245 Ladbroke Grove Property Management Company Ltd

Company Registration Number: 07688655

Company registered in England and Wales

Approximate Location Map
Streetview
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.
245 Ladbroke Grove Property Management Company Ltd is a Private Company Limited by Guarantee first registered on 30 June 2011. Its current registered address is in Manchester.

Registered Address

BSH HOUSE 21 RUTLAND STREET
SWINTON
MANCHESTER
M27 6AU

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

All companies at M27 6AU

Registration Data

Company Number

07688655

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2011

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

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WALLER, Derek

    Secretary

    Appointed on 30 June 2011

     

    Brook Hill
    Warrington Road
    Mere
    Knutsford
    Cheshire
    WA16 0TF
    United Kingdom

  • FUMAGALLI, Paola

    Director

    Appointed on 1 November 2016

     

    Nationality: Italian

    Occupation: Marketing Curator

    Month of birth: January 1977

    192
    Ladbroke Grove
    London
    W10 5LZ
    Uk

  • GORDON, Crispin

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Therapist

    Month of birth: May 1965

    211 Trellick Tower
    Golborne Road
    North Kensington
    London
    W10 5UY
    England

  • LARKE, Christian

    Director

    Appointed on 1 November 2016

     

    Nationality: Uk

    Occupation: Teacher

    Month of birth: February 1986

    Flat 2
    245 Ladbroke Grove
    London
    W10 6HF
    Uk

  • SOUTER, Robin Adam Andreas

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: May 1973

    123
    Stormont Road
    London
    SW11 5EJ
    United Kingdom

  • TANTAWY, Omar

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: June 1988

    Flat 3,
    245 Ladbroke Grove
    Kensington And Chelsea
    London
    W10 6HF
    England

  • WALLER, Derek

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1936

    Brook Hill
    Warrington Road
    Mere
    Knutsford
    Cheshire
    WA16 0TF
    United Kingdom

  • DAABOUL, Marie-Claire

    Director

    Appointed on 30 June 2011

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1978

    Flat 2
    245 Ladbroke Grove
    London
    W10 6HF
    United Kingdom

  • MORGAN, Pauline

    Director

    Appointed on 11 September 2012

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    12
    Tees Grange Avenue
    Darlington
    Durham
    DL3 8DD
    United Kingdom

  • PHILIP, Rajeev

    Director

    Appointed on 30 June 2011

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: February 1976

    Flat 1
    59 Queens Gardens
    London
    W2 3AF
    United Kingdom

  • SANDER-WILLIAMS, Helen Marie Elisabeth

    Director

    Appointed on 30 June 2011

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Art Specialist

    Month of birth: December 1969

    Flat 2
    22 Brondesbury Road
    London
    NW6 6AY
    United Kingdom

  • SPORLE, James Alan

    Director

    Appointed on 30 June 2011

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Financial Professional

    Month of birth: February 1976

    Garden/Basement Flat
    245 Ladbroke Grove
    London
    W10 6HF
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YYJAJ. Transaction: MzE3OTcxMzAyN2FkaXF6a2N4.

  2. 2 June 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67R1714. Transaction: MzE3NzI1MzMzMGFkaXF6a2N4.

  3. 2 May 2017 Appointment of Omar Tantawy as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: A65472LS. Transaction: MzE3NDY3ODM2M2FkaXF6a2N4.

  4. 12 January 2017 Appointment of Christian Larke as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: A5XH0U6H. Transaction: MzE2NjM1NzM4MmFkaXF6a2N4.

  5. 12 January 2017 Appointment of Ms Paola Fumagalli as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: A5XH0U69. Transaction: MzE2NjM1NzM4MGFkaXF6a2N4.

  6. 8 December 2016 Termination of appointment of Rajeev Philip as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5LEYKX5. Transaction: MzE2MzkzNTg3NmFkaXF6a2N4.

  7. 8 December 2016 Termination of appointment of Pauline Morgan as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5LEYK7D. Transaction: MzE2MzkzNTY2OGFkaXF6a2N4.

  8. 8 December 2016 Termination of appointment of Marie-Claire Daaboul as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5LEYJQ3. Transaction: MzE2MzkzNTQ5NGFkaXF6a2N4.

  9. 15 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BATEL7. Transaction: MzE1MzAxNjYyNWFkaXF6a2N4.

  10. 26 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T6QKM. Transaction: MzE0OTQ4MDc0N2FkaXF6a2N4.

  11. 20 July 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1FW9E. Transaction: MzEyNzM2Mzk0OWFkaXF6a2N4.

  12. 12 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479JZ9E. Transaction: MzEyMjk5MjY1NmFkaXF6a2N4.

  13. 8 July 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BODGMP. Transaction: MzEwMzM4NDM3OWFkaXF6a2N4.

  14. 8 July 2014 Appointment of Mr. Derek Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BODGM1. Transaction: MzEwMzM4NDEzNmFkaXF6a2N4.

  15. 8 July 2014 Appointment of Mr Derek Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BODGM9. Transaction: MzEwMzM4NDEzOWFkaXF6a2N4.

  16. 8 July 2014 Appointment of Mr Crispin Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BODGMH. Transaction: MzEwMzM4NDE0M2FkaXF6a2N4.

  17. 8 July 2014 Termination of appointment of James Sporle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BODGLL. Transaction: MzEwMzM4NDEyOGFkaXF6a2N4.

  18. 8 July 2014 Appointment of Mr Crispin Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BODGLT. Transaction: MzEwMzM4NDEzM2FkaXF6a2N4.

  19. 20 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38AB3PD. Transaction: MzEwMDM1OTEzN2FkaXF6a2N4.

  20. 23 July 2013 Annual return made up to 30 June 2013 no member list [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2D793FK. Transaction: MzA4MTk5MzAwOWFkaXF6a2N4.

  21. 23 July 2013 Termination of appointment of Helen Sander-Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D793FC. Transaction: MzA4MTk5MjkxMmFkaXF6a2N4.

  22. 29 January 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2120161. Transaction: MzA3MTkxNjAxNGFkaXF6a2N4.

  23. 29 January 2013 Previous accounting period extended from 30 June 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X211ZNJN. Transaction: MzA3MTkxMTQ4MGFkaXF6a2N4.

  24. 20 September 2012 Appointment of Pauline Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HPDODM. Transaction: MzA2NDQzMTk1NmFkaXF6a2N4.

  25. 25 July 2012 Annual return made up to 30 June 2012 no member list [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW11HS. Transaction: MzA2MTM4NjAxNmFkaXF6a2N4.

  26. 30 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25TKVFR. Transaction: MzAzOTcxNzU5NmFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 13:50:50 +0100