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Company Information for

192 LADBROKE GROVE LIMITED

BASEMENT FLAT 1, 192 LADBROKE GROVE LTD, 192 LADBROKE GROVE LTD, LONDON, W10 5LZ,
Company Registration Number
04406600
Private Limited Company
Active

Company Overview

About 192 Ladbroke Grove Ltd
192 LADBROKE GROVE LIMITED was founded on 2002-03-28 and has its registered office in 192 Ladbroke Grove Ltd. The organisation's status is listed as "Active". 192 Ladbroke Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
192 LADBROKE GROVE LIMITED
 
Legal Registered Office
BASEMENT FLAT 1
192 LADBROKE GROVE LTD
192 LADBROKE GROVE LTD
LONDON
W10 5LZ
Other companies in W10
 
Filing Information
Company Number 04406600
Company ID Number 04406600
Date formed 2002-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-28
Return next due 2019-04-11
Type of accounts DORMANT
Last Datalog update: 2018-06-19 15:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 192 LADBROKE GROVE LIMITED

Company Officers of 192 LADBROKE GROVE LIMITED

Current Directors
Officer Role Date Appointed
PAOLA FUMAGALLI
Company Secretary 2010-03-22
YENYUN FU
Director 2017-02-28
PAOLA FUMAGALLI
Director 2010-03-22
DAFNI MAVROUDI CHOCHOLI
Director 2010-03-22
JANET MCCAULEY COUTTS
Director 2002-03-28
ROBERTO ORLANDO
Director 2008-04-05
ISABEL PROTOPAPA
Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELVA BOVA
Director 2008-04-05 2017-02-28
GIANFRANCO TRIONFETTI
Director 2006-10-01 2011-04-08
JAMES CHRISTOPHER DAVID WILLS
Company Secretary 2008-01-12 2010-03-22
DANIEL RICHARD DIMBLEBY
Director 2009-05-06 2010-03-22
JAMES CHRISTOPHER DAVID WILLS
Director 2002-03-28 2010-03-22
ALEJANDRA OBREGON
Company Secretary 2007-03-14 2008-01-11
MARJA LIISA KURIKKA
Director 2002-03-28 2006-12-11
NIMRA BUCHA
Director 2002-03-28 2006-10-01
KATHARINE ROSE DIMBLEBY
Company Secretary 2005-02-21 2006-07-01
JAMES CHRISTOPHER DAVID WILLS
Company Secretary 2004-09-01 2005-02-21
JULIET USHER
Director 2002-03-28 2004-11-24
JULIET USHER
Company Secretary 2002-03-28 2004-06-01
COLETTE CAREY
Director 2002-03-28 2003-01-24
HAROLD WAYNE
Nominated Secretary 2002-03-28 2002-03-28
YVONNE WAYNE
Nominated Director 2002-03-28 2002-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLA FUMAGALLI 245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD Director 2016-11-01 CURRENT 2011-06-30 Active
PAOLA FUMAGALLI 224 LADBROKE GROVE LIMITED Director 2015-02-24 CURRENT 2015-02-24 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
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2017-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ELVA BOVA
2017-03-12AP01DIRECTOR APPOINTED MISS YENYUN FU
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-10AR0128/03/16 FULL LIST
2016-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELVA BOVA / 02/01/2016
2016-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-07AR0128/03/15 FULL LIST
2015-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO ORLANDO / 01/01/2015
2015-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-22AR0128/03/14 FULL LIST
2014-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-04-15AR0128/03/13 FULL LIST
2013-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-04-04AR0128/03/12 FULL LIST
2012-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-05-17AR0128/03/11 FULL LIST
2011-05-16AP01DIRECTOR APPOINTED MS ISABEL PROTOPAPA
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO TRIONFETTI
2011-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-05-12AR0128/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO TRIONFETTI / 22/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ORLANDO / 22/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MCCAULEY COUTTS / 22/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELVA BOVA / 22/03/2010
2010-05-10AP01DIRECTOR APPOINTED MS DAFNI MAVROUDI CHOCHOLI
2010-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLS
2010-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DIMBLEBY
2010-05-08TM02APPOINTMENT TERMINATED, SECRETARY JAMES WILLS
2010-05-08AP03SECRETARY APPOINTED MS PAOLA FUMAGALLI
2010-05-08AP01DIRECTOR APPOINTED MS PAOLA FUMAGALLI
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-16363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-05-13288aDIRECTOR APPOINTED DANIEL RICHARD DIMBLEBY
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-15288aDIRECTOR APPOINTED ELVA BOVA
2008-04-15288aDIRECTOR APPOINTED ROBERTO ORLANDO
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: C/O ALEJANDRA OBREGON 192 LADBROKE GROVE LONDON W10 5LZ
2008-01-15288bSECRETARY RESIGNED
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-29288aNEW SECRETARY APPOINTED
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-11288bDIRECTOR RESIGNED
2006-11-07288bDIRECTOR RESIGNED
2006-11-07288bSECRETARY RESIGNED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/06
2006-04-07363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-25363(288)SECRETARY RESIGNED
2005-04-25363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-29288aNEW SECRETARY APPOINTED
2005-02-18288aNEW SECRETARY APPOINTED
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-16288bDIRECTOR RESIGNED
2004-06-10288bSECRETARY RESIGNED
2004-04-02363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-17363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-30288bDIRECTOR RESIGNED
2003-01-27288bDIRECTOR RESIGNED
2003-01-27288bSECRETARY RESIGNED
2003-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-31RES13DIRECTORS POWERS 20/12/02
2002-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-3188(2)RAD 20/12/02--------- £ SI 5@1=5 £ IC 1/6
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 192 LADBROKE GROVE 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 192 LADBROKE GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
192 LADBROKE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 192 LADBROKE GROVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 6
Shareholder Funds 2013-04-01 £ 6
Shareholder Funds 2012-04-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 192 LADBROKE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 192 LADBROKE GROVE LIMITED
Trademarks
We have not found any records of 192 LADBROKE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 192 LADBROKE GROVE 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 (96090 - Other service activities not elsewhere classified) as 192 LADBROKE GROVE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 192 LADBROKE GROVE 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 192 LADBROKE GROVE 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 192 LADBROKE GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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