This company is commonly known as 127 Ladbroke Grove Limited. The company was founded 20 years ago and was given the registration number 04869498. The firm's registered office is in LONDON. You can find them at C/o Peace Crowell Llp 6th Floor 246, High Holborn, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 127 LADBROKE GROVE LIMITED |
|---|---|---|
| Company Number | : | 04869498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Peace Crowell Llp 6th Floor 246, High Holborn, London, England, WC1V 7EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gordons Solicitors, Winter Hill House, Station Approach, Marlow, England, SL7 1NT | Director | 11 June 2018 | Active |
| 11, Calverley Park, Tunbridge Wells, United Kingdom, TN1 2SH | Secretary | 18 August 2003 | Active |
| 181, Kensington High Street, Jmw Barnard Management Limited, London, England, W8 6SH | Secretary | 28 September 2014 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW | Corporate Nominee Secretary | 18 August 2003 | Active |
| 5, Cumberland Road, Kew, Richmond, United Kingdom, TW9 3HJ | Director | 18 August 2003 | Active |
| Flat 1, 127 Ladbroke Grove, London, W11 1PN | Director | 18 August 2003 | Active |
| 2 School Lane, Castle Combe, SN14 7HJ | Director | 18 August 2003 | Active |
| 311, Ballards Lane, London, United Kingdom, N12 8LY | Director | 15 August 2013 | Active |
| 11, Calverley Park, Tunbridge Wells, United Kingdom, TN1 2SH | Director | 18 August 2003 | Active |
| 127, Ladbroke Grove, London, England, W11 1PN | Director | 04 September 2020 | Active |
| 2nd Floor Flat 127 Ladbroke Grove, London, W11 1PN | Director | 18 August 2003 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 18 August 2003 | Active |
| Mr Alex John Grose | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Peace Crowell Llp 6th Floor 246, High Holborn, London, England, WC1V 7EX |
| Nature of control | : |
|
| Mrs Louise Mercer | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 127, Ladbroke Grove, London, England, W11 1PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-23 | Officers | Second filing of director termination with name. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
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