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25 LADBROKE GARDENS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 25 Ladbroke Gardens Management Company Limited. The company was founded 18 years ago and was given the registration number 05629717. The firm's registered office is in SURREY. You can find them at 41 College Ride, Bagshot, Surrey, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:25 LADBROKE GARDENS MANAGEMENT COMPANY LIMITED
Company Number:05629717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:41 College Ride, Bagshot, Surrey, GU19 5EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Ladbroke Gardens, London, England, W11 2PY

Secretary26 February 2016Active
25 Ladbroke Gardens, London, W11 2PY

Director04 July 2006Active
Flat C - D, 25 Ladbroke Gardens, London, W11 2PX

Director14 November 2008Active
41 College Ride, Bagshot, Surrey, GU19 5EW

Director24 February 2023Active
Flat E, 25 Ladbroke Gardens, London, W11 2PY

Director04 July 2006Active
Flat E, 25 Ladbroke Gardens, London, W11 2PY

Secretary04 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 2005Active
Flat 3, 90 Kensington Park Road, London, W11 2PL

Director04 July 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director21 November 2005Active

People with Significant Control

Ms Jane Lambert
Notified on:21 November 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:41 College Ride, Surrey, GU19 5EW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Appoint person director company with name date.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-06-19Officers

Termination director company with name termination date.

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2022-03-03Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-07Accounts

Accounts with accounts type micro entity.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-03-09Officers

Appoint person secretary company with name date.

Download
2016-03-09Officers

Termination secretary company with name termination date.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date no member list.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-12-28Annual return

Annual return company with made up date no member list.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date no member list.

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