Company Information for 16 LADBROKE GARDENS LIMITED
2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
16 LADBROKE GARDENS LIMITED | |
Legal Registered Office | |
2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL Other companies in W14 | |
Company Number | 05494050 | |
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Company ID Number | 05494050 | |
Date formed | 2005-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts |
Last Datalog update: | 2020-08-05 12:38:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS HAGA |
||
CRAIG STEYN JACOBS |
||
DAVID LATTER |
||
PETER CHARLES STEADMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY WHITE |
Company Secretary | ||
JEREMY WHITE |
Director | ||
SUSAN CATHERINE HUSSEY |
Director | ||
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGANS LIMITED | Director | 2017-12-20 | CURRENT | 2007-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEYN JACOBS | |
AP01 | DIRECTOR APPOINTED MR MAURO MICILLO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS HAGA | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITE | |
TM02 | Termination of appointment of Jeremy White on 2015-03-20 | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES STEADMAN | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WHITE / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LATTER / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEYN JACOBS / 07/12/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 16 LADBROKE GARDENS LONDON W11 2PT | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN HUSSEY | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
88(2)O | AD 13/07/07--------- £ SI 4@1 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 13/07/07--------- £ SI 4@1=4 £ IC 1/5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 28/06/05--------- £ SI 3@1=3 £ IC 1/4 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
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 | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Creditors Due Within One Year | 2012-07-01 | £ 18,729 |
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Creditors Due Within One Year | 2011-07-01 | £ 15,049 |
Creditors and other liabilities
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 16 LADBROKE GARDENS LIMITED
Called Up Share Capital | 2012-07-01 | £ 4 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 4 |
Cash Bank In Hand | 2012-07-01 | £ 15,994 |
Cash Bank In Hand | 2011-07-01 | £ 12,425 |
Current Assets | 2012-07-01 | £ 18,733 |
Current Assets | 2011-07-01 | £ 15,053 |
Debtors | 2012-07-01 | £ 2,739 |
Debtors | 2011-07-01 | £ 2,628 |
Shareholder Funds | 2012-07-01 | £ 4 |
Shareholder Funds | 2011-07-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as 16 LADBROKE GARDENS LIMITED are:
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TOGETHER COLLECTIVE | £ 173,085 |
CITIZENS ADVICE LIMITED | £ 168,571 |
WAI YIN SOCIETY | £ 164,497 |
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
HOME-START SHROPSHIRE LTD | £ 155,917 |
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
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. |