Company Name256 Ladbroke Grove Management Company Limited
DirectorJulian Patrick Munson
Company StatusActive
Company Number01796758
CategoryPrivate Limited Company
Incorporation Date2 March 1984 (36 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMr James Edward Boodoosingh
NationalityBritish
StatusCurrent
Appointed01 February 2006(21 years, 11 months after company formation)
Appointment Duration14 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address36 Hewer Street
North Kensington
London
W10 6DU
Director NameMr Julian Patrick Munson
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2016(32 years, 2 months after company formation)
Appointment Duration4 years
RoleBanker
Country of ResidenceEngland
Correspondence Address36 Hewer Street
North Kensington
London
W10 6DU
Director NameRose Marie Hall
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(7 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 April 1996)
RoleProperty Manager
Correspondence Address256 Ladbroke Grove
London
W10 5LP
Director NameFranles Avis Houlahan
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(7 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 October 1996)
RoleTeacher
Correspondence Address256 Ladbroke Grove
London
W10 5LP
Secretary NameRose Marie Hall
NationalityBritish
StatusResigned
Appointed16 January 1992(7 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 April 1996)
RoleCompany Director
Correspondence Address256 Ladbroke Grove
London
W10 5LP
Director NameKatherine Helen Arden
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1996(12 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 06 October 1999)
RoleFloristartist
Correspondence Address256 Ladbroke Grove
London
W10 5LP
Secretary NameAdrian Richard Howard Dunn
NationalityBritish
StatusResigned
Appointed20 April 1996(12 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 15 September 1998)
RoleStockbroker
Correspondence Address256 Ladbroke Grove
London
W10 5LP
Director NameErica Kaye Lienert
Date of BirthJune 1968 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed15 September 1998(14 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 January 2006)
RoleInterior Designer
Correspondence Address256 Ladbroke Grove
London
W10 5LP
Director NameMs Gerda Wendy Viedge
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed15 September 1998(14 years, 6 months after company formation)
Appointment Duration20 years, 2 months (resigned 02 December 2018)
RolePharmacist/Osteopath
Country of ResidenceEngland
Correspondence Address256 Ladbroke Grove
London
W10 5LP
Secretary NameErica Kaye Lienert
NationalityAustralian
StatusResigned
Appointed15 September 1998(14 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2001)
RoleInterior Designer
Correspondence Address256 Ladbroke Grove
London
W10 5LP
Secretary NameMs Gerda Wendy Viedge
NationalityIrish
StatusResigned
Appointed31 January 2001(16 years, 11 months after company formation)
Appointment Duration5 years (resigned 31 January 2006)
RolePharmacist/Osteopath
Country of ResidenceEngland
Correspondence Address256 Ladbroke Grove
London
W10 5LP

Location

Registered Address36 Hewer Street
North Kensington
London
W10 6DU
RegionLondon
ConstituencyKensington
CountyGreater London
WardDalgarno
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £25Julian Munson & Amanda Munson
25.00%
Ordinary
1 at £25Miss G.w. Viedge
25.00%
Ordinary
1 at £25Nicholas Jenkins & Yiming Zhao
25.00%
Ordinary
1 at £25Nursen Tyurkaslan
25.00%
Ordinary

Financials

Year2014
Net Worth-£493
Cash£2,777
Current Liabilities£1,932

Accounts

Latest Accounts31 March 2019 (1 year, 1 month ago)
Next Accounts Due31 December 2020 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 November 2019 (6 months, 3 weeks ago)
Next Return Due20 November 2020 (5 months, 3 weeks from now)

Filing History

9 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
17 November 2016Confirmation statement made on 12 November 2016 with updates (9 pages)
17 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 May 2016Appointment of Mr Julian Patrick Munson as a director on 16 May 2016 (2 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
11 March 2013Registered office address changed from Basement Flat 256 Ladbroke Grove London W10 5LP on 11 March 2013 (1 page)
11 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
11 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
4 February 2013Total exemption small company accounts made up to 31 March 2012 (2 pages)
27 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
27 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Gerda Wendy Viedge on 1 October 2009 (2 pages)
11 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Gerda Wendy Viedge on 1 October 2009 (2 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (2 pages)
24 March 2009Return made up to 05/02/09; full list of members (4 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
1 March 2008Return made up to 05/02/08; full list of members (4 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (2 pages)
10 March 2007Return made up to 05/02/07; full list of members (7 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
13 March 2006Return made up to 05/02/06; full list of members (8 pages)
13 March 2006New secretary appointed (1 page)
13 March 2006Director resigned (1 page)
13 March 2006Secretary resigned (1 page)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
22 April 2005Return made up to 05/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/04/05
(8 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
21 July 2004Return made up to 05/02/04; full list of members (8 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
20 June 2003Return made up to 05/02/03; full list of members (8 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
19 November 2002Return made up to 05/02/02; full list of members (8 pages)
26 January 2002Total exemption small company accounts made up to 31 March 2001 (2 pages)
8 February 2001Return made up to 05/02/01; full list of members (7 pages)
29 January 2001Accounts for a small company made up to 31 March 2000 (2 pages)
29 January 2001New secretary appointed (2 pages)
29 January 2001Secretary resigned (1 page)
16 May 2000Return made up to 23/04/00; full list of members (8 pages)
1 February 2000Director resigned (1 page)
1 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New secretary appointed;new director appointed (2 pages)
29 July 1999Secretary resigned (1 page)
29 July 1999Return made up to 23/04/99; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
24 January 1999Accounts for a small company made up to 31 March 1998 (2 pages)
6 May 1998Return made up to 23/04/98; full list of members (6 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (2 pages)
30 April 1997Return made up to 23/04/97; change of members (6 pages)
29 April 1997Director resigned (1 page)
12 February 1997Accounts for a small company made up to 31 March 1996 (2 pages)
8 June 1996Accounts for a small company made up to 31 March 1995 (2 pages)
8 June 1996Accounts for a small company made up to 31 March 1994 (2 pages)
30 April 1996Return made up to 23/04/96; full list of members (6 pages)
30 April 1996New secretary appointed (1 page)
30 April 1996New director appointed (2 pages)
30 April 1996Secretary resigned;director resigned (2 pages)
23 April 1996Compulsory strike-off action has been discontinued (1 page)
21 November 1995First Gazette notice for compulsory strike-off (1 page)