9 Ladbroke Grove Limited

Company Registration Number: 05454420

Company registered in England and Wales

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9 Ladbroke Grove Limited is a Private Company Limited by Shares first registered on 17 May 2005. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1502 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

05454420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £654,082£654,082£654,247£654,247£1,310,447£1,311,571£1,487,151
of which Cash £1,145£1,145£1,207£1,124£1,347£2,471£591,984
Total Assets £654,082£654,082£654,247£654,247£1,310,447£1,311,571£1,487,151
Current Liabilities £0£0£0£0£0£600£175,197
Net Current Assets £654,082£654,082£654,247£654,247£1,310,447£1,310,971£1,311,954
Total Net Worth £654,082£654,082£654,247£654,247£1,310,447£1,310,971£1,311,954

Previous Names

No previous names

Company Officers

  • HEDGER, Graham Howard

    Director

    Appointed on 17 May 2005

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: October 1963

    2 Lansdowne Road
    London
    W11 3LW

  • MICHAELIS, Alexander Maximilian John

    Secretary

    Appointed on 17 May 2005

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Architect

    95a
    Oxford Gardens
    London
    W10 6NF
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2005

    Resigned on 17 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MICHAELIS, Alexander Maximilian John

    Director

    Appointed on 17 May 2005

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Architect

    Month of birth: April 1965

    95a
    Oxford Gardens
    London
    W10 6NF
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2005

    Resigned on 17 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0SWPU. Transaction: MzE4NzE0MDY1MWFkaXF6a2N4.

  2. 6 June 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XYKHA. Transaction: MzE3NzM2Mjg3MWFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGG4KQ. Transaction: MzE1ODQxMDM3MmFkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X575K4GW. Transaction: MzE0ODcwODA5M2FkaXF6a2N4.

  5. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPJG0. Transaction: MzEzMTc0NDgwMWFkaXF6a2N4.

  6. 10 September 2015 Termination of appointment of Alexander Maximilian John Michaelis as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4FNMHOY. Transaction: MzEzMDc2MDkyNGFkaXF6a2N4.

  7. 10 September 2015 Termination of appointment of Alexander Maximilian John Michaelis as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM02. Barcode: X4FNMHL5. Transaction: MzEzMDc2MDkxMWFkaXF6a2N4.

  8. 6 September 2015 Termination of appointment of Alexander Maximilian John Michaelis as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: A4ENJK95. Transaction: MzEzMDMyMzgxMWFkaXF6a2N4.

  9. 10 August 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHKQDF. Transaction: MzEyODcwMjEyMmFkaXF6a2N4.

  10. 29 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48F84KO. Transaction: MzEyNDEzNDY2MWFkaXF6a2N4.

  11. 19 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNTzM4SEVhZGlxemtjeA.

  12. 15 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MB6BCG. Transaction: MzExMzM2MDg1MmFkaXF6a2N4.

  13. 27 November 2014 Cancellation of shares. Statement of capital on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Capital. Type: SH06. Barcode: A3L0YVW0. Transaction: MzExMjI1MzA1OWFkaXF6a2N4.

  14. 23 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3GQXYLM. Transaction: MzEwODAxODQzM2FkaXF6a2N4.

  15. 27 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38SB3FK. Transaction: MzEwMDc1MjEzMGFkaXF6a2N4.

  16. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS79OB. Transaction: MzA4NjIxMDMwMWFkaXF6a2N4.

  17. 29 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29E23EX. Transaction: MzA3ODgzNzA2OWFkaXF6a2N4.

  18. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0B7GH. Transaction: MzA2MDEyOTU2MGFkaXF6a2N4.

  19. 24 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19LG7BU. Transaction: MzA1ODA1NDEzNWFkaXF6a2N4.

  20. 20 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XOIG4UAR. Transaction: MzAzNzUwOTM2M2FkaXF6a2N4.

  21. 20 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7F2OTF5. Transaction: MzAzNTk2NzEwM2FkaXF6a2N4.

  22. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ1QWNN1. Transaction: MzAyNDAxMjg2MWFkaXF6a2N4.

  23. 6 July 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XQ681LF2. Transaction: MzAxODg5NTg1MWFkaXF6a2N4.

  24. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ8JMECN. Transaction: MzAwMTU4MDMyMGFkaXF6a2N4.

  25. 21 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEWSA1P. Transaction: MjAzMzQ3OTAxMWFkaXF6a2N4.

  26. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ36K3XJ. Transaction: MjAxNTQ5MjY4OWFkaXF6a2N4.

  27. 20 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UOJZVT. Transaction: MjAwNTczMDUwMmFkaXF6a2N4.

  28. 22 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE4MjA4MGFkaXF6a2N4.

  29. 8 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjAyMDk4NWFkaXF6a2N4.

  30. 8 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTMwODk4NWFkaXF6a2N4.

  31. 30 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU4NTcyOGFkaXF6a2N4.

  32. 27 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjcxMDQ2OGFkaXF6a2N4.

  33. 3 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg4NDQyOWFkaXF6a2N4.

  34. 22 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcwNjY2MmFkaXF6a2N4.

  35. 12 September 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODE3NzY1MmFkaXF6a2N4.

  36. 12 September 2005 Ad 17/05/05-17/05/05 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDgxMTY2NmFkaXF6a2N4.

  37. 17 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTEwNzkwMGFkaXF6a2N4.

  38. 17 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTU1MjYzMWFkaXF6a2N4.

  39. 31 May 2005 Registered office changed on 31/05/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ1MDk4M2FkaXF6a2N4.

  40. 31 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAzOTgzOWFkaXF6a2N4.

  41. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA0NDgzMmFkaXF6a2N4.

  42. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzNjc5N2FkaXF6a2N4.

  43. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY5MDYzN2FkaXF6a2N4.

  44. 17 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkxNTY0M2FkaXF6a2N4.

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54.160.245.121 Fri, 15 Dec 2017 08:46:47 +0000