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Company Information for

16 LADBROKE GARDENS LIMITED

2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL,
Company Registration Number
05494050
Private Limited Company
Active

Company Overview

About 16 Ladbroke Gardens Ltd
16 LADBROKE GARDENS LIMITED was founded on 2005-06-28 and has its registered office in London. The organisation's status is listed as "Active". 16 Ladbroke Gardens Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
16 LADBROKE GARDENS LIMITED
 
Legal Registered Office
2 MARTIN HOUSE
179-181 NORTH END ROAD
LONDON
W14 9NL
Other companies in W14
 
Filing Information
Company Number 05494050
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 LADBROKE GARDENS LIMITED
The accountancy firm based at this address is MAJAINAH SADRA LIMITED
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Company Officers of 16 LADBROKE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HAGA
 Director 2016-01-04
CRAIG STEYN JACOBS
 Director 2005-06-28
DAVID LATTER
 Director 2005-06-28
PETER CHARLES STEADMAN
 Director 2015-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY WHITE
 Company Secretary 2005-06-28 2015-03-20
JEREMY WHITE
 Director 2005-06-28 2015-03-19
SUSAN CATHERINE HUSSEY
 Director 2005-06-28 2008-10-17
DANIEL JOHN DWYER
 Company Secretary 2005-06-28 2005-06-28
DANIEL JAMES DWYER
 Director 2005-06-28 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG STEYN JACOBS ARGANS LIMITED Director 2017-12-20 CURRENT 2007-07-16 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
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STEYN JACOBS
2019-03-20AP01DIRECTOR APPOINTED MR MAURO MICILLO
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-31PSC08Notification of a person with significant control statement
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-25AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AP01DIRECTOR APPOINTED MR THOMAS HAGA
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-16AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITE
2015-07-16TM02Termination of appointment of Jeremy White on 2015-03-20
2015-03-17AP01DIRECTOR APPOINTED MR PETER CHARLES STEADMAN
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-21AR0128/06/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0128/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0128/06/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0128/06/11 ANNUAL RETURN FULL LIST
2011-03-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0128/06/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WHITE / 07/12/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LATTER / 07/12/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEYN JACOBS / 07/12/2009
2010-03-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 16 LADBROKE GARDENS LONDON W11 2PT
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR SUSAN HUSSEY
2008-07-18363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-08-1488(2)OAD 13/07/07--------- £ SI 4@1
2007-08-09363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-2088(2)RAD 13/07/07--------- £ SI 4@1=4 £ IC 1/5
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-07-28363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-10-2188(2)RAD 28/06/05--------- £ SI 3@1=3 £ IC 1/4
2005-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-09-13288bSECRETARY RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2005-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 16 LADBROKE GARDENS 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 16 LADBROKE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 LADBROKE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

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
Creditors Due Within One Year 2012-07-01 £ 18,729
Creditors Due Within One Year 2011-07-01 £ 15,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 16 LADBROKE GARDENS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 16 LADBROKE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 LADBROKE GARDENS LIMITED
Trademarks
We have not found any records of 16 LADBROKE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 LADBROKE GARDENS 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 (94990 - Activities of other membership organizations n.e.c.) as 16 LADBROKE GARDENS LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
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
Outgoings
Business Rates/Property Tax
No properties were found where 16 LADBROKE GARDENS 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 16 LADBROKE GARDENS 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 16 LADBROKE GARDENS 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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    Other companies at postcode W14 9NL