21-23 Ladbroke Gardens Limited

Company Registration Number: 08919958

Company registered in England and Wales

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21-23 Ladbroke Gardens Limited is a Private Company Limited by Shares first registered on 3 March 2014. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
LONDON
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

08919958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £29,971
of which Cash £0
Total Assets £29,971
Current Liabilities £30,084
Net Current Assets £-113
Total Net Worth £101

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 30 April 2015

     

    Kennedy House 115
    Hammersmith Road
    London
    W14 0QH
    England

  • BUTLER, Annabel Mary Dibdin

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Magazine Editor/Writer

    Month of birth: July 1963

    21-23 Ladbroke Gardens
    London
    W11 2PT
    United Kingdom

  • GASSERT, Imogen Luise, Dr

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1974

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • HEYWOOD, William John

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1983

    21-23 Ladbroke Gardens
    London
    W11 2PT
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 June 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A59UFOE2. Transaction: MzE1MTczNzAxMmFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52S19Q0. Transaction: MzE0NDAwMjMwMWFkaXF6a2N4.

  3. 13 October 2015 Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD03. Barcode: X4HWJTQZ. Transaction: MzEzMjk0NzkzMmFkaXF6a2N4.

  4. 13 October 2015 Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD03. Barcode: X4HWJN2P. Transaction: MzEzMjk0NTk1OGFkaXF6a2N4.

  5. 13 October 2015 Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD03. Barcode: X4HWJMD5. Transaction: MzEzMjk0NTc0NWFkaXF6a2N4.

  6. 13 October 2015 Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD03. Barcode: X4HWJLUJ. Transaction: MzEzMjk0NTYwOWFkaXF6a2N4.

  7. 22 August 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A4DQ5B6Z. Transaction: MzEyOTEwNTkzN2FkaXF6a2N4.

  8. 6 June 2015 Appointment of Quadrant Property Management Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP04. Barcode: A48E0XDD. Transaction: MzEyNDM2Mzc2MWFkaXF6a2N4.

  9. 22 May 2015 Registered office address changed from 21-23 Ladbroke Gardens London W11 2PT to Kennedy House 115 Hammersmith Road London W14 0QH on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: A47EF728. Transaction: MzEyMzU1Mjg5NGFkaXF6a2N4.

  10. 22 May 2015 Previous accounting period shortened from 31 March 2015 to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA01. Barcode: A47EF75K. Transaction: MzEyMzU1Mjg5M2FkaXF6a2N4.

  11. 22 May 2015 Register inspection address has been changed to 16 Northfields Prospect Putney Bridge Road London SW18 1PE [View PDF]

    Category: Address. Type: AD02. Barcode: A47EF75C. Transaction: MzEyMzU1Mjg5MWFkaXF6a2N4.

  12. 12 May 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X479J6OX. Transaction: MzEyMjk3NzQ0N2FkaXF6a2N4.

  13. 14 October 2014 Statement of capital following an allotment of shares on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Capital. Type: SH01. Barcode: A3I1625C. Transaction: MzEwOTMxOTk4M2FkaXF6a2N4.

  14. 3 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32VAXIH. Transaction: MzA5NTUyNDQ4NWFkaXF6a2N4.

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