11 Ladbroke Square Management Company Limited

Company Registration Number: 04870941

Company registered in England and Wales

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11 Ladbroke Square Management Company Limited is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in London.

Registered Address

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

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

All companies at W8 6SH

Registration Data

Company Number

04870941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,505£86,907£16,148£17,040£16,022£15,262
of which Cash £18,664£33,044£203£4,280£6,418£9,362
Total Assets £20,505£86,907£16,148£17,040£16,022£15,262
Current Liabilities £19,241£85,643£14,884£15,776£14,758£13,998
Net Current Assets £1,264£1,264£1,264£1,264£1,264£1,264
Total Net Worth £1,264£1,264£1,264£1,264£1,264£1,264

Previous Names

  • CC6 MANAGEMENT COMPANY LTD, active until 27 August 2003

Company Officers

  • OGDEN NEWTON, Christopher

    Secretary

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

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

  • BURGESS, Nikki

    Director

    Appointed on 22 February 2012

     

    Nationality: British

    Occupation: Marketeer

    Month of birth: July 1976

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

  • CIRILLO, Francesco

    Director

    Appointed on 2 November 2005

     

    Nationality: Italian

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    Redcroft
    Blundel Lane, Stoke Dabernon
    Cobham
    Surrey
    KT11 2SP

  • WATSON, Jalila

    Director

    Appointed on 22 February 2012

     

    Nationality: American

    Occupation: Retired Law Librarian

    Month of birth: January 1948

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

  • ARBER, Oliver George Orlando

    Secretary

    Appointed on 21 August 2003

    Resigned on 30 August 2007

    53b Harlesden Gardens
    London
    NW10 4EY

  • ACCEPTANCE CO LTD

    Corporate Secretary

    Appointed on 25 April 2005

    Resigned on 30 August 2007

    45 Kinnoul Road
    London
    W6 8NG

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 August 2003

    Resigned on 21 August 2003

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • ARBER, Oliver George Orlando

    Director

    Appointed on 21 August 2003

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Writer

    Month of birth: April 1976

    53b Harlesden Gardens
    London
    NW10 4EY

  • COWCHER, Michael John

    Director

    Appointed on 21 August 2003

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1957

    11 Ladbroke Square
    London
    W11 3LX

  • MCCLANAHAN, Pauli

    Director

    Appointed on 21 August 2003

    Resigned on 22 February 2012

    Nationality: Usa

    Occupation: Retired

    Month of birth: April 1921

    2118 S Street Nw
    Washington Dc
    20008
    Usa

  • ST JOHN, Oliver Peter

    Director

    Appointed on 21 August 2003

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1952

    22 Brewster Gardens
    London
    W10 6AA

  • VAUDIN, Jaqueline Mary Lise

    Director

    Appointed on 3 December 2003

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    11a Ladbroke Square
    London
    W11 3LX

  • COLCOY LIMITED

    Corporate Director

    Appointed on 28 November 2003

    Resigned on 16 April 2004

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

  • COLCOY LIMITED

    Corporate Director

    Appointed on 19 August 2003

    Resigned on 21 August 2003

    Wells House
    80 Upper Street
    London
    N1 0NU

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

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLWBT. Transaction: MzE1NjQxNTI3M2FkaXF6a2N4.

  2. 26 August 2016 Termination of appointment of Oliver George Orlando Arber as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X5E7IQYW. Transaction: MzE1NjAxNzU2NmFkaXF6a2N4.

  3. 18 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5B4NNAW. Transaction: MzE1Mjk5NDM2OWFkaXF6a2N4.

  4. 28 September 2015 Registered office address changed from 181 Kensington High Street London N8 6SH to C/O James Gordon 181 Jmw Barnard Management Limited Kensington High Street London W8 6SH on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GO2IC3. Transaction: MzEzMTc2MzI3NGFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4GISMW0. Transaction: MzEzMTU0ODE1N2FkaXF6a2N4.

  6. 23 September 2015 Termination of appointment of Michael John Cowcher as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4GISKH4. Transaction: MzEzMTU0NzM4OGFkaXF6a2N4.

  7. 5 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4673X7C. Transaction: MzEyMjMyNjA3MmFkaXF6a2N4.

  8. 26 March 2015 Appointment of Ms Jalila Watson as a director on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: AP01. Barcode: X4408LQ0. Transaction: MzEyMDAxMDI1NGFkaXF6a2N4.

  9. 26 March 2015 Appointment of Ms Nikki Burgess as a director on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: AP01. Barcode: X4408MRE. Transaction: MzEyMDAxMDQ5N2FkaXF6a2N4.

  10. 26 March 2015 Termination of appointment of Pauli Mcclanahan as a director on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: TM01. Barcode: X4408LWB. Transaction: MzEyMDAxMDI3MWFkaXF6a2N4.

  11. 23 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3H08TO3. Transaction: MzEwODAyOTIwNmFkaXF6a2N4.

  12. 28 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38IA703. Transaction: MzEwMDc1NzQ0OGFkaXF6a2N4.

  13. 18 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5G9OO. Transaction: MzA4NTMxODYwN2FkaXF6a2N4.

  14. 27 March 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24OLXT4. Transaction: MzA3NTI5MjQ3NGFkaXF6a2N4.

  15. 23 October 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1K48N20. Transaction: MzA2NjMyOTc4N2FkaXF6a2N4.

  16. 23 October 2012 Director's details changed for Pauli Mcclanahan on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Officers. Type: CH01. Barcode: X1K48N1S. Transaction: MzA2NjMyOTQ3M2FkaXF6a2N4.

  17. 23 October 2012 Secretary's details changed for Christopher Ogden Newton on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Officers. Type: CH03. Barcode: X1K48N1C. Transaction: MzA2NjMyOTQ3MGFkaXF6a2N4.

  18. 23 October 2012 Director's details changed for Oliver George Orlando Arber on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Officers. Type: CH01. Barcode: X1K48N1K. Transaction: MzA2NjMyOTQ3MWFkaXF6a2N4.

  19. 25 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19IH0AP. Transaction: MzA1ODEwMjUwNmFkaXF6a2N4.

  20. 21 February 2012 Second filing of AR01 previously delivered to Companies House made up to 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Document replacement. Type: RP04. Barcode: A12DKI6G. Transaction: MzA1MjgyNjMyMWFkaXF6a2N4.

  21. 13 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: ABOG7XE7. Transaction: MzA0MzczMjU0NWFkaXF6a2N4.

  22. 13 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AP1FIT5V. Transaction: MzAzNTUyMjQ4OGFkaXF6a2N4.

  23. 26 August 2010 Registered office address changed from , 11 Ladbroke Square, London, W11 3LX on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: AJHE8MTB. Transaction: MzAyMjE0MTkxN2FkaXF6a2N4.

  24. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALQKVMN9. Transaction: MzAyMTc1NjM4MWFkaXF6a2N4.

  25. 20 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: AL05PMOZ. Transaction: MzAyMTcxOTUxNGFkaXF6a2N4.

  26. 11 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A20XCD64. Transaction: MjA0MTE1MDc5NGFkaXF6a2N4.

  27. 29 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7K2PCSW. Transaction: MjA0MDI4MjIyM2FkaXF6a2N4.

  28. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAQ5F3FC. Transaction: MjAxNDE2Mjc1OGFkaXF6a2N4.

  29. 8 September 2008 Return made up to 19/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK0562W3. Transaction: MjAxMjg4MzM2MmFkaXF6a2N4.

  30. 25 March 2008 Appointment terminated director jaqueline vaudin [View PDF]

    Category: Officers. Type: 288b. Barcode: AEAC8Y8O. Transaction: MjAwMTk4OTE4MWFkaXF6a2N4.

  31. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIzMTYyOGFkaXF6a2N4.

  32. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkyNzQ3MGFkaXF6a2N4.

  33. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkyNjcwMGFkaXF6a2N4.

  34. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkyNjY4MmFkaXF6a2N4.

  35. 6 September 2007 Return made up to 19/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTEzMjA3MWFkaXF6a2N4.

  36. 28 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU0MjQyMmFkaXF6a2N4.

  37. 27 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUzNTIwNGFkaXF6a2N4.

  38. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3NDg1NWFkaXF6a2N4.

  39. 21 July 2006 Registered office changed on 21/07/06 from: 45 kinnoul road, london, W6 8NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg5NjIzMGFkaXF6a2N4.

  40. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAwMzExNmFkaXF6a2N4.

  41. 13 October 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxMzM2MWFkaXF6a2N4.

  42. 30 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNzc1Njg3MWFkaXF6a2N4.

  43. 17 May 2005 Accounting reference date extended from 31/08/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTM3NjkxMGFkaXF6a2N4.

  44. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTczNjE4OWFkaXF6a2N4.

  45. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE1MjIzNGFkaXF6a2N4.

  46. 14 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4NTI3OGFkaXF6a2N4.

  47. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU3NjkzMmFkaXF6a2N4.

  48. 5 April 2004 Registered office changed on 05/04/04 from: 53 harlesden gardens, london, NW10 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjYyMjI5N2FkaXF6a2N4.

  49. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQwOTE4MWFkaXF6a2N4.

  50. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ1NTQ0MmFkaXF6a2N4.

  51. 12 January 2004 Registered office changed on 12/01/04 from: wells house, 80 upper street, islington, london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM1NzgwOGFkaXF6a2N4.

  52. 23 December 2003 Ad 01/12/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDEzNzgxOWFkaXF6a2N4.

  53. 12 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY1NDg2NGFkaXF6a2N4.

  54. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI0MDM5NGFkaXF6a2N4.

  55. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQzOTAyMGFkaXF6a2N4.

  56. 12 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY4NTgyMmFkaXF6a2N4.

  57. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA3NDY4N2FkaXF6a2N4.

  58. 27 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDkxNTM4MWFkaXF6a2N4.

  59. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDkyMTYzMmFkaXF6a2N4.

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