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Home > England & Wales Companies > 95 97 AND 99 LADBROKE GROVE LIMITED
Company Information for 95 97 AND 99 LADBROKE GROVE LIMITED
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE,
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Company Registration Number
 08430155 Private Limited Company
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Company Overview
About 95 97 And 99 Ladbroke Grove Ltd
95 97 AND 99 LADBROKE GROVE LIMITED was founded on 2013-03-05 and has its registered office in London. The organisation's status is listed as "Active". 95 97 And 99 Ladbroke Grove Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 95 97 AND 99 LADBROKE GROVE LIMITED | |
| Legal Registered Office | |
| C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE Other companies in W13 | |
Filing Information
| Company Number | 08430155 | |
|---|---|---|
| Company ID Number | 08430155 | |
| Date formed | 2013-03-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2025-03-05 | |
| Return next due | 2026-03-19 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-03-10 14:44:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 95 97 AND 99 LADBROKE GROVE LIMITED
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Company Officers of 95 97 AND 99 LADBROKE GROVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL AMBERY |
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PAMELA LIZETTE BENNETT |
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RUSSELL JAMES HILL |
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HIMESH PATEL |
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MICHAEL EMANUEL REES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA BEATRIZ EUGENIA MADRONERO |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/03/25, WITH UPDATES | ||
| DIRECTOR APPOINTED MR MICHAEL DARRIBA | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
| CESSATION OF MICHAEL EMANUEL REES AS A PERSON OF SIGNIFICANT CONTROL | ||
| Director's details changed for Mr Michael Ambery on 2024-02-01 | ||
| Director's details changed for Mr Russell James Hill on 2024-02-01 | ||
| Director's details changed for Mr Himesh Patel on 2024-02-01 | ||
| Director's details changed for Mr Michael James Ambery on 2024-02-01 | ||
| Director's details changed for Mr Michael Emanuel Rees on 2024-02-01 | ||
| Notification of a person with significant control statement | ||
| REGISTERED OFFICE CHANGED ON 07/02/24 FROM 13B St. George Wharf London SW8 2LE England | ||
| Appointment of Rendall & Rittner Limited as company secretary on 2024-02-01 | ||
| Director's details changed for Mr Michael Ambery on 2024-01-30 | ||
| Director's details changed for Mr Russell James Hill on 2024-01-30 | ||
| REGISTERED OFFICE CHANGED ON 31/01/24 FROM Queensway House Queensway New Milton Hampshire BH25 5NR England | ||
| Director's details changed for Mr Himesh Patel on 2024-01-30 | ||
| Director's details changed for Mr Michael Emanuel Rees on 2024-01-30 | ||
| Termination of appointment of Innovus Company Secretaries Limited on 2024-01-30 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| Termination of appointment of Blenheims Estate and Asset Management Limited on 2023-12-07 | ||
| Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
| SECRETARY'S DETAILS CHNAGED FOR BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED on 2023-10-05 | ||
| CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PAMELA LIZETTE BENNETT | ||
| REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street Young Street London W8 5EH England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CH01 | Director's details changed for Mr Michael Ambery on 2019-04-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
| AP04 | Appointment of Blenheims Estate & Asset Management Limited as company secretary on 2019-02-09 | |
| CH01 | Director's details changed for Mr Michael Emanuel Rees on 2019-02-06 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM Unit 4 Rossknoll House Orion Park, Northfield Avenue Ealing London W13 9SJ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES HILL | |
| AP01 | DIRECTOR APPOINTED MR HIMESH PATEL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL AMBERY | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BEATRIZ EUGENIA MADRONERO | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 14 | |
| AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS PAMELA LIZETTE BENNETT | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA BEATRIZ EUGENIA MADRONERO | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 14 | |
| AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 14 | |
| AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 95 97 AND 99 LADBROKE GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 95 97 AND 99 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
95 97 AND 99 LADBROKE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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 95 97 AND 99 LADBROKE GROVE LIMITED
Intangible Assets
Patents
We have not found any records of 95 97 AND 99 LADBROKE GROVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 95 97 AND 99 LADBROKE GROVE LIMITED
Income
Government Income
We have not found government income sources for 95 97 AND 99 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 (68209 - Other letting and operating of own or leased real estate) as 95 97 AND 99 LADBROKE GROVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 95 97 AND 99 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 95 97 AND 99 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 95 97 AND 99 LADBROKE GROVE 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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