Company Information for 5 LADBROKE GARDENS (MANAGEMENT) LIMITED
51 MARLOES ROAD, LONDON, W8 6LA,
|
Company Registration Number
02435693
Private Limited Company
Active |
Company Name | |
---|---|
5 LADBROKE GARDENS (MANAGEMENT) LIMITED | |
Legal Registered Office | |
51 MARLOES ROAD LONDON W8 6LA Other companies in W8 | |
Company Number | 02435693 | |
---|---|---|
Company ID Number | 02435693 | |
Date formed | 1989-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 00:18:32 |
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Officer | Role | Date Appointed |
---|---|---|
JMW BARNARD MANAGEMENT LIMITED |
||
PATRICIA JOAN WASYLIK |
||
KIRSTY CATHARINE MARGARET WEAR |
||
JOSEPH LAWRENCE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER OGDEN NEWTON |
Company Secretary | ||
RICHARD FAIRFAX BIRD |
Director | ||
FERDINANDO GRIMALDI |
Director | ||
JOSEPH GAREH |
Company Secretary | ||
ALASTAIR HOYER MILLAR |
Director | ||
JACQUELINE SHACKLETON |
Director | ||
MARGARET KAFTON |
Director | ||
CAROLINE WILLIAMS |
Director | ||
JACQUELINE SHACKLETON |
Company Secretary | ||
GAIL ROSALIND LONGMORE |
Director | ||
ELIZABETH DAWN JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CRANLEIGH RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1996-07-10 | Active | |
73 ABINGDON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2010-03-30 | Active | |
PENCOMBE MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1983-11-17 | Active | |
DAWFREE LIMITED | Company Secretary | 2017-02-17 | CURRENT | 1995-09-26 | Active | |
EMMERVALE PROPERTIES LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1974-08-02 | Active | |
LANCASTER HOUSE, SUSSEX GARDENS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 1973-11-07 | Active | |
ALDRIDGE ROAD VILLAS FREEHOLD LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2012-02-28 | Active | |
25 ALEXANDER STREET LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1994-07-22 | Active | |
HERNE HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2015-03-02 | Active | |
90 LADBROKE GROVE LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-01-29 | Active | |
17 CLIVEDEN PLACE LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-08-22 | Active | |
WEST HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 1976-11-04 | Active | |
PICASSO (BEVINGTON ROAD) RESIDENTS COMPANY LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2008-05-06 | Active | |
37 POWIS SQUARE FREEHOLD LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2000-01-11 | Active | |
47 CLARENDON ROAD RTM COMPANY LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2007-09-28 | Dissolved 2017-08-01 | |
47 CLARENDON ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2007-10-11 | Active | |
KINNERTON STREET FREEHOLD LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2007-05-11 | Active | |
68 KGS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1991-12-11 | Active | |
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2006-05-03 | Active | |
74 LEXHAM GARDENS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 1993-09-27 | Active | |
61 KENSINGTON COURT LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2005-09-15 | Active | |
100 ADDISON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2001-07-23 | Active | |
FOUR CRAVEN HILL MANAGEMENT LIMITED | Company Secretary | 2011-03-25 | CURRENT | 1968-05-16 | Active | |
30 LOWER ADDISON GARDENS LIMITED | Company Secretary | 2011-03-22 | CURRENT | 1996-01-31 | Active | |
46 HOLLAND PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1989-12-22 | Active | |
ROLAND GARDENS (FREEHOLD) LIMITED | Company Secretary | 2010-05-07 | CURRENT | 1998-07-22 | Active | |
50 LADBROKE GROVE LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1993-03-02 | Active | |
SIX AND SEVEN BERKELEY GARDENS LIMITED | Company Secretary | 2010-03-05 | CURRENT | 1969-01-10 | Active | |
32 GLOUCESTER WALK MANAGEMENT COMPANY LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-06-30 | Active | |
27 CAMPDEN GROVE FREEHOLD LIMITED | Company Secretary | 2009-10-06 | CURRENT | 2007-10-11 | Active | |
11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-11-28 | Active | |
12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2008-08-19 | CURRENT | 1987-09-10 | Active | |
CAVENDISH CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-01-09 | Active | |
FOURTEEN LADBROKE SQUARE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1997-04-08 | Active | |
13A PORTOBELLO ROAD MANAGEMENT LTD. | Company Secretary | 2007-12-31 | CURRENT | 1993-11-24 | Active | |
36 BASSETT ROAD LONDON LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2002-02-11 | Active | |
EVERBYTE LIMITED | Company Secretary | 2007-04-23 | CURRENT | 1991-07-26 | Active | |
27 CAMPDEN GROVE LIMITED | Company Secretary | 2007-04-03 | CURRENT | 1985-10-04 | Active | |
CURIOUS CAPITAL LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
CURIOUSWHITE CONSULTING LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM 58 Kensington Church Street London W8 4DB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JMW BARNARD MANAGEMENT LIMITED on 2020-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM First Floor 15 Young Street London W8 5EH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Jmw Barnard Management Limited as company secretary on 2015-08-04 | |
TM02 | Termination of appointment of Christopher Ogden Newton on 2015-08-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM C/O Keith Vaudrey & Co 1st Floor 15 Young Street London W8 5EH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRFAX BIRD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 25/01/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH LAWRENCE WHITE | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERDINANDO GRIMALDI | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. RICHARD FAIRFAX BIRD | |
AP01 | DIRECTOR APPOINTED KIRSTY CATHARINE MARGARET WEAR | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA JOAN WASYLIK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINANDO GRIMALDI / 01/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 21/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM C/O C/O, JMW BARNARD MANAGEMENT LTD JMW BARNARD MANAGEMENT LTD 108 PALACE GARDENS TERRACE LONDON W8 4RT | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX | |
363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: LANE HOUSE 24 PARSONS GREEN LANE LONDON SW6 4HS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 2 PORCHESTER GARDENS LONDON W2 6JL | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 5 LADBROKE GARDENS LONDON W11 2PT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/96; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 5 LADBROKE GARDENS (MANAGEMENT) LIMITED
Called Up Share Capital | 2011-11-01 | £ 250 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 250 |
Current Assets | 2011-11-01 | £ 250 |
Shareholder Funds | 2011-11-01 | £ 250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 LADBROKE GARDENS (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 |
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. |