7 Ladbroke Gardens Management Company Limited

Company Name	7 Ladbroke Gardens Management Company Limited
Company Status	Active
Company Number	02278524
Category	Private Limited Company
Incorporation Date	19 July 1988(35 years, 9 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	Ms Suzanne Press
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	19 March 1999(10 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Paper Conservator-Restorer
Country of Residence	United Kingdom
Correspondence Address	7 Flat 1/2, Ladbroke Gardens London W11 2PT

Director Name	Dr Claudio Viezzoli
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	24 January 2005(16 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3-4th Floor Flat 7 Ladbroke Gardens London W11 2PT

Director Name	Mr Harry Jonathan Hunt
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(28 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	7 Ladbroke Gardens London W11 2PT

Director Name	Timothy Norman Nuding
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 1994)
Role	Banker
Correspondence Address	7 Ladbroke Gardens London W11 2PT

Director Name	Charles Lorimer Rees
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 28 January 2012)
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	7 Ladbroke Gardens London W11 2PT

Director Name	Sheila Rock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 1999)
Role	Photographer
Correspondence Address	7 Ladbroke Gardens London W11 2PT

Director Name	Josephine Daphne Simmonds
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (resigned 26 June 2019)
Role	College Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 7 Ladbroke Gardens London W11 2PT

Secretary Name	Josephine Daphne Simmonds
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 7 Ladbroke Gardens London W11 2PT

Director Name	Daniel Michelangelo Eskenazi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(6 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 October 2004)
Role	Art Dealer
Correspondence Address	Top Flat 7 Ladbroke Gardens London W11 2PT

Director Name	Mr Sachin Bagga
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(22 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ladbroke Gardens London W11 2PT

Contact

Telephone	020 72295398
Telephone region	London

Location

Registered Address	7 Ladbroke Gardens London W11 2PT
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Charles Lorimer Rees 25.00% Ordinary
1 at £1	Dr Claudio Viezzoli 25.00% Ordinary
1 at £1	Josephine Daphne Simmonds 25.00% Ordinary
1 at £1	Merine Trust Company LTD 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

18 April 2023	Confirmation statement made on 23 January 2023 with updates (5 pages)
3 April 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 March 2023	Appointment of Mrs Tracy Bickler as a director on 1 March 2023 (2 pages)
3 March 2023	Appointment of Mr Simon Bickler as a director on 1 March 2023 (2 pages)
26 April 2022	Confirmation statement made on 23 January 2022 with updates (5 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
12 April 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
6 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
24 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 July 2019	Termination of appointment of Josephine Daphne Simmonds as a director on 26 June 2019 (1 page)
1 July 2019	Termination of appointment of Josephine Daphne Simmonds as a secretary on 26 June 2019 (1 page)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 March 2018 (4 pages)
26 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
23 November 2017	Director's details changed for Mrs Suzanne Day on 23 November 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 November 2017	Director's details changed for Mrs Suzanne Day on 23 November 2017 (2 pages)
20 March 2017	Termination of appointment of Sachin Bagga as a director on 20 March 2017 (1 page)
20 March 2017	Appointment of Mr Harry Jonathan Hunt as a director on 20 March 2017 (2 pages)
20 March 2017	Termination of appointment of Sachin Bagga as a director on 20 March 2017 (1 page)
20 March 2017	Appointment of Mr Harry Jonathan Hunt as a director on 20 March 2017 (2 pages)
27 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 4 (6 pages)
23 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 4 (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (6 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (6 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 4 (6 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 4 (6 pages)
9 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
9 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
8 March 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
8 March 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
4 March 2012	Appointment of Sachin Bagga as a director (2 pages)
4 March 2012	Appointment of Sachin Bagga as a director (2 pages)
2 March 2012	Director's details changed for Suzanne Day on 2 March 2012 (3 pages)
2 March 2012	Director's details changed for Suzanne Day on 2 March 2012 (3 pages)
2 March 2012	Director's details changed for Suzanne Day on 2 March 2012 (3 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Termination of appointment of Charles Rees as a director (1 page)
30 January 2012	Termination of appointment of Charles Rees as a director (1 page)
28 January 2012	Termination of appointment of Charles Rees as a director (1 page)
28 January 2012	Termination of appointment of Charles Rees as a director (1 page)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
28 January 2010	Director's details changed for Doctor Claudio Viezzoli on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Suzanne Day on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Josephine Daphne Simmonds on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Doctor Claudio Viezzoli on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Charles Lorimer Rees on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Josephine Daphne Simmonds on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Charles Lorimer Rees on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Suzanne Day on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 January 2009	Return made up to 24/01/09; full list of members (5 pages)
29 January 2009	Return made up to 24/01/09; full list of members (5 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 January 2007	Return made up to 24/01/07; full list of members (3 pages)
24 January 2007	Return made up to 24/01/07; full list of members (3 pages)
16 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
27 February 2006	Return made up to 24/01/06; full list of members (9 pages)
27 February 2006	Return made up to 24/01/06; full list of members (9 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
1 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2005	New director appointed (2 pages)
10 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 May 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members (9 pages)
26 January 2003	Return made up to 31/12/02; full list of members (9 pages)
10 May 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 May 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 May 2001	Full accounts made up to 31 March 2001 (7 pages)
16 May 2001	Full accounts made up to 31 March 2001 (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 May 2000	Full accounts made up to 31 March 2000 (8 pages)
19 May 2000	Full accounts made up to 31 March 2000 (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Full accounts made up to 31 March 1999 (8 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Full accounts made up to 31 March 1999 (8 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 June 1998	Full accounts made up to 31 March 1998 (8 pages)
16 June 1998	Full accounts made up to 31 March 1998 (8 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
28 May 1996	Full accounts made up to 31 March 1996 (7 pages)
28 May 1996	Full accounts made up to 31 March 1996 (7 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 June 1995	Full accounts made up to 31 March 1995 (7 pages)
12 June 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
19 July 1988	Incorporation (14 pages)

7 Ladbroke Gardens Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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