75 Ladbroke Grove Limited

Company Registration Number: 05726989

Company registered in England and Wales

Approximate Location Map
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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.
75 Ladbroke Grove Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in London.

Registered Address

C/O, DAVENPORT & CO
DAVENPORT & CO
60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 377 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

05726989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVENPORT & CO

    Corporate Secretary

    Appointed on 30 January 2009

     

    60 Kensington Church Street
    London
    W8 4DB

  • BASTICK, Paul Ellis

    Director

    Appointed on 3 October 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1939

    75 Ladbroke Grove
    London
    W11 2PD

  • RABY, Susana Miriam

    Director

    Appointed on 3 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    75 Ladbroke Grove
    London
    W11 2PD

  • RANDEL, John Patrick Geoghegan

    Secretary

    Appointed on 2 March 2006

    Resigned on 30 January 2009

    44 Palewell Park
    London
    SW14 8JG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ASQUITH, Mary Annunziata, Lady

    Director

    Appointed on 3 October 2007

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    75 Ladbroke Grove
    London
    W11 2PD

  • CHALMERS, Ross Lumley

    Director

    Appointed on 22 September 2008

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Art Technician

    Month of birth: July 1985

    Top Flat 75
    Ladbroke Grove
    London
    W11 2PD

  • DE YONG, Nicholas Jonathan Jerome

    Director

    Appointed on 3 October 2007

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Property Consultant

    Month of birth: December 1958

    31 Pembroke Square
    London
    W8 6PB

  • IVANOVIC, Aleksandar

    Director

    Appointed on 3 October 2007

    Resigned on 12 October 2009

    Nationality: Ch

    Occupation: Banker

    Month of birth: October 1976

    75
    Ladbroke Grove
    London
    W11 2PD

  • LUMLEY SMITH, Elizabeth Moya

    Director

    Appointed on 2 March 2006

    Resigned on 18 October 2009

    Nationality: British

    Occupation: Art Psychotherapist

    Month of birth: April 1947

    52 Shadwell Road
    Bristol
    Avon
    BS7 8EP

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ6ZOQ. Transaction: MzE2NzEyNzEwNGFkaXF6a2N4.

  2. 11 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FAI4ZE. Transaction: MzE1NzE0OTI4MmFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFLY7F. Transaction: MzE0MDUyODMxOWFkaXF6a2N4.

  4. 26 January 2016 Termination of appointment of Mary Annunziata Asquith as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4ZFLY77. Transaction: MzE0MDUyODE5M2FkaXF6a2N4.

  5. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXX87V. Transaction: MzEzMDk0OTQ1OGFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKW24R. Transaction: MzExNDkzNjc0MGFkaXF6a2N4.

  7. 7 January 2015 Termination of appointment of Ross Lumley Chalmers as a director on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: TM01. Barcode: X3YKW1Z7. Transaction: MzExNDkzNjczNmFkaXF6a2N4.

  8. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZU80B. Transaction: MzEwNzEwMjU4M2FkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMPPF. Transaction: MzA5MTk2MzY5OWFkaXF6a2N4.

  10. 21 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD6SE8. Transaction: MzA4NTUxOTMxMmFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VW3C. Transaction: MzA3MDM0NjAwN2FkaXF6a2N4.

  12. 2 January 2013 Termination of appointment of Nicholas De Yong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6VW34. Transaction: MzA3MDM0NTk5M2FkaXF6a2N4.

  13. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW41Y0. Transaction: MzA2MzcxMDQ4N2FkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PL701. Transaction: MzA1MTY4MzY3MGFkaXF6a2N4.

  15. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOUQTXC7. Transaction: MzA0MzQ0Mzg2OGFkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLG9MR5P. Transaction: MzAzMTIxNzcxNGFkaXF6a2N4.

  17. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2T6LMW1. Transaction: MzAyMjIzMzg5OWFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVNAWGZ0. Transaction: MzAwNzk2MzY1NWFkaXF6a2N4.

  19. 26 January 2010 Termination of appointment of Elizabeth Lumley Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVNAUGZY. Transaction: MzAwNzk2MzA0N2FkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Susana Miriam Raby on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVNAVGZZ. Transaction: MzAwNzk2MzA0OGFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Paul Ellis Bastick on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVNAQGZU. Transaction: MzAwNzk2MzA0MmFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Mary Annunziata Asquith on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVNAPGZT. Transaction: MzAwNzk2MzA0MWFkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Nicholas Jonathan Jerome De Yong on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVNASGZW. Transaction: MzAwNzk2MzA0NWFkaXF6a2N4.

  24. 26 January 2010 Secretary's details changed for Davenport & Co on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH04. Barcode: XVNAOGZS. Transaction: MzAwNzk2MzA0MGFkaXF6a2N4.

  25. 26 January 2010 Termination of appointment of Aleksandar Ivanovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVNATGZX. Transaction: MzAwNzk2MzA0NmFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Ross Lumley Chalmers on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVNARGZV. Transaction: MzAwNzk2MzA0M2FkaXF6a2N4.

  27. 20 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZW268BJ. Transaction: MjAyODYyMjkyN2FkaXF6a2N4.

  28. 11 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A24UA76X. Transaction: MjAyNTU2MzM4N2FkaXF6a2N4.

  29. 11 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A24UB76Y. Transaction: MjAyNTU2MjY1OGFkaXF6a2N4.

  30. 7 February 2009 Secretary appointed davenport & co [View PDF]

    Category: Officers. Type: 288a. Barcode: A6R4P718. Transaction: MjAyNTI4NDE2NGFkaXF6a2N4.

  31. 7 February 2009 Appointment terminated secretary john randel [View PDF]

    Category: Officers. Type: 288b. Barcode: A6R4H710. Transaction: MjAyNTI4NDE0MGFkaXF6a2N4.

  32. 7 February 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6R4O717. Transaction: MjAyNTI4NDEyNmFkaXF6a2N4.

  33. 7 February 2009 Registered office changed on 07/02/2009 from lee bolton monier-williams 1 the sanctuary westminster london SW1P 3JT [View PDF]

    Category: Address. Type: 287. Barcode: A6R4N716. Transaction: MjAyNTI4NDA4MmFkaXF6a2N4.

  34. 27 January 2009 Director appointed ross lumley chalmers [View PDF]

    Category: Officers. Type: 288a. Barcode: AF8GY6S9. Transaction: MjAyNDM1NDUzOGFkaXF6a2N4.

  35. 4 August 2008 Director appointed aleksandar ivanovic [View PDF]

    Category: Officers. Type: 288a. Barcode: A205P1V2. Transaction: MjAxMDIxNjc4NmFkaXF6a2N4.

  36. 23 July 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6T7B1ME. Transaction: MjAwOTUzMTI4NWFkaXF6a2N4.

  37. 10 January 2008 Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUzNDAwOWFkaXF6a2N4.

  38. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYwNjIxM2FkaXF6a2N4.

  39. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYwNzk4MGFkaXF6a2N4.

  40. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYwNzg4OGFkaXF6a2N4.

  41. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYwOTE2OGFkaXF6a2N4.

  42. 4 October 2007 Ad 28/09/07--------- £ si [email protected]=30 £ ic 6/36 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA4OTI5OGFkaXF6a2N4.

  43. 11 September 2007 Conso 30/08/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NTQ0MjYzOWFkaXF6a2N4.

  44. 11 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTQ0MDgwNmFkaXF6a2N4.

  45. 11 September 2007 Nc inc already adjusted 30/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTQ0MjYzOGFkaXF6a2N4.

  46. 11 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ0MjY0MGFkaXF6a2N4.

  47. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ0MjYzN2FkaXF6a2N4.

  48. 11 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQzODY0OGFkaXF6a2N4.

  49. 21 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUwODU0MmFkaXF6a2N4.

  50. 27 March 2006 Registered office changed on 27/03/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODU4NTUyNmFkaXF6a2N4.

  51. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc3MTUyNGFkaXF6a2N4.

  52. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODkzMzAxOGFkaXF6a2N4.

  53. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI0MzQ1NWFkaXF6a2N4.

  54. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUzNTk0NmFkaXF6a2N4.

  55. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzc5ODk5OGFkaXF6a2N4.

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