216 Ladbroke Grove (Freehold) Limited

Company Registration Number: 05969826

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.
216 Ladbroke Grove (Freehold) Limited is a Private Company Limited by Shares first registered on 17 October 2006. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

20 THE VYNE
WESTON AVENUE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4JT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05969826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £64,800£64,800£66,866£64,800£0£0
Current Assets £2,989£2,794£0£2,858£0£5
of which Cash £2,989£294£0£0£0£5
Total Assets £67,789£67,594£66,866£67,658£0£5
Current Liabilities £309£300£0£0£0£0
Net Current Assets £2,680£2,494£0£2,858£0£5
Total Net Worth £67,480£67,294£66,866£67,658£0£5

Previous Names

No previous names

Company Officers

  • HORSLER, Dennis Brian

    Secretary

    Appointed on 17 October 2006

     

    Nationality: British

    20
    The Vyne
    Weston Avenue
    Leighton Buzzard
    Bedfordshire
    LU7 4JT
    England

  • BAHADUR, Aruna

    Director

    Appointed on 17 October 2006

     

    Nationality: Uk

    Occupation: Publisher

    Month of birth: April 1953

    Flat 5
    216 Ladbroke Grove
    London
    W10 5LU
    United Kingdom

  • QUAIL, Andrew Michael

    Director

    Appointed on 1 November 2006

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1971

    12
    Whyke Lane
    Chichester
    Sussex
    PO19 7UR

  • RATCLIFFE, Lindsay

    Director

    Appointed on 1 January 2009

    Resigned on 7 March 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1974

    114
    Sinclair Road
    London
    W14 0NL

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

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DOOW. Transaction: MzE2MDIxNTI4NGFkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4ZI1PV4. Transaction: MzE0MDkyNDU0MGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC198I. Transaction: MzEzMzI4MzI4OGFkaXF6a2N4.

  4. 15 October 2015 Secretary's details changed for Dennis Brian Horsler on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH03. Barcode: X4I1U5RD. Transaction: MzEzMzEzOTIyN2FkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A410LL94. Transaction: MzExNzMzNDU2OWFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2D8O. Transaction: MzExMDE2NTYyMmFkaXF6a2N4.

  7. 27 October 2014 Register(s) moved to registered inspection location 20 the Vyne Weston Avenue Leighton Buzzard Bedfordshire LU7 4JT [View PDF]

    Category: Address. Type: AD03. Barcode: X3JE2D8G. Transaction: MzExMDE2NTQ3MWFkaXF6a2N4.

  8. 27 October 2014 Register inspection address has been changed from 7 Wardown Crescent Luton Beds LU2 7JS England to 20 the Vyne Weston Avenue Leighton Buzzard Bedfordshire LU7 4JT [View PDF]

    Category: Address. Type: AD02. Barcode: X3JE2D88. Transaction: MzExMDE2NTQ2OWFkaXF6a2N4.

  9. 6 October 2014 Registered office address changed from 7 Wardown Crescent Luton Bedfordshire LU2 7JS to 20 the Vyne Weston Avenue Leighton Buzzard Bedfordshire LU7 4JT on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY6Y2H. Transaction: MzEwODg4OTUyN2FkaXF6a2N4.

  10. 28 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30H79G1. Transaction: MzA5MzQ0OTE5NGFkaXF6a2N4.

  11. 20 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDR4G8. Transaction: MzA4NzI2MTUwMWFkaXF6a2N4.

  12. 4 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251CHS7. Transaction: MzA3NTY4ODA3MmFkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QGDD. Transaction: MzA2Njk3NTEwMWFkaXF6a2N4.

  14. 5 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1L1QGD5. Transaction: MzA2Njk3NDkyMGFkaXF6a2N4.

  15. 10 January 2012 Director's details changed for Miss Aruna Bahadur on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X107D55N. Transaction: MzA1MDQzODg5MmFkaXF6a2N4.

  16. 9 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X107D7LF. Transaction: MzA1MDQzOTU0NGFkaXF6a2N4.

  17. 2 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X86XZYW1. Transaction: MzA0NjUyNDU5N2FkaXF6a2N4.

  18. 2 November 2011 Termination of appointment of Andrew Quail as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X86XYYW0. Transaction: MzA0NjUyNDU4MGFkaXF6a2N4.

  19. 25 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIP1TR24. Transaction: MzAzMTAyNjEzNmFkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XRLI4OK3. Transaction: MzAyNTkwNTg0NWFkaXF6a2N4.

  21. 26 October 2010 Director's details changed for Miss Aruna Bahadur on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XRLI3OK2. Transaction: MzAyNTkwNDA3MmFkaXF6a2N4.

  22. 31 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APOTUINF. Transaction: MzAxMjYyNTk2M2FkaXF6a2N4.

  23. 28 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XS6KXEG6. Transaction: MzAwMTYzOTkzNmFkaXF6a2N4.

  24. 28 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS6KWEG5. Transaction: MzAwMTYzODQwMGFkaXF6a2N4.

  25. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS6KVEG4. Transaction: MzAwMTYzODM5OGFkaXF6a2N4.

  26. 28 October 2009 Director's details changed for Andrew Michael Quail on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XS6KUEG3. Transaction: MzAwMTYzODM5N2FkaXF6a2N4.

  27. 28 October 2009 Director's details changed for Miss Aruna Bahadur on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XS6KTEG2. Transaction: MzAwMTYzODM5NmFkaXF6a2N4.

  28. 16 June 2009 Director's change of particulars / andrew quail / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7O9CARR. Transaction: MjAzNTE2OTk4OWFkaXF6a2N4.

  29. 15 June 2009 Director's change of particulars / andrew quail / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A91F0ANW. Transaction: MjAzNTA0OTA3NmFkaXF6a2N4.

  30. 11 June 2009 Director's change of particulars / andrew quail / 23/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: PEFJ0ALW. Transaction: MjAzNDg2NDMzNWFkaXF6a2N4.

  31. 30 March 2009 Director's change of particulars / aruna mathur / 21/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A55M08HV. Transaction: MjAyOTM1NDM4M2FkaXF6a2N4.

  32. 16 March 2009 Appointment terminated director lindsay ratcliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: ALDB182U. Transaction: MjAyODIwNzgxOWFkaXF6a2N4.

  33. 28 January 2009 Director appointed lindsay ratcliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: AE67C6UD. Transaction: MjAyNDQxMDU5N2FkaXF6a2N4.

  34. 16 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKROS6JQ. Transaction: MjAyMzUwNjE1M2FkaXF6a2N4.

  35. 3 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XSY4I8. Transaction: MjAxNzE1NTgyMGFkaXF6a2N4.

  36. 31 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NjAxNGFkaXF6a2N4.

  37. 30 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NzYxNmFkaXF6a2N4.

  38. 16 March 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzE5MTUwOWFkaXF6a2N4.

  39. 16 March 2007 Ad 09/01/07--------- £ si [email protected]=5 £ ic 5/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzIwOTU5NGFkaXF6a2N4.

  40. 16 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc5NjM5MmFkaXF6a2N4.

  41. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU0NDA1OGFkaXF6a2N4.

  42. 17 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTI0ODgwM2FkaXF6a2N4.

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