22 Ladbroke Road Limited

Company Registration Number: 04891716

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.
22 Ladbroke Road Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Bungay, Suffolk.

Registered Address

ST MARGARETS HALL ILKETSHALL
ST MARGARET
BUNGAY
SUFFOLK
NR35 1LZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04891716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,299£1,518£1,257£249£317£277
of which Cash £1,299£1,518£1,257£249£317£277
Total Assets £1,299£1,518£1,257£249£317£277
Current Liabilities £20,064£20,283£20,022£19,014£19,082£19,042
Net Current Assets £-18,765£-18,765£-18,765£-18,765£-18,765£-18,765
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • TOMKIN, Alastair Peter Royce

    Secretary

    Appointed on 12 September 2006

     

    St Margarets Hall St Margaret
    Bungay
    Suffolk
    NR35 1LZ

  • GREEN, Annabel Jane

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1989

    Lower Ground Flat
    20-22 Ladbroke Road
    London
    W11 3NJ
    England

  • HARPIN, Katherine Margaret

    Director

    Appointed on 18 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    The Priory
    Nun Monkton
    York
    North Yorkshire
    YO26 8ES

  • LANDERS, Bonny Fay

    Director

    Appointed on 8 September 2003

     

    Nationality: American

    Occupation: Banker

    Month of birth: March 1955

    Ground Floor Flat
    22 Ladbroke Road
    London
    W11 3NJ

  • MORAIS, Jason Stuart

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Record Company

    Month of birth: October 1970

    15 Bolingbroke Road
    London
    W14

  • TOMKIN, Alastair Peter Royce

    Director

    Appointed on 8 September 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1949

    St. Margarets Hall
    Ilketshall St. Margaret
    Bungay
    Suffolk
    NR35 1LZ

  • COPPOLA, Anna Francesca

    Secretary

    Appointed on 8 September 2003

    Resigned on 12 September 2006

    Flat 2
    22 Ladbroke Road
    London
    W11 3NJ

  • CHALK, Verena Elizabeth

    Director

    Appointed on 12 October 2006

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1955

    103 Elgin Crescent
    London
    W11 2JF

  • COPPOLA, Anna Francesca

    Director

    Appointed on 8 September 2003

    Resigned on 12 October 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1972

    Flat 2
    22 Ladbroke Road
    London
    W11 3NJ

  • GALUSTIAN, Richard John Charles

    Director

    Appointed on 8 September 2003

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Export Consultant

    Month of birth: November 1951

    Apartment 105
    Wafi Residence
    Dubai
    United Arab Emirates

  • HUNT, Judith Ann

    Director

    Appointed on 1 September 2005

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Producer

    Month of birth: May 1958

    Garden Flat
    20a Ladbroke Road, Notting Hill
    London
    W11 3NJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPTIZ. Transaction: MzE1NzI2OTI1OWFkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Z5B7TM. Transaction: MzE0MDMwNjIzOGFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8CLGO. Transaction: MzEzMTIzNTk4MmFkaXF6a2N4.

  4. 27 August 2015 Appointment of Annabel Jane Green as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EN7AYG. Transaction: MzEyOTg1NDcxN2FkaXF6a2N4.

  5. 27 August 2015 Termination of appointment of Judith Ann Hunt as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EN79V6. Transaction: MzEyOTg1NDQzNmFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z2Z79D. Transaction: MzExNTM2MDg3NmFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OPAB. Transaction: MzEwNzMyODU4OWFkaXF6a2N4.

  8. 14 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31PT5EY. Transaction: MzA5NDUxMzg2NGFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN7621. Transaction: MzA4NDc2OTUzNWFkaXF6a2N4.

  10. 4 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21HIBVT. Transaction: MzA3MjIzMjc1NmFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WCWA. Transaction: MzA2Mzk0NTAyM2FkaXF6a2N4.

  12. 8 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12A546B. Transaction: MzA1MjA5NTk2NWFkaXF6a2N4.

  13. 13 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XQIQTXI3. Transaction: MzA0MzczNjMzOWFkaXF6a2N4.

  14. 13 September 2011 Director's details changed for Alistair Peter Royce Tomkin on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XQIQSXI2. Transaction: MzA0MzczNjIzMWFkaXF6a2N4.

  15. 6 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X9POUT28. Transaction: MzAzNTE0NDkzMWFkaXF6a2N4.

  16. 21 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XCX6ANLU. Transaction: MzAyMzY3ODg5MmFkaXF6a2N4.

  17. 21 September 2010 Director's details changed for Alistair Peter Royce Tomkin on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XCX69NLT. Transaction: MzAyMzY3ODI0MmFkaXF6a2N4.

  18. 21 September 2010 Director's details changed for Jason Stuart Morais on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XCX68NLS. Transaction: MzAyMzY3ODIzNmFkaXF6a2N4.

  19. 21 September 2010 Director's details changed for Bonny Fay Landers on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XCX67NLR. Transaction: MzAyMzY3ODIzMWFkaXF6a2N4.

  20. 22 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XF2QPHQ0. Transaction: MzAwOTkwODI3NGFkaXF6a2N4.

  21. 9 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAINCD45. Transaction: MjA0MTAyMTI2OGFkaXF6a2N4.

  22. 21 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AK26FA0R. Transaction: MjAzMzQ0MTA5N2FkaXF6a2N4.

  23. 18 December 2008 Director appointed katherine margaret harpin [View PDF]

    Category: Officers. Type: 288a. Barcode: AZCNN5QQ. Transaction: MjAyMDY4ODkwOGFkaXF6a2N4.

  24. 28 November 2008 Appointment terminated director verena chalk [View PDF]

    Category: Officers. Type: 288b. Barcode: X8OO357W. Transaction: MjAxODk4NzI0OWFkaXF6a2N4.

  25. 18 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFIG38D. Transaction: MjAxMzY0MDA3M2FkaXF6a2N4.

  26. 18 September 2008 Registered office changed on 18/09/2008 from st. Margarets hall ilketshall st. Margaret bungay suffolk NR35 1LZ [View PDF]

    Category: Address. Type: 287. Barcode: XSFID38A. Transaction: MjAxMzYzMTg4NmFkaXF6a2N4.

  27. 18 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSFIE38B. Transaction: MjAxMzYzMTg4OGFkaXF6a2N4.

  28. 18 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSFIF38C. Transaction: MjAxMzYzMTg4OWFkaXF6a2N4.

  29. 26 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzNzczMWFkaXF6a2N4.

  30. 10 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5ODQ3NGFkaXF6a2N4.

  31. 26 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyMDk2MmFkaXF6a2N4.

  32. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTExODI2MGFkaXF6a2N4.

  33. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM5NzI0NmFkaXF6a2N4.

  34. 5 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY3MDAyM2FkaXF6a2N4.

  35. 22 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgxMjg1N2FkaXF6a2N4.

  36. 22 September 2006 Registered office changed on 22/09/06 from: 22 ladbroke road london W11 3NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc4OTYxMWFkaXF6a2N4.

  37. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUzNzI5MmFkaXF6a2N4.

  38. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIwOTk0MWFkaXF6a2N4.

  39. 11 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3MDU2NmFkaXF6a2N4.

  40. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkzMjM3MWFkaXF6a2N4.

  41. 15 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIzNTIwOWFkaXF6a2N4.

  42. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYxMTY3M2FkaXF6a2N4.

  43. 2 December 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAyMjI1MWFkaXF6a2N4.

  44. 2 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzYyMjYxM2FkaXF6a2N4.

  45. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY4NTk1M2FkaXF6a2N4.

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