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Home > England & Wales Companies > 6 LADBROKE GARDENS MANAGEMENT LIMITED
Company Information for 6 LADBROKE GARDENS MANAGEMENT LIMITED
1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN,
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Company Registration Number
 04140041 Private Limited Company
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Company Overview
About 6 Ladbroke Gardens Management Ltd
6 LADBROKE GARDENS MANAGEMENT LIMITED was founded on 2001-01-12 and has its registered office in Stanmore. The organisation's status is listed as "Active". 6 Ladbroke Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 6 LADBROKE GARDENS MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 1 REES DRIVE STANMORE MIDDLESEX HA7 4YN Other companies in HA7 | |
Filing Information
| Company Number | 04140041 | |
|---|---|---|
| Company ID Number | 04140041 | |
| Date formed | 2001-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-02-06 23:33:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 LADBROKE GARDENS MANAGEMENT LIMITED
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Company Officers of 6 LADBROKE GARDENS MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PANKAJ ADATIA |
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JOHN TERRENCE COX |
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PATRICIA LEE |
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KATHRYN NANKIVELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM CAMPBELL |
Director | ||
ANN SMITH |
Company Secretary | ||
JONATHON KEMP |
Director | ||
HANNAH MARGARET ROBERTS |
Company Secretary | ||
JONATHON KEMP |
Company Secretary | ||
HERTS SECRETARIAT LIMITED |
Company Secretary | ||
HERTS NOMINEES LIMITED |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIGEL TIMPSON | |
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Patricia Lee on 2020-02-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS SINTY STEMP | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA01 | Previous accounting period extended from 31/01/19 TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL TIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERRENCE COX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-07-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAMPBELL | |
| AP01 | DIRECTOR APPOINTED MR ADAM CAMPBELL | |
| AP01 | DIRECTOR APPOINTED MS PATRICIA LEE | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM 367 Portobello Road London W10 5SG | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Pankaj Adatia as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANN SMITH | |
| AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED KATHRYN NANKIVELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 19 WESTGATE TERRACE LONDON SW10 9BT | |
| AP03 | SECRETARY APPOINTED ANN SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS | |
| AR01 | 12/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON KEMP / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERRENCE COX / 12/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 48 FULHAM ROAD LONDON SW3 6HH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 6A LADBROKE GARDENS LONDON W11 2PT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB | |
| 88(2)R | AD 21/05/01--------- £ SI 4@1=4 £ IC 1/5 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED PINELANE LIMITED CERTIFICATE ISSUED ON 30/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 6 LADBROKE GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 6 LADBROKE GARDENS 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
6 LADBROKE GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 6 LADBROKE GARDENS MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 5 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 5 |
| Current Assets | 2012-02-01 | £ 5 |
| Fixed Assets | 2012-02-01 | £ 22,000 |
| Shareholder Funds | 2012-02-01 | £ 22,005 |
| Tangible Fixed Assets | 2012-02-01 | £ 22,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 6 LADBROKE GARDENS MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 6 LADBROKE GARDENS MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 6 LADBROKE GARDENS 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 6 LADBROKE GARDENS MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 6 LADBROKE GARDENS 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 6 LADBROKE GARDENS 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 6 LADBROKE GARDENS MANAGEMENT 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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