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Home > England & Wales Companies > 218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED
Company Information for

218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED

218 LADBROKE GROVE, LONDON, W10 5LU,
Company Registration Number
04421408
Private Limited Company
Active

Company Overview

About 218 Ladbroke Grove [management] Company Ltd
218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED was founded on 2002-04-22 and has its registered office in . The organisation's status is listed as "Active". 218 Ladbroke Grove [management] Company 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
218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED
 
Legal Registered Office
218 LADBROKE GROVE
LONDON
W10 5LU
Other companies in W10
 
Filing Information
Company Number 04421408
Company ID Number 04421408
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED
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Company Officers of 218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK IAN JUSTIN BULLIMORE
 Company Secretary 2014-05-08
MARK BULLIMORE
 Director 2004-04-26
PATRICK CARR
 Director 2014-05-08
SARFRAZ MANZOOR
 Director 2004-05-01
KYRIA SCHMIDT
 Director 2002-04-22
SANDRA HELEN SIMPSON
 Director 2004-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK CARR
 Company Secretary 2003-11-06 2014-05-08
TRISTAN GEORGE HALLAM
 Director 2002-04-22 2005-07-25
HATHERLEY MYDDELTON D'ABO
 Director 2002-04-22 2004-10-27
JAMIE ROBERT SHUTTLE
 Company Secretary 2002-04-22 2003-10-03
JAMIE ROBERT SHUTTLE
 Director 2002-04-22 2003-10-03
NICHOLA LOUISE SHUTTLE
 Director 2002-04-22 2003-10-03
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-04-22 2002-04-22
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-04-22 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA HELEN SIMPSON 22 AND 24 CHESTERTON ROAD LIMITED Director 2012-11-15 CURRENT 2012-11-15 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
2024-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/24
2024-05-02CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-12-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23
2023-04-30CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-18AR0122/04/16 ANNUAL RETURN FULL LIST
2016-05-18CH01Director's details changed for Kyria Schmidt on 2016-05-16
2015-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15
2015-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-11AR0122/04/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-14AR0122/04/14 ANNUAL RETURN FULL LIST
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARFRAZ MANZOOR / 03/04/2011
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SIMPSON / 01/02/2012
2014-05-08AP03Appointment of Mr Mark Ian Justin Bullimore as company secretary
2014-05-08AP01DIRECTOR APPOINTED MR PATRICK CARR
2014-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK CARR
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13
2013-05-05AR0122/04/13 ANNUAL RETURN FULL LIST
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12
2012-05-07AR0122/04/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/11
2011-05-15AR0122/04/11 ANNUAL RETURN FULL LIST
2010-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/10
2010-04-28AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SIMPSON / 22/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIA SCHMIDT / 22/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARFRAZ MANZOOR / 22/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BULLIMORE / 22/04/2010
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / KYRIA SCHMIDT / 11/05/2009
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / SARFRAL MANZOOR / 11/05/2009
2009-05-11363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
2008-05-19363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
2007-08-28288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06
2006-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-16363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-07288bDIRECTOR RESIGNED
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05
2005-07-15363(288)DIRECTOR RESIGNED
2005-07-15363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-24363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-05-04288aNEW DIRECTOR APPOINTED
2004-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288bSECRETARY RESIGNED
2004-02-25RES04£ NC 5/6 24/01/04
2004-02-2588(2)RAD 14/08/02-31/03/03 £ SI 5@1
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/03/03
2004-02-06288aNEW DIRECTOR APPOINTED
2003-05-21363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12RES13DIRS APT/RES 22/04/02
2002-09-12RES04£ NC 3/5 14/08/02
2002-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288bDIRECTOR RESIGNED
2002-09-12288bSECRETARY RESIGNED
2002-09-12RES13APPOINT DIRECTOR 14/08/02
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-21288bSECRETARY RESIGNED
2002-06-21288bDIRECTOR RESIGNED
2002-04-22NEWINCINCORPORATION 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 218 LADBROKE GROVE [MANAGEMENT] COMPANY 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 218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 5
Shareholder Funds 2012-03-31 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED
Trademarks
We have not found any records of 218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 218 LADBROKE GROVE [MANAGEMENT] COMPANY 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 218 LADBROKE GROVE [MANAGEMENT] COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 218 LADBROKE GROVE [MANAGEMENT] COMPANY 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 218 LADBROKE GROVE [MANAGEMENT] COMPANY 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 218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W10 5LU