93 Ladbroke Grove Limited

Company Registration Number: 06874407

Company registered in England and Wales

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93 Ladbroke Grove Limited is a Private Company Limited by Shares first registered on 8 April 2009. Its current registered address is in London.

Registered Address

BLENHEIMS ESTATE AND ASSET MANAGEMENT
15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH

There are 184 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

06874407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,197£18,758£1,536£1,355£1,099£6,785
of which Cash £18,116£1,513£1,070£520£7£5,416
Total Assets £18,197£18,758£1,536£1,355£1,099£6,785
Current Liabilities £3,604£2,479£181£55£0£6,208
Net Current Assets £14,593£16,279£1,355£1,300£1,099£577
Total Net Worth £8,319£10,005£1,355£1,300£1,099£577

Previous Names

  • CROSSCO (1160) LIMITED, active until 1 August 2009

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 28 April 2011

     

    15
    Young Street
    London
    W8 5EH
    England

  • AINGER, Deborah Isabel

    Director

    Appointed on 14 September 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1942

    Flat 3 63-64 Leinster Square
    Paddington
    London
    W2 4PS

  • FOX, Jo

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Director, Media

    Month of birth: February 1974

    Flat 5
    93 Ladbroke Grove
    London
    W11 2HD
    England

  • GRECO, Susan

    Director

    Appointed on 16 November 2014

     

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1977

    BLENHEIMS ESTATE AND ASSET MANAGEMENT
    15
    Young Street
    Second Floor
    London
    W8 5EH

  • CORTES-ARGOTE, Carmina

    Director

    Appointed on 14 September 2009

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Banker

    Month of birth: January 1975

    Flat 4
    93 Ladbroke Grove
    London
    W11 2HD

  • GRECO, Susan

    Director

    Appointed on 29 June 2016

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1977

    BLENHEIMS ESTATE AND ASSET MANAGEMENT
    15
    Young Street
    Second Floor
    London
    W8 5EH

  • KHECHINI, Latifa

    Director

    Appointed on 19 November 2014

    Resigned on 29 June 2016

    Nationality: French

    Occupation: Consultant

    Month of birth: July 1976

    Flat 4
    93 Ladbroke Grove
    London
    W11 2HD
    England

  • NICOLSON, Sean Torquil

    Director

    Appointed on 8 April 2009

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    St Anns Wharf
    112 Quayside
    Newcastle Upon Tyne
    Tyne And Wear
    NE99 1SB

  • OSMAN, Fikret, Dr

    Director

    Appointed on 14 September 2009

    Resigned on 11 December 2011

    Nationality: British

    Occupation: Research Scientist

    Month of birth: June 1963

    26
    Chilswell Road
    Oxford
    Oxon
    OX1 4PJ

  • TIPPELL, Jonathan David

    Director

    Appointed on 8 February 2012

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1985

    Flat 1
    93 Ladbroke Grove
    London
    W11 2HD
    United Kingdom

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NURYO. Transaction: MzE3MzgxODY5MmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E239WY. Transaction: MzE1NjE0NDM2OGFkaXF6a2N4.

  3. 18 July 2016 Appointment of Mrs Susan Greco as a director on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: AP01. Barcode: X5BIHK23. Transaction: MzE1MzEyODgwMmFkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Susan Greco as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5BIHI41. Transaction: MzE1MzEyODI2MGFkaXF6a2N4.

  5. 18 July 2016 Appointment of Mrs Susan Greco as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5BIH3P7. Transaction: MzE1MzEyMjY4MmFkaXF6a2N4.

  6. 29 June 2016 Termination of appointment of Latifa Khechini as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5A502AI. Transaction: MzE1MTkzODQ1OGFkaXF6a2N4.

  7. 8 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54GKMUW. Transaction: MzE0NTkyOTg4N2FkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIPRL. Transaction: MzEzMjAwOTkzMmFkaXF6a2N4.

  9. 5 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCUL4. Transaction: MzEyMjU1Mjk5NGFkaXF6a2N4.

  10. 17 April 2015 Appointment of Ms Jo Fox as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X45J12UI. Transaction: MzEyMTM5OTEzMWFkaXF6a2N4.

  11. 17 April 2015 Appointment of Ms Latifa Khechini as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X45J07GO. Transaction: MzEyMTM5MDk1NGFkaXF6a2N4.

  12. 18 November 2014 Termination of appointment of Jonathan David Tippell as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3KWPIG0. Transaction: MzExMTUyNjExMmFkaXF6a2N4.

  13. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3XE9N. Transaction: MzEwNzQ1NTMwNWFkaXF6a2N4.

  14. 8 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EG9TM. Transaction: MzA5Nzg1Mzk1MmFkaXF6a2N4.

  15. 14 January 2014 Statement of capital following an allotment of shares on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Capital. Type: SH01. Barcode: A2ZBWTYY. Transaction: MzA5MjU4NTY0NGFkaXF6a2N4.

  16. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUTHTU. Transaction: MzA4NTIxOTU2NGFkaXF6a2N4.

  17. 1 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27GFTBC. Transaction: MzA3NzI3Njk4OWFkaXF6a2N4.

  18. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA6CW. Transaction: MzA2NDkzNjc2MmFkaXF6a2N4.

  19. 24 August 2012 Termination of appointment of Carmina Cortes-Argote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYQHU9. Transaction: MzA2Mjk2MzA2MWFkaXF6a2N4.

  20. 13 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16SR8TK. Transaction: MzA1NTc4MTcyOWFkaXF6a2N4.

  21. 21 February 2012 Appointment of Mr Jonathan David Tippell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1353HG0. Transaction: MzA1MjgyNDE5MWFkaXF6a2N4.

  22. 8 February 2012 Termination of appointment of Fikret Osman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A6QFD. Transaction: MzA1MjExNzczN2FkaXF6a2N4.

  23. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P817ND. Transaction: MzA0OTgxOTExMmFkaXF6a2N4.

  24. 1 June 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XSBIPUMN. Transaction: MzAzODExODMyNGFkaXF6a2N4.

  25. 28 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XH20FTOC. Transaction: MzAzNjMwMzY3MGFkaXF6a2N4.

  26. 28 April 2011 Appointment of Blenheims Estate and Asset Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XH20ETOB. Transaction: MzAzNjMwMzQ0OGFkaXF6a2N4.

  27. 28 April 2011 Director's details changed for Carmina Cortes-Argote on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XH20CTO9. Transaction: MzAzNjMwMzQzOWFkaXF6a2N4.

  28. 28 April 2011 Director's details changed for Dr Fikret Osman on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XH20DTOA. Transaction: MzAzNjMwMzQ0M2FkaXF6a2N4.

  29. 28 April 2011 Registered office address changed from Flat 3 63-64 Leinster Square London W2 4PS on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XH20BTO8. Transaction: MzAzNjMwMzQzNWFkaXF6a2N4.

  30. 25 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIV7VR0G. Transaction: MzAzMTAxMjU3M2FkaXF6a2N4.

  31. 10 May 2010 Registered office address changed from Flat 4 93 Ladbroke Grove London W11 2HD on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: LP0F4JQ2. Transaction: MzAxNTE5NDU2OWFkaXF6a2N4.

  32. 7 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: LP0F2JQ0. Transaction: MzAxNTEwMjYxMGFkaXF6a2N4.

  33. 7 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LP0F0JQY. Transaction: MzAxNTEwMjU4NWFkaXF6a2N4.

  34. 17 March 2010 Current accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AVFA9I9U. Transaction: MzAxMTY1NzIyN2FkaXF6a2N4.

  35. 9 January 2010 Statement of capital following an allotment of shares on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Capital. Type: SH01. Barcode: ARUJGG7H. Transaction: MzAwNjczMTYyOWFkaXF6a2N4.

  36. 10 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: PTQXZFO7. Transaction: MzAwNDc0MTQ2OGFkaXF6a2N4.

  37. 1 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PUSPQFFK. Transaction: MzAwNDAzNjkxOGFkaXF6a2N4.

  38. 1 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDAzNjUyOGFkaXF6a2N4.

  39. 30 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjQ4MzY1OGFkaXF6a2N4.

  40. 15 September 2009 Director appointed deborah isabel ainger [View PDF]

    Category: Officers. Type: 288a. Barcode: A0LC7DA1. Transaction: MjA0MTMzNjAwN2FkaXF6a2N4.

  41. 15 September 2009 Director appointed carmina cortes-argote [View PDF]

    Category: Officers. Type: 288a. Barcode: A0LC8DA2. Transaction: MjA0MTMzNTM3M2FkaXF6a2N4.

  42. 15 September 2009 Director appointed dr fikret osman [View PDF]

    Category: Officers. Type: 288a. Barcode: A0LC9DA3. Transaction: MjA0MTMzNDg2MWFkaXF6a2N4.

  43. 15 September 2009 Appointment terminated director sean nicolson [View PDF]

    Category: Officers. Type: 288b. Barcode: A0LC6DA0. Transaction: MjA0MTMzNDc3N2FkaXF6a2N4.

  44. 15 September 2009 Registered office changed on 15/09/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX [View PDF]

    Category: Address. Type: 287. Barcode: A0LC5DAZ. Transaction: MjA0MTMzNDYxNGFkaXF6a2N4.

  45. 31 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKUDJC0W. Transaction: MjAzODMzMTA3OWFkaXF6a2N4.

  46. 8 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4X8X8U5. Transaction: MjAzMDI2NjE4M2FkaXF6a2N4.

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