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Home > England & Wales Companies > 187 LADBROKE GROVE MANAGEMENT LIMITED
Company Information for

187 LADBROKE GROVE MANAGEMENT LIMITED

187 LADBROKE GROVE, LONDON, W10 6HH,
Company Registration Number
02962482
Private Limited Company
Active

Company Overview

About 187 Ladbroke Grove Management Ltd
187 LADBROKE GROVE MANAGEMENT LIMITED was founded on 1994-08-25 and has its registered office in . The organisation's status is listed as "Active". 187 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
187 LADBROKE GROVE MANAGEMENT LIMITED
 
Legal Registered Office
187 LADBROKE GROVE
LONDON
W10 6HH
Other companies in W10
 
Filing Information
Company Number 02962482
Company ID Number 02962482
Date formed 1994-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 187 LADBROKE GROVE MANAGEMENT LIMITED
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Company Officers of 187 LADBROKE GROVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA SPOERRY
Company Secretary 2014-08-01
ELIZABETH DEBORAH ALEXANDER
Director 2012-06-15
AMANDA DYE
Director 2008-02-07
LILA FEKIH
Director 2009-12-22
JOSHUA MARC SINGLETON
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNAH WYLES
Director 2009-12-09 2017-11-01
FRANCESCA SPOERRY
Director 2011-12-02 2014-10-01
LILA FEKIH
Company Secretary 2012-05-23 2014-08-01
SEBASTIAN JEFFREY SHORR
Director 2006-04-13 2012-06-27
SEBASTIAN JEFFREY SHORR
Company Secretary 2009-09-10 2012-05-23
NICHOLAS EDWIN RANSLEY
Director 2008-02-07 2012-05-23
DAMIAN CLARKE
Director 2008-03-18 2009-12-09
RICHARD STAINES ALLEN
Company Secretary 2006-03-31 2009-09-09
RICHARD STAINES ALLEN
Director 2008-03-20 2009-09-09
DAMIAN CLARKE
Company Secretary 2001-06-11 2008-04-03
PETER WILLIAM WEBB
Director 2004-12-17 2007-01-01
ALISON ALLEN
Director 1998-08-12 2006-06-30
SIMON HENRY FAURE
Director 2003-07-23 2006-04-13
PETER WILLIAM WEBB
Company Secretary 2004-12-17 2006-03-31
YANN TRICARD
Company Secretary 2002-09-19 2005-01-17
YANN MARCEL ANDRE TRICARD
Director 2001-06-11 2005-01-17
SAMANTHA CLAIR KINDER-NIVEN
Director 1998-08-12 2003-07-23
DAMIAN CLARKE
Director 1998-08-12 2002-09-19
ROBERT JOHN ASHTON
Company Secretary 1999-08-27 2000-09-09
ROBERT JOHN ASHTON
Director 1997-08-12 2000-09-09
EMMA CONRATHE
Director 1998-08-12 1999-05-04
FRANK ALBERT PHILLIP
Company Secretary 1996-09-04 1998-12-31
FRANK ALBERT PHILLIP
Director 1996-09-04 1998-12-31
NICHOLAS DAVID PHILLIP
Director 1996-09-04 1998-12-31
PETER BLAKE
Company Secretary 1994-10-05 1996-09-04
PETER BLAKE
Director 1994-10-05 1996-09-04
STEVEN EDWARD PORTER
Director 1994-10-05 1996-09-04
SUZANNE BREWER
Nominated Secretary 1994-08-25 1994-10-05
KEVIN BREWER
Nominated Director 1994-08-25 1994-10-05

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
2023-09-21CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-12CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-02-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-11-03AP01DIRECTOR APPOINTED DR JOSHUA MARC SINGLETON
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH WYLES
2017-02-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 52
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 52
2015-08-04AR0123/07/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SPOERRY
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 52
2014-08-28AR0123/07/14 ANNUAL RETURN FULL LIST
2014-08-28AP03Appointment of Ms Francesca Spoerry as company secretary on 2014-08-01
2014-08-28TM02Termination of appointment of Lila Fekih on 2014-08-01
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0123/07/13 ANNUAL RETURN FULL LIST
2013-05-09AAMDAmended accounts made up to 2012-04-30
2013-02-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0123/07/12 ANNUAL RETURN FULL LIST
2012-08-21AP01DIRECTOR APPOINTED MRS ELIZABETH DEBORAH ALEXANDER
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SHORR
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANSLEY
2012-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEBASTIAN SHORR
2012-05-23AP03SECRETARY APPOINTED MS LILA FEKIH
2012-03-21AP01DIRECTOR APPOINTED FRANCESCA SPOERRY
2012-01-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-11AR0123/07/11 FULL LIST
2011-01-06AA30/04/10 TOTAL EXEMPTION FULL
2010-10-10AR0123/07/10 FULL LIST
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JEFFREY SHORR / 23/07/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWIN RANSLEY / 23/07/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DYE / 23/07/2010
2010-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN JEFFREY SHORR / 20/07/2010
2010-02-03AP01DIRECTOR APPOINTED MS SUSANNAH WYLES
2010-02-02AP01DIRECTOR APPOINTED MS LILA FEKIH
2010-02-01AA30/04/09 TOTAL EXEMPTION FULL
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CLARKE
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN
2009-10-20TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ALLEN
2009-09-14288aSECRETARY APPOINTED SEBASTIAN JEFFREY SHORR
2009-08-19363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-08-21363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-04-15288aDIRECTOR APPOINTED DAMIAN CLARKE
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY DAMIAN CLARKE
2008-03-31288aDIRECTOR APPOINTED RICHARD STAINES ALLEN
2008-02-26AA30/04/07 TOTAL EXEMPTION FULL
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2007-09-13363sRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-03-20288bDIRECTOR RESIGNED
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-04363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-09-04288bDIRECTOR RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-04-19288bDIRECTOR RESIGNED
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-04288bSECRETARY RESIGNED
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-15363(288)DIRECTOR RESIGNED
2005-09-15363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-21288bSECRETARY RESIGNED
2005-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-24363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-15363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-12-14288aNEW DIRECTOR APPOINTED
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-28288bDIRECTOR RESIGNED
2002-10-28288aNEW SECRETARY APPOINTED
2002-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-20363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 187 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 187 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
187 LADBROKE GROVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-05-01 £ 15,538
Creditors Due Within One Year 2011-05-01 £ 14,163

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 187 LADBROKE GROVE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 52
Called Up Share Capital 2011-05-01 £ 52
Cash Bank In Hand 2012-05-01 £ 3,073
Cash Bank In Hand 2011-05-01 £ 1,583
Current Assets 2012-05-01 £ 4,676
Current Assets 2011-05-01 £ 3,114
Debtors 2012-05-01 £ 1,603
Debtors 2011-05-01 £ 1,531
Fixed Assets 2012-05-01 £ 9,500
Fixed Assets 2011-05-01 £ 9,500
Shareholder Funds 2012-05-01 £ 1,362
Shareholder Funds 2011-05-01 £ 1,549
Tangible Fixed Assets 2012-05-01 £ 9,500
Tangible Fixed Assets 2011-05-01 £ 9,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 187 LADBROKE GROVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 187 LADBROKE GROVE MANAGEMENT LIMITED
Trademarks
We have not found any records of 187 LADBROKE GROVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 187 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 (68320 - Management of real estate on a fee or contract basis) as 187 LADBROKE GROVE MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 187 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 187 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 187 LADBROKE GROVE MANAGEMENT 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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