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Home > England & Wales Companies > 14-17 LADBROKE TERRACE LIMITED
Company Information for

14-17 LADBROKE TERRACE LIMITED

17 LADBROKE TERRACE, LONDON, W11 3PG,
Company Registration Number
02142750
Private Limited Company
Active

Company Overview

About 14-17 Ladbroke Terrace Ltd
14-17 LADBROKE TERRACE LIMITED was founded on 1987-06-29 and has its registered office in . The organisation's status is listed as "Active". 14-17 Ladbroke Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
14-17 LADBROKE TERRACE LIMITED
 
Legal Registered Office
17 LADBROKE TERRACE
LONDON
W11 3PG
Other companies in W11
 
Filing Information
Company Number 02142750
Company ID Number 02142750
Date formed 1987-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-07 07:01:55
Primary Source:Companies House
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Company Officers of 14-17 LADBROKE TERRACE LIMITED

Current Directors
Officer Role Date Appointed
MOIRA MULLEN
Company Secretary 1995-08-31
JOHN PATRICK CLAYMAN
Director 2005-05-18
JOAN GRANGER
Director 2016-10-10
JONATHAN FRANCIS HEAGERTY
Director 1997-08-04
SARAH RACHEL HERVEY-BATHURST
Director 2016-10-10
PATRICK HANS SPILLMANN
Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH FAINLIGHT-SILLITOE
Director 1999-09-30 2016-10-10
LISA NICOLE GALAIF LE GOATER
Director 2010-06-22 2016-10-10
GEOFFREY DE DENEY
Director 1999-09-30 2015-11-21
MARCUS WALEY COHEN
Director 2010-06-22 2012-09-17
SEAN GORVY
Director 1997-08-04 2006-01-28
JOAN GRANGER
Director 2001-12-03 2005-02-21
LIANE RICHARDS
Director 1999-09-30 2000-12-06
AUBREY BASIL GREENE
Director 1997-08-04 1999-09-30
LOUISA CAROLINE MARY LANE FOX
Director 1994-11-13 1999-09-30
MARY-JO WORMELL
Director 1994-08-01 1999-04-12
EDWARD DOUGLAS JOHN HAY
Director 1992-08-31 1997-08-04
MOIRA MULLEN
Director 1992-08-31 1997-08-04
LIANE RICHARDS
Director 1992-08-31 1997-08-04
JOHN PATRICK CLAYMAN
Director 1992-08-31 1995-08-31
MOIRA MULLEN
Company Secretary 1992-08-31 1994-11-13
GEOFFREY DE DENEY
Director 1993-05-11 1994-08-01
JOAN GRANGER
Director 1992-08-31 1993-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN FRANCIS HEAGERTY JAMES HEAGERTY LIMITED Director 2016-02-02 CURRENT 1968-03-18 Active
JONATHAN FRANCIS HEAGERTY J F HEAGERTY LIMITED Director 1996-01-19 CURRENT 1996-01-19 Active
PATRICK HANS SPILLMANN RICKSHAW LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
PATRICK HANS SPILLMANN BRAND MANAGERS LIMITED Director 2000-09-19 CURRENT 2000-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-11-23AP01DIRECTOR APPOINTED MR PATRICK HANS SPILLMANN
2016-11-23AP01DIRECTOR APPOINTED SARAH RACHEL HERVEY-BATHURST
2016-11-23AP01DIRECTOR APPOINTED JOAN GRANGER
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LISA LE GOATER
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RUTH FAINLIGHT-SILLITOE
2016-11-23TM01TERMINATE DIR APPOINTMENT
2016-11-16CC04Statement of company's objects
2016-11-16RES01ADOPT ARTICLES 16/11/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DE DENEY
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-09AR0131/08/15 ANNUAL RETURN FULL LIST
2015-10-09LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 120
2014-11-12CH01Director's details changed for John Patrick Clayman on 2010-08-01
2014-11-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS HEAGERTY / 01/08/2010
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH FAINLIGHT-SILLITOE / 01/08/2010
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR GEOFFREY DE DENEY / 01/08/2010
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-27AR0129/08/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 120
2013-09-17AR0131/08/13 ANNUAL RETURN FULL LIST
2013-01-11AR0131/08/12 FULL LIST
2012-11-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS COHEN
2011-10-11AR0131/08/11 NO CHANGES
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-04AP01DIRECTOR APPOINTED LISA NICOLE GALAIF LE GOATER
2010-10-04AP01DIRECTOR APPOINTED MARCUS WALEY COHEN
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-01AR0131/08/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-31363sRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363sRETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363(288)DIRECTOR RESIGNED
2006-10-02363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-12363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-01-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-10-14363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-08288aNEW DIRECTOR APPOINTED
2001-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-07363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-08363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-26363(288)DIRECTOR RESIGNED
1999-11-26363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-19363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-06-24AUDAUDITOR'S RESIGNATION
1998-06-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-03363(288)DIRECTOR RESIGNED
1997-10-03363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-10-0388(2)RAD 31/07/97--------- £ SI 9@1
1997-09-01288aNEW DIRECTOR APPOINTED
1997-09-01288aNEW DIRECTOR APPOINTED
1997-09-01288aNEW DIRECTOR APPOINTED
1997-07-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-13363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-03363bRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-07-12287REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 14-17 LADBROKE TERRACE LONDON W11 3PG
1995-06-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-25288SECRETARY RESIGNED
1995-05-25288DIRECTOR RESIGNED
1994-12-01363(288)DIRECTOR RESIGNED
1994-12-01363sRETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS
1994-12-01288NEW DIRECTOR APPOINTED
1994-11-30288NEW DIRECTOR APPOINTED
1994-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-11-23363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-02-14AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14-17 LADBROKE TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14-17 LADBROKE TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14-17 LADBROKE TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 14-17 LADBROKE TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14-17 LADBROKE TERRACE LIMITED
Trademarks
We have not found any records of 14-17 LADBROKE TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14-17 LADBROKE TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14-17 LADBROKE TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14-17 LADBROKE TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14-17 LADBROKE TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14-17 LADBROKE TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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