202 Ladbroke Grove Management Co Ltd

Company Name	202 Ladbroke Grove Management Co Ltd
Company Status	Active
Company Number	02669565
Category	Private Limited Company
Incorporation Date	9 December 1991(32 years, 4 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	Fabrizio Rainoue
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 May 2000(8 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Photographer
Country of Residence	England
Correspondence Address	202 Ladbroke Grove London W10 5LZ

Director Name	Mr Fabrizio Rainone
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 May 2000(8 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Photographer
Country of Residence	England
Correspondence Address	202 Ladbroke Grove London W10 5LZ

Director Name	Miss Michelle Cacheux
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(20 years, 12 months after company formation)
Appointment Duration	11 years, 4 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Homes Property Management Ltd, 43 All Saints Road London W11 1HE

Director Name	Ms Emmanuelle Marcilloux
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	21 April 2021(29 years, 4 months after company formation)
Appointment Duration	3 years
Role	Consultant
Country of Residence	England
Correspondence Address	Homes Property Management Ltd, 43 All Saints Road London W11 1HE

Director Name	John Van Mumby
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991
Appointment Duration	5 years (resigned 03 December 1996)
Role	Tax Adviser
Correspondence Address	202 Ladbroke Grove London W10 5LZ

Director Name	France-Marie Molyneux
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991
Appointment Duration	9 years, 1 month (resigned 29 January 2001)
Role	Retired
Correspondence Address	202 Ladbroke Grove London W10 5LZ

Director Name	Hugh Charles Howard Dunn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991
Appointment Duration	7 months, 2 weeks (resigned 22 July 1992)
Role	Solicitor
Correspondence Address	202 Ladbroke Grove London W10 5LZ

Secretary Name	Elizabeth Clare Mumby
Nationality	British
Status	Resigned
Appointed	04 December 1991
Appointment Duration	4 months, 4 weeks (resigned 01 May 1992)
Role	Company Director
Correspondence Address	202 Ladbroke Grove London W10 5LZ

Director Name	Mrs Lois Mary Simon
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 20 March 1997)
Role	Shop Proprietor
Correspondence Address	202 Ladbroke Grove London W10 5LZ

Director Name	Mr Mohsen Kamal
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2002)
Role	Local Government Officer
Country of Residence	GBR
Correspondence Address	71 Court Way Acton London W3 0PY

Director Name	Miss Nadja Linda Gajadharsingh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 06 December 2002)
Role	Sales & Marketing Manager
Correspondence Address	202 Ladbroke Grove London W10 5LZ

Secretary Name	Mr Russell Beadle
Nationality	British
Status	Resigned
Appointed	06 February 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 1995)
Role	Advertising Director
Correspondence Address	202 Ladbroke Grove London W10 5LZ

Secretary Name	Vincent Robert Chabasseur Molyneux
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 January 2001)
Role	Post Graduate
Correspondence Address	5 St Barnabas Road Cambridge CB1 2BU

Director Name	Rupert Allen Pearman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 May 2000)
Role	Estate Agent
Correspondence Address	Flat 4 202 Ladbroke Grove London W10 5LZ

Director Name	Aisling O'Connor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1997(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2002)
Role	Journalist
Correspondence Address	Flat 1 202 Ladbroke Grove London W10 5LZ

Director Name	Michelle Borg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2004)
Role	Property Locator
Correspondence Address	202a Ladbroke Grove London W10 5LZ

Secretary Name	Ann Borg
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2004)
Role	Housewife
Correspondence Address	20 Clifton Road London SW19 4QT

Secretary Name	Pascal Borg
Nationality	British
Status	Resigned
Appointed	01 November 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2004)
Role	Self Employed
Correspondence Address	20 Clifton Road London SW19 4QT

Director Name	Makiko Suzuki
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(10 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 September 2016)
Role	Clerk At Harrods Foreign Burea
Country of Residence	England
Correspondence Address	Flat 3 202 Ladbourne Grove London Greater London W10 5LZ

Director Name	Mr James Lord
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(11 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2012)
Role	Marketor
Country of Residence	United Kingdom
Correspondence Address	172 Oxford Gardens London W10 6ND

Director Name	Warren Johnson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2004(12 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 2007)
Role	PR
Correspondence Address	202 Ladbroke Grove London W10 5LZ

Secretary Name	Mr James Lord
Nationality	British
Status	Resigned
Appointed	17 April 2004(12 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 August 2012)
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	172 Oxford Gardens London W10 6ND

Director Name	Andrew Thomas Byatt
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 2007(15 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 1 202 Ladbroke Grove London W10 5LZ

Secretary Name	Andrew Byatt
Status	Resigned
Appointed	20 August 2012(20 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 November 2012)
Role	Company Director
Correspondence Address	202 Ladbroke Grove London W10 5LZ

Secretary Name	Mr Craig Newell
Status	Resigned
Appointed	13 November 2012(20 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 May 2023)
Role	Company Director
Correspondence Address	Homes Property Management Ltd, 43 All Saints Road London W11 1HE

Director Name	Ms Eline Lang
Date of Birth	May 1986 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 2016(24 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 March 2017)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Power Road Studios 114 Power Road London W4 5PY

Contact

Website	tfl.gov.uk
Telephone	0800 1123456
Telephone region	Freephone

Location

Registered Address	Homes Property Management Ltd, 43 All Saints Road London W11 1HE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

1 at £1	Eline Lang & Julien Faure 20.00% Ordinary
1 at £1	Fabrizio Rainone 20.00% Ordinary
1 at £1	Lydia Thanasou 20.00% Ordinary
1 at £1	Michelle Cacheux 20.00% Ordinary
1 at £1	Ms Makiko Suzuki 20.00% Ordinary

Financials

Year	2014
Net Worth	£228

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

8 June 2023	Termination of appointment of Craig Newell as a secretary on 28 May 2023 (1 page)
8 June 2023	Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to Homes Property Management Ltd, 43 All Saints Road London W11 1HE on 8 June 2023 (1 page)
14 December 2022	Confirmation statement made on 9 December 2022 with updates (4 pages)
14 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
11 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 June 2021	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 (1 page)
21 April 2021	Appointment of Ms Emmanuelle Marcilloux as a director on 21 April 2021 (2 pages)
8 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
17 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
13 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
10 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 February 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
19 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
2 August 2017	Termination of appointment of Eline Lang as a director on 24 March 2017 (1 page)
2 August 2017	Termination of appointment of Eline Lang as a director on 24 March 2017 (1 page)
16 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
16 November 2016	Appointment of Ms Eline Lang as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Ms Eline Lang as a director on 16 November 2016 (2 pages)
29 September 2016	Termination of appointment of Makiko Suzuki as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Makiko Suzuki as a director on 29 September 2016 (1 page)
2 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
2 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5 (6 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5 (6 pages)
21 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
21 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 5 (6 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 5 (6 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 5 (6 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5 (6 pages)
10 December 2013	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 10 December 2013 (1 page)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5 (6 pages)
10 December 2013	Termination of appointment of Andrew Byatt as a director (1 page)
10 December 2013	Termination of appointment of Andrew Byatt as a director (1 page)
10 December 2013	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 10 December 2013 (1 page)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 May 2013	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013 (1 page)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Appointment of Miss Michelle Cacheux as a director (2 pages)
10 December 2012	Appointment of Miss Michelle Cacheux as a director (2 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
13 November 2012	Termination of appointment of Andrew Byatt as a secretary (1 page)
13 November 2012	Registered office address changed from 202 Ladbroke Grove London W10 5LZ England on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 202 Ladbroke Grove London W10 5LZ England on 13 November 2012 (1 page)
13 November 2012	Appointment of Mr Craig Newell as a secretary (1 page)
13 November 2012	Termination of appointment of Andrew Byatt as a secretary (1 page)
13 November 2012	Appointment of Mr Craig Newell as a secretary (1 page)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 August 2012	Appointment of Andrew Byatt as a secretary (1 page)
20 August 2012	Termination of appointment of James Lord as a director (1 page)
20 August 2012	Registered office address changed from 7 Kensington Mall Notting Hill London W8 4EB United Kingdom on 20 August 2012 (1 page)
20 August 2012	Termination of appointment of James Lord as a secretary (1 page)
20 August 2012	Termination of appointment of James Lord as a secretary (1 page)
20 August 2012	Registered office address changed from 7 Kensington Mall Notting Hill London W8 4EB United Kingdom on 20 August 2012 (1 page)
20 August 2012	Termination of appointment of James Lord as a director (1 page)
20 August 2012	Appointment of Andrew Byatt as a secretary (1 page)
20 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 March 2010	Registered office address changed from 172 Oxford Gardens London W10 6ND on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 172 Oxford Gardens London W10 6ND on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 172 Oxford Gardens London W10 6ND on 3 March 2010 (1 page)
7 January 2010	Director's details changed for Andrew Thomas Byatt on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Makiko Suzuki on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Fabrizio Rainoue on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Makiko Suzuki on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Fabrizio Rainoue on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Andrew Thomas Byatt on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Andrew Thomas Byatt on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Fabrizio Rainoue on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Makiko Suzuki on 1 October 2009 (2 pages)
11 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 February 2009	Return made up to 09/12/08; full list of members (5 pages)
12 February 2009	Return made up to 09/12/08; full list of members (5 pages)
27 March 2008	Return made up to 09/12/07; full list of members (5 pages)
27 March 2008	Registered office changed on 27/03/2008 from 7 raddington road london W10 5TF (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 7 raddington road london W10 5TF (1 page)
27 March 2008	Return made up to 09/12/07; full list of members (5 pages)
26 March 2008	Director and secretary's change of particulars / james lord / 01/03/2008 (1 page)
26 March 2008	Director and secretary's change of particulars / james lord / 01/03/2008 (1 page)
21 January 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 January 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
30 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 January 2007	Return made up to 09/12/06; full list of members (9 pages)
15 January 2007	Return made up to 09/12/06; full list of members (9 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 February 2006	Return made up to 09/12/05; full list of members (9 pages)
14 February 2006	Return made up to 09/12/05; full list of members (9 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 December 2004	Return made up to 09/12/04; full list of members (9 pages)
20 December 2004	Return made up to 09/12/04; full list of members (9 pages)
26 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 April 2004	Return made up to 09/12/03; full list of members (9 pages)
28 April 2004	Return made up to 09/12/03; full list of members (9 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 202 ladbroke grove london W10 5LZ (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 202 ladbroke grove london W10 5LZ (1 page)
21 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 April 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
1 April 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
7 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2001	New secretary appointed (2 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New director appointed (2 pages)
22 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
15 December 1999	Return made up to 09/12/99; full list of members (8 pages)
15 December 1999	Return made up to 09/12/99; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
26 January 1999	Return made up to 09/12/98; no change of members (6 pages)
26 January 1999	Return made up to 09/12/98; no change of members (6 pages)
29 April 1998	Full accounts made up to 31 December 1997 (9 pages)
29 April 1998	Full accounts made up to 31 December 1997 (9 pages)
9 February 1998	Return made up to 09/12/97; full list of members (8 pages)
9 February 1998	Return made up to 09/12/97; full list of members (8 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
13 March 1997	Full accounts made up to 31 December 1996 (9 pages)
13 March 1997	Full accounts made up to 31 December 1996 (9 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
9 December 1996	Return made up to 09/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Return made up to 09/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
2 October 1996	Full accounts made up to 31 December 1995 (9 pages)
2 October 1996	Full accounts made up to 31 December 1995 (9 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	Secretary's particulars changed (2 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	Secretary's particulars changed (2 pages)
29 November 1995	Return made up to 09/12/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
29 November 1995	Return made up to 09/12/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
9 December 1991	Incorporation (15 pages)
9 December 1991	Incorporation (15 pages)

202 Ladbroke Grove Management Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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