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Home > England & Wales Companies > 101-109 LADBROKE GROVE MANAGEMENT LIMITED
Company Information for

101-109 LADBROKE GROVE MANAGEMENT LIMITED

34 ADVANCE HOUSE, 109 LADBROKE GROVE, LONDON, W11 1PG,
Company Registration Number
02253021
Private Limited Company
Active

Company Overview

About 101-109 Ladbroke Grove Management Ltd
101-109 LADBROKE GROVE MANAGEMENT LIMITED was founded on 1988-05-09 and has its registered office in London. The organisation's status is listed as "Active". 101-109 Ladbroke Grove Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
101-109 LADBROKE GROVE MANAGEMENT LIMITED
 
Legal Registered Office
34 ADVANCE HOUSE
109 LADBROKE GROVE
LONDON
W11 1PG
Other companies in W11
 
Filing Information
Company Number 02253021
Company ID Number 02253021
Date formed 1988-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 12:27:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101-109 LADBROKE GROVE MANAGEMENT LIMITED
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Company Officers of 101-109 LADBROKE GROVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN BARTON
 Director 2008-06-11
DIANA CATRIONA HAMILTON MCADAM
 Director 2008-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE RYAN
 Company Secretary 2005-07-03 2009-06-26
CAROLINE RYAN
 Director 2008-04-02 2009-06-26
MAUREEN BARBARA NELSON-PAYNE
 Director 1991-05-09 2008-04-02
NEWTON ORGIL TURNER
 Company Secretary 1991-05-09 2005-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN BARTON ADVANCE HOUSE LIMITED Director 2008-06-11 CURRENT 1995-03-08 Active
DIANA CATRIONA HAMILTON MCADAM ADVANCE HOUSE LIMITED Director 2008-06-11 CURRENT 1995-03-08 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
2023-05-23CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-05-23CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2021-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN BARTON
2021-12-02PSC09Withdrawal of a person with significant control statement on 2021-12-02
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 21
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-25AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 21
2016-06-06AR0109/05/16 ANNUAL RETURN FULL LIST
2015-12-08AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 21
2015-06-03AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-06CH01Director's details changed for Diana Catriona Hamilton Mcadam on 2013-08-09
2015-01-03AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 21
2014-06-06AR0109/05/14 ANNUAL RETURN FULL LIST
2013-12-27AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0109/05/13 ANNUAL RETURN FULL LIST
2012-12-24AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-21AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0109/05/11 ANNUAL RETURN FULL LIST
2011-01-07AA24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0109/05/10 ANNUAL RETURN FULL LIST
2009-07-01288bAppointment terminated director and secretary caroline ryan
2009-07-01287Registered office changed on 01/07/2009 from flat 26 advance house 109 ladbroke grove london W11 1PG
2009-06-26AA24/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 09/05/09; full list of members
2008-08-27288aDIRECTOR APPOINTED DIANA CATRIONA HAMILTON MCADAM
2008-08-27288aDIRECTOR APPOINTED ANDREW JONATHAN BARTON
2008-08-27225CURRSHO FROM 31/03/2009 TO 24/03/2009
2008-05-29363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-28353LOCATION OF REGISTER OF MEMBERS
2008-05-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR MAUREEN NELSON-PAYNE
2008-04-16288aDIRECTOR APPOINTED CAROLINE RYAN
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM MRS.M.NELSON-PAYNE FLAT 16 109 LADBROKE GROVE LONDON W11 1PG
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-06-07363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-19288aNEW SECRETARY APPOINTED
2005-07-19288bSECRETARY RESIGNED
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 09/05/05; NO CHANGE OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-05363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-15363sRETURN MADE UP TO 09/05/02; CHANGE OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-05363sRETURN MADE UP TO 09/05/01; CHANGE OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-24363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-10-19363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-16363sRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-14363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-04363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-02-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-13363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1994-02-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-28363sRETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1993-03-22AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-06363aRETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
1991-11-26AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-11-26AAFULL ACCOUNTS MADE UP TO 31/03/89
1991-11-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-01363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-11-01363aRETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
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 101-109 LADBROKE GROVE MANAGEMENT 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 101-109 LADBROKE GROVE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101-109 LADBROKE GROVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-31
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

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 101-109 LADBROKE GROVE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 101-109 LADBROKE GROVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101-109 LADBROKE GROVE MANAGEMENT LIMITED
Trademarks
We have not found any records of 101-109 LADBROKE GROVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101-109 LADBROKE GROVE MANAGEMENT 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 101-109 LADBROKE GROVE MANAGEMENT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 101-109 LADBROKE GROVE MANAGEMENT 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 101-109 LADBROKE GROVE MANAGEMENT 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 101-109 LADBROKE GROVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W11 1PG