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90 LADBROKE GROVE LIMITED

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

This company is commonly known as 90 Ladbroke Grove Limited. The company was founded 9 years ago and was given the registration number 09413039. The firm's registered office is in LONDON. You can find them at C/o Jmw Barnard Management, 17 Abingdon Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:90 LADBROKE GROVE LIMITED
Company Number:09413039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2015
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Jmw Barnard Management, 17 Abingdon Road, London, England, W8 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jmw Barnard Management, 17 Abingdon Road, London, England, W8 6AH

Director19 June 2020Active
90, Ladbroke Grove, London, England, W11 2HE

Director20 February 2023Active
17, Abingdon Road, London, England, W8 6AH

Corporate Secretary08 May 2015Active
52, Lonsdale Road, Notting Hill, Kensington, London, England, W11 2DE

Director24 August 2020Active
Weston Farm House, Weston, England, GU32 3NN

Director29 January 2015Active
Flat 1, 90 Ladbroke Grove, London, England, W11 2HE

Director06 February 2015Active
Flat 4, 90 Ladbroke Grove, London, United Kingdom, W11 2HE

Director06 February 2015Active
90, Ladbroke Grove, London, United Kingdom, W11 2HE

Director06 February 2015Active
C/O Jmw Barnard Management, 17 Abingdon Road, London, England, W8 6AH

Director12 June 2020Active

People with Significant Control

Fiona Jane Plummer
Notified on:19 June 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:90, Ladbroke Grove, London, England, W11 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexine Capiau
Notified on:15 May 2020
Status:Active
Date of birth:July 1991
Nationality:Belgian
Country of residence:England
Address:90, Ladbroke Grove, London, England, W11 2HE
Nature of control:
  • Significant influence or control
Carl Grysolle
Notified on:15 May 2020
Status:Active
Date of birth:October 1991
Nationality:Belgian
Country of residence:England
Address:90, Ladbroke Grove, London, England, W11 2HE
Nature of control:
  • Significant influence or control
Major Ram Bahadur Gurung
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:Nepalese
Country of residence:England
Address:C/O Jmw Barnard Management, 17 Abingdon Road, London, England, W8 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Margaret Kirsty Hudson
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:C/O Jmw Barnard Management, 17 Abingdon Road, London, England, W8 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Poppy Miranda Carey
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:C/O Jmw Barnard Management, 181 Kensington High Street, London, United Kingdom, W8 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-04Persons with significant control

Cessation of a person with significant control.

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2023-11-24Officers

Termination director company with name termination date.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-09-04Address

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

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-02-21Officers

Appoint person director company with name date.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-27Address

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

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2022-04-13Officers

Termination secretary company with name termination date.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-18Officers

Termination director company with name termination date.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-24Officers

Change corporate secretary company with change date.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-12Officers

Appoint person director company with name date.

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