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72 LADBROKE GROVE MANAGEMENT CO. LIMITED

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

This company is commonly known as 72 Ladbroke Grove Management Co. Limited. The company was founded 39 years ago and was given the registration number 01852834. The firm's registered office is in LONDON. You can find them at 72 Ladbroke Grove, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:72 LADBROKE GROVE MANAGEMENT CO. LIMITED
Company Number:01852834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:72 Ladbroke Grove, London, W11 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Princelet Street, London, E1 5LP

Director06 January 1993Active
Flat 1 72 Ladbroke Grove, London, W11 2HF

Director18 February 1995Active
72, Garden Flat, Ladbroke Grove, London, England, W11 2HF

Director20 January 2021Active
72, Ladbroke Grove, London, W11 2HF

Director09 May 2014Active
72, Flat 5, Ladbroke Grove, London, England, W11 2HF

Director30 September 2021Active
72, Ladbroke Grove, London, United Kingdom, W11 2HF

Secretary13 December 2010Active
72 Ladbroke Grove, London, W11 2HF

Secretary-Active
Garden Flat, 72 Ladbroke Grove, London, England, W11 2HF

Secretary03 November 2014Active
39b Frognal, London, NW3 6YD

Secretary14 January 1996Active
Flat 4, 72 Ladbroke Grove, London, W11 2NF

Secretary-Active
Flat 4 72 Ladbroke Grove, London, W11 2HF

Director14 January 1996Active
Flat 1, 72 Ladbroke Grove, London, England, W11 2HF

Director15 November 2018Active
Flat 1, 72 Ladbroke Grove, London, W11 2HF

Director14 July 1998Active
21 Station Road, Kenilworth, CV8 1JJ

Director-Active
72 Ladbroke Grove, London, W11 2HF

Director-Active
72 Ladbroke Grove, London, W11 2HF

Director-Active
Flat 4, 72 Ladbroke Grove, London,

Director-Active
72, Ladbroke Grove, London, W11 2HF

Director02 September 2014Active
72 Ladbroke Grove, London, W11 2HF

Director-Active
72 Ladbroke Grove London, W11 2HF

Director15 June 2012Active
Flat 5, 72 Ladbroke Grove, London, W11 2HF

Director10 July 1993Active
10 Royal Crescent, London, W11 4SL

Director-Active

People with Significant Control

Miss Emily Woodburn
Notified on:23 June 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:72, Ladbroke Grove, London, W11 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2024-03-23Gazette

Gazette filings brought up to date.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Persons with significant control

Notification of a person with significant control statement.

Download
2022-04-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Persons with significant control

Cessation of a person with significant control.

Download
2022-04-16Gazette

Gazette filings brought up to date.

Download
2022-03-22Gazette

Gazette notice compulsory.

Download
2021-10-11Officers

Termination director company with name termination date.

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2021-10-11Officers

Appoint person director company with name date.

Download
2021-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Officers

Termination director company with name termination date.

Download
2021-01-25Officers

Appoint person director company with name date.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Officers

Termination director company with name termination date.

Download
2018-12-07Officers

Appoint person director company with name date.

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2018-12-07Officers

Termination secretary company with name termination date.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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