25 Ladbroke Gardens Management Company Limited

Company Registration Number: 05629717

Company registered in England and Wales

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25 Ladbroke Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 21 November 2005. Its current registered address is in Surrey.

Registered Address

41 COLLEGE RIDE
BAGSHOT
SURREY
GU19 5EW

There are 46 companies currently registered at this postcode, including this one.

All companies at GU19 5EW

Registration Data

Company Number

05629717

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £471£957£716£1,317£18,234£632
of which Cash £471£952£646£1,317£7,554£305
Total Assets £471£957£716£1,317£18,234£632
Current Liabilities £471£952£711£1,317£18,229£627
Net Current Assets £0£5£5£0£5£5
Total Net Worth £0£5£5£0£5£5

Previous Names

No previous names

Company Officers

  • LAMBERT, Jane

    Secretary

    Appointed on 26 February 2016

     

    25
    Ladbroke Gardens
    London
    W11 2PY
    England

  • LAMBERT, Jane

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1959

    25 Ladbroke Gardens
    London
    W11 2PY

  • MOFFETT, Sarah

    Director

    Appointed on 14 November 2008

     

    Nationality: British

    Occupation: Retail

    Month of birth: September 1950

    Flat C - D
    25 Ladbroke Gardens
    London
    W11 2PX

  • REICHENBACH, Clare

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Strategist

    Month of birth: September 1973

    Flat E
    25 Ladbroke Gardens
    London
    W11 2PY

  • SEAWARD, Linda Mary

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1947

    Flat 3
    90 Kensington Park Road
    London
    W11 2PL

  • REICHENBACH, Clare

    Secretary

    Appointed on 4 July 2006

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Strategist

    Flat E
    25 Ladbroke Gardens
    London
    W11 2PY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2005

    Resigned on 21 November 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2005

    Resigned on 21 November 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2005

    Resigned on 21 November 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 9 March 2016 Appointment of Ms Jane Lambert as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP03. Barcode: X52EZ6EA. Transaction: MzE0MzY3NzY2MWFkaXF6a2N4.

  2. 9 March 2016 Termination of appointment of Clare Reichenbach as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X52EZ5RU. Transaction: MzE0MzY3NzUzNWFkaXF6a2N4.

  3. 8 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52CGDSX. Transaction: MzE0MzYzMzkwN2FkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 21 November 2015 no member list [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZSO9. Transaction: MzEzNjkzMDU5M2FkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4063MKY. Transaction: MzExNjQwMTc0N2FkaXF6a2N4.

  6. 28 December 2014 Annual return made up to 21 November 2014 no member list [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3NNUCAB. Transaction: MzExNDI5NzY3M2FkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34BCZUO. Transaction: MzA5Njg0NzE2NmFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 21 November 2013 no member list [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MER9FL. Transaction: MzA4OTk5MDcyMGFkaXF6a2N4.

  9. 20 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24KPBIJ. Transaction: MzA3NDgwMTYwNGFkaXF6a2N4.

  10. 28 December 2012 Annual return made up to 21 November 2012 no member list [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPHANK. Transaction: MzA3MDExNDk3M2FkaXF6a2N4.

  11. 27 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15KYW83. Transaction: MzA1NDg1Mzg2OWFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 21 November 2011 no member list [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX45VF. Transaction: MzA1MDE5ODc4MWFkaXF6a2N4.

  13. 25 January 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIEWUR3Q. Transaction: MzAzMTA2Mzg0MGFkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 21 November 2010 no member list [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X6UOEPTH. Transaction: MzAyODYwNjI2MGFkaXF6a2N4.

  15. 7 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AOJC0IR2. Transaction: MzAxMzAyMDA0NWFkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 21 November 2009 no member list [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XDFXGFM3. Transaction: MzAwNDYwOTU1N2FkaXF6a2N4.

  17. 9 December 2009 Director's details changed for Clare Reichenbach on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XDFXEFM1. Transaction: MzAwNDYwODc5N2FkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Linda Mary Seaward on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XDFXFFM2. Transaction: MzAwNDYwODc5OGFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Jane Lambert on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XDFXCFMZ. Transaction: MzAwNDYwODc5NWFkaXF6a2N4.

  20. 9 December 2009 Director's details changed for Sarah Moffett on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XDFXDFM0. Transaction: MzAwNDYwODc5NmFkaXF6a2N4.

  21. 6 March 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APR0K7VC. Transaction: MjAyNzUxMTgzNmFkaXF6a2N4.

  22. 8 December 2008 Annual return made up to 21/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFLL5FC. Transaction: MjAxOTU2NDE2M2FkaXF6a2N4.

  23. 27 November 2008 Director appointed sarah moffett [View PDF]

    Category: Officers. Type: 288a. Barcode: A5WTC55Q. Transaction: MjAxODg2NzUyMmFkaXF6a2N4.

  24. 4 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1JTG1W0. Transaction: MjAxMDIxNzUwOWFkaXF6a2N4.

  25. 7 December 2007 Annual return made up to 21/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUwNDY4M2FkaXF6a2N4.

  26. 22 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ2NDQzNGFkaXF6a2N4.

  27. 3 January 2007 Annual return made up to 21/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwNDI3OGFkaXF6a2N4.

  28. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE1OTM2NGFkaXF6a2N4.

  29. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE4NjE4M2FkaXF6a2N4.

  30. 19 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzExNDI1N2FkaXF6a2N4.

  31. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxOTA4N2FkaXF6a2N4.

  32. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyNTI2OGFkaXF6a2N4.

  33. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ2MzgzMWFkaXF6a2N4.

  34. 21 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjg0MTYzN2FkaXF6a2N4.

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