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Company Information for

127 LADBROKE GROVE LIMITED

4 LEDBOROUGH GATE, BEACONSFIELD, BUCKS, HP9 2DQ,
Company Registration Number
04869498
Private Limited Company
Active

Company Overview

About 127 Ladbroke Grove Ltd
127 LADBROKE GROVE LIMITED was founded on 2003-08-18 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". 127 Ladbroke Grove Limited is a Private Limited Company registered in ENGLAND 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
127 LADBROKE GROVE LIMITED
 
Legal Registered Office
4 LEDBOROUGH GATE
BEACONSFIELD
BUCKS
HP9 2DQ
Other companies in W8
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 127 LADBROKE GROVE LIMITED
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Company Officers of 127 LADBROKE GROVE LIMITED

Current Directors
Officer Role Date Appointed
ALEX JOHN GROSE
Director 2013-08-15
MATTHEW DAVID HONEYBEN
Director 2018-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MERCER
Director 2003-08-18 2017-10-04
CHRIS OGDEN NEWTON
Company Secretary 2014-09-28 2017-08-10
BERNARD FRANCIS COUGHLAN
Director 2003-08-18 2016-03-30
KAMLESH PARMAR
Director 2003-08-18 2016-03-09
LOUISE MERCER
Company Secretary 2003-08-18 2014-09-26
WILLIAM DAVID FLOYD BENNETTS
Director 2003-08-18 2013-06-28
ELIZABETH AYTO LAVERACK
Director 2003-08-18 2011-08-30
QA REGISTRARS LIMITED
Nominated Secretary 2003-08-18 2003-08-18
QA NOMINEES LIMITED
Nominated Director 2003-08-18 2003-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID HONEYBEN 95 WESTBOURNE TERRACE LIMITED Director 2013-04-12 CURRENT 1992-03-27 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
2020-09-10AP01DIRECTOR APPOINTED MR KAMLESH PARMAR
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM William Heath & Co 16 Sale Place London Sale Place London W2 1PX England
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEX JOHN GROSE
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-06-11AP01DIRECTOR APPOINTED MR MATTHEW DAVID HONEYBEN
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 127 Ladbroke Grove London W11 1PN England
2017-12-09TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MERCER
2017-12-09PSC07CESSATION OF LOUISE MERCER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 181 Kensington High Street Jmw Barnard Management Limited London W8 6SH
2017-09-19TM02Termination of appointment of Chris Ogden Newton on 2017-08-10
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KAMLESH PARMAR
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD COUGHLAN
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-25AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-01AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Louise Mercer on 2014-09-25
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O KATE MCILWAIN 181 KENSINGTON HIGH STREET JMW BARNARD MANAGEMENT LIMITED LONDON W8 6SH ENGLAND
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 311 BALLARDS LANE LONDON N12 8LY
2014-09-30AP03Appointment of Mr Chris Ogden Newton as company secretary on 2014-09-28
2014-09-30TM02Termination of appointment of Louise Mercer on 2014-09-26
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-14AR0118/08/13 ANNUAL RETURN FULL LIST
2013-10-14AP01DIRECTOR APPOINTED MR ALEX JOHN GROSE
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETTS
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-10-18AR0118/08/12 FULL LIST
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AYTO LAVERACK
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-29AR0118/08/11 FULL LIST
2011-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE MERCER / 18/08/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MERCER / 18/08/2011
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AYTO LAVERACK / 05/10/2010
2010-10-04AR0118/08/10 FULL LIST
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-15363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-29363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-05363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-10-27288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-06363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-16363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-0488(2)RAD 18/08/03--------- £ SI 3@1
2005-02-08363aRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 5 HOLLAND PARK MEWS LONDON GREATER LONDON W11 3SU
2003-11-04288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-09-03288bDIRECTOR RESIGNED
2003-09-03288bSECRETARY RESIGNED
2003-08-18NEWINCINCORPORATION 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 127 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 127 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
127 LADBROKE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 127 LADBROKE GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 127 LADBROKE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 127 LADBROKE GROVE LIMITED
Trademarks
We have not found any records of 127 LADBROKE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 127 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 127 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 127 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 127 LADBROKE GROVE 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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