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Company Information for

93 LADBROKE GROVE LIMITED

BLENHEIMS ESTATE AND ASSET MANAGEMENT, 15 YOUNG STREET, SECOND FLOOR, SECOND FLOOR, LONDON, W8 5EH,
Company Registration Number
06874407
Private Limited Company
Active

Company Overview

About 93 Ladbroke Grove Ltd
93 LADBROKE GROVE LIMITED was founded on 2009-04-08 and has its registered office in Second Floor. The organisation's status is listed as "Active". 93 Ladbroke Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
93 LADBROKE GROVE LIMITED
 
Legal Registered Office
BLENHEIMS ESTATE AND ASSET MANAGEMENT
15 YOUNG STREET
SECOND FLOOR
SECOND FLOOR
LONDON
W8 5EH
Other companies in W8
 
Previous Names
CROSSCO (1160) LIMITED01/08/2009
Filing Information
Company Number 06874407
Company ID Number 06874407
Date formed 2009-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-08
Return next due 2018-04-22
Type of accounts MICRO
Last Datalog update: 2018-02-17 11:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 93 LADBROKE GROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTING LIMITED   WARDSCO LIMITED

Company Officers of 93 LADBROKE GROVE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ISABEL AINGER
Director 2009-09-14
JO FOX
Director 2014-11-19
SUSAN GRECO
Director 2014-11-16
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Company Secretary 2011-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN GRECO
Director 2016-06-29 2016-07-18
LATIFA KHECHINI
Director 2014-11-19 2016-06-29
JONATHAN DAVID TIPPELL
Director 2012-02-08 2014-11-17
CARMINA CORTES-ARGOTE
Director 2009-09-14 2012-08-13
FIKRET OSMAN
Director 2009-09-14 2011-12-11
SEAN TORQUIL NICOLSON
Director 2009-04-08 2009-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ISABEL AINGER LEINSTER SQUARE 6364 LIMITED Director 2017-03-09 CURRENT 1999-08-25 Active
SUSAN GRECO EVENT ESTATES LIMITED Director 2011-01-01 CURRENT 2003-04-10 Active
SUSAN GRECO BIRDCLARK LIMITED Director 2010-11-16 CURRENT 1975-05-01 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 29 ST.JAMES GARDENS (FREEHOLD) LIMITED Company Secretary 2017-12-13 CURRENT 1996-11-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HAWKCHURCH MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BUDMOUTH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-28 CURRENT 2016-01-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED CHATHAM SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-18 CURRENT 2013-03-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MIDDLEHELM LIMITED Company Secretary 2016-09-26 CURRENT 1997-04-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED DARACOMBE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-10 CURRENT 2009-08-04 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED KELSO PLACE MANAGEMENT LIMITED Company Secretary 2016-04-12 CURRENT 1973-05-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED SUTHERLAND HOUSE FREEHOLD LIMITED Company Secretary 2016-02-12 CURRENT 2014-04-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED TWENTY FIVE ENNISMORE GARDENS LIMITED Company Secretary 2016-02-01 CURRENT 1993-01-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1998-12-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 179-185 SUSSEX GARDENS LIMITED Company Secretary 2015-06-23 CURRENT 2012-11-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-23 CURRENT 1992-09-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED Company Secretary 2014-11-26 CURRENT 2004-05-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED FOXFIELD MANAGEMENT LIMITED Company Secretary 2014-09-10 CURRENT 1989-03-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59 KENSINGTON COURT LIMITED Company Secretary 2014-03-12 CURRENT 2011-01-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WATERMARK (BRENTFORD) MANAGEMENT LIMITED Company Secretary 2014-03-06 CURRENT 2003-01-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2013-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED ST ALBANS MANSION RTM COMPANY LIMITED Company Secretary 2013-02-12 CURRENT 2012-01-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 132 LEXHAM GARDENS LIMITED Company Secretary 2012-05-29 CURRENT 2009-09-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MARCHMONT COURT RESIDENTS COMPANY LIMITED Company Secretary 2011-12-22 CURRENT 2007-12-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED IVCO MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-27 CURRENT 1992-12-24 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 1-2-3 QUEENSGATE FREEHOLD LIMITED Company Secretary 2011-03-16 CURRENT 2010-06-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HILTON HOUSE RESIDENTS LIMITED Company Secretary 2010-11-29 CURRENT 1985-03-29 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BLOCKSOLID PROPERTY MANAGEMENT LIMITED Company Secretary 2010-06-15 CURRENT 1990-03-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 7/8 CROMWELL CRESCENT LIMITED Company Secretary 2009-06-30 CURRENT 2000-05-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED THACKERAY MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-03 CURRENT 1999-12-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-06 CURRENT 1997-07-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 15 PALACE COURT LIMITED Company Secretary 2007-10-01 CURRENT 1995-08-31 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 52/53 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2007-09-19 CURRENT 2000-05-23 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
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JO FOX / 06/11/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISABEL AINGER / 06/11/2017
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 16
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-09-02AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-18AP01DIRECTOR APPOINTED MRS SUSAN GRECO
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GRECO
2016-07-18AP01DIRECTOR APPOINTED MRS SUSAN GRECO
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LATIFA KHECHINI
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 16
2016-04-08AR0108/04/16 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 16
2015-05-05AR0108/04/15 FULL LIST
2015-04-17AP01DIRECTOR APPOINTED MS JO FOX
2015-04-17AP01DIRECTOR APPOINTED MS LATIFA KHECHINI
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIPPELL
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 16
2014-04-08AR0108/04/14 FULL LIST
2014-01-14SH0106/01/14 STATEMENT OF CAPITAL GBP 16
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-01AR0108/04/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CARMINA CORTES-ARGOTE
2012-04-13AR0108/04/12 FULL LIST
2012-02-21AP01DIRECTOR APPOINTED MR JONATHAN DAVID TIPPELL
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR FIKRET OSMAN
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-04-28AR0108/04/11 FULL LIST
2011-04-28AP04CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FIKRET OSMAN / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMINA CORTES-ARGOTE / 28/04/2011
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM FLAT 3 63-64 LEINSTER SQUARE LONDON W2 4PS
2011-01-25AA31/03/10 TOTAL EXEMPTION FULL
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM FLAT 4 93 LADBROKE GROVE LONDON W11 2HD
2010-05-07AR0108/04/10 FULL LIST
2010-05-07MEM/ARTSARTICLES OF ASSOCIATION
2010-03-17AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2010-01-09SH0123/12/09 STATEMENT OF CAPITAL GBP 14.00
2009-12-10CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-01MEM/ARTSARTICLES OF ASSOCIATION
2009-12-01RES01ALTER ARTICLES 25/11/2009
2009-09-30RES01ADOPT ARTICLES 28/09/2009
2009-09-15288aDIRECTOR APPOINTED DEBORAH ISABEL AINGER
2009-09-15288aDIRECTOR APPOINTED CARMINA CORTES-ARGOTE
2009-09-15288aDIRECTOR APPOINTED DR FIKRET OSMAN
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX
2009-07-31CERTNMCOMPANY NAME CHANGED CROSSCO (1160) LIMITED CERTIFICATE ISSUED ON 01/08/09
2009-04-08NEWINCINCORPORATION 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 93 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 93 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
93 LADBROKE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2014-12-31
Annual Accounts
2016-12-31

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 93 LADBROKE GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 93 LADBROKE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 93 LADBROKE GROVE LIMITED
Trademarks
We have not found any records of 93 LADBROKE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 93 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 93 LADBROKE GROVE 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
Outgoings
Business Rates/Property Tax
No properties were found where 93 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 93 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 93 LADBROKE GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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