231-233 Ladbroke Grove Freehold Management Ltd

Company Registration Number: 05904981

Company registered in England and Wales

Approximate Location Map
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231-233 Ladbroke Grove Freehold Management Ltd is a Private Company Limited by Guarantee first registered on 14 August 2006. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 139 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

05904981

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £1£1£1£0£0£33,853£33,853
Current Assets £0£0£0£0£0£0£19,985
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£0£0£33,853£53,838
Current Liabilities £0£0£0£0£0£0£2,017
Net Current Assets £0£0£0£0£0£0£17,968
Total Net Worth £1£1£1£0£0£33,853£51,821

Previous Names

No previous names

Company Officers

  • ALLAN, Lynn Joan

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    Basement Flat (Flat 2)
    231 Ladbroke Grove
    London
    W10 6HG

  • APPONYI, Geraldine Caroline

    Director

    Appointed on 1 September 2010

     

    Nationality: Austrian

    Occupation: Interior Designer

    Month of birth: March 1983

    233
    Ground Floor Flat
    Ladbroke Grove
    London
    W10 6HG
    United Kingdom

  • FEATHERSTONE, Danielle Michelle

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    20b Tadema Road
    Chelsea
    London
    SW10 0NX

  • FELDBERG, Joshua

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1981

    25 Hylda Court
    St. Albans Road
    London
    NW5 1RE

  • GITTINS, Jade

    Director

    Appointed on 14 August 2006

     

    Nationality: Australian

    Occupation: Sales

    Month of birth: August 1978

    Flat 8
    231 Ladbroke Grove
    London
    W10 6HG

  • BLACK, Gavin Russell

    Secretary

    Appointed on 14 August 2006

    Resigned on 6 January 2012

    Flat 9 231 Ladbroke Grove
    London
    W10 6HG

  • BLACK, Gavin Russell

    Director

    Appointed on 14 August 2006

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Administration Manager

    Month of birth: April 1971

    Flat 9 231 Ladbroke Grove
    London
    W10 6HG

  • DELANEY, Samuel Brendan

    Director

    Appointed on 14 August 2006

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1975

    Flat 5
    231 Ladbroke Road
    London
    W10 6HG

  • EUVRARD, Thierry Bruno

    Director

    Appointed on 14 August 2006

    Resigned on 5 September 2007

    Nationality: French

    Occupation: Payroll Manager

    Month of birth: February 1963

    Flat 3
    233 Ladbroke Grove
    London
    W10 6HG

  • GARTHWAITE, Rosie Francesca

    Director

    Appointed on 14 August 2006

    Resigned on 10 August 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1980

    Flat 7
    231 Ladbroke Grove
    London
    W10 6HG

  • HAAS, Jennyfer

    Director

    Appointed on 14 August 2006

    Resigned on 10 March 2012

    Nationality: British

    Occupation: Forestry Consultant

    Month of birth: June 1936

    Flat 1 233 Ladbroke Grove
    London
    W10 6HG

  • JOSEPH, Caroline

    Director

    Appointed on 14 August 2006

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    Flat 6
    231 Ladbroke Grove
    London
    W10 6HG

  • SHUBBER, Ghanim Kadhim

    Director

    Appointed on 14 August 2006

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    52 Herbert Gardens
    London
    NW10 3BU

  • SPURRIER-KIMBELL, Deborah Patricia

    Director

    Appointed on 25 March 2008

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1979

    Flat 3
    233 Ladbroke Grove
    London
    Greater London
    W10 6HG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6D0O134. Transaction: MzE4MzQzNzI1OWFkaXF6a2N4.

  2. 16 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CXCJBF. Transaction: MzE4MzA1ODE2MmFkaXF6a2N4.

  3. 7 August 2017 Director's details changed for Jade Fuoco on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: CH01. Barcode: X6CBKKEG. Transaction: MzE4MjM3Njg1MGFkaXF6a2N4.

  4. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EJWCNM. Transaction: MzE1NjczOTM2NWFkaXF6a2N4.

  5. 7 September 2016 Termination of appointment of Rosie Francesca Garthwaite as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5F02ZKX. Transaction: MzE1Njg2MTMxOWFkaXF6a2N4.

  6. 31 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKC7TG. Transaction: MzE1NjI1ODIyMGFkaXF6a2N4.

  7. 8 September 2015 Annual return made up to 14 August 2015 no member list [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIA8RS. Transaction: MzEzMDU3OTAzNmFkaXF6a2N4.

  8. 8 September 2015 Termination of appointment of Caroline Joseph as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4FIA8KZ. Transaction: MzEzMDU3ODcwMmFkaXF6a2N4.

  9. 8 September 2015 Termination of appointment of Ghanim Kadhim Shubber as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4FIA8PK. Transaction: MzEzMDU3ODcwNGFkaXF6a2N4.

  10. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ASX31D. Transaction: MzEyNjQ5OTM0NGFkaXF6a2N4.

  11. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXCJM. Transaction: MzExMzk5ODI5NWFkaXF6a2N4.

  12. 8 September 2014 Annual return made up to 14 August 2014 no member list [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZU9LF. Transaction: MzEwNzExMDU2MGFkaXF6a2N4.

  13. 8 September 2014 Register(s) moved to registered inspection location Willmott House 12 Blacks Road London W6 9EU [View PDF]

    Category: Address. Type: AD03. Barcode: X3FZU9L7. Transaction: MzEwNzEwMjk2NGFkaXF6a2N4.

  14. 8 September 2014 Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to Willmott House 12 Blacks Road London W6 9EU on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZU9EA. Transaction: MzEwNzEwMjk2MmFkaXF6a2N4.

  15. 8 September 2014 Register inspection address has been changed to Willmott House 12 Blacks Road London W6 9EU [View PDF]

    Category: Address. Type: AD02. Barcode: X3FZU9IY. Transaction: MzEwNzEwMjk2M2FkaXF6a2N4.

  16. 8 September 2014 Registered office address changed from Flat 9 231 Ladbroke Grove London W10 6HG to Willmott House 12 Blacks Road London W6 9EU on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZTFGJ. Transaction: MzEwNzA5NDYwNmFkaXF6a2N4.

  17. 24 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMBBYW. Transaction: MzA5MTQ2MTI1M2FkaXF6a2N4.

  18. 22 August 2013 Annual return made up to 14 August 2013 no member list [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAATYA. Transaction: MzA4MzcxNTczOWFkaXF6a2N4.

  19. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OD3T. Transaction: MzA2OTg3MjA5NmFkaXF6a2N4.

  20. 29 August 2012 Termination of appointment of Jennyfer Haas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBGHWR. Transaction: MzA2MzE2Njc5M2FkaXF6a2N4.

  21. 29 August 2012 Annual return made up to 14 August 2012 no member list [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGH23. Transaction: MzA2MzE2NjYxMWFkaXF6a2N4.

  22. 17 February 2012 Termination of appointment of Gavin Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UWBHC. Transaction: MzA1MjY1MTg4M2FkaXF6a2N4.

  23. 17 February 2012 Termination of appointment of Gavin Black as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12UWBGB. Transaction: MzA1MjY1MTg4MGFkaXF6a2N4.

  24. 20 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXKYXYI2. Transaction: MzA0NTc5NTc4MmFkaXF6a2N4.

  25. 8 September 2011 Annual return made up to 14 August 2011 no member list [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XOXP5XDM. Transaction: MzA0MzQ4MjE0MWFkaXF6a2N4.

  26. 23 September 2010 Appointment of Miss Geraldine Caroline Apponyi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDYFANN7. Transaction: MzAyMzg0NjIzNmFkaXF6a2N4.

  27. 16 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AACC3NEC. Transaction: MzAyMzQ1MjQyNWFkaXF6a2N4.

  28. 13 September 2010 Annual return made up to 14 August 2010 no member list [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X8V7MNAQ. Transaction: MzAyMzA4OTA4MWFkaXF6a2N4.

  29. 10 September 2010 Termination of appointment of Deborah Spurrier-Kimbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8V8NNAS. Transaction: MzAyMzA4ODg4MWFkaXF6a2N4.

  30. 10 September 2010 Director's details changed for Lynn Joan Allan on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X8V7FNAJ. Transaction: MzAyMzA4ODg1M2FkaXF6a2N4.

  31. 10 September 2010 Director's details changed for Deborah Patricia Spurrier-Kimbell on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X8V7LNAP. Transaction: MzAyMzA4ODg0MWFkaXF6a2N4.

  32. 10 September 2010 Director's details changed for Caroline Joseph on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X8V7KNAO. Transaction: MzAyMzA4ODg0MGFkaXF6a2N4.

  33. 10 September 2010 Director's details changed for Jennyfer Haas on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X8V7JNAN. Transaction: MzAyMzA4ODgzOGFkaXF6a2N4.

  34. 10 September 2010 Director's details changed for Rosie Francesca Garthwaite on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X8V7INAM. Transaction: MzAyMzA4ODgzNWFkaXF6a2N4.

  35. 10 September 2010 Director's details changed for Gavin Russell Black on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X8V7GNAK. Transaction: MzAyMzA4ODgzMGFkaXF6a2N4.

  36. 10 September 2010 Director's details changed for Jade Fuoco on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X8V7HNAL. Transaction: MzAyMzA4ODgzMmFkaXF6a2N4.

  37. 18 August 2009 Annual return made up to 14/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BV6CI7. Transaction: MjAzOTQ0MjI3NmFkaXF6a2N4.

  38. 14 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P88WTCDJ. Transaction: MjAzOTI2MDcwNWFkaXF6a2N4.

  39. 20 October 2008 Annual return made up to 14/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZW8G3ZV. Transaction: MjAxNTg4MTk1MmFkaXF6a2N4.

  40. 20 October 2008 Director and secretary's change of particulars / gavin black / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZW8O3Z3. Transaction: MjAxNTg2NjkzNWFkaXF6a2N4.

  41. 8 October 2008 Director appointed josh feldberg [View PDF]

    Category: Officers. Type: 288a. Barcode: A4HQV3RA. Transaction: MjAxNTA5NTcxOGFkaXF6a2N4.

  42. 8 October 2008 Appointment terminated director thierry euvrard [View PDF]

    Category: Officers. Type: 288b. Barcode: A4HR83RO. Transaction: MjAxNTA5NTYyMmFkaXF6a2N4.

  43. 3 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6PZU3MN. Transaction: MjAxNDc0MjMyNGFkaXF6a2N4.

  44. 2 April 2008 Director appointed deborah patricia spurrier-kimbell [View PDF]

    Category: Officers. Type: 288a. Barcode: A68O9YJ2. Transaction: MjAwMjUzMTAxOWFkaXF6a2N4.

  45. 10 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzNTExNGFkaXF6a2N4.

  46. 6 November 2007 Annual return made up to 14/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg2NjgzNWFkaXF6a2N4.

  47. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM5MzQ2MWFkaXF6a2N4.

  48. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgxNjI3OGFkaXF6a2N4.

  49. 20 June 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTU4OTY1NGFkaXF6a2N4.

  50. 18 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDIzMzM0NWFkaXF6a2N4.

  51. 14 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDYwNjU2NGFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 03:49:53 +0100