5 Ladbroke Gardens (Management) Limited

Company Name	5 Ladbroke Gardens (Management) Limited
Company Status	Active
Company Number	02435693
Category	Private Limited Company
Incorporation Date	24 October 1989(34 years, 6 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	Miss Patricia Joan Wasylik
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Canadian
Status	Current
Appointed	31 January 1997(7 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Marketing
Country of Residence	England
Correspondence Address	Flat 3 5 Ladbroke Gardens London W11 2PT

Director Name	Kirsty Catharine Margaret Wear
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2012(22 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	5 Ladbroke Gardens London W11 2PT

Director Name	Mr Joseph Lawrence White
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(23 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	5 Ladbroke Gardens London W11 2PT

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	04 August 2015(25 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Miss Elizabeth Dawn Johnson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 September 1996)
Role	Accountancy Student
Correspondence Address	Flat 3 5 Ladbroke Gardens London W11 2PT

Director Name	Mrs Margaret Kafton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 September 2004)
Role	Housewife
Correspondence Address	Flat 5 5 Ladbroke Gardens London W11 2PT

Director Name	Miss Gail Rosalind Longmore
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 July 1997)
Role	Manager
Correspondence Address	Flat 2 5 Ladbroke Gardens London W11 2PT

Director Name	Mrs Jacqueline Shackleton
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 October 2005)
Role	Housewife
Correspondence Address	Flat 4 5 Ladbroke Gardens London W11 2PT

Director Name	Mrs Caroline Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 years, 12 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 October 1998)
Role	Project Manager
Correspondence Address	Flat 1 5 Ladbroke Gardens London W11 2PT

Secretary Name	Mrs Jacqueline Shackleton
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 February 1998)
Role	Company Director
Correspondence Address	Flat 4 5 Ladbroke Gardens London W11 2PT

Director Name	Alastair Hoyer Millar
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 October 2005)
Role	Retired
Correspondence Address	Flat 2 5 Ladbroke Road London W11

Director Name	Ferdinando Grimaldi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 September 1997(7 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 January 2013)
Role	Banking
Country of Residence	England
Correspondence Address	5 Ladbroke Gardens London W11 2PT

Secretary Name	Joseph Gareh
Nationality	British
Status	Resigned
Appointed	09 February 1998(8 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	2 Porchester Gardens London W2 6JL

Secretary Name	Mr Christopher Ogden Newton
Nationality	British
Status	Resigned
Appointed	01 February 2006(16 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 August 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	307 Sheen Road Richmond Surrey TW10 5AW

Director Name	Mr Richard Fairfax Bird
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	28 Queensdale Road London W11 4QB

Location

Registered Address	51 Marloes Road London W8 6LA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	J.l. White 40.00% Ordinary
50 at £1	140 Trustee Co 20.00% Ordinary
50 at £1	Kirsty Weir 20.00% Ordinary
50 at £1	Ms P.j. Wasylik 20.00% Ordinary

Financials

Year	2014
Net Worth	£250

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
21 June 2023	Micro company accounts made up to 31 October 2022 (2 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
14 June 2022	Micro company accounts made up to 31 October 2021 (2 pages)
15 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (2 pages)
17 February 2021	Registered office address changed from 51 Marloes Road London W8 6LA England to 51 C/O Keith Vaudrey & Co Ltd Marloes Road London W8 6LA on 17 February 2021 (1 page)
17 February 2021	Registered office address changed from 51 C/O Keith Vaudrey & Co Ltd Marloes Road London W8 6LA England to 51 Marloes Road London W8 6LA on 17 February 2021 (1 page)
17 February 2021	Registered office address changed from 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 17 February 2021 (1 page)
7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
11 November 2020	Registered office address changed from 58 Kensington Church Street London W8 4DB England to 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB on 11 November 2020 (1 page)
13 February 2020	Micro company accounts made up to 31 October 2019 (2 pages)
3 February 2020	Secretary's details changed for Jmw Barnard Management Limited on 3 February 2020 (1 page)
3 February 2020	Registered office address changed from First Floor 15 Young Street London W8 5EH to 58 Kensington Church Street London W8 4DB on 3 February 2020 (1 page)
3 February 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
17 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
4 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 31 October 2016 (2 pages)
17 August 2017	Micro company accounts made up to 31 October 2016 (2 pages)
6 January 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
16 May 2016	Micro company accounts made up to 31 October 2015 (2 pages)
16 May 2016	Micro company accounts made up to 31 October 2015 (2 pages)
15 December 2015	Registered office address changed from C/O Keith Vaudrey & Co 1st Floor 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 15 December 2015 (1 page)
15 December 2015	Appointment of Jmw Barnard Management Limited as a secretary on 4 August 2015 (2 pages)
15 December 2015	Appointment of Jmw Barnard Management Limited as a secretary on 4 August 2015 (2 pages)
15 December 2015	Termination of appointment of Christopher Ogden Newton as a secretary on 4 August 2015 (1 page)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 250 (7 pages)
15 December 2015	Registered office address changed from C/O Keith Vaudrey & Co 1st Floor 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 15 December 2015 (1 page)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 250 (7 pages)
15 December 2015	Termination of appointment of Christopher Ogden Newton as a secretary on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Richard Fairfax Bird as a director on 10 July 2015 (1 page)
4 August 2015	Termination of appointment of Richard Fairfax Bird as a director on 10 July 2015 (1 page)
19 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
19 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
25 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 250 (7 pages)
25 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 250 (7 pages)
25 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 250 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 250 (8 pages)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 250 (8 pages)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 250 (8 pages)
14 October 2013	Appointment of Mr Joseph Lawrence White as a director (2 pages)
14 October 2013	Appointment of Mr Joseph Lawrence White as a director (2 pages)
26 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 February 2013	Termination of appointment of Ferdinando Grimaldi as a director (1 page)
12 February 2013	Termination of appointment of Ferdinando Grimaldi as a director (1 page)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 March 2012	Appointment of Kirsty Catharine Margaret Wear as a director (3 pages)
20 March 2012	Appointment of Mr. Richard Fairfax Bird as a director (3 pages)
20 March 2012	Appointment of Mr. Richard Fairfax Bird as a director (3 pages)
20 March 2012	Appointment of Kirsty Catharine Margaret Wear as a director (3 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 January 2011	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
3 January 2011	Director's details changed for Ferdinando Grimaldi on 1 October 2009 (2 pages)
3 January 2011	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
3 January 2011	Director's details changed for Ferdinando Grimaldi on 1 October 2009 (2 pages)
3 January 2011	Director's details changed for Ferdinando Grimaldi on 1 October 2009 (2 pages)
3 January 2011	Director's details changed for Miss Patricia Joan Wasylik on 1 October 2009 (2 pages)
3 January 2011	Director's details changed for Miss Patricia Joan Wasylik on 1 October 2009 (2 pages)
3 January 2011	Director's details changed for Miss Patricia Joan Wasylik on 1 October 2009 (2 pages)
7 June 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
7 June 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
10 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (14 pages)
10 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (14 pages)
13 October 2009	Registered office address changed from C/O C/O, Jmw Barnard Management Ltd Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from C/O C/O, Jmw Barnard Management Ltd Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 13 October 2009 (1 page)
29 May 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
29 May 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
23 October 2008	Return made up to 21/10/08; no change of members (4 pages)
23 October 2008	Return made up to 21/10/08; no change of members (4 pages)
9 October 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
9 October 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
26 February 2008	Registered office changed on 26/02/2008 from 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
8 November 2007	Return made up to 20/10/07; no change of members (7 pages)
8 November 2007	Return made up to 20/10/07; no change of members (7 pages)
19 June 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
19 June 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
27 February 2007	Return made up to 20/10/06; full list of members (8 pages)
27 February 2007	Return made up to 20/10/06; full list of members (8 pages)
30 June 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
30 June 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: lane house 24 parsons green lane london SW6 4HS (1 page)
25 May 2006	Registered office changed on 25/05/06 from: lane house 24 parsons green lane london SW6 4HS (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
31 October 2005	Return made up to 20/10/05; full list of members (9 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Return made up to 20/10/05; full list of members (9 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
8 July 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
8 July 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
16 November 2004	Registered office changed on 16/11/04 from: 2 porchester gardens london W2 6JL (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 2 porchester gardens london W2 6JL (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Return made up to 20/10/04; full list of members (9 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Return made up to 20/10/04; full list of members (9 pages)
15 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
15 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
25 October 2003	Return made up to 20/10/03; full list of members (9 pages)
25 October 2003	Return made up to 20/10/03; full list of members (9 pages)
28 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
28 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
28 October 2002	Return made up to 20/10/02; full list of members (9 pages)
28 October 2002	Return made up to 20/10/02; full list of members (9 pages)
5 February 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
5 February 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
27 October 2001	Return made up to 20/10/01; full list of members (8 pages)
27 October 2001	Return made up to 20/10/01; full list of members (8 pages)
5 July 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
5 July 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
24 October 2000	Return made up to 20/10/00; full list of members (8 pages)
24 October 2000	Return made up to 20/10/00; full list of members (8 pages)
18 April 2000	Full accounts made up to 31 October 1999 (9 pages)
18 April 2000	Full accounts made up to 31 October 1999 (9 pages)
26 October 1999	Return made up to 20/10/99; full list of members (8 pages)
26 October 1999	Return made up to 20/10/99; full list of members (8 pages)
11 February 1999	Full accounts made up to 31 October 1998 (9 pages)
11 February 1999	Full accounts made up to 31 October 1998 (9 pages)
4 November 1998	Return made up to 20/10/98; no change of members (6 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Return made up to 20/10/98; no change of members (6 pages)
4 November 1998	Director resigned (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 5 ladbroke gardens london W11 2PT (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 5 ladbroke gardens london W11 2PT (1 page)
11 February 1998	New secretary appointed (1 page)
11 February 1998	New secretary appointed (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Secretary resigned (1 page)
10 February 1998	Full accounts made up to 31 October 1997 (9 pages)
10 February 1998	Full accounts made up to 31 October 1997 (9 pages)
13 November 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
13 March 1997	Full accounts made up to 31 October 1996 (9 pages)
13 March 1997	Full accounts made up to 31 October 1996 (9 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
27 December 1996	Return made up to 20/10/96; change of members 363(288) ‐ Director resigned (8 pages)
27 December 1996	Return made up to 20/10/96; change of members 363(288) ‐ Director resigned (8 pages)
29 February 1996	Full accounts made up to 31 October 1995 (9 pages)
29 February 1996	Full accounts made up to 31 October 1995 (9 pages)
18 December 1995	Return made up to 20/10/95; no change of members (6 pages)
18 December 1995	Return made up to 20/10/95; no change of members (6 pages)
28 March 1995	Full accounts made up to 31 October 1994 (9 pages)
28 March 1995	Full accounts made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
16 May 1990	Memorandum and Articles of Association (14 pages)
16 May 1990	Memorandum and Articles of Association (14 pages)
21 November 1989	Company name changed houseton residents association l imited\certificate issued on 22/11/89 (2 pages)
21 November 1989	Company name changed houseton residents association l imited\certificate issued on 22/11/89 (2 pages)
24 October 1989	Incorporation (13 pages)
24 October 1989	Incorporation (13 pages)

5 Ladbroke Gardens (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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