104 Ladbroke Grove Freehold Limited

Company Registration Number: 09598102

Company registered in England and Wales

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104 Ladbroke Grove Freehold Limited is a Private Company Limited by Shares first registered on 19 May 2015. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
ENGLAND
W6 9EU

There are 139 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

09598102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £4
of which Cash £4
Total Assets £4
Current Liabilities £0
Net Current Assets £4
Total Net Worth £4

Previous Names

No previous names

Company Officers

  • WILLMOTT PROPERTY SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 June 2016

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • PEARCE, Sarah Elizabeth

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1976

    Flat 1
    104 Ladbroke Grove
    London
    W11 1PY
    England

  • UDER, Jennifer

    Director

    Appointed on 19 May 2015

     

    Nationality: German

    Occupation: Student

    Month of birth: October 1995

    Flat 2
    104 Ladbroke Grove
    London
    W11 1PY
    United Kingdom

  • PEARCE, Sarah

    Secretary

    Appointed on 19 May 2015

    Resigned on 16 June 2016

    Flat 1
    104 Ladbroke Grove
    London
    W11 1PY
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676TP7E. Transaction: MzE3NjYyODU0NGFkaXF6a2N4.

  2. 17 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60FH9JL. Transaction: MzE2OTE4MDgzOWFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X599FQEW. Transaction: MzE1MDkyNzQ5OWFkaXF6a2N4.

  4. 16 June 2016 Registered office address changed from Flat 1 104 Ladbroke Grove London W11 1PY England to Willmott House 12 Blacks Road London W6 9EU on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599FQBF. Transaction: MzE1MDg5MTAzNmFkaXF6a2N4.

  5. 16 June 2016 Appointment of Willmott Property Services Limited as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP04. Barcode: X599FQD4. Transaction: MzE1MDg5MTA0NmFkaXF6a2N4.

  6. 16 June 2016 Termination of appointment of Sarah Pearce as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM02. Barcode: X599FQBK. Transaction: MzE1MDg5MTA0MGFkaXF6a2N4.

  7. 16 June 2016 Statement of capital following an allotment of shares on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Capital. Type: SH01. Barcode: X599FJKP. Transaction: MzE1MDg4ODk1N2FkaXF6a2N4.

  8. 19 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47P40MZ. Transaction: MzEyMzM0ODAwMGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:25:04 +0100