38 Ladbroke Grove Limited

Company Registration Number: 07277410

Company registered in England and Wales

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38 Ladbroke Grove Limited is a Private Company Limited by Shares first registered on 8 June 2010. Its current registered address is in London.

Registered Address

A NEMBHARD OR M HASTINGS
38 LADBROKE GROVE
LONDON
W11 2PA

There are 12 companies currently registered at this postcode, including this one.

All companies at W11 2PA

Registration Data

Company Number

07277410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £556£356£1,084£639£6£0
of which Cash £0£0£6£6£6£0
Total Assets £556£356£1,084£639£6£0
Current Liabilities £550£350£1,078£633£0£0
Net Current Assets £6£6£6£6£6£0
Total Net Worth £6£6£6£6£6£0

Previous Names

No previous names

Company Officers

  • BRIDGEMAN, Lucia Mary Battista

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1968

    Fallodon
    Hall
    Alnwick
    Northumberland
    NE66 3HF
    United Kingdom

  • HASTINGS, Melissa

    Director

    Appointed on 8 June 2010

     

    Nationality: American

    Occupation: None

    Month of birth: November 1952

    Garden Flat
    38 Ladbroke Grove
    London
    W11 2PA
    United Kingdom

  • NEMBHARD, Anthea Marie

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Flat 4
    38 Ladbroke Grove
    London
    W11 2PA
    United Kingdom

  • BRIDGEMAN, Mark George Orlando

    Director

    Appointed on 8 June 2010

    Resigned on 8 June 2010

    Nationality: British

    Occupation: None

    Month of birth: May 1968

    Fallodon Hall
    Alnwick
    Northumberland
    NE66 3HF
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634RHYX. Transaction: MzE3MjE4MzQ1MWFkaXF6a2N4.

  2. 12 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58YXVDF. Transaction: MzE1MDYwMDU5NWFkaXF6a2N4.

  3. 14 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S1ZL5. Transaction: MzE0NDAwOTI2OGFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q6PLE. Transaction: MzEyNTMzMTg5N2FkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CQEW2. Transaction: MzExOTMyNTU2OWFkaXF6a2N4.

  6. 21 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AIPIVS. Transaction: MzEwMjM0NTE1NGFkaXF6a2N4.

  7. 21 June 2014 Director's details changed for Ms Anthea Marie Nembhard on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3AIPIVK. Transaction: MzEwMjM0NTE1M2FkaXF6a2N4.

  8. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OGL4J. Transaction: MzA5NzI0Mjc0NWFkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RG3E. Transaction: MzA4MDM0MTU3MGFkaXF6a2N4.

  10. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KRAXM. Transaction: MzA3NDgyMDA5OWFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNTRT. Transaction: MzA1ODk0NDAyNmFkaXF6a2N4.

  12. 22 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X137QVTE. Transaction: MzA1MjkyMDcyNmFkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X09UWV90. Transaction: MzAzOTM5NTAwNGFkaXF6a2N4.

  14. 24 June 2011 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X08GSV9H. Transaction: MzAzOTM5MTA3MmFkaXF6a2N4.

  15. 23 June 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: XZJTHV8S. Transaction: MzAzOTI4MTUwNWFkaXF6a2N4.

  16. 31 August 2010 Termination of appointment of Mark Bridgeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3MUON0R. Transaction: MzAyMjM4Mjg2NWFkaXF6a2N4.

  17. 31 August 2010 Appointment of Lucia Mary Batista Bridgeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3MUPN0S. Transaction: MzAyMjM4Mjg2N2FkaXF6a2N4.

  18. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK8QNKOA. Transaction: MzAxNzEzMzE2NWFkaXF6a2N4.

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