83 Ladbroke Grove Management Ltd

Company Registration Number: 04545214

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.
83 Ladbroke Grove Management Ltd is a Private Company Limited by Shares first registered on 25 September 2002. Its current registered address is in London.

Registered Address

9 BONHILL STREET
LONDON
EC2A 4DJ

There are 512 companies currently registered at this postcode, including this one.

All companies at EC2A 4DJ

Registration Data

Company Number

04545214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £6,277£8,265£5,821£12,713
of which Cash £5,392£8,265£5,821£11,805
Total Assets £6,277£8,265£5,821£12,713
Current Liabilities £0£3,840£3,573£0
Net Current Assets £6,277£4,425£2,248£12,713
Total Net Worth £6,277£4,425£2,248£12,713

Previous Names

No previous names

Company Officers

  • ALLAN, Larissa Bronwen

    Secretary

    Appointed on 27 November 2007

     

    Flat 3
    6 Powis Gardens
    London
    W11 1JG

  • REIFF-MUSGROVE, Kaja

    Director

    Appointed on 27 January 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1968

    Flat 6
    83 Ladbroke Grove
    London
    W11 2HB

  • ALLEN, Deborah Jane

    Secretary

    Appointed on 1 March 2003

    Resigned on 1 September 2003

    Flat 7 83 Ladbroke Grove
    London
    W11 2HB

  • POPPLETON, Alan James

    Secretary

    Appointed on 25 September 2002

    Resigned on 1 September 2006

    83 Ladbroke Grove
    London
    W11 2HB

  • ALLEN, Deborah Jane

    Director

    Appointed on 1 March 2003

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1964

    Flat 7 83 Ladbroke Grove
    London
    W11 2HB

  • GORMAN, Robert

    Director

    Appointed on 25 September 2002

    Resigned on 28 January 2008

    Nationality: Austrian

    Occupation: Director

    Month of birth: May 1964

    83 Ladbroke Grove
    London
    W11 2HB

  • POPPLETON, Alan James

    Director

    Appointed on 1 March 2003

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1951

    83 Ladbroke Grove
    London
    W11 2HB

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

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. 12 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCHX7. Transaction: MzE1OTU0NDE0MWFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNQMO. Transaction: MzE1OTMwMTEzMmFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6LLG9. Transaction: MzEzMjI4MzcwNGFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2Y2BM. Transaction: MzEzMDQ2OTIwNGFkaXF6a2N4.

  5. 13 May 2015 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C5EZU. Transaction: MzEyMzA3MDY4MmFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNHIX. Transaction: MzEwODY0MzE5MGFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5L057. Transaction: MzEwODI0OTU4M2FkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35S2B. Transaction: MzA4NjE0NzUxNWFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0QAR. Transaction: MzA4NTkwNTk4MGFkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBWN5. Transaction: MzA2NDk1NDkwOWFkaXF6a2N4.

  11. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA27I1. Transaction: MzA2NDIwNjMzMWFkaXF6a2N4.

  12. 7 September 2012 Previous accounting period shortened from 30 September 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1GYOAP5. Transaction: MzA2Mzc2NzU0OGFkaXF6a2N4.

  13. 30 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1E07MLF. Transaction: MzA2MTU5OTMzN2FkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUVQBXVF. Transaction: MzA0NDQzNjA1N2FkaXF6a2N4.

  15. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A00G3VD1. Transaction: MzAzOTc1NTc5MWFkaXF6a2N4.

  16. 30 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XGYO4NTJ. Transaction: MzAyNDI2OTUxNGFkaXF6a2N4.

  17. 29 September 2010 Director's details changed for Kaja Reiff-Musgrove on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XGYO3NTI. Transaction: MzAyNDI2OTQyNmFkaXF6a2N4.

  18. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AACCBL8C. Transaction: MzAxODYxNjkyNmFkaXF6a2N4.

  19. 29 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3UODOZ. Transaction: MjA0MjM5NDIyOWFkaXF6a2N4.

  20. 17 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7ALIASW. Transaction: MjAzNTI4MTk3NGFkaXF6a2N4.

  21. 26 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUF5E3G8. Transaction: MjAxNDIzNDgzOGFkaXF6a2N4.

  22. 26 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUF5C3G6. Transaction: MjAxNDIzNDEwMGFkaXF6a2N4.

  23. 26 September 2008 Appointment terminated secretary alan poppleton [View PDF]

    Category: Officers. Type: 288b. Barcode: XUF5D3G7. Transaction: MjAxNDIzNDEwM2FkaXF6a2N4.

  24. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5UHB1OQ. Transaction: MjAwOTY1MTkwNWFkaXF6a2N4.

  25. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcwNDA1NmFkaXF6a2N4.

  26. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwNDY3MmFkaXF6a2N4.

  27. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcwNDU5OGFkaXF6a2N4.

  28. 15 November 2007 Registered office changed on 15/11/07 from: 83 ladbroke grove, london, W11 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE3ODI4MGFkaXF6a2N4.

  29. 9 November 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2ODMwNWFkaXF6a2N4.

  30. 19 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk4NjI3N2FkaXF6a2N4.

  31. 12 July 2007 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxNzU1NWFkaXF6a2N4.

  32. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk1NTQ1MmFkaXF6a2N4.

  33. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3MDIyM2FkaXF6a2N4.

  34. 22 May 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4MDkwNTU2MWFkaXF6a2N4.

  35. 21 May 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE4MDUxMTk2NGFkaXF6a2N4.

  36. 17 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3OTA3OTAwNGFkaXF6a2N4.

  37. 10 May 2006 Ad 09/05/06--------- £ si [email protected]=124 £ ic 1000/1124 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTMzNjc2MWFkaXF6a2N4.

  38. 2 May 2006 £ nc 1000/1124 30/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDcxMzgyM2FkaXF6a2N4.

  39. 3 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAzNjY5NmFkaXF6a2N4.

  40. 2 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzkzMzc0N2FkaXF6a2N4.

  41. 31 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMzNzQxNWFkaXF6a2N4.

  42. 30 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNDU0MDYxNmFkaXF6a2N4.

  43. 11 November 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5MzAwNmFkaXF6a2N4.

  44. 24 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEwNDM4NmFkaXF6a2N4.

  45. 16 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM1MDQwNGFkaXF6a2N4.

  46. 16 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkwMzcxM2FkaXF6a2N4.

  47. 25 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjUxNTA4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.