229 Ladbroke Grove (Freehold) Limited

Company Registration Number: 06192869

Company registered in England and Wales

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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.
229 Ladbroke Grove (Freehold) Limited is a Private Company Limited by Guarantee first registered on 29 March 2007. Its current registered address is in Alton.

Registered Address

MARKET HOUSE
21 LENTEN STREET
ALTON
UNITED KINGDOM
GU34 1HG

There are 642 companies currently registered at this postcode, including this one.

All companies at GU34 1HG

Registration Data

Company Number

06192869

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £53,164£53,164£53,164£53,164£53,164£53,164£53,164
Current Assets £7,220£2,955£2,066£1,875£2,474£2,571£3,483
of which Cash £6,477£2,497£1,411£1,114£2,463£2,564£3,252
Total Assets £60,384£56,119£55,230£55,039£55,638£55,735£56,647
Current Liabilities £1,360£1,703£1,405£1,485£1,141£786£682
Net Current Assets £5,860£1,252£661£390£1,333£1,785£2,801
Total Net Worth £59,024£54,416£53,825£53,554£54,497£54,949£55,965

Previous Names

No previous names

Company Officers

  • ANTONIADOU, Ionna, Dr

    Director

    Appointed on 17 June 2011

     

    Nationality: Greek

    Occupation: Doctor

    Month of birth: December 1950

    Flat D 229
    Ladbroke Grove
    London
    W10 6HG
    England

  • BAILEY, Robert Ogilvie

    Director

    Appointed on 29 March 2007

     

    Nationality: Australian

    Occupation: Investment Banker

    Month of birth: February 1975

    3
    Plimsoll Road
    Highbury
    London
    N4 2EW

  • BLESKY, Eishva

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Market House
    21 Lenten Street
    Alton
    GU34 1HG
    United Kingdom

  • BOVA, Malaika

    Director

    Appointed on 29 March 2007

     

    Nationality: Italian

    Occupation: Journalist

    Month of birth: July 1979

    491-493
    Flat 7
    Liverpool Road
    London
    N7 8QA
    England

  • QUARRY, Piers Robert St John

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Senior Applications Engineer

    Month of birth: January 1987

    Flat C 229
    Ladbroke Grove
    London
    W10 6HG
    England

  • BLESKY, Eishva

    Secretary

    Appointed on 31 March 2016

    Resigned on 16 September 2016

    46d Powis Square
    London
    W11 2AX
    England

  • KARAFOULIDIS, Michail

    Secretary

    Appointed on 29 March 2007

    Resigned on 31 March 2016

    Nationality: British/Greek

    Flat B 229
    Ladbroke Grove
    London
    W10 6HG
    England

  • DIAZ-JORGE RODRIGUEZ, Maria Josefa

    Director

    Appointed on 29 March 2007

    Resigned on 17 June 2011

    Nationality: Spanish

    Occupation: High School Teacher

    Month of birth: June 1960

    Flat D Second Floor
    229 Ladbroke Grove
    London
    W10 6HG

  • HIRD, Gillian

    Director

    Appointed on 29 March 2007

    Resigned on 31 August 2008

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: December 1973

    Flat A
    229 Ladbroke Grove
    London
    W10 6HG

  • KARAFOULIDIS, Michail

    Director

    Appointed on 29 March 2007

    Resigned on 31 March 2016

    Nationality: British/Greek

    Occupation: Actuary

    Month of birth: September 1964

    Flat B + C
    229 Ladbroke Grove
    London
    W10 6HG

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L2ZV6. Transaction: MzE3MzY2OTA3NWFkaXF6a2N4.

  2. 5 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63PZDRT. Transaction: MzE3Mjg4OTc2N2FkaXF6a2N4.

  3. 12 January 2017 Termination of appointment of Eishva Blesky as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5XYA7QA. Transaction: MzE2NjU2MDMzNWFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 29 March 2016 no member list [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X58LPSPM. Transaction: MzE1MDEzODA0NWFkaXF6a2N4.

  5. 19 April 2016 Termination of appointment of Michail Karafoulidis as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X559AKG8. Transaction: MzE0NjYxOTY2MWFkaXF6a2N4.

  6. 19 April 2016 Appointment of Ms Eishva Blesky as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X559AKJ4. Transaction: MzE0NjYxOTY1N2FkaXF6a2N4.

  7. 19 April 2016 Termination of appointment of Michail Karafoulidis as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X559AKGG. Transaction: MzE0NjYxOTY2NGFkaXF6a2N4.

  8. 19 April 2016 Appointment of Ms Eishva Blesky as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X55990T5. Transaction: MzE0NjU5OTg0MmFkaXF6a2N4.

  9. 6 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54BD1JN. Transaction: MzE0NTc2MTY3NGFkaXF6a2N4.

  10. 11 March 2016 Registered office address changed from 120 Baker Street London W1U 6TU to Market House 21 Lenten Street Alton GU34 1HG on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52KAI2X. Transaction: MzE0Mzg3MTg2NmFkaXF6a2N4.

  11. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPV9K1. Transaction: MzEyOTk2MjQwN2FkaXF6a2N4.

  12. 30 March 2015 Annual return made up to 29 March 2015 no member list [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJ75K. Transaction: MzEyMDE4NDI1M2FkaXF6a2N4.

  13. 30 March 2015 Register inspection address has been changed from Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP England to 120 Baker Street London W1U 6TU [View PDF]

    Category: Address. Type: AD02. Barcode: X44AJ75C. Transaction: MzEyMDE4NDI0MGFkaXF6a2N4.

  14. 2 February 2015 Registered office address changed from Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DV9FN. Transaction: MzExNjUyMTkwMWFkaXF6a2N4.

  15. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOLHL4. Transaction: MzExMDQ5MjQ3NGFkaXF6a2N4.

  16. 12 May 2014 Annual return made up to 29 March 2014 no member list [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37HW1J7. Transaction: MzA5OTgyNjM3NWFkaXF6a2N4.

  17. 12 May 2014 Register inspection address has been changed from 37 Monks Drive London W3 0EB England [View PDF]

    Category: Address. Type: AD02. Barcode: X37HW1IZ. Transaction: MzA5OTc1MTY2MmFkaXF6a2N4.

  18. 9 May 2014 Registered office address changed from Flat B 229 Ladbroke Grove London W10 6HG on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HW1IR. Transaction: MzA5OTc1MTY2MGFkaXF6a2N4.

  19. 15 January 2014 Appointment of Mr Piers Robert St John Quarry as a director on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: AP01. Barcode: X2ZMK3OB. Transaction: MzA5MjY2NjYwNWFkaXF6a2N4.

  20. 15 January 2014 Secretary's details changed for Mr Michail Karafoulidis on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Officers. Type: CH03. Barcode: X2ZMJZTS. Transaction: MzA5MjY2NTQ0NmFkaXF6a2N4.

  21. 9 January 2014 Director's details changed for Ms Malaika Bova on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Officers. Type: CH01. Barcode: X2Z7126P. Transaction: MzA5MjM0NjIwNGFkaXF6a2N4.

  22. 19 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2AHHUL6. Transaction: MzA4MDAxNTcwMWFkaXF6a2N4.

  23. 16 April 2013 Annual return made up to 29 March 2013 no member list [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGNDU. Transaction: MzA3NjI2NDYwMWFkaXF6a2N4.

  24. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZNWH. Transaction: MzA1ODkzMTg0OGFkaXF6a2N4.

  25. 4 April 2012 Annual return made up to 29 March 2012 no member list [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X165OGTF. Transaction: MzA1NTM1NjcwMGFkaXF6a2N4.

  26. 4 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X165OGT7. Transaction: MzA1NTM1NTg5NmFkaXF6a2N4.

  27. 4 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X165OGSZ. Transaction: MzA1NTM1NTg5MmFkaXF6a2N4.

  28. 4 April 2012 Director's details changed for Michail Karafoulidis on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X165OGSR. Transaction: MzA1NTM1NTg4NmFkaXF6a2N4.

  29. 4 April 2012 Director's details changed for Robert Ogilvie Bailey on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X165OGS8. Transaction: MzA1NTM1NTg3NmFkaXF6a2N4.

  30. 4 April 2012 Director's details changed for Dr Ionna Antoniadou on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X165OGS0. Transaction: MzA1NTM1NTg3MWFkaXF6a2N4.

  31. 4 April 2012 Termination of appointment of Maria Josefa Diaz-Jorge Rodriguez as a director on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: TM01. Barcode: X165OGSJ. Transaction: MzA1NTM1NTg4MWFkaXF6a2N4.

  32. 1 July 2011 Appointment of Dr Ionna Antoniadou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZNJOVDB. Transaction: MzAzOTc1Njg0MWFkaXF6a2N4.

  33. 22 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6NP0V64. Transaction: MzAzOTIyNzg2OGFkaXF6a2N4.

  34. 12 April 2011 Annual return made up to 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: L8DHET2W. Transaction: MzAzNTQ3Njc1MGFkaXF6a2N4.

  35. 14 May 2010 Annual return made up to 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: LORTCJWK. Transaction: MzAxNTU3OTg1OWFkaXF6a2N4.

  36. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LORTBJWJ. Transaction: MzAxNTU3OTg0MmFkaXF6a2N4.

  37. 4 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5LQKAD8. Transaction: MjAzNDM4NTQ4OGFkaXF6a2N4.

  38. 30 April 2009 Annual return made up to 29/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: L71M89D9. Transaction: MjAzMTg4MzU4NWFkaXF6a2N4.

  39. 25 November 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LE9BT53K. Transaction: MjAxODcyNDA1NmFkaXF6a2N4.

  40. 23 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LGIBB45E. Transaction: MjAxNjIwMzc4OGFkaXF6a2N4.

  41. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA1MjYzM2FkaXF6a2N4.

  42. 22 September 2008 Director's change of particulars / robert bailey / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACW333A1. Transaction: MjAxMzgzNzQ5NGFkaXF6a2N4.

  43. 16 September 2008 Director's change of particulars / robert bailey / 20/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: LHYBI351. Transaction: MjAxMzQ5MzEwMGFkaXF6a2N4.

  44. 4 September 2008 Appointment terminated director gillian hird [View PDF]

    Category: Officers. Type: 288b. Barcode: LIFKY2TV. Transaction: MjAxMjY2MDM0NGFkaXF6a2N4.

  45. 27 August 2008 Annual return made up to 29/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: LISDH2LC. Transaction: MjAxMTkyNzQwNGFkaXF6a2N4.

  46. 29 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzQ4MDU3MmFkaXF6a2N4.

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