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235 LADBROKE GROVE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 235 Ladbroke Grove Management Company Limited. The company was founded 11 years ago and was given the registration number 08324957. The firm's registered office is in LONDON. You can find them at 235 Ladbroke Grove, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:235 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
Company Number:08324957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:235 Ladbroke Grove, London, W10 6HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235, Ladbroke Grove, London, United Kingdom, W10 6HG

Director11 October 2017Active
Flat 3, Ladbroke Grove, London, England, W10 6HG

Director04 February 2022Active
9, Orme Court, London, England, W2 4RL

Director13 July 2020Active
Flat 4 235, Ladbroke Grove, London, United Kingdom, W10 6HG

Director10 December 2012Active
Flat 2 235, Ladbroke Grove, London, United Kingdom, W10 6HG

Director10 December 2012Active
235, Ladbroke Grove (Flat 3), London, W10 6HG

Director10 December 2012Active
Flat 1 235, Ladbroke Grove, London, United Kingdom, W10 6HG

Director10 December 2012Active
235, Ladbroke Grove, London, W10 6HG

Director20 November 2015Active
235, Ladbroke Grove, London, W10 6HG

Director19 November 2013Active

People with Significant Control

Mr Stuart Sutherland
Notified on:15 May 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:9 Kensington Heights, Campden Hill Road, London, England, W8 7BD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Olivia Buckingham
Notified on:11 October 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Flat 1 235, Ladbroke Grove, London, England, W10 6HG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Christian James
Notified on:01 December 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:235, Ladbroke Grove, London, W10 6HG
Nature of control:
  • Significant influence or control
Ms Celia Pelly
Notified on:01 December 2016
Status:Active
Date of birth:July 1990
Nationality:British
Address:235, Ladbroke Grove, London, W10 6HG
Nature of control:
  • Significant influence or control
Mr Max Freed
Notified on:01 December 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:235, Ladbroke Grove, London, W10 6HG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type total exemption full.

Download
2022-03-26Officers

Termination director company with name termination date.

Download
2022-03-25Persons with significant control

Cessation of a person with significant control.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2021-12-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Persons with significant control

Notification of a person with significant control.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-07-09Persons with significant control

Cessation of a person with significant control.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Persons with significant control

Notification of a person with significant control.

Download
2017-11-30Officers

Termination director company with name termination date.

Download
2017-11-06Officers

Appoint person director company with name date.

Download
2017-11-03Persons with significant control

Cessation of a person with significant control.

Download
2017-09-17Accounts

Accounts with accounts type micro entity.

Download

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