127 Ladbroke Grove Limited

Company Registration Number: 04869498

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.
127 Ladbroke Grove Limited is a Private Company Limited by Shares first registered on 18 August 2003. Its current registered address is in London.

Registered Address

181 KENSINGTON HIGH STREET
JMW BARNARD MANAGEMENT LIMITED
LONDON
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

04869498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5£5£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£0£0
Total Net Worth £5£5£0£0£0

Previous Names

No previous names

Company Officers

  • OGDEN NEWTON, Chris

    Secretary

    Appointed on 28 September 2014

     

    181
    Kensington High Street
    Jmw Barnard Management Limited
    London
    W8 6SH
    England

  • GROSE, Alex John

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1977

    311
    Ballards Lane
    London
    N12 8LY
    United Kingdom

  • MERCER, Louise

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1972

    11
    Calverley Park
    Tunbridge Wells
    Kent
    TN1 2SH
    United Kingdom

  • MERCER, Louise

    Secretary

    Appointed on 18 August 2003

    Resigned on 26 September 2014

    11
    Calverley Park
    Tunbridge Wells
    Kent
    TN1 2SH
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • AYTO LAVERACK, Elizabeth

    Director

    Appointed on 18 August 2003

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    5
    Cumberland Road
    Kew
    Richmond
    Surrey
    TW9 3HJ
    United Kingdom

  • BENNETTS, William David Floyd

    Director

    Appointed on 18 August 2003

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    Flat 1
    127 Ladbroke Grove
    London
    W11 1PN

  • COUGHLAN, Bernard Francis

    Director

    Appointed on 18 August 2003

    Resigned on 30 March 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1953

    2 School Lane
    Castle Combe
    Wilts
    SN14 7HJ

  • PARMAR, Kamlesh

    Director

    Appointed on 18 August 2003

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    2nd Floor Flat 127 Ladbroke Grove
    London
    W11 1PN

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GJS1. Transaction: MzE1NTk5NTYyOWFkaXF6a2N4.

  2. 16 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X572Y2HU. Transaction: MzE0ODYzMjY4NGFkaXF6a2N4.

  3. 29 April 2016 Termination of appointment of Kamlesh Parmar as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X55X7OC0. Transaction: MzE0NzUzODU0NWFkaXF6a2N4.

  4. 29 April 2016 Termination of appointment of Bernard Francis Coughlan as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X55X7GCW. Transaction: MzE0NzUzNjc4NmFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO1JZ4. Transaction: MzEzMTc1MzQ2MmFkaXF6a2N4.

  6. 26 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4879J5H. Transaction: MzEyMzg2NzY4NWFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIO75L. Transaction: MzEwODU2NDcwMWFkaXF6a2N4.

  8. 30 September 2014 Director's details changed for Louise Mercer on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3HIO75D. Transaction: MzEwODU2NDUxMmFkaXF6a2N4.

  9. 30 September 2014 Registered office address changed from C/O Kate Mcilwain 181 Kensington High Street Jmw Barnard Management Limited London W8 6SH England to 181 Kensington High Street Jmw Barnard Management Limited London W8 6SH on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIO6EH. Transaction: MzEwODU2NDMxOGFkaXF6a2N4.

  10. 30 September 2014 Registered office address changed from 311 Ballards Lane London N12 8LY to 181 Kensington High Street Jmw Barnard Management Limited London W8 6SH on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIO6A2. Transaction: MzEwODU2NDMwMmFkaXF6a2N4.

  11. 30 September 2014 Appointment of Mr Chris Ogden Newton as a secretary on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: AP03. Barcode: X3HIO66Q. Transaction: MzEwODU2NDI5MWFkaXF6a2N4.

  12. 30 September 2014 Termination of appointment of Louise Mercer as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X3HIO3U2. Transaction: MzEwODU2NDExN2FkaXF6a2N4.

  13. 10 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35JR8HM. Transaction: MzA5ODAzMzExMWFkaXF6a2N4.

  14. 14 October 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2IY9WZV. Transaction: MzA4NjkzNDE0NmFkaXF6a2N4.

  15. 14 October 2013 Appointment of Mr Alex John Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY9L6O. Transaction: MzA4NjkzMTA4M2FkaXF6a2N4.

  16. 15 July 2013 Termination of appointment of William Bennetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2C5I35L. Transaction: MzA4MTUxOTMyNGFkaXF6a2N4.

  17. 3 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LMICA. Transaction: MzA3NzM5NTkzMGFkaXF6a2N4.

  18. 18 October 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1JTUSW1. Transaction: MzA2NjA1NzM1NWFkaXF6a2N4.

  19. 11 October 2012 Termination of appointment of Elizabeth Ayto Laverack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBUYUO. Transaction: MzA2NTY5Nzk0OWFkaXF6a2N4.

  20. 18 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1960SYR. Transaction: MzA1NzcxMjY4MmFkaXF6a2N4.

  21. 29 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XWB5JXYN. Transaction: MzA0NDY2MDI0MmFkaXF6a2N4.

  22. 29 September 2011 Secretary's details changed for Louise Mercer on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH03. Barcode: XWB2VXYW. Transaction: MzA0NDY1OTk3NmFkaXF6a2N4.

  23. 29 September 2011 Director's details changed for Louise Mercer on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XWB1IXYI. Transaction: MzA0NDY1OTkyMWFkaXF6a2N4.

  24. 21 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XF3V7THR. Transaction: MzAzNjAzNjM2MWFkaXF6a2N4.

  25. 22 October 2010 Director's details changed for Elizabeth Ayto Laverack on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XQ9QVOGL. Transaction: MzAyNTcwMjgxOGFkaXF6a2N4.

  26. 4 October 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XIJK3NY6. Transaction: MzAyNDUwMjE2OWFkaXF6a2N4.

  27. 19 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X4IVEIFP. Transaction: MzAxMTgwNDMwOWFkaXF6a2N4.

  28. 15 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0VWDAN. Transaction: MjA0MTMzNjE3NWFkaXF6a2N4.

  29. 2 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L5DD2A91. Transaction: MjAzNDE4NTQ2NmFkaXF6a2N4.

  30. 29 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZMK2OF. Transaction: MjAxMjEyNTg3MmFkaXF6a2N4.

  31. 26 March 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AEAXQY8R. Transaction: MjAwMjA1NTc0M2FkaXF6a2N4.

  32. 5 November 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyODg0MmFkaXF6a2N4.

  33. 27 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE1NTQ4MWFkaXF6a2N4.

  34. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQyNzIxNWFkaXF6a2N4.

  35. 16 November 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwNDU1MGFkaXF6a2N4.

  36. 6 November 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc5ODAxMmFkaXF6a2N4.

  37. 30 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzMTcxN2FkaXF6a2N4.

  38. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDI4NzM3M2FkaXF6a2N4.

  39. 16 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTYxNTczNWFkaXF6a2N4.

  40. 11 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyODAyOTU0OGFkaXF6a2N4.

  41. 4 March 2005 Ad 18/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQzNjE0NGFkaXF6a2N4.

  42. 8 February 2005 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTc2OTYwNWFkaXF6a2N4.

  43. 8 February 2005 Registered office changed on 08/02/05 from: 5 holland park mews london greater london W11 3SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njk1NDU2OGFkaXF6a2N4.

  44. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODcyMjYyNmFkaXF6a2N4.

  45. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjA1NDAzMGFkaXF6a2N4.

  46. 17 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUzNDQxNGFkaXF6a2N4.

  47. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM4NDUxOWFkaXF6a2N4.

  48. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMwOTQ3N2FkaXF6a2N4.

  49. 17 October 2003 Registered office changed on 17/10/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTUxNzYxNGFkaXF6a2N4.

  50. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIyOTkzOWFkaXF6a2N4.

  51. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI0NjgxNGFkaXF6a2N4.

  52. 18 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTU5OTU2NGFkaXF6a2N4.

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