231-233 Ladbroke Grove Management Company Limited

Company Name	231-233 Ladbroke Grove Management Company Limited
Company Status	Dissolved
Company Number	01687995
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 December 1982(41 years, 4 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lynn Joan Allan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(8 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (closed 30 April 2008)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Basement Flat (Flat 2) 231 Ladbroke Grove London W10 6HG

Director Name	Jennyfer Haas
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(13 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 30 April 2008)
Role	Enviromental Research
Country of Residence	England
Correspondence Address	Flat 1 233 Ladbroke Grove London W10 6HG

Director Name	Gavin Russell Black
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 April 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 9 231 Ladbroke Grove London W10 6HG

Director Name	Meredith Anne Gamble
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	23 March 2005(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 April 2008)
Role	Nhs
Correspondence Address	231 Ladbroke Grove North Kensington London W10 6HG

Director Name	John Dominic Lunn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 April 2008)
Role	Vintage Car Dealer
Correspondence Address	Flat 3 233 Ladbroke Grove London W10 6HG

Secretary Name	Willmotts (Ealing) Limited (Corporation)
Status	Closed
Appointed	03 May 2000(17 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (closed 30 April 2008)
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Lucy Carrington
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 1994)
Role	Secretary
Correspondence Address	231 Ladbroke Grove London W10 6HG

Director Name	Kim Saunders
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 July 1997)
Role	Photographer
Correspondence Address	231 Ladbroke Grove London W10 6HG

Director Name	Christopher John Eich
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 22 August 1997)
Role	Medical Rep
Correspondence Address	231 Ladbroke Grove London W10 6HG

Director Name	Rhona Jean Drummond
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 August 1997)
Role	Advertising Exec
Correspondence Address	231 Ladbroke Grove London W10 6HG

Director Name	Ros Chenery
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1995)
Role	Executive
Correspondence Address	231 Ladbroke Grove London W10 6HG

Director Name	Dawn Tracey Allen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 1993)
Role	Underwriting Assist
Correspondence Address	231 Ladbroke Grove London W10 6HG

Director Name	Dr Tanya Alfille
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 1994)
Role	Editor
Correspondence Address	Flat 9 231 Ladbroke Grove London W10 6HG

Director Name	Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(9 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 July 2000)
Role	Lawyer
Correspondence Address	Flat 3 233 Ladbroke Grove London W10 6HG

Director Name	Ghanim Kadhim Shubber
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(10 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 07 February 2005)
Role	Building Contractor
Correspondence Address	Flat 10 231 Ladbroke Grove London W10 6HE

Director Name	Miss Deborah Chappell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 January 1998)
Role	Sales Coordinator
Correspondence Address	Flat 7 231 Ladbroke Grove London W10 6HQ

Director Name	Dr Sally Elizabeth Dormer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(11 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2000)
Role	Lecturer
Correspondence Address	Flat 9 231 Ladbroke Grove London W10 6HG

Secretary Name	David Cook-Abbott
Nationality	British
Status	Resigned
Appointed	27 November 1996(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	16 Duggers Lane Braintree Essex CM7 1BA

Director Name	Suzanne Melissa Barter
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(14 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 23 March 2005)
Role	Solicitor
Correspondence Address	Flat 5 231 Ladbroke Grove London W10 6HG

Director Name	Adrian Belcham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 August 2002)
Role	Art Director
Correspondence Address	Mole End 6 The Slade Tonbridge Kent TN9 1HR

Director Name	Sally Scantlebury
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2000)
Role	Consultant
Correspondence Address	Flat 8 231 Ladbroke Grove North Kensington London W10 6HG

Director Name	Emlie O'Connor
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 January 2003)
Role	Theatre Designer
Correspondence Address	Flat 7 231 Ladbroke Grove London W10 6HG

Director Name	Olivia Macleod
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2002)
Role	Radio Journalist
Correspondence Address	Flat 9 231-233 Ladbroke Grove London W10 6HG

Director Name	Dr Donald Peterson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2002)
Role	University Lecturer
Correspondence Address	Flat 9 231-233 Ladbroke Grove London W10 6HG

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	31 July 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 July 1996)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

Location

Registered Address	12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,808
Net Worth	£10,425
Current Liabilities	£1,466

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
6 December 2007	Application for striking-off (1 page)
23 August 2007	Annual return made up to 31/07/07 (5 pages)
19 August 2007	Full accounts made up to 31 March 2007 (7 pages)
21 September 2006	Annual return made up to 31/07/06 (5 pages)
15 June 2006	Full accounts made up to 31 March 2006 (7 pages)
29 September 2005	Full accounts made up to 31 March 2005 (7 pages)
31 August 2005	Annual return made up to 31/07/05 (5 pages)
14 July 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
11 February 2005	Annual return made up to 31/07/04 (5 pages)
24 December 2003	Full accounts made up to 31 March 2003 (7 pages)
9 October 2003	Director resigned (1 page)
3 September 2003	Annual return made up to 31/07/03 363(288) ‐ Director resigned (7 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
2 January 2003	Full accounts made up to 31 March 2002 (7 pages)
15 January 2002	Full accounts made up to 31 March 2001 (7 pages)
6 August 2001	Annual return made up to 31/07/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 February 2001	Full accounts made up to 31 March 2000 (10 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Annual return made up to 31/07/00 (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
23 February 2000	Full accounts made up to 31 March 1999 (10 pages)
19 November 1999	New director appointed (2 pages)
16 August 1999	Annual return made up to 31/07/99 (6 pages)
11 May 1999	Full accounts made up to 31 March 1998 (10 pages)
28 September 1998	Registered office changed on 28/09/98 from: 12 blacks road hammersmith london W6 9EU (1 page)
7 September 1998	Registered office changed on 07/09/98 from: 15/17 broadway west ealing london W13 9DA (1 page)
7 September 1998	Annual return made up to 31/07/98 (6 pages)
6 July 1998	New director appointed (2 pages)
10 March 1998	Full accounts made up to 31 March 1997 (10 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
4 November 1997	Director resigned (1 page)
4 November 1997	Director resigned (1 page)
18 August 1997	Annual return made up to 31/07/97 (6 pages)
7 March 1997	New director appointed (2 pages)
25 February 1997	Full accounts made up to 31 March 1996 (10 pages)
28 January 1997	Registered office changed on 28/01/97 from: kfh house norstead place london SW15 3SA (1 page)
28 January 1997	New secretary appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
8 August 1996	Annual return made up to 31/07/96 363(288) ‐ Director resigned (6 pages)
22 May 1996	Registered office changed on 22/05/96 from: c/o kinleigh LTD 81/83,lower richmond road putney london SW15 1EU (1 page)
26 February 1996	New director appointed (2 pages)
5 December 1995	Full accounts made up to 31 March 1995 (10 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Annual return made up to 31/07/95 363(288) ‐ Director resigned (6 pages)

231-233 Ladbroke Grove Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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