174 Ladbroke Grove Limited

Company Registration Number: 05824938

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.
174 Ladbroke Grove Limited is a Private Company Limited by Shares first registered on 22 May 2006. Its current registered address is in London.

Registered Address

C/O JAMIESON STONE 2ND FLOOR WINDSOR HOUSE
40-41 GREAT CASTLE STREET
LONDON
W1W 8LU

There are 135 companies currently registered at this postcode, including this one.

All companies at W1W 8LU

Registration Data

Company Number

05824938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£100£100£100
of which Cash £0£0£0£0£100£100£100
Total Assets £0£0£0£0£100£100£100
Current Liabilities £0£0£0£0£18,995£18,995£18,995
Net Current Assets £0£0£0£0£-18,895£-18,895£-18,895
Total Net Worth £0£0£0£0£100£100£100

Previous Names

No previous names

Company Officers

  • JAMIESON STONE REGISTRARS LTD

    Corporate Secretary

    Appointed on 27 September 2006

     

    JAMIESON STONE
    2nd
    Floor Windsor House
    40-41 Great Castle Street
    London
    W1W 8LU
    United Kingdom

  • CLIFFORD, Rupert

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: June 1970

    174 Ladbroke Grove
    London
    W10 5LZ

  • GLOVER, Anne Marie

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: August 1957

    Basement Flat 1
    174 Ladbroke Grove
    London
    W10 5LZ

  • HANCOCK, Ian Stewart

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1969

    89a
    Old Brompton Road
    London
    SW7 3LD
    United Kingdom

  • SCHREIBER, Sophie

    Director

    Appointed on 22 May 2006

     

    Nationality: German

    Occupation: Hairstylist

    Month of birth: September 1965

    174 Ladbroke Grove Flat 2
    London
    W10 5LZ

  • HANCOCK, Ian Stewart

    Secretary

    Appointed on 22 May 2006

    Resigned on 27 September 2006

    34 Edith Grove
    London
    SW10 0NJ

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    82 St John Street
    London
    EC1M 4JN

  • MORRIS, Tania

    Director

    Appointed on 22 May 2006

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    174 Ladbroke Grove
    London
    W10 5LZ

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671OR0B. Transaction: MzE3NjQwODI4M2FkaXF6a2N4.

  2. 27 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615F5YQ. Transaction: MzE2OTg0MTc4NGFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTXW3. Transaction: MzE1MDE3OTYxMmFkaXF6a2N4.

  4. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RBYBI. Transaction: MzE0Mjk0MjU0OWFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49VFDU3. Transaction: MzEyNTQ3MDgzOWFkaXF6a2N4.

  6. 30 October 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JM0SY1. Transaction: MzExMDQ0NjU3NGFkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADLK3T. Transaction: MzEwMjIxNzE4OGFkaXF6a2N4.

  8. 27 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2ILE. Transaction: MzA5NTM4MDM3MWFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1320. Transaction: MzA4MDE3NTYyOWFkaXF6a2N4.

  10. 26 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZPUCP. Transaction: MzA3MzU0NTQ2MmFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0TBPD. Transaction: MzA1OTA4MjEzMGFkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N779S. Transaction: MzA1MzI4MTA2MmFkaXF6a2N4.

  13. 6 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XTE7TUQO. Transaction: MzAzODI4OTIyMmFkaXF6a2N4.

  14. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV3AURXN. Transaction: MzAzMjg2MzIyMmFkaXF6a2N4.

  15. 28 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XG25GKCW. Transaction: MzAxNjU2MDgyN2FkaXF6a2N4.

  16. 25 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XL3G8KA3. Transaction: MzAxNjI0MjA3NWFkaXF6a2N4.

  17. 25 May 2010 Director's details changed for Rupert Clifford on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XL3G4KAZ. Transaction: MzAxNjI0MTI3MWFkaXF6a2N4.

  18. 25 May 2010 Director's details changed for Ian Stewart Hancock on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XL3G6KA1. Transaction: MzAxNjI0MTI3NGFkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Sophie Schreiber on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XL3G7KA2. Transaction: MzAxNjI0MTI3NWFkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Anne Marie Glover on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XL3G5KA0. Transaction: MzAxNjI0MTI3MmFkaXF6a2N4.

  21. 25 May 2010 Secretary's details changed for Jamieson Stone Registrars Ltd on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH04. Barcode: XL3G3KAY. Transaction: MzAxNjI0MTI2OWFkaXF6a2N4.

  22. 28 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH0DA7O. Transaction: MjAzMzkwNDc0NmFkaXF6a2N4.

  23. 28 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGH0CA7N. Transaction: MjAzMzg1NzAxMmFkaXF6a2N4.

  24. 28 May 2009 Registered office changed on 28/05/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ [View PDF]

    Category: Address. Type: 287. Barcode: XGH0AA7L. Transaction: MjAzMzg1NzAwNGFkaXF6a2N4.

  25. 28 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGH0BA7M. Transaction: MjAzMzg1NzAwOGFkaXF6a2N4.

  26. 16 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANL3O9UC. Transaction: MjAzMzA5MDA0NmFkaXF6a2N4.

  27. 20 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjIxMjU2OGFkaXF6a2N4.

  28. 19 February 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AWVVH7H1. Transaction: MjAyNjIxMjUwM2FkaXF6a2N4.

  29. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDU3NjQ5NmFkaXF6a2N4.

  30. 23 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NCUZYP. Transaction: MjAwNTk2ODUwOGFkaXF6a2N4.

  31. 23 May 2008 Appointment terminated director tania morris [View PDF]

    Category: Officers. Type: 288b. Barcode: X2NCTZYO. Transaction: MjAwNTk2NzczN2FkaXF6a2N4.

  32. 23 May 2008 Director's change of particulars / ian hancock / 23/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2NCSZYN. Transaction: MjAwNTk2NzczNWFkaXF6a2N4.

  33. 23 May 2008 Secretary's change of particulars / jamieson stone registrars LTD / 27/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2NCRZYM. Transaction: MjAwNTk2NzczM2FkaXF6a2N4.

  34. 5 September 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwOTMwNGFkaXF6a2N4.

  35. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkxNTc5M2FkaXF6a2N4.

  36. 7 December 2006 Registered office changed on 07/12/06 from: 1A perrymead street london SW6 3SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTkyMjEwN2FkaXF6a2N4.

  37. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk0NzE4MmFkaXF6a2N4.

  38. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk2NDg0OWFkaXF6a2N4.

  39. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE5MzEzOGFkaXF6a2N4.

  40. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5MTE1MmFkaXF6a2N4.

  41. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5ODM1OGFkaXF6a2N4.

  42. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5MzAyNmFkaXF6a2N4.

  43. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5MzAyNWFkaXF6a2N4.

  44. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5MzAyNGFkaXF6a2N4.

  45. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5ODM0NWFkaXF6a2N4.

  46. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5ODM0NGFkaXF6a2N4.

  47. 14 June 2006 Registered office changed on 14/06/06 from: 82 saint john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA5ODMyNGFkaXF6a2N4.

  48. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk5NzM1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.