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95 97 and 99 Ladbroke Grove Limited

Company Registration Number: 08430155

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.
95 97 and 99 Ladbroke Grove Limited is a Private Company Limited by Shares first registered on 5 March 2013. Its current registered address is in London.

Registered Address

UNIT 4 ROSSKNOLL HOUSE
ORION PARK, NORTHFIELD AVENUE EALING
LONDON
W13 9SJ

There are 84 companies currently registered at this postcode, including this one.

All companies at W13 9SJ

Registration Data

Company Number

08430155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £14,916£14,916£14,916£14,916
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £14,916£14,916£14,916£14,916
Current Liabilities £14,902£14,902£14,902£14,902
Net Current Assets £-14,902£-14,902£-14,902£-14,902
Total Net Worth £14£14£14£14

Previous Names

No previous names

Company Officers

  • AMBERY, Michael

    Director

    Appointed on 1 October 2017

     

    Nationality: British

    Occupation: Government Advisor

    Month of birth: November 1977

    Flat 12 99
    Ladbroke Grove
    London
    W11 1PG
    England

  • BENNETT, Pamela Lizette

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Aromatheropist

    Month of birth: May 1956

    April Cottage
    High Street
    Oxford
    OX15 5HW
    England

  • HILL, Russell James

    Director

    Appointed on 1 October 2017

     

    Nationality: British

    Occupation: Analyst Performance And Risk

    Month of birth: May 1973

    Flat 2 99
    Ladbroke Grove
    London
    W11 1PG
    England

  • PATEL, Himesh

    Director

    Appointed on 1 October 2017

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: July 1987

    Flat 6 99
    Ladbroke Grove
    London
    W11 1PG
    England

  • REES, Michael Emanuel

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    C/O Edc Lord & Co Unit 4
    Rossknoll House
    Orion Park, Northfield Avenue Ealing
    London
    W13 9SJ
    United Kingdom

  • MADRONERO, Angela Beatriz Eugenia

    Director

    Appointed on 1 October 2015

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Flat 8 99 Ladbroke Grove
    Flat 8 99 Ladbroke Grove
    London
    W11 1PG
    England

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 December 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LMHTG8. Transaction: MzE5MzIzOTIyNGFkaXF6a2N4.

  2. 11 October 2017 Appointment of Mr Russell James Hill as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: X6GQGA8A. Transaction: MzE4NzQ3MTAzOWFkaXF6a2N4.

  3. 10 October 2017 Appointment of Mr Himesh Patel as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: X6GQGSOO. Transaction: MzE4NzQ3MTYwMmFkaXF6a2N4.

  4. 10 October 2017 Appointment of Mr Michael Ambery as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: X6GQFJZV. Transaction: MzE4NzQ3MDM5NGFkaXF6a2N4.

  5. 17 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDMGG. Transaction: MzE3MTM1MDMwM2FkaXF6a2N4.

  6. 8 March 2017 Termination of appointment of Angela Beatriz Eugenia Madronero as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: A6173RKJ. Transaction: MzE3MDQwNzg4OWFkaXF6a2N4.

  7. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAO4FN. Transaction: MzE2NDk5MDQ5OWFkaXF6a2N4.

  8. 31 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZK37. Transaction: MzE0NTMwNTQyNGFkaXF6a2N4.

  9. 23 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: X4MUPZ7U. Transaction: MzEzODI2ODEzNmFkaXF6a2N4.

  10. 23 October 2015 Appointment of Ms Pamela Lizette Bennett as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IJZ2OV. Transaction: MzEzMzU2ODEwMWFkaXF6a2N4.

  11. 22 October 2015 Appointment of Mrs Angela Beatriz Eugenia Madronero as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IJYXG8. Transaction: MzEzMzU2NjQ4OGFkaXF6a2N4.

  12. 30 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44APGKB. Transaction: MzEyMDI0MDI5MWFkaXF6a2N4.

  13. 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: X3MKSDNN. Transaction: MzExMzM2MTUxOGFkaXF6a2N4.

  14. 17 June 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X3A8CK0Y. Transaction: MzEwMjA1MDA0MGFkaXF6a2N4.

  15. 5 March 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X23HW6TM. Transaction: MzA3MzkzMDk1OWFkaXF6a2N4.

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23.20.245.192 Tue, 24 Apr 2018 17:47:01 +0100