17 Ladbroke Crescent W11 Limited

Company Registration Number: 08736886

Company registered in England and Wales

Approximate Location Map
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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.
17 Ladbroke Crescent W11 Limited is a Private Company Limited by Shares first registered on 17 October 2013. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

122 LOWER GROUND FLOOR
BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7JX

There are 48 companies currently registered at this postcode, including this one.

All companies at GL53 7JX

Registration Data

Company Number

08736886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4£4
of which Cash £4£4
Total Assets £4£4
Current Liabilities £0£0
Net Current Assets £4£4
Total Net Worth £4£4

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Timothy Martin

    Secretary

    Appointed on 15 July 2014

     

    17 B
    Ladbroke Crescent
    London
    W11 1PS

  • GRIFFITHS, Timothy Martin

    Director

    Appointed on 15 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1969

    17 B
    Ladbroke Crescent
    London
    W11 1PS

  • KOH, Yi Mien

    Director

    Appointed on 17 October 2013

     

    Nationality: Australian

    Occupation: Director

    Month of birth: March 1964

    46
    The Ridgeway
    Radlett
    WD7 8PS
    United Kingdom

  • TRIFFON LIPMAN, Kerren

    Director

    Appointed on 15 July 2014

     

    Nationality: Canadian

    Occupation: None

    Month of birth: July 1968

    1a
    Kingsley Way
    London
    N2 0FW
    United Kingdom

  • SHAHID, Waqas

    Director

    Appointed on 15 July 2014

    Resigned on 7 October 2015

    Nationality: Pakistani

    Occupation: None

    Month of birth: November 1984

    1 Custom House Reach
    Odessa Street
    London
    SE16 7LX
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE402O. Transaction: MzE1NDEyNjMyMmFkaXF6a2N4.

  2. 28 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZO07E. Transaction: MzEzNDAyOTE4NmFkaXF6a2N4.

  3. 21 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzE3MzYzN2FkaXF6a2N4.

  4. 20 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjYzMjUzM2FkaXF6a2N4.

  5. 16 October 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4I4DOCI. Transaction: MzEzMzE3MzYyNWFkaXF6a2N4.

  6. 13 October 2015 Registered office address changed from 17 Ladbroke Crescent London W11 1PS to 122 Lower Ground Floor Bath Road Cheltenham Gloucestershire GL53 7JX on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWIS2H. Transaction: MzEzMjkzNjU4N2FkaXF6a2N4.

  7. 8 October 2015 Termination of appointment of Waqas Shahid as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: A4HLFKI8. Transaction: MzEzMjY5NzEzNGFkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH8TLD. Transaction: MzExMTIzMzEzN2FkaXF6a2N4.

  9. 22 August 2014 Appointment of Mr Waqas Shahid as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: A3E9GKWB. Transaction: MzEwNTc1NTU2MGFkaXF6a2N4.

  10. 18 August 2014 Appointment of Kerren Triffon Lipman as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: A3D9NV7T. Transaction: MzEwNTUzMTg0MWFkaXF6a2N4.

  11. 24 July 2014 Appointment of Timothy Martin Griffiths as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: A3CCDBR5. Transaction: MzEwNDI0ODAyMmFkaXF6a2N4.

  12. 24 July 2014 Appointment of Timothy Martin Griffiths as a secretary on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP03. Barcode: A3CCDBU0. Transaction: MzEwNDI0ODAxOWFkaXF6a2N4.

  13. 17 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J6179M. Transaction: MzA4NzEzNzI0MGFkaXF6a2N4.

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