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192 LADBROKE GROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 192 Ladbroke Grove Limited. The company was founded 23 years ago and was given the registration number 04406600. The firm's registered office is in LONDON. You can find them at Basement Flat 1, 192 Ladbroke Grove Ltd, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:192 LADBROKE GROVE LIMITED
Company Number:04406600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2002
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, 18 All Saints Road, London, England, W11 1HH

Secretary19 June 2023Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director28 February 2017Active
Unit 12, 18 All Saints Road, London, England, W11 1HH

Director22 March 2010Active
Flat 1 4 Talbot Road, Bayswater, W2 5LH

Director28 March 2002Active
Flat 2, 192 Ladbroke Grove, London, W10 5LA

Director05 April 2008Active
195 Ladbroke Grove, 192 Ladbroke Grove, Flat 5, London, England, W10 5LZ

Director05 October 2022Active
Flat 5, 192 Ladbroke Grove, London, W10 5LZ

Secretary21 February 2005Active
Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ

Secretary22 March 2010Active
Flat6, 192 Ladbroke Grove, London, W10 5LZ

Secretary14 March 2007Active
Flat 6, 192 Ladbroke Grove, London, W10 5LZ

Secretary28 March 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary28 March 2002Active
Basement, 192 Ladbroke Grove, London, W10 5LZ

Secretary12 January 2008Active
Basement, 192 Ladbroke Grove, London, W10 5LZ

Secretary01 September 2004Active
Flat 6, 192 Ladbroke Grove, London, W10 5LZ

Director05 April 2008Active
12 Peak Hill Avenue, Sydenham, SE26 4LG

Director28 March 2002Active
Flat 5 192 Ladbroke Grove, London, W10 5LZ

Director28 March 2002Active
Flat 5, 192 Ladbroke Grove, North Kensington, London, W10 5LZ

Director06 May 2009Active
Flat 2 192 Ladbroke Grove, London, W10 5LZ

Director28 March 2002Active
Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ

Director22 March 2010Active
Unit 12, 18 All Saints Road, London, England, W11 1HH

Director08 April 2011Active
42 Glencoe Road, Weybridge, Kent, KT13 8JY

Director01 October 2006Active
Flat 6, 192 Ladbroke Grove, London, W10 5LZ

Director28 March 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director28 March 2002Active
Basement, 192 Ladbroke Grove, London, W10 5LZ

Director28 March 2002Active

People with Significant Control

Miss Yenyun Fu
Notified on:01 September 2018
Status:Active
Date of birth:October 1982
Nationality:Taiwanese
Country of residence:England
Address:Finsgate 5-7, Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Significant influence or control
Miss Yenyun Fu
Notified on:14 March 2017
Status:Active
Date of birth:October 1982
Nationality:Taiwanese
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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