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

LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED

THE LADBROKE GROVE, 14 WEST ROW, LONDON, W10 5QL,
Company Registration Number
08670428
Private Limited Company
Active

Company Overview

About Ladbroke Grove Apartment Management Company Ltd
LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED was founded on 2013-08-30 and has its registered office in London. The organisation's status is listed as "Active". Ladbroke Grove Apartment Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE LADBROKE GROVE
14 WEST ROW
LONDON
W10 5QL
Other companies in SE1
 
Previous Names
GRAND UNION RMC LIMITED26/05/2015
Filing Information
Company Number 08670428
Company ID Number 08670428
Date formed 2013-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:05:20
Primary Source:Companies House
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Company Officers of LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW LONNON
 Company Secretary 2017-07-05
DARREN LEE MCCORMACK
 Director 2017-07-03
RICHARD BUCHANAN SMITH
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL LAWRENCE
 Company Secretary 2017-03-29 2017-07-05
ROGER JAMES SOUTHAM
 Director 2013-08-30 2017-07-03
NICCIE STORR
 Company Secretary 2016-09-20 2017-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN LEE MCCORMACK GT PETER ST APARTMENT MANAGEMENT COMPANY LIMITED Director 2017-07-03 CURRENT 2014-01-17 Active
DARREN LEE MCCORMACK THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED Director 2017-07-03 CURRENT 2013-05-24 Active
DARREN LEE MCCORMACK ST DUNSTANS APARTMENT MANAGEMENT COMPANY LIMITED Director 2017-07-03 CURRENT 2013-10-14 Active
DARREN LEE MCCORMACK BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED Director 2017-04-25 CURRENT 2015-06-08 Active
DARREN LEE MCCORMACK TWYMAN REGENT LIMITED Director 2017-04-25 CURRENT 2013-01-21 Active
DARREN LEE MCCORMACK UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED Director 2017-04-25 CURRENT 2014-02-24 Active
DARREN LEE MCCORMACK WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD Director 2017-04-25 CURRENT 2015-01-29 Active
DARREN LEE MCCORMACK ONYX APARTMENTS MANAGEMENT COMPANY LIMITED Director 2017-04-25 CURRENT 2015-08-16 Active
DARREN LEE MCCORMACK PALACE VIEW APARTMENTS MANAGEMENT COMPANY LIMITED Director 2017-04-25 CURRENT 2015-12-15 Active
DARREN LEE MCCORMACK KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED Director 2017-04-25 CURRENT 2014-12-11 Active
DARREN LEE MCCORMACK NORTH WHARF GARDENS MANAGEMENT COMPANY LIMITED Director 2017-04-25 CURRENT 2014-02-19 Active
RICHARD BUCHANAN SMITH GT PETER ST APARTMENT MANAGEMENT COMPANY LIMITED Director 2017-07-03 CURRENT 2014-01-17 Active
RICHARD BUCHANAN SMITH THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED Director 2017-07-03 CURRENT 2013-05-24 Active
RICHARD BUCHANAN SMITH ST DUNSTANS APARTMENT MANAGEMENT COMPANY LIMITED Director 2017-07-03 CURRENT 2013-10-14 Active
RICHARD BUCHANAN SMITH BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED Director 2017-04-25 CURRENT 2015-06-08 Active
RICHARD BUCHANAN SMITH TWYMAN REGENT LIMITED Director 2017-04-25 CURRENT 2013-01-21 Active
RICHARD BUCHANAN SMITH UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED Director 2017-04-25 CURRENT 2014-02-24 Active
RICHARD BUCHANAN SMITH WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD Director 2017-04-25 CURRENT 2015-01-29 Active
RICHARD BUCHANAN SMITH ONYX APARTMENTS MANAGEMENT COMPANY LIMITED Director 2017-04-25 CURRENT 2015-08-16 Active
RICHARD BUCHANAN SMITH PALACE VIEW APARTMENTS MANAGEMENT COMPANY LIMITED Director 2017-04-25 CURRENT 2015-12-15 Active
RICHARD BUCHANAN SMITH KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED Director 2017-04-25 CURRENT 2014-12-11 Active
RICHARD BUCHANAN SMITH NORTH WHARF GARDENS MANAGEMENT COMPANY LIMITED Director 2017-04-25 CURRENT 2014-02-19 Active
RICHARD BUCHANAN SMITH FETTER LANE (DEVELOPMENTS) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2015-02-07
RICHARD BUCHANAN SMITH PANGBOURNE DEVELOPMENTS LIMITED Director 2011-12-21 CURRENT 2011-12-21 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
2024-04-03APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHIBALD DOUGLAS
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-02-21DIRECTOR APPOINTED MR FRANCESCO MARIA CRIVELLI
2023-02-21DIRECTOR APPOINTED MR RANDEEP GREWAL
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR England
2023-02-20CESSATION OF TAYLOR WIMPEY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20Termination of appointment of Michael Andrew Lonnon on 2023-02-20
2023-02-20APPOINTMENT TERMINATED, DIRECTOR KELLY MARINA TAIT
2023-02-2020/02/23 STATEMENT OF CAPITAL GBP 32
2023-02-20DIRECTOR APPOINTED MR FRANCIS NABIL KASSATLY
2023-02-20Notification of a person with significant control statement
2023-02-20DIRECTOR APPOINTED MR DAVID ARCHIBALD DOUGLAS
2023-02-20DIRECTOR APPOINTED MR ANTONIOS PAVLIDIS
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-03-12AP01DIRECTOR APPOINTED MISS KELLY MARINA TAIT
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCHANAN SMITH
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LEE MCCORMACK
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-09-03AD03Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-28AD02Register inspection address changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-03-27RES01ADOPT ARTICLES 09/03/2018
2018-03-27RES01ADOPT ARTICLES 09/03/2018
2017-12-21AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-12-21AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-08-31PSC07CESSATION OF ROGER JAMES SOUTHAM AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31PSC02Notification of Taylor Wimpey Uk Limited as a person with significant control on 2017-08-11
2017-08-31CH01Director's details changed for Mr Richard Buchanan Smith on 2017-07-05
2017-07-05AP03Appointment of Mr Michael Andrew Lonnon as company secretary on 2017-07-05
2017-07-05TM02Termination of appointment of Gail Lawrence on 2017-07-05
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM 33 Margaret Street London W1G 0JD England
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES SOUTHAM
2017-07-05AP01DIRECTOR APPOINTED MR RICHARD BUCHANAN SMITH
2017-07-05AP01DIRECTOR APPOINTED MR DARREN LEE MCCORMACK
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-30AP03Appointment of Ms Gail Lawrence as company secretary on 2017-03-29
2017-03-29TM02Termination of appointment of Niccie Storr on 2017-03-29
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England
2016-09-28AP03Appointment of Ms Niccie Storr as company secretary on 2016-09-20
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM C/O CHAINBOW LTD 61 SOUTHWARK STREET LONDON SE1 0HL
2016-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0130/08/15 FULL LIST
2015-05-26RES15CHANGE OF NAME 21/05/2015
2015-05-26CERTNMCOMPANY NAME CHANGED GRAND UNION RMC LIMITED CERTIFICATE ISSUED ON 26/05/15
2015-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0130/08/14 FULL LIST
2013-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 LADBROKE GROVE APARTMENT MANAGEMENT COMPANY 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 LADBROKE GROVE APARTMENT 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
LADBROKE GROVE APARTMENT MANAGEMENT COMPANY 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADBROKE GROVE APARTMENT 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 (98000 - Residents property management) as LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LADBROKE GROVE APARTMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADBROKE GROVE APARTMENT 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 LADBROKE GROVE APARTMENT MANAGEMENT COMPANY 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.
    Need more information?
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    Other companies at postcode W10 5QL