28/29 Ladbroke Gardens Management Limited

Company Name	28/29 Ladbroke Gardens Management Limited
Directors	Christopher Graham Stainforth and Robert William Pokora
Company Status	Active
Company Number	01743473
Category	Private Limited Company
Incorporation Date	29 July 1983(40 years, 9 months ago)
Previous Name	Stockco (No.17) Limited

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	Mr Christopher Graham Stainforth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(35 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	13a Heath Street London NW3 6TP

Director Name	Mr Robert William Pokora
Date of Birth	August 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	03 January 2022(38 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Property Developer & Financier
Country of Residence	England
Correspondence Address	13a Heath Street London NW3 6TP

Secretary Name	Whitestone Estates (Corporation)
Status	Current
Appointed	12 March 2024(40 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Correspondence Address	13a Heath Street London NW3 6TP

Director Name	Catherine Sarvis Percival
Nationality	British
Status	Resigned
Appointed	18 April 1991(7 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 July 1991)
Role	Marketing
Correspondence Address	28-29 Ladbroke Gardens London W11 2PY

Director Name	Jacques Denis Vaysse
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 1997)
Role	Mergers & Acquisitions
Correspondence Address	28-29 Ladbroke Gardens London W11 2PY

Director Name	Mr Christopher Paul Beard
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(7 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ladbroke Gardens London W11 2PY

Secretary Name	Mr Christopher Paul Beard
Nationality	British
Status	Resigned
Appointed	18 April 1991(7 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ladbroke Gardens London W11 2PY

Director Name	Mr Andrew William Hughes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(8 years after company formation)
Appointment Duration	9 years, 2 months (resigned 19 October 2000)
Role	Stock Broker
Correspondence Address	29 Ladbroke Gardens London W11 2PY

Director Name	Priscilla Mary Verhaeghe De Naeyer
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 1998(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 09 September 2002)
Role	Company Director
Correspondence Address	28 Ladbroke Gardens London W11 2PY

Director Name	Alexander John Edward Dewar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2003)
Role	Financial Analyst
Correspondence Address	Flat 2 29 Ladbroke Gardens London W11 2PY

Director Name	Rosalind Eleanor Sacher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(19 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ladbroke Gardens London W11 2PY

Director Name	Mr Miles Quentin Dean
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(20 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 August 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 2 29 Ladbroke Gardens London W11 2PY

Secretary Name	Ms Wai Yu Leung
Status	Resigned
Appointed	08 April 2013(29 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 May 2019)
Role	Company Director
Correspondence Address	17 Cromwell Grove London W6 7RQ

Director Name	Juliet Sarah Stainforth
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 29 Ladbroke Gardens London W11 2PY

Location

Registered Address	13a Heath Street London NW3 6TP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Alexandra Clare Ragnhild Abel Smith & Ralph Mansel Abel Smith & Charles Ralph Abel Smith & David Shaun Mcmullen 20.00% Ordinary
2 at £1	Christina Mary Vestey 20.00% Ordinary
2 at £1	Christopher Graham Stainforth & Juliet Sarah Stainforth 20.00% Ordinary
2 at £1	Christopher Paul Beard 20.00% Ordinary
2 at £1	Jeremy Michael Sacher & Mrs Rosalind Eleanor Cameron Sacher 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,245

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week, 4 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

12 March 2024	Appointment of Whitestone Estates as a secretary on 12 March 2024 (2 pages)
19 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
1 March 2023	Micro company accounts made up to 31 December 2022 (6 pages)
19 April 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
2 March 2022	Micro company accounts made up to 31 December 2021 (6 pages)
3 January 2022	Appointment of Mr Robert William Pokora as a director on 3 January 2022 (2 pages)
29 December 2021	Termination of appointment of Christopher Paul Beard as a secretary on 21 December 2021 (1 page)
29 December 2021	Termination of appointment of Christopher Paul Beard as a director on 21 December 2021 (1 page)
20 August 2021	Micro company accounts made up to 31 December 2020 (6 pages)
19 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
23 May 2019	Registered office address changed from 17 Cromwell Grove London W6 7RQ to 13a Heath Street London NW3 6TP on 23 May 2019 (1 page)
22 May 2019	Termination of appointment of Wai Yu Leung as a secretary on 22 May 2019 (1 page)
1 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 May 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
7 November 2018	Appointment of Mr Christopher Graham Stainforth as a director on 31 October 2018 (2 pages)
7 November 2018	Termination of appointment of Juliet Sarah Stainforth as a director on 31 October 2018 (1 page)
30 October 2018	Termination of appointment of Rosalind Eleanor Sacher as a director on 10 August 2018 (1 page)
16 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 10 (7 pages)
14 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 10 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 May 2015	Appointment of Juliet Sarah Stainforth as a director on 16 September 2014 (2 pages)
29 May 2015	Appointment of Juliet Sarah Stainforth as a director on 16 September 2014 (2 pages)
16 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 10 (6 pages)
16 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 10 (6 pages)
2 October 2014	Termination of appointment of Miles Quentin Dean as a director on 22 August 2014 (1 page)
2 October 2014	Termination of appointment of Miles Quentin Dean as a director on 22 August 2014 (1 page)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10 (7 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Appointment of Ms Wai Yu Leung as a secretary (2 pages)
11 April 2013	Appointment of Ms Wai Yu Leung as a secretary (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 June 2010	Director's details changed for Miles Quentin Dean on 12 April 2010 (2 pages)
8 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Miles Quentin Dean on 12 April 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 October 2009	Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 15 October 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 October 2009	Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 15 October 2009 (2 pages)
6 May 2009	Return made up to 18/04/09; full list of members (5 pages)
6 May 2009	Return made up to 18/04/09; full list of members (5 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
12 May 2008	Return made up to 18/04/08; full list of members (5 pages)
12 May 2008	Return made up to 18/04/08; full list of members (5 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
15 May 2007	Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2007	Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 May 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2005	Accounts made up to 31 December 2004 (9 pages)
8 November 2005	Accounts made up to 31 December 2004 (9 pages)
6 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2004	Accounts made up to 31 December 2003 (9 pages)
1 September 2004	Accounts made up to 31 December 2003 (9 pages)
8 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
26 January 2004	New director appointed (3 pages)
26 January 2004	New director appointed (3 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (3 pages)
26 July 2003	Accounts made up to 31 December 2002 (9 pages)
26 July 2003	Accounts made up to 31 December 2002 (9 pages)
2 May 2003	Return made up to 18/04/03; full list of members (8 pages)
2 May 2003	Return made up to 18/04/03; full list of members (8 pages)
2 November 2002	Accounts made up to 31 December 2001 (9 pages)
2 November 2002	Accounts made up to 31 December 2001 (9 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
2 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2001	Accounts made up to 31 December 2000 (8 pages)
30 October 2001	Accounts made up to 31 December 2000 (8 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
21 May 2001	Return made up to 18/04/01; full list of members (7 pages)
21 May 2001	Return made up to 18/04/01; full list of members (7 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
13 October 2000	Accounts made up to 31 December 1999 (8 pages)
13 October 2000	Accounts made up to 31 December 1999 (8 pages)
5 May 2000	Return made up to 18/04/00; full list of members (8 pages)
5 May 2000	Return made up to 18/04/00; full list of members (8 pages)
7 October 1999	Accounts made up to 31 December 1998 (8 pages)
7 October 1999	Accounts made up to 31 December 1998 (8 pages)
9 May 1999	Return made up to 18/04/99; no change of members (4 pages)
9 May 1999	Return made up to 18/04/99; no change of members (4 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
14 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
14 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 May 1998	Return made up to 18/04/98; full list of members (6 pages)
6 May 1998	Return made up to 18/04/98; full list of members (6 pages)
7 April 1998	Ad 02/03/98--------- Â£ si 4@1=4 Â£ ic 6/10 (2 pages)
7 April 1998	Ad 02/03/98--------- Â£ si 4@1=4 Â£ ic 6/10 (2 pages)
23 June 1997	Return made up to 18/04/97; no change of members (4 pages)
23 June 1997	Return made up to 18/04/97; no change of members (4 pages)
27 October 1996	Accounts made up to 31 December 1995 (8 pages)
27 October 1996	Accounts made up to 31 December 1995 (8 pages)
13 May 1996	Return made up to 18/04/96; full list of members (6 pages)
13 May 1996	Return made up to 18/04/96; full list of members (6 pages)
19 October 1995	Accounts made up to 31 December 1994 (8 pages)
19 October 1995	Accounts made up to 31 December 1994 (8 pages)
17 May 1995	Return made up to 18/04/95; change of members (6 pages)
17 May 1995	Return made up to 18/04/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
17 July 1983	Incorporation (20 pages)
17 July 1983	Incorporation (20 pages)

28/29 Ladbroke Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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