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Home > England & Wales Companies > 123 LADBROKE GROVE MANAGEMENT LIMITED
Company Information for

123 LADBROKE GROVE MANAGEMENT LIMITED

1 CHURCH FARM COTTAGES, HEYDON ROAD OULTON, NORWICH, NORFOLK, NR11 6NT,
Company Registration Number
03382172
Private Limited Company
Active

Company Overview

About 123 Ladbroke Grove Management Ltd
123 LADBROKE GROVE MANAGEMENT LIMITED was founded on 1997-06-05 and has its registered office in Norwich. The organisation's status is listed as "Active". 123 Ladbroke Grove Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
123 LADBROKE GROVE MANAGEMENT LIMITED
 
Legal Registered Office
1 CHURCH FARM COTTAGES
HEYDON ROAD OULTON
NORWICH
NORFOLK
NR11 6NT
Other companies in NR11
 
Filing Information
Company Number 03382172
Company ID Number 03382172
Date formed 1997-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts 
Last Datalog update: 2020-07-14 20:18:41
Primary Source:Companies House
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Company Officers of 123 LADBROKE GROVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID STONEMAN
Company Secretary 1997-06-05
LARA ESTER BAUMANN
Director 1997-06-05
SOTIRIOS MILISSIS
Director 2008-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAZYNA DENNISON
Director 1997-06-05 2007-06-22
ALEXANDER FLOYD
Director 1997-06-05 2002-10-11
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-06-05 1997-06-05
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-06-05 1997-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARA ESTER BAUMANN QUANTUM YOGA LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2017-02-14

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
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-07AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-06AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-12AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06AR0105/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-29AR0105/06/12 ANNUAL RETURN FULL LIST
2012-06-07CH01Director's details changed for Mr Sotirios Milissis on 2012-04-02
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-06AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/11 FROM 123 Ladbroke Grove London W11 1PN
2010-07-01AR0105/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Sotirios Milissis on 2010-06-05
2010-03-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-04AR0131/07/09 ANNUAL RETURN FULL LIST
2009-10-26CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DAVID STONEMAN on 2009-08-01
2009-04-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-30363sRETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS
2008-05-20288aDIRECTOR APPOINTED SOTIRIOS MILISSIS
2008-05-20AA30/06/07 TOTAL EXEMPTION FULL
2007-08-23288bDIRECTOR RESIGNED
2007-07-27363sRETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-05363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-06-14363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-04-01288bDIRECTOR RESIGNED
2002-07-02363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-18363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-16363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-23363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-17363sRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1997-06-2088(2)RAD 05/06/97--------- £ SI 5@1=5 £ IC 2/7
1997-06-10288aNEW DIRECTOR APPOINTED
1997-06-10288bSECRETARY RESIGNED
1997-06-10288bDIRECTOR RESIGNED
1997-06-10288aNEW SECRETARY APPOINTED
1997-06-10288aNEW DIRECTOR APPOINTED
1997-06-10288aNEW DIRECTOR APPOINTED
1997-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 123 LADBROKE GROVE MANAGEMENT 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 123 LADBROKE GROVE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 LADBROKE GROVE MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123 LADBROKE GROVE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 123 LADBROKE GROVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 LADBROKE GROVE MANAGEMENT LIMITED
Trademarks
We have not found any records of 123 LADBROKE GROVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 LADBROKE GROVE MANAGEMENT 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 123 LADBROKE GROVE MANAGEMENT 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 123 LADBROKE GROVE MANAGEMENT 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 123 LADBROKE GROVE MANAGEMENT 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 123 LADBROKE GROVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NR11 6NT