18 Ladbroke Gardens, London, W.11. Management Limited

Company Name	18 Ladbroke Gardens, London, W.11. Management Limited
Company Status	Active
Company Number	01715615
Category	Private Limited Company
Incorporation Date	15 April 1983(41 years, 1 month 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	Dr Ann Yvonne Coxon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	18 Ladbroke Gardens London W11 2PT

Director Name	Ms Kate O'Donoghue
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(24 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 18 Ladbroke Gardens London W11 2PT

Director Name	Tamara Ben-Halim
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(37 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Charity Director
Country of Residence	England
Correspondence Address	18 Ladbroke Gardens London W11 2PT

Director Name	Mr John David Archer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 1993)
Role	Company Director Retired
Correspondence Address	18 Ladbroke Gardens London W11 2PT

Director Name	Mr James Cunliffe Champion
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1993)
Role	Consultant
Correspondence Address	18 Ladbroke Gardens London W11 2PT

Secretary Name	Mrs Suzanne Marion Archer
Nationality	British
Status	Resigned
Appointed	01 June 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 1993)
Role	Company Director
Correspondence Address	18 Ladbroke Gardens London W11 2PT

Director Name	Mr Stephen Peter Poullada
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1993(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 1999)
Role	Investment Manager
Correspondence Address	Flat 2 18 Ladbroke Gardens London W11 2PT

Secretary Name	Nancy Allen Sheppard
Nationality	American
Status	Resigned
Appointed	22 May 1993(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Flat 2 18 Ladbroke Gardens London W11 2PT

Director Name	Caitriona Mairi Tennant
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 1999)
Role	Investment Banker
Correspondence Address	18 Ladbroke Gardens Notting Hill London W11 2PT

Director Name	Mr Richard Baker James
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(16 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 10 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Gmak 5/7 Vernon Yard London W11 2DX

Secretary Name	Honor James
Nationality	British
Status	Resigned
Appointed	11 February 2000(16 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 10 January 2019)
Role	Housewife
Correspondence Address	Woodbrook Houghton Green Lane Playden Rye East Sussex TN31 7PJ

Director Name	Susie Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(17 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	18 Ladbroke Gardens London W11 2PT

Location

Registered Address	18 Ladbroke Gardens London W11 2PT
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

33 at £1	Dr Anne Coxon 33.33% Ordinary
33 at £1	Mr Richard James 33.33% Ordinary
33 at £1	Ms Kate O'donoghue 33.33% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
1 June 2023	Accounts for a dormant company made up to 25 December 2022 (2 pages)
6 June 2022	Accounts for a dormant company made up to 25 December 2021 (2 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 25 December 2020 (2 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
11 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
11 June 2020	Cessation of Richard Baker James as a person with significant control on 2 June 2019 (1 page)
11 June 2020	Registered office address changed from Woodbrook Houghton Green Lane Playden Rye East Sussex TN31 7PJ to 18 Ladbroke Gardens London W11 2PT on 11 June 2020 (1 page)
11 June 2020	Appointment of Tamara Ben-Halim as a director on 11 June 2020 (2 pages)
11 June 2020	Notification of Tamara Ben-Halim as a person with significant control on 2 June 2019 (2 pages)
11 June 2020	Accounts for a dormant company made up to 25 December 2019 (2 pages)
5 June 2019	Accounts for a dormant company made up to 25 December 2018 (2 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Honor James as a secretary on 10 January 2019 (1 page)
10 January 2019	Termination of appointment of Richard Baker James as a director on 10 January 2019 (1 page)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
13 June 2017	Micro company accounts made up to 25 December 2016 (2 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
13 June 2017	Micro company accounts made up to 25 December 2016 (2 pages)
25 August 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
25 August 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 99 (5 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 99 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 99 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 99 (5 pages)
2 June 2015	Director's details changed for Mr Richard Baker James on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Mr Richard Baker James on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Mr Richard Baker James on 1 January 2015 (2 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 99 (5 pages)
1 June 2015	Secretary's details changed for Honor James on 1 January 2015 (1 page)
1 June 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
1 June 2015	Registered office address changed from Houghton Cottage Houghton Green Lane Playden Rye E Sussex TN31 7PJ to Woodbrook Houghton Green Lane Playden Rye East Sussex TN31 7PJ on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Houghton Cottage Houghton Green Lane Playden Rye E Sussex TN31 7PJ to Woodbrook Houghton Green Lane Playden Rye East Sussex TN31 7PJ on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Honor James on 1 January 2015 (1 page)
1 June 2015	Registered office address changed from Houghton Cottage Houghton Green Lane Playden Rye E Sussex TN31 7PJ to Woodbrook Houghton Green Lane Playden Rye East Sussex TN31 7PJ on 1 June 2015 (1 page)
1 June 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
1 June 2015	Secretary's details changed for Honor James on 1 January 2015 (1 page)
1 October 2014	Accounts for a dormant company made up to 25 December 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 25 December 2013 (2 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 99 (6 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 99 (6 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 99 (6 pages)
7 August 2013	Accounts for a dormant company made up to 25 December 2012 (2 pages)
7 August 2013	Accounts for a dormant company made up to 25 December 2012 (2 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
22 May 2012	Accounts for a dormant company made up to 25 December 2011 (2 pages)
22 May 2012	Accounts for a dormant company made up to 25 December 2011 (2 pages)
11 May 2012	Registered office address changed from 18 Ladbroke Gardens London W11 2PT on 11 May 2012 (2 pages)
11 May 2012	Registered office address changed from 18 Ladbroke Gardens London W11 2PT on 11 May 2012 (2 pages)
22 June 2011	Accounts for a dormant company made up to 25 December 2010 (2 pages)
22 June 2011	Accounts for a dormant company made up to 25 December 2010 (2 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Richard James on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Richard James on 1 June 2010 (2 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Richard James on 1 June 2010 (2 pages)
19 June 2010	Director's details changed for Kate O'donoghue on 1 June 2010 (2 pages)
19 June 2010	Director's details changed for Kate O'donoghue on 1 June 2010 (2 pages)
19 June 2010	Director's details changed for Kate O'donoghue on 1 June 2010 (2 pages)
27 May 2010	Total exemption full accounts made up to 25 December 2009 (7 pages)
27 May 2010	Total exemption full accounts made up to 25 December 2009 (7 pages)
10 July 2009	Total exemption full accounts made up to 25 December 2008 (7 pages)
10 July 2009	Total exemption full accounts made up to 25 December 2008 (7 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
23 October 2008	Total exemption full accounts made up to 25 December 2007 (7 pages)
23 October 2008	Total exemption full accounts made up to 25 December 2007 (7 pages)
18 June 2008	Return made up to 01/06/08; full list of members (4 pages)
18 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 August 2007	Total exemption full accounts made up to 25 December 2006 (7 pages)
10 August 2007	Total exemption full accounts made up to 25 December 2006 (7 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Return made up to 01/06/07; change of members (7 pages)
18 June 2007	Return made up to 01/06/07; change of members (7 pages)
18 June 2007	Director resigned (1 page)
11 October 2006	Total exemption full accounts made up to 25 December 2005 (7 pages)
11 October 2006	Total exemption full accounts made up to 25 December 2005 (7 pages)
13 June 2006	Return made up to 01/06/06; full list of members (7 pages)
13 June 2006	Return made up to 01/06/06; full list of members (7 pages)
29 July 2005	Total exemption full accounts made up to 25 December 2004 (7 pages)
29 July 2005	Total exemption full accounts made up to 25 December 2004 (7 pages)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
21 June 2004	Total exemption full accounts made up to 25 December 2003 (7 pages)
21 June 2004	Total exemption full accounts made up to 25 December 2003 (7 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
13 August 2003	Total exemption full accounts made up to 25 December 2002 (7 pages)
13 August 2003	Total exemption full accounts made up to 25 December 2002 (7 pages)
8 June 2003	Return made up to 01/06/03; full list of members (7 pages)
8 June 2003	Return made up to 01/06/03; full list of members (7 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
14 May 2002	Total exemption full accounts made up to 25 December 2001 (7 pages)
14 May 2002	Total exemption full accounts made up to 25 December 2001 (7 pages)
6 July 2001	Total exemption full accounts made up to 25 December 2000 (7 pages)
6 July 2001	Total exemption full accounts made up to 25 December 2000 (7 pages)
12 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 2000	Full accounts made up to 25 December 1999 (7 pages)
7 December 2000	Full accounts made up to 25 December 1999 (7 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
29 August 2000	Return made up to 01/06/00; full list of members (7 pages)
29 August 2000	Return made up to 01/06/00; full list of members (7 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Secretary resigned (1 page)
24 June 1999	Full accounts made up to 25 December 1998 (6 pages)
24 June 1999	Return made up to 01/06/99; full list of members (6 pages)
24 June 1999	Return made up to 01/06/99; full list of members (6 pages)
24 June 1999	Full accounts made up to 25 December 1998 (6 pages)
17 September 1998	Full accounts made up to 25 December 1997 (5 pages)
17 September 1998	Full accounts made up to 25 December 1997 (5 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
13 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1997	Full accounts made up to 25 December 1996 (5 pages)
3 June 1997	Full accounts made up to 25 December 1996 (5 pages)
5 December 1996	Full accounts made up to 25 December 1995 (7 pages)
5 December 1996	Full accounts made up to 25 December 1995 (7 pages)
2 August 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 August 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

18 Ladbroke Gardens, London, W.11. Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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