This company is commonly known as 192 Ladbroke Grove Limited. The company was founded 22 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..
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, 18 All Saints Road, London, England, W11 1HH | Secretary | 19 June 2023 | Active |
| Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE | Director | 28 February 2017 | Active |
| Unit 12, 18 All Saints Road, London, England, W11 1HH | Director | 22 March 2010 | Active |
| Flat 1 4 Talbot Road, Bayswater, W2 5LH | Director | 28 March 2002 | Active |
| Flat 2, 192 Ladbroke Grove, London, W10 5LA | Director | 05 April 2008 | Active |
| 195 Ladbroke Grove, 192 Ladbroke Grove, Flat 5, London, England, W10 5LZ | Director | 05 October 2022 | Active |
| Flat 5, 192 Ladbroke Grove, London, W10 5LZ | Secretary | 21 February 2005 | Active |
| Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ | Secretary | 22 March 2010 | Active |
| Flat6, 192 Ladbroke Grove, London, W10 5LZ | Secretary | 14 March 2007 | Active |
| Flat 6, 192 Ladbroke Grove, London, W10 5LZ | Secretary | 28 March 2002 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 28 March 2002 | Active |
| Basement, 192 Ladbroke Grove, London, W10 5LZ | Secretary | 12 January 2008 | Active |
| Basement, 192 Ladbroke Grove, London, W10 5LZ | Secretary | 01 September 2004 | Active |
| Flat 6, 192 Ladbroke Grove, London, W10 5LZ | Director | 05 April 2008 | Active |
| 12 Peak Hill Avenue, Sydenham, SE26 4LG | Director | 28 March 2002 | Active |
| Flat 5 192 Ladbroke Grove, London, W10 5LZ | Director | 28 March 2002 | Active |
| Flat 5, 192 Ladbroke Grove, North Kensington, London, W10 5LZ | Director | 06 May 2009 | Active |
| Flat 2 192 Ladbroke Grove, London, W10 5LZ | Director | 28 March 2002 | Active |
| Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ | Director | 22 March 2010 | Active |
| Unit 12, 18 All Saints Road, London, England, W11 1HH | Director | 08 April 2011 | Active |
| 42 Glencoe Road, Weybridge, Kent, KT13 8JY | Director | 01 October 2006 | Active |
| Flat 6, 192 Ladbroke Grove, London, W10 5LZ | Director | 28 March 2002 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 28 March 2002 | Active |
| Basement, 192 Ladbroke Grove, London, W10 5LZ | Director | 28 March 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-11 | Officers | Appoint person director company with name date. | Download |
| 2022-12-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-28 | Officers | Change person director company with change date. | Download |
| 2018-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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