Active
Company Information for 127 LADBROKE GROVE LIMITED
4 LEDBOROUGH GATE, BEACONSFIELD, BUCKS, HP9 2DQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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127 LADBROKE GROVE LIMITED | |
Legal Registered Office | |
4 LEDBOROUGH GATE BEACONSFIELD BUCKS HP9 2DQ Other companies in W8 | |
Company Number | 04869498 | |
---|---|---|
Company ID Number | 04869498 | |
Date formed | 2003-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-05 18:51:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX JOHN GROSE |
||
MATTHEW DAVID HONEYBEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE MERCER |
Director | ||
CHRIS OGDEN NEWTON |
Company Secretary | ||
BERNARD FRANCIS COUGHLAN |
Director | ||
KAMLESH PARMAR |
Director | ||
LOUISE MERCER |
Company Secretary | ||
WILLIAM DAVID FLOYD BENNETTS |
Director | ||
ELIZABETH AYTO LAVERACK |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
95 WESTBOURNE TERRACE LIMITED | Director | 2013-04-12 | CURRENT | 1992-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR KAMLESH PARMAR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM William Heath & Co 16 Sale Place London Sale Place London W2 1PX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX JOHN GROSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID HONEYBEN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM 127 Ladbroke Grove London W11 1PN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MERCER | |
PSC07 | CESSATION OF LOUISE MERCER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM 181 Kensington High Street Jmw Barnard Management Limited London W8 6SH | |
TM02 | Termination of appointment of Chris Ogden Newton on 2017-08-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMLESH PARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD COUGHLAN | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Louise Mercer on 2014-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O KATE MCILWAIN 181 KENSINGTON HIGH STREET JMW BARNARD MANAGEMENT LIMITED LONDON W8 6SH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 311 BALLARDS LANE LONDON N12 8LY | |
AP03 | Appointment of Mr Chris Ogden Newton as company secretary on 2014-09-28 | |
TM02 | Termination of appointment of Louise Mercer on 2014-09-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEX JOHN GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 18/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AYTO LAVERACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 18/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MERCER / 18/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MERCER / 18/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AYTO LAVERACK / 05/10/2010 | |
AR01 | 18/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
88(2)R | AD 18/08/03--------- £ SI 3@1 | |
363a | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 5 HOLLAND PARK MEWS LONDON GREATER LONDON W11 3SU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 127 LADBROKE GROVE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 127 LADBROKE GROVE LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
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. |