UKBizDB.co.uk

208 LADBROKE GROVE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 208 Ladbroke Grove Management Company Limited. The company was founded 36 years ago and was given the registration number 02185493. The firm's registered office is in WALTHAM CROSS. You can find them at 72 College Road, Cheshunt, Waltham Cross, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:208 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
Company Number:02185493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:72 College Road, Cheshunt, Waltham Cross, England, EN8 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Secretary29 March 2020Active
Flat 6, 208 Ladbroke Grove, London, W10 5LU

Director06 April 2001Active
208a, Ladbroke Grove, London, England, W10 5LU

Director05 October 2022Active
40, Cottesmore Court, Stanford Road, London, England, W8 5QW

Director28 April 1995Active
Flat 5 208 Ladbroke Grove, London, W10 5LU

Secretary28 April 1995Active
72, College Road, Cheshunt, Waltham Cross, England, EN8 9NN

Secretary01 January 2003Active
208 Ladbroke Grove, London, W10 5LU

Secretary02 November 1992Active
208 Ladbroke Grove, London, W10 5LU

Secretary-Active
Flat 1 208 Ladbroke Grove, London, W10 5LU

Director10 November 1999Active
Flat 5 208 Ladbroke Grove, London, W10 5LU

Director06 October 1997Active
Flat 5 208 Ladbroke Grove, London, W10 5LU

Director-Active
208 Ladbroke Grove, London, W10 5LU

Director02 November 1992Active
Flat 2 208 Ladbroke Grove, London, W10 5LU

Director02 May 2007Active
Flat 2, 208 Ladbroke Grove, London, W10 5LU

Director10 November 1999Active
208 Ladbroke Grove, London, W10 5LU

Director-Active
Flat 5 208 Ladbroke Grove, London, W10 5LU

Director03 May 2007Active
208 Ladbroke Grove, London, W10 5LU

Director-Active
59 Mexfield Road, Putney, London, SW15 2RG

Director10 September 2001Active
Ground Floor Flat 208 Ladbroke Grove, London, W10 5LU

Director-Active
208a, Ladbroke Grove, London, W10 5LU

Director14 July 2008Active
Flat 5, 208 Ladbroke Grove, London, W10 5LU

Director11 November 2002Active
Flat 6 208 Ladbroke Grove, London, W10 5LU

Director06 October 1997Active
208 Ladbroke Grove, London, W10 5LU

Director17 March 2006Active
Flat 4 208 Ladbroke Grove, London, W10 5LU

Director06 October 1997Active
Flat 4 208 Ladbroke Grove, London, W10 5LU

Director02 November 1992Active

People with Significant Control

Mr Andrew Ka Wah Yeoh
Notified on:06 April 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 208 Ladbroke Grove, London, United Kingdom, W10 5LU
Nature of control:
  • Right to appoint and remove directors
Mr Nicolas De La Vallee Poussin
Notified on:06 April 2017
Status:Active
Date of birth:July 1974
Nationality:Belgian
Country of residence:United Kingdom
Address:Flat 6,, 208 Ladbroke Grove, London, United Kingdom, W10 5LU
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type total exemption full.

Download
2023-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-09-20Address

Change registered office address company with date old address new address.

Download
2022-08-11Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Officers

Change person secretary company with change date.

Download
2021-12-23Address

Change registered office address company with date old address new address.

Download
2021-06-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-29Officers

Termination secretary company with name termination date.

Download
2020-03-29Officers

Appoint person secretary company with name date.

Download
2020-03-29Address

Change registered office address company with date old address new address.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Officers

Change person director company with change date.

Download
2018-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Persons with significant control

Notification of a person with significant control statement.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Persons with significant control

Cessation of a person with significant control.

Download
2018-04-06Persons with significant control

Cessation of a person with significant control.

Download
2017-09-05Accounts

Accounts with accounts type total exemption full.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.