director

    Appointed on 22 April 2002

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    5 Lauderdale Road
    London
    W9 1LT

  • SHUTTLE, Jamie Robert

    Director

    Appointed on 22 April 2002

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1972

    Garden Flat
    218a Ladbroke Grove
    London
    W10 5LU

  • SHUTTLE, Nichola Louise

    Director

    Appointed on 22 April 2002

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Buyer

    Month of birth: August 1974

    Garden Flat
    218a Ladbroke Grove
    London
    W10 5LU

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

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.

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Latest Filings

  1. 18 December 2016 Accounts for a dormant company made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5M2MYGU. Transaction: MzE2NDcwMDkxNmFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X5787N9T. Transaction: MzE0ODgwNTQ3MmFkaXF6a2N4.

  3. 18 May 2016 Director's details changed for Kyria Schmidt on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH01. Barcode: X5787NB5. Transaction: MzE0ODgwNTE2N2FkaXF6a2N4.

  4. 29 November 2015 Accounts for a dormant company made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4L63CY8. Transaction: MzEzNjI3NjQ0OWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X476YY68. Transaction: MzEyMjkyODkwNGFkaXF6a2N4.

  6. 25 November 2014 Accounts for a dormant company made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3LEW3J6. Transaction: MzExMjAxNjQ4N2FkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37UPPPM. Transaction: MzEwMDAyMDE5NWFkaXF6a2N4.

  8. 8 May 2014 Director's details changed for Sarfraz Manzoor on 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Officers. Type: CH01. Barcode: X37HPL74. Transaction: MzA5OTY2OTExNmFkaXF6a2N4.

  9. 8 May 2014 Director's details changed for Sandra Simpson on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X37HPI9L. Transaction: MzA5OTY2ODUwOGFkaXF6a2N4.

  10. 8 May 2014 Appointment of Mr Mark Ian Justin Bullimore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HPAGA. Transaction: MzA5OTY2NjA1M2FkaXF6a2N4.

  11. 8 May 2014 Appointment of Mr Patrick Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HP6JU. Transaction: MzA5OTY2NDY5MWFkaXF6a2N4.

  12. 8 May 2014 Termination of appointment of Patrick Carr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HP1FC. Transaction: MzA5OTY2Mjc2MmFkaXF6a2N4.

  13. 16 December 2013 Accounts for a dormant company made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2NCDFKP. Transaction: MzA5MDc5NzQ0NWFkaXF6a2N4.

  14. 5 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27O7JCI. Transaction: MzA3NzQ0OTYxOGFkaXF6a2N4.

  15. 11 December 2012 Accounts for a dormant company made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A1N4V4SZ. Transaction: MzA2OTIzMDQwMGFkaXF6a2N4.

  16. 7 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18G456Y. Transaction: MzA1NzA2ODQ3OWFkaXF6a2N4.

  17. 14 December 2011 Accounts for a dormant company made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: AE12EZX1. Transaction: MzA0ODk5Njg2MmFkaXF6a2N4.

  18. 15 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XM8QLU51. Transaction: MzAzNzE4NzkyOWFkaXF6a2N4.

  19. 2 December 2010 Accounts for a dormant company made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: A7H4NPLZ. Transaction: MzAyODEwNTA4MmFkaXF6a2N4.

  20. 28 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XO4RXJJF. Transaction: MzAxNDQ3MjUwMGFkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Sarfraz Manzoor on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XO4RUJJC. Transaction: MzAxNDQ2OTUyNWFkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Mark Bullimore on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XO4RTJJB. Transaction: MzAxNDQ2OTUyM2FkaXF6a2N4.

  23. 28 April 2010 Director's details changed for Sandra Simpson on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XO4RWJJE. Transaction: MzAxNDQ2OTUyOGFkaXF6a2N4.

  24. 28 April 2010 Director's details changed for Kyria Schmidt on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XO4RVJJD. Transaction: MzAxNDQ2OTUyNmFkaXF6a2N4.

  25. 14 January 2010 Accounts for a dormant company made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: PQ2ZPGM7. Transaction: MzAwNzA0Njk2OGFkaXF6a2N4.

  26. 11 May 2009 Director's change of particulars / sarfral manzoor / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCH8A9R8. Transaction: MjAzMjYyMDM3MWFkaXF6a2N4.

  27. 11 May 2009 Director's change of particulars / kyria schmidt / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCH8B9R9. Transaction: MjAzMjYyMDM3M2FkaXF6a2N4.

  28. 11 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCH8E9RC. Transaction: MjAzMjYxOTIzMmFkaXF6a2N4.

  29. 15 January 2009 Accounts for a dormant company made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: ALEWM6IF. Transaction: MjAyMzM3MTkzMmFkaXF6a2N4.

  30. 19 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1F8KZUY. Transaction: MjAwNTYxNTgxNWFkaXF6a2N4.

  31. 5 December 2007 Accounts for a dormant company made up to 30 March 2007 [View PDF]

    Action Date: 30 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0ODA5M2FkaXF6a2N4.

  32. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwNzgyM2FkaXF6a2N4.

  33. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyMzMyMGFkaXF6a2N4.

  34. 12 July 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjczODIyNmFkaXF6a2N4.

  35. 12 December 2006 Accounts made up to 30 March 2006 [View PDF]

    Action Date: 30 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUyNjQ1NmFkaXF6a2N4.

  36. 16 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc4ODc3MWFkaXF6a2N4.

  37. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ4Mzk5NmFkaXF6a2N4.

  38. 5 January 2006 Accounts made up to 30 March 2005 [View PDF]

    Action Date: 30 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODEyODM3MGFkaXF6a2N4.

  39. 15 July 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxNDI1MWFkaXF6a2N4.

  40. 24 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg2NTMwOWFkaXF6a2N4.

  41. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUxMTIwMWFkaXF6a2N4.

  42. 27 April 2004 Total exemption full accounts made up to 30 March 2004 [View PDF]

    Action Date: 30 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTYwMjAyNWFkaXF6a2N4.

  43. 26 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMzMTM0M2FkaXF6a2N4.

  44. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg3OTU5OWFkaXF6a2N4.

  45. 25 February 2004 Ad 14/08/02-31/03/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjkxMDQwN2FkaXF6a2N4.

  46. 25 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU5NDkxNWFkaXF6a2N4.

  47. 6 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgxNTIwN2FkaXF6a2N4.

  48. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkzMjg1OWFkaXF6a2N4.

  49. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk5NDA5N2FkaXF6a2N4.

  50. 6 February 2004 Accounting reference date shortened from 30/04/03 to 30/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTYxODczOWFkaXF6a2N4.

  51. 21 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE2OTQ5MWFkaXF6a2N4.

  52. 12 September 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTgyNDAwNmFkaXF6a2N4.

  53. 12 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTUyODI1M2FkaXF6a2N4.

  54. 12 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTM2Mjk0MGFkaXF6a2N4.

  55. 12 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY2OTg0NmFkaXF6a2N4.

  56. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUzMDEyOWFkaXF6a2N4.

  57. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM3OTc1OGFkaXF6a2N4.

  58. 12 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk0NzU2NWFkaXF6a2N4.

  59. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg5ODY3NWFkaXF6a2N4.

  60. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUxMDIyMGFkaXF6a2N4.

  61. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYyNzQ5M2FkaXF6a2N4.

  62. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA5MzMyMWFkaXF6a2N4.

  63. 21 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk0NzkyM2FkaXF6a2N4.

  64. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxNjM2NWFkaXF6a2N4.

  65. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMxMTA0MGFkaXF6a2N4.

  66. 22 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA5NDk2N2FkaXF6a2N4.

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