228 Ladbroke Grove Management Company Limited

Company Name	228 Ladbroke Grove Management Company Limited
Company Status	Active
Company Number	01992943
Category	Private Limited Company
Incorporation Date	27 February 1986(38 years, 2 months 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	Mrs Leila Steeds
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 January 2000(13 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	21 King Charles Walk London SW19 6JA

Secretary Name	Armin Slijepcevic
Nationality	British
Status	Current
Appointed	20 December 2002(16 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 King Charles Walk London SW19 6JA

Director Name	Mr Mark Washington Norton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 2008(22 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	86 Wandsworth Bridge Road London SW6 2TF

Director Name	Ms Melissa Greenwood
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(32 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Sole Trader
Country of Residence	England
Correspondence Address	228a Ladbroke Grove Ladbroke Grove London W10 5LT

Director Name	Mr Jasper Luke Ford-Welman
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(32 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Gym Assistant Manager
Country of Residence	England
Correspondence Address	228e Ladbroke Grove London W10 5LT

Director Name	Mr Lawrence Louis Freeman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 May 2002)
Role	Mobile Communications
Correspondence Address	Flat D 228 Ladbroke Grove London W10 5LT

Director Name	Susan Lynda Parsons
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years after company formation)
Appointment Duration	13 years, 1 month (resigned 16 April 2004)
Role	Ceo Of Charity
Correspondence Address	Flat A 228 Ladbroke Grove London W10 5LT

Director Name	Jane Clare Britton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	2 months (resigned 05 March 1992)
Role	Interior Designer
Correspondence Address	Garden Flat 21 Arundel Gardens London W11 2LN

Director Name	Mr James David Cameron Douglas-Hamilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 June 1997)
Role	Merchant Banker
Correspondence Address	Flat B 228 Ladbroke Grove London W10 5LT

Director Name	Ruth Joanne McIntosh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 1996)
Role	Venture Capitalist
Correspondence Address	Flat East 228 Ladbroke Grove London W10 5LT

Secretary Name	Mr James David Cameron Douglas-Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 1994)
Role	Company Director
Correspondence Address	Flat B 228 Ladbroke Grove London W10 5LT

Director Name	Jonathan Philip Howard Armstrong Reynolds
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 January 2000)
Role	Landscape Designer
Correspondence Address	Flat C 228 Ladbroke Grove London W10 5LT

Secretary Name	Laurence Louis Freeman
Nationality	British
Status	Resigned
Appointed	02 June 1994(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	228d Ladbroke Grove London W10 5LT

Director Name	Teal Bell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1996(10 years after company formation)
Appointment Duration	19 years, 7 months (resigned 02 October 2015)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	The Valley Farm Lamarsh Bures Suffolk CO8 5EZ

Director Name	Penelope Louise Tunbridge
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2002)
Role	Investment Banker
Correspondence Address	Flat B 228 Ladbroke Grove London W10 5LT

Secretary Name	Dave Perry
Nationality	British
Status	Resigned
Appointed	31 October 1997(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 2002)
Role	Development Officer
Country of Residence	England
Correspondence Address	171 Oxford Gardens London W10 6NE

Director Name	Jerome Lussan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2003)
Role	Solicitor
Correspondence Address	228d Ladbroke Grove London W10 5LT

Director Name	Mr Christopher Downes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(16 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 11 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Roscarrack Vean Maen Valley Budock Water Falmouth Cornwall TR11 5BL

Director Name	Mr Liam Anthony Cronin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British Subject
Status	Resigned
Appointed	21 October 2008(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	228a Ladbroke Grove London W10 5LT

Director Name	Miss Joanna Penelope Greenwood
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(24 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 January 2018)
Role	Freelance Private Researcher And Pa
Country of Residence	England
Correspondence Address	228a Ladbroke Grove London W10 5LT

Director Name	Notting Hill Home Ownership Ltd (Corporation)
Status	Resigned
Appointed	12 April 1996(10 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 12 April 1996)
Correspondence Address	26 Paddenswick Road London W6 0UB

Location

Registered Address	228 Ladbroke Grove London W10 5LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Shareholders

2 at £1	Armin Slijepcevic & Leila Steeds 20.00% Ordinary
2 at £1	Christopher Downes 20.00% Ordinary
2 at £1	Joanna Greenwood 20.00% Ordinary
2 at £1	Mark Norton 20.00% Ordinary
2 at £1	Teal Bell 20.00% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 December 2023	Accounts for a dormant company made up to 25 March 2023 (2 pages)
8 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 25 March 2022 (2 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
24 December 2021	Accounts for a dormant company made up to 25 March 2021 (2 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 25 March 2020 (2 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 25 March 2019 (2 pages)
15 January 2019	Appointment of Mr Jasper Luke Ford-Welman as a director on 2 January 2019 (2 pages)
14 January 2019	Appointment of Ms Melissa Greenwood as a director on 2 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
14 November 2018	Accounts for a dormant company made up to 25 March 2018 (2 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Termination of appointment of Joanna Penelope Greenwood as a director on 11 January 2018 (1 page)
11 January 2018	Termination of appointment of Christopher Downes as a director on 11 January 2018 (1 page)
22 December 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
31 December 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10 (8 pages)
27 January 2016	Termination of appointment of Teal Bell as a director on 2 October 2015 (1 page)
27 January 2016	Termination of appointment of Teal Bell as a director on 2 October 2015 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10 (8 pages)
27 January 2016	Termination of appointment of Teal Bell as a director on 2 October 2015 (1 page)
27 January 2016	Termination of appointment of Teal Bell as a director on 2 October 2015 (1 page)
3 December 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10 (9 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10 (9 pages)
25 June 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
25 June 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10 (9 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10 (9 pages)
17 December 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
29 January 2013	Termination of appointment of Liam Cronin as a director (1 page)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
29 January 2013	Termination of appointment of Liam Cronin as a director (1 page)
29 January 2013	Appointment of Miss Joanna Penelope Greenwood as a director (2 pages)
29 January 2013	Appointment of Miss Joanna Penelope Greenwood as a director (2 pages)
28 January 2013	Termination of appointment of Liam Cronin as a director (1 page)
28 January 2013	Termination of appointment of Liam Cronin as a director (1 page)
20 December 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
11 April 2011	Accounts for a dormant company made up to 25 March 2011 (2 pages)
11 April 2011	Accounts for a dormant company made up to 25 March 2011 (2 pages)
25 February 2011	Accounts for a dormant company made up to 25 March 2010 (2 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
25 February 2011	Accounts for a dormant company made up to 25 March 2010 (2 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
27 January 2010	Director's details changed for Mr Mark Washington Norton on 31 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
27 January 2010	Director's details changed for Teal Bell on 31 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Mr Mark Washington Norton on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Liam Anthony Cronin on 31 December 2009 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Leila Steeds on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Teal Bell on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Liam Anthony Cronin on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Leila Steeds on 31 December 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 25 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 25 March 2009 (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (6 pages)
28 January 2009	Return made up to 31/12/08; full list of members (6 pages)
28 January 2009	Director appointed mr liam anthony cronin (1 page)
28 January 2009	Director appointed mr liam anthony cronin (1 page)
28 January 2009	Director appointed mr mark washington norton (1 page)
28 January 2009	Director appointed mr mark washington norton (1 page)
26 January 2009	Accounts for a dormant company made up to 25 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 25 March 2008 (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Accounts made up to 25 March 2007 (2 pages)
16 January 2008	Accounts made up to 25 March 2007 (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Accounts for a dormant company made up to 25 March 2006 (2 pages)
22 January 2007	Accounts for a dormant company made up to 25 March 2006 (2 pages)
31 January 2006	Accounts for a dormant company made up to 25 March 2005 (1 page)
31 January 2006	Accounts for a dormant company made up to 25 March 2005 (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Director's particulars changed (1 page)
26 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (4 pages)
26 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (4 pages)
25 January 2005	Accounts for a dormant company made up to 25 March 2004 (1 page)
25 January 2005	Accounts for a dormant company made up to 25 March 2004 (1 page)
17 February 2004	Return made up to 31/12/03; full list of members (10 pages)
17 February 2004	Return made up to 31/12/03; full list of members (10 pages)
16 February 2004	Accounts for a dormant company made up to 25 March 2003 (1 page)
16 February 2004	Accounts for a dormant company made up to 25 March 2003 (1 page)
17 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (1 page)
26 February 2003	New secretary appointed (1 page)
26 February 2003	Registered office changed on 26/02/03 from: flat a 228 ladbroke grove london W10 5LT (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: flat a 228 ladbroke grove london W10 5LT (1 page)
31 December 2002	Accounts for a dormant company made up to 25 March 2002 (1 page)
31 December 2002	Accounts for a dormant company made up to 25 March 2002 (1 page)
28 January 2002	Accounts for a dormant company made up to 25 March 2001 (1 page)
28 January 2002	Accounts for a dormant company made up to 25 March 2001 (1 page)
10 December 2001	Return made up to 31/12/00; full list of members (9 pages)
10 December 2001	Return made up to 31/12/00; full list of members (9 pages)
23 February 2001	Accounts for a dormant company made up to 25 March 2000 (1 page)
23 February 2001	Accounts for a dormant company made up to 25 March 2000 (1 page)
23 June 2000	Return made up to 31/12/99; full list of members (9 pages)
23 June 2000	Accounts for a dormant company made up to 25 March 1999 (1 page)
23 June 2000	Accounts for a dormant company made up to 25 March 1999 (1 page)
23 June 2000	Return made up to 31/12/99; full list of members (9 pages)
31 January 1999	Accounts for a dormant company made up to 25 March 1998 (1 page)
31 January 1999	Accounts for a dormant company made up to 25 March 1998 (1 page)
31 January 1999	Return made up to 31/12/98; no change of members (6 pages)
31 January 1999	Return made up to 31/12/98; no change of members (6 pages)
24 June 1998	Accounts for a dormant company made up to 25 March 1997 (1 page)
24 June 1998	Accounts for a dormant company made up to 25 March 1997 (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
4 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (7 pages)
18 November 1997	Compulsory strike-off action has been discontinued (1 page)
18 November 1997	Compulsory strike-off action has been discontinued (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Accounts for a dormant company made up to 25 March 1996 (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Return made up to 31/12/96; full list of members (6 pages)
17 November 1997	Registered office changed on 17/11/97 from: flat b 228 ladbroke grove london W10 5LT (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Return made up to 31/12/96; full list of members (6 pages)
17 November 1997	Registered office changed on 17/11/97 from: flat b 228 ladbroke grove london W10 5LT (1 page)
17 November 1997	Accounts for a dormant company made up to 25 March 1996 (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	New secretary appointed (2 pages)
19 August 1997	First Gazette notice for compulsory strike-off (1 page)
19 August 1997	First Gazette notice for compulsory strike-off (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
20 April 1995	New secretary appointed (2 pages)
20 April 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary resigned (6 pages)
20 April 1995	New secretary appointed (2 pages)
20 April 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary resigned (6 pages)

228 Ladbroke Grove Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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