16 Ladbroke Gardens Limited

Company Registration Number: 05494050

Company registered in England and Wales

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16 Ladbroke Gardens Limited is a Private Company Limited by Shares first registered on 28 June 2005. Its current registered address is in London.

Registered Address

2 MARTIN HOUSE
179-181 NORTH END ROAD
LONDON
W14 9NL

There are 217 companies currently registered at this postcode, including this one.

All companies at W14 9NL

Registration Data

Company Number

05494050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £20,890£15,013£22,174£18,733£15,053£10,297£6,328£4,022
of which Cash £18,023£12,146£19,307£15,994£12,425£10,297£6,328£4,022
Total Assets £20,890£15,013£22,174£18,733£15,053£10,297£6,328£4,022
Current Liabilities £20,886£15,009£22,170£18,729£15,049£10,293£6,324£4,018
Net Current Assets £4£4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HAGA, Thomas

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    2
    Martin House
    179-181 North End Road
    London
    W14 9NL

  • JACOBS, Craig Steyn

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    Flat 3 16 Ladbroke Gardens
    London
    W11 2PT

  • LATTER, David

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Private Equity

    Month of birth: September 1971

    Flat 2
    16 Ladbroke Gardens
    London
    W11 2PT

  • STEADMAN, Peter Charles

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    2
    Martin House
    179-181 North End Road
    London
    W14 9NL

  • DWYER, Daniel John

    Secretary

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • WHITE, Jeremy

    Secretary

    Appointed on 28 June 2005

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Lawyer

    Flat 4
    16 Ladbroke Gardens
    London
    W11 2PT

  • DWYER, Daniel James

    Director

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HUSSEY, Susan Catherine

    Director

    Appointed on 28 June 2005

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1968

    Flat 5 16 Ladbroke Gardens
    London
    W11 2PT

  • WHITE, Jeremy

    Director

    Appointed on 28 June 2005

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1976

    Flat 4
    16 Ladbroke Gardens
    London
    W11 2PT

This information was most recently updated 23/09/2017.

Latest Filings

  1. 31 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BV82KR. Transaction: MzE4MTg1MzU1NmFkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BV80AJ. Transaction: MzE4MTg1MzUyOWFkaXF6a2N4.

  3. 15 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6296EJV. Transaction: MzE3MTE5NzM4NGFkaXF6a2N4.

  4. 25 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY9NOH. Transaction: MzE1MzU5ODY1NGFkaXF6a2N4.

  5. 22 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BJBQB. Transaction: MzE0MjQyMDUzNmFkaXF6a2N4.

  6. 4 January 2016 Appointment of Mr Thomas Haga as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4XWR8BV. Transaction: MzEzODg5NDQ3NmFkaXF6a2N4.

  7. 16 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR6LGZ. Transaction: MzEyNzIxMTM2MmFkaXF6a2N4.

  8. 16 July 2015 Termination of appointment of Jeremy White as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X4BR6LMJ. Transaction: MzEyNzIxMTMxNmFkaXF6a2N4.

  9. 16 July 2015 Termination of appointment of Jeremy White as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X4BR6LJF. Transaction: MzEyNzIxMTMxMmFkaXF6a2N4.

  10. 17 March 2015 Appointment of Mr Peter Charles Steadman as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43CS7TS. Transaction: MzExOTM0MjI4NGFkaXF6a2N4.

  11. 6 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MQ74U. Transaction: MzExODY5OTk5MWFkaXF6a2N4.

  12. 21 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3ERW9D4. Transaction: MzEwNjAxNDkwMWFkaXF6a2N4.

  13. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VE7WJ. Transaction: MzA5NTU1NjYyOWFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMYAQI. Transaction: MzA4MzEzMzQwMmFkaXF6a2N4.

  15. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NDA2X. Transaction: MzA3NDkwNzIxNWFkaXF6a2N4.

  16. 3 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXTLN. Transaction: MzA2MDIxMTQ0NWFkaXF6a2N4.

  17. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SLP77. Transaction: MzA1NDI0MzQ1MmFkaXF6a2N4.

  18. 17 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XI51MWRU. Transaction: MzA0MjIyNzczOWFkaXF6a2N4.

  19. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZIX8SAL. Transaction: MzAzMzU1NTAzMmFkaXF6a2N4.

  20. 19 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XZLANMOO. Transaction: MzAyMTY4MjgzNWFkaXF6a2N4.

  21. 19 August 2010 Director's details changed for Jeremy White on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XZLAMMON. Transaction: MzAyMTY4MjQ1M2FkaXF6a2N4.

  22. 19 August 2010 Director's details changed for David Latter on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XZLALMOM. Transaction: MzAyMTY4MjQ1MWFkaXF6a2N4.

  23. 19 August 2010 Director's details changed for Craig Steyn Jacobs on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XZLAKMOL. Transaction: MzAyMTY4MjQ0N2FkaXF6a2N4.

  24. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X79COIKF. Transaction: MzAxMjE1NjY3M2FkaXF6a2N4.

  25. 18 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y66CH3. Transaction: MjAzOTM0NTg0MWFkaXF6a2N4.

  26. 7 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5FZ5AGZ. Transaction: MjAzNDUzOTE0OWFkaXF6a2N4.

  27. 28 May 2009 Registered office changed on 28/05/2009 from 16 ladbroke gardens london W11 2PT [View PDF]

    Category: Address. Type: 287. Barcode: XGHORA7Q. Transaction: MjAzMzg2MTMxM2FkaXF6a2N4.

  28. 23 October 2008 Appointment terminated director susan hussey [View PDF]

    Category: Officers. Type: 288b. Barcode: AWDFF47O. Transaction: MjAxNjE5MTI4M2FkaXF6a2N4.

  29. 18 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESJ41I9. Transaction: MjAwOTI3Njk3M2FkaXF6a2N4.

  30. 14 August 2007 Ad 13/07/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4NDIwNTQxMmFkaXF6a2N4.

  31. 9 August 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1MDkxOWFkaXF6a2N4.

  32. 27 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY4MDYxN2FkaXF6a2N4.

  33. 27 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjczNzg2NmFkaXF6a2N4.

  34. 20 July 2007 Ad 13/07/07--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjUzMTA0N2FkaXF6a2N4.

  35. 10 July 2007 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIzMjIwMWFkaXF6a2N4.

  36. 28 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkzMzQ3MWFkaXF6a2N4.

  37. 21 October 2005 Ad 28/06/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDQzOTU0OWFkaXF6a2N4.

  38. 20 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzg4MDY5OWFkaXF6a2N4.

  39. 20 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIwMDQ4N2FkaXF6a2N4.

  40. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcxNjQ1N2FkaXF6a2N4.

  41. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc4NDUyMWFkaXF6a2N4.

  42. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ0MTk2MGFkaXF6a2N4.

  43. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgyNzI4MGFkaXF6a2N4.

  44. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ4ODIxM2FkaXF6a2N4.

  45. 4 August 2005 Registered office changed on 04/08/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzcxNzg4NWFkaXF6a2N4.

  46. 28 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg1MTY0N2FkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:24:05 +0100