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Home > England & Wales Companies > 285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
Company Information for

285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED

285 Ladbroke Grove, London, W10 6HE,
Company Registration Number
03179538
Private Limited Company
Active

Company Overview

About 285 Ladbroke Grove Management Company Ltd
285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED was founded on 1996-03-28 and has its registered office in London. The organisation's status is listed as "Active". 285 Ladbroke Grove Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
285 Ladbroke Grove
London
W10 6HE
Other companies in TN6
 
Filing Information
Company Number 03179538
Company ID Number 03179538
Date formed 1996-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-27
Return next due 2025-03-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 09:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
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Company Officers of 285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EMMA JACQUELINE KEENAN CHEEVERS
 Director 2010-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA ELLEN COUGHLAN
 Company Secretary 2011-06-15 2015-02-28
RUTH CAROLINE PHILLIPS
 Company Secretary 2006-09-12 2011-06-15
MICHAEL CLARKE
 Director 2006-10-27 2010-11-15
ALEXANDRA GEORGINA FRANCESCA HARRIS
 Director 2000-09-09 2006-10-27
ALASTAIR NEIL SKINNER
 Company Secretary 1999-07-19 2006-09-12
ANDREW JAMES MILLAR
 Director 2000-04-10 2000-09-08
ANDREW JAMES MILLAR
 Company Secretary 1998-02-23 2000-04-10
ALASTAIR NEIL SKINNER
 Director 1999-07-19 1999-12-10
VICTORIA PATTY HANCOCK
 Director 1996-03-28 1999-07-19
ALEXANDRA GEORGINA FRANCESCA HARRIS
 Company Secretary 1996-03-28 1998-02-23
HOWARD THOMAS
 Nominated Secretary 1996-03-28 1996-03-28
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1996-03-28 1996-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JACQUELINE KEENAN CHEEVERS OVERACHEEVER LIMITED Director 2008-03-01 CURRENT 2008-02-28 Dissolved 2016-07-12

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
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-09AR0127/02/16 ANNUAL RETURN FULL LIST
2016-06-06TM02Termination of appointment of Samantha Ellen Coughlan on 2015-02-28
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM The Pines Boarshead Crowborough East Sussex TN6 3HD
2015-06-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-11AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-17AR0127/02/14 ANNUAL RETURN FULL LIST
2013-05-30AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AA01Current accounting period extended from 01/10/13 TO 31/03/14
2013-05-03AR0127/02/13 ANNUAL RETURN FULL LIST
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/13 FROM 285 Ladbroke Grove London W10 6HE
2012-12-18DISS40Compulsory strike-off action has been discontinued
2012-12-17AA01/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/10
2012-02-28AR0127/02/12 ANNUAL RETURN FULL LIST
2011-08-04AP03Appointment of Samantha Ellen Coughlan as company secretary
2011-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUTH PHILLIPS
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE
2010-11-17AP01DIRECTOR APPOINTED EMMA CHEEVERS
2010-07-22AA01/10/09 TOTAL EXEMPTION SMALL
2010-04-22AR0128/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 28/03/2010
2009-08-20AA01/10/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/07
2008-05-09363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
2007-04-16363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-1988(2)RAD 19/03/07--------- £ SI 1@1=1 £ IC 4/5
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-13288bSECRETARY RESIGNED
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
2006-05-05363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/04
2005-05-03363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/03
2004-05-05363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/02
2003-05-27363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/01
2002-05-27363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-08-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-30363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
2001-07-24288aNEW DIRECTOR APPOINTED
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99
2000-05-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-12363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-04-17288aNEW DIRECTOR APPOINTED
1999-08-18288bDIRECTOR RESIGNED
1999-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/98
1999-03-25363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/97
1998-04-17363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-04-17288aNEW SECRETARY APPOINTED
1998-04-17363(288)SECRETARY RESIGNED
1997-09-17SRES03EXEMPTION FROM APPOINTING AUDITORS 10/06/97
1997-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/96
1997-06-11363sRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-11-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10
1996-10-16288bSECRETARY RESIGNED
1996-10-16287REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 285 LADBROKE GROVE LONDON W10 6HE
1996-10-16288aNEW DIRECTOR APPOINTED
1996-10-16288aNEW SECRETARY APPOINTED
1996-10-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against 285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-10-01 £ 1,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1,448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 285 LADBROKE GROVE MANAGEMENT COMPANY 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 (74990 - Non-trading company) as 285 LADBROKE GROVE MANAGEMENT COMPANY LIMITED are:

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GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 285 LADBROKE GROVE MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party285 LADBROKE GROVE MANAGEMENT COMPANY LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 285 LADBROKE GROVE MANAGEMENT COMPANY 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 285 LADBROKE GROVE MANAGEMENT COMPANY 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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