111 Ladbroke Grove Management Limited

Company Registration Number: 08692620

Company registered in England and Wales

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111 Ladbroke Grove Management Limited is a Private Company Limited by Shares first registered on 16 September 2013. Its current registered address is in London.

Registered Address

16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 596 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

08692620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2013

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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £6,895£2,504£0
of which Cash £0£0£0
Total Assets £6,895£2,504£0
Current Liabilities £6,886£2,495£0
Net Current Assets £9£9£0
Total Net Worth £9£9£0

Previous Names

No previous names

Company Officers

  • CRAVEN, Paul Christopher

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    483
    Green Lanes
    London
    N13 4BS
    Uk

  • DRUMMOND-HAY, Peter

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Voice Artist/Narrator

    Month of birth: July 1943

    49
    Priory Road
    London
    W4 5JA
    England

  • WINDETT, Peter John

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Art Director

    Month of birth: May 1946

    12
    Gordon Place
    London
    W8 4JD
    England

  • POWELL, Jane Mary

    Secretary

    Appointed on 16 September 2013

    Resigned on 24 August 2015

    Harboury
    Linchmere Ridge
    Haslemere
    Surrey
    GU27 3PS
    England

  • AGACE, James Jonathon

    Director

    Appointed on 16 September 2013

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    Harboury
    Linchmere Ridge
    Haslemere
    Surrey
    GU27 3PS
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KHKKYQ. Transaction: MzE2MzE2NTQ1NmFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ10XD. Transaction: MzE1OTAwMjU4OGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM64RE. Transaction: MzEzMjY5NzM3OGFkaXF6a2N4.

  4. 6 October 2015 Appointment of Peter John Windett as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: A4GVI02B. Transaction: MzEzMjM0Mjk2OGFkaXF6a2N4.

  5. 16 September 2015 Appointment of Peter Drummond-Hay as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: A4FAOZMX. Transaction: MzEzMDkxMzY2NmFkaXF6a2N4.

  6. 16 September 2015 Appointment of Paul Christopher Craven as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: A4FAOZN5. Transaction: MzEzMDkxMzY2NWFkaXF6a2N4.

  7. 16 September 2015 Termination of appointment of James Jonathon Agace as a director on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: TM01. Barcode: A4FAOZNH. Transaction: MzEzMDkxMzY2NGFkaXF6a2N4.

  8. 16 September 2015 Termination of appointment of Jane Mary Powell as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM02. Barcode: A4FAOZUW. Transaction: MzEzMDkxMzY2M2FkaXF6a2N4.

  9. 16 September 2015 Registered office address changed from C/O the Office 36 Draycott Place London SW3 2SA to 16 Northfields Prospect Putney Bridge Road London SW18 1PE on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: A4FAOZV4. Transaction: MzEzMDkxMzY2MmFkaXF6a2N4.

  10. 2 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AG4GD6. Transaction: MzEyNjE0OTIyMWFkaXF6a2N4.

  11. 26 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3Z5U1G9. Transaction: MzExNTY4MTQ1NWFkaXF6a2N4.

  12. 5 November 2014 Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD02. Barcode: X3K1L9QR. Transaction: MzExMDc4NTUzNGFkaXF6a2N4.

  13. 22 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17356. Transaction: MzEwOTg4NjA2MWFkaXF6a2N4.

  14. 22 October 2014 Director's details changed for Mr James Jonathon Agace on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: A3IJ5YC2. Transaction: MzEwOTcxNjA2M2FkaXF6a2N4.

  15. 22 October 2014 Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD02. Barcode: A3IJ5YCQ. Transaction: MzEwOTcxNjA2N2FkaXF6a2N4.

  16. 22 October 2014 Previous accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3IJ5YCI. Transaction: MzEwOTcxNjA2NmFkaXF6a2N4.

  17. 22 October 2014 Secretary's details changed for Jane Mary Powell on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH03. Barcode: A3IJ5YCA. Transaction: MzEwOTcxNjA2NGFkaXF6a2N4.

  18. 4 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGOTVQR1phZGlxemtjeA.

  19. 16 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H06L8R. Transaction: MzA4NTEyODE1M2FkaXF6a2N4.

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