274 Ladbroke Grove Management Company Ltd

Company Registration Number: 07013400

Company registered in England and Wales

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274 Ladbroke Grove Management Company Ltd is a Private Company Limited by Shares first registered on 9 September 2009. Its current registered address is in Feltham, Middlesex.

Registered Address

SWAN HOUSE
203 SWAN ROAD
FELTHAM
MIDDLESEX
TW13 6LL

There are 30 companies currently registered at this postcode, including this one.

All companies at TW13 6LL

Registration Data

Company Number

07013400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£4£4£0£0
Current Assets £340£424£2,487£941£654£0
of which Cash £336£420£2,487£941£0£0
Total Assets £340£424£2,491£945£654£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £340£424£2,487£941£654£0
Total Net Worth £340£424£2,491£945£654£0

Previous Names

  • 274 LADBROOK GROVE MANAGEMENT CO LTD, active until 27 July 2010
  • 247 LADBROOK GROVE MANAGEMENT CO LTD, active until 17 September 2009

Company Officers

  • THAMESVIEW PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 1 February 2011

     

    Swan House
    203 Swan Road
    Feltham
    Middlesex
    TW13 6LL
    England

  • GIUDICI, Luigi

    Director

    Appointed on 1 September 2010

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1954

    Flat B
    Ladbroke Grove
    London
    W10 5LP
    United Kingdom

  • ADEY, John Edward

    Director

    Appointed on 9 September 2009

    Resigned on 9 September 2009

    Nationality: English

    Occupation: Company Formation Agent

    Month of birth: June 1954

    17 Woodthorpe Drive
    Bewdley
    Worcestershire
    DY12 2RH

  • CATCHICK, Jacqueline Ann

    Director

    Appointed on 1 September 2010

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    Flat C
    Ladbroke Grove
    London
    W10 5LP
    United Kingdom

  • DAVIES, Simon John

    Director

    Appointed on 28 October 2009

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    WV4 6BL
    England

  • FAY, Robin Paul

    Director

    Appointed on 1 September 2010

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1979

    Flat A
    Ladbroke Grove
    London
    W10 5LP
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ICPYRS. Transaction: MzE2MDQ1MTYzMWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MID7. Transaction: MzE1Nzg1ODUxOWFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEXDS. Transaction: MzEzODM3ODY2MWFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6LFVL. Transaction: MzEzMjI4MjYzMmFkaXF6a2N4.

  5. 2 October 2015 Secretary's details changed for Thamesview Property Management on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH04. Barcode: X4H6LFVD. Transaction: MzEzMjI4MjYwOGFkaXF6a2N4.

  6. 2 October 2015 Registered office address changed from C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to Swan House 203 Swan Road Feltham Middlesex TW13 6LL on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6LFV5. Transaction: MzEzMjI4MjYwN2FkaXF6a2N4.

  7. 12 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: X3MKSCM1. Transaction: MzExMzM2MTE0MmFkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85D76. Transaction: MzEwODMxNTA5M2FkaXF6a2N4.

  9. 19 September 2014 Termination of appointment of Jacqueline Ann Catchick as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3GPZZOP. Transaction: MzEwNzgyNDM0NWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PNIPV. Transaction: MzA5MzcxMDAyOGFkaXF6a2N4.

  11. 15 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0UMW8. Transaction: MzA4NzAwMzA1M2FkaXF6a2N4.

  12. 15 October 2013 Registered office address changed from C/O Nick Clarke 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL England on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0UMVS. Transaction: MzA4NzAwMjc5NGFkaXF6a2N4.

  13. 15 October 2013 Termination of appointment of Robin Fay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0UMW0. Transaction: MzA4NzAwMjc2OGFkaXF6a2N4.

  14. 21 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A22M97VE. Transaction: MzA3MzI1MjAxM2FkaXF6a2N4.

  15. 8 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40CL6. Transaction: MzA2NTQ0NTAwMGFkaXF6a2N4.

  16. 23 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A138BBMI. Transaction: MzA1Mjk1OTY3MmFkaXF6a2N4.

  17. 28 November 2011 Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton WV4 6BL England on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGMISZMU. Transaction: MzA0Nzk2NTEzMWFkaXF6a2N4.

  18. 28 November 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XGI83ZMR. Transaction: MzA0Nzk1MzMyMGFkaXF6a2N4.

  19. 22 February 2011 Appointment of Thamesview Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XU2DJRVB. Transaction: MzAzMjY4Mjk0MGFkaXF6a2N4.

  20. 21 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAFAJQ49. Transaction: MzAyOTEzMDc2MWFkaXF6a2N4.

  21. 20 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XPIECOEW. Transaction: MzAyNTU3NTE5OGFkaXF6a2N4.

  22. 23 September 2010 Termination of appointment of Simon Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZHTNNT. Transaction: MzAyMzg0OTQyMWFkaXF6a2N4.

  23. 23 September 2010 Appointment of Jacqueline Ann Catchick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDZ6KNN9. Transaction: MzAyMzg0ODQ5MGFkaXF6a2N4.

  24. 23 September 2010 Appointment of Mr Luigi Giudici as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDYVANNN. Transaction: MzAyMzg0NzYzM2FkaXF6a2N4.

  25. 23 September 2010 Appointment of Mr Robin Paul Fay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDYO6NNC. Transaction: MzAyMzg0Njk0MWFkaXF6a2N4.

  26. 27 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZX9NLWJ. Transaction: MzAyMDI5ODQ1MmFkaXF6a2N4.

  27. 27 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZX9MLWI. Transaction: MzAyMDI5ODE2MWFkaXF6a2N4.

  28. 14 July 2010 Statement of capital following an allotment of shares on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Capital. Type: SH01. Barcode: XYPBELOI. Transaction: MzAxOTUzMDgwNmFkaXF6a2N4.

  29. 14 July 2010 Statement of capital following an allotment of shares on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Capital. Type: SH01. Barcode: XYP9ELOG. Transaction: MzAxOTUzMDc3MWFkaXF6a2N4.

  30. 6 May 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: XRYWTJRL. Transaction: MzAxNDk3NjA1OWFkaXF6a2N4.

  31. 28 October 2009 Appointment of Mr Simon John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSEVVEHO. Transaction: MzAwMTY1ODUzOWFkaXF6a2N4.

  32. 28 October 2009 Current accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XSF33EH5. Transaction: MzAwMTY1ODg1M2FkaXF6a2N4.

  33. 15 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0MUNDA0. Transaction: MjA0MTUwMzgyMmFkaXF6a2N4.

  34. 9 September 2009 Appointment terminated director john adey [View PDF]

    Category: Officers. Type: 288b. Barcode: XAADUD45. Transaction: MjA0MDk4ODI5NWFkaXF6a2N4.

  35. 9 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA6KKD3X. Transaction: MjA0MDg4Mzc2NGFkaXF6a2N4.

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