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42 LADBROKE GROVE LIMITED

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

This company is commonly known as 42 Ladbroke Grove Limited. The company was founded 38 years ago and was given the registration number 02021244. The firm's registered office is in LONDON. You can find them at 42 Ladbroke Grove, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:42 LADBROKE GROVE LIMITED
Company Number:02021244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:42 Ladbroke Grove, London, W11 2PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Flat, 42 Ladbroke Grove, London, W11 2PA

Director07 January 2000Active
Lower Ground Floor 42, Ladbroke Grove, London, England, W11 2PA

Director09 September 2023Active
Flat 5, 42, Ladbroke Grove, London, United Kingdom, W11 2PA

Director30 April 2010Active
221, Essex Lane, West Palm Beach, United States, 33405

Director18 June 2023Active
Ground Floor Flat, 42 Ladbroke Grove, London, W11 2PA

Director04 May 2005Active
42 Ladbroke Grove, London, W11 2PA

Secretary22 February 1994Active
42 Ladbroke Grove, London, W11 2PA

Secretary-Active
60 Lansdowne Road, London, W11 2LR

Secretary01 July 2004Active
Ground Floor Flat, 42 Ladbroke Grove, London, W11 2PA

Secretary14 May 1996Active
Garden Flat 42 Ladbroke Grove, London, W11 2PA

Director05 October 1994Active
Garden Flat, 42 Ladbroke Grove, London, W11 2PA

Director21 May 2001Active
Flat 5, 42 Ladbroke Grove, London, W11 2PA

Director01 March 2007Active
Flat 5, 42 Ladbroke Grove, London, W11 2PA

Director30 September 1999Active
Flat 1, 42 Ladbroke Grove, London, W11 3PA

Director31 July 1991Active
44 Inglethorpe Street, London, SW6 6NT

Director-Active
42 Ladbroke Grove, London, W11 2PA

Director-Active
Flat 2 42 Ladbroke Grove, London, W11 2PA

Director23 January 1996Active
Ground Floor Flat, 42 Ladbroke Grove, London, W11 2PA

Director-Active
Flat 5, 42 Ladbroke Grove, London, W11 2PA

Director26 September 2001Active
Garden Flat, 42 Ladbroke Grove, London, United Kingdom, W11 2PA

Director12 December 2014Active
Garden Flat 42, Ladbroke Grove, London, United Kingdom, W11 2PA

Director29 March 2017Active
42 Ladbroke Grove, London, W11 2PA

Director-Active

People with Significant Control

Carla Joyce Petscheck
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:42, Ladbroke Grove, London, W11 2PA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with updates.

Download
2023-10-04Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-09-11Accounts

Accounts with accounts type micro entity.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Persons with significant control

Notification of a person with significant control statement.

Download
2018-11-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Persons with significant control

Notification of a person with significant control statement.

Download
2018-11-20Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Persons with significant control

Cessation of a person with significant control.

Download
2017-11-28Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Address

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

Download
2017-08-16Officers

Appoint person director company with name date.

Download
2017-08-16Officers

Termination director company with name termination date.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download

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