90 Ladbroke Grove Limited

Company Registration Number: 09413039

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.
90 Ladbroke Grove Limited is a Private Company Limited by Shares first registered on 29 January 2015. Its current registered address is in London.

Registered Address

C/O JHW BARNARD MANAGEMENT
181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 106 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

09413039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

Accounts Last Made Up

24 March 2017

Accounts Next Due

24 December 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £14,502
Current Assets £303
of which Cash £0
Total Assets £14,805
Current Liabilities £136
Net Current Assets £167
Total Net Worth £14,669

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 8 May 2015

     

    181
    Kensington High Street
    London
    W8 6SH
    England

  • CAREY, Poppy Miranda

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Marketing Account Manager

    Month of birth: April 1985

    Flat 1
    90 Ladbroke Grove
    London
    W11 2HE
    England

  • GURUNG, Ram Bahadur, Major

    Director

    Appointed on 6 February 2015

     

    Nationality: Nepalese

    Occupation: Retired

    Month of birth: December 1945

    Flat 4
    90 Ladbroke Grove
    London
    W11 2HE
    Uk

  • HUDSON, Margaret Kirsty

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1947

    90
    Ladbroke Grove
    London
    W11 2HE
    Uk

  • CAREY, Jonathan Hugh David

    Director

    Appointed on 29 January 2015

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Weston Farm House
    Weston
    Petersfield
    GU32 3NN
    England

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

Latest Filings

  1. 1 August 2017 Micro company accounts made up to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA. Barcode: X6BX2IHN. Transaction: MzE4MTk0MzY1M2FkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYZ6H. Transaction: MzE3MDQ0MTMxMWFkaXF6a2N4.

  3. 16 August 2016 Micro company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5DHDQ0Y. Transaction: MzE1NTIzNDQxNGFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: A510N9R5. Transaction: MzE0Mjg1MDUzMmFkaXF6a2N4.

  5. 11 May 2015 Appointment of Jmw Barnard Management Ltd as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP04. Barcode: X476Y7GI. Transaction: MzEyMjkyMzYwNGFkaXF6a2N4.

  6. 11 May 2015 Current accounting period extended from 31 January 2016 to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA01. Barcode: X476Y5OP. Transaction: MzEyMjkyMzI2OWFkaXF6a2N4.

  7. 1 May 2015 Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT England to C/O Jhw Barnard Management 181 Kensington High Street London W8 6SH on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: A46229FG. Transaction: MzEyMjMwNTUyMmFkaXF6a2N4.

  8. 1 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2MjNBUzBhZGlxemtjeA.

  9. 4 March 2015 Appointment of Major Ram Bahadur Gurung as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: L41NPN8G. Transaction: MzExODA3MTA2OGFkaXF6a2N4.

  10. 24 February 2015 Appointment of Margaret Kirsty Hudson as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: A4136A1V. Transaction: MzExNzMzNDI1MGFkaXF6a2N4.

  11. 24 February 2015 Appointment of Poppy Miranda Carey as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: A4136A1N. Transaction: MzExNzMzNDI1MmFkaXF6a2N4.

  12. 24 February 2015 Termination of appointment of Jonathan Hugh David Carey as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: A4136A23. Transaction: MzExNzMzNDI0N2FkaXF6a2N4.

  13. 29 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X403F29E. Transaction: MzExNjI4MjY3NmFkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 22:17:54 +0100