Company Name202 Ladbroke Grove Management Co Ltd
DirectorsFabrizio Rainoue and Michelle Cacheux
Company StatusActive
Company Number02669565
CategoryPrivate Limited Company
Incorporation Date9 December 1991 (26 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameFabrizio Rainoue
Date of BirthFebruary 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2000(8 years, 5 months after company formation)
Appointment Duration18 years, 6 months
RolePhotographer
Country of ResidenceEngland
Correspondence Address202 Ladbroke Grove
London
W10 5LZ
Secretary NameMr Craig Newell
StatusCurrent
Appointed13 November 2012(20 years, 11 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Director NameMiss Michelle Cacheux
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(20 years, 12 months after company formation)
Appointment Duration5 years, 11 months
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Director NameHugh Charles Howard Dunn
Date of BirthJuly 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991
Appointment Duration7 months, 2 weeks (resigned 22 July 1992)
RoleSolicitor
Correspondence Address202 Ladbroke Grove
London
W10 5LZ
Director NameFrance-Marie Molyneux
Date of BirthJuly 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991
Appointment Duration9 years, 1 month (resigned 29 January 2001)
RoleRetired
Correspondence Address202 Ladbroke Grove
London
W10 5LZ
Director NameJohn Van Mumby
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991
Appointment Duration5 years (resigned 03 December 1996)
RoleTax Adviser
Correspondence Address202 Ladbroke Grove
London
W10 5LZ
Secretary NameElizabeth Clare Mumby
NationalityBritish
StatusResigned
Appointed04 December 1991
Appointment Duration4 months, 4 weeks (resigned 01 May 1992)
RoleCompany Director
Correspondence Address202 Ladbroke Grove
London
W10 5LZ
Director NameMr Mohsen Kamal
Date of BirthNovember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(5 months, 3 weeks after company formation)
Appointment Duration10 years, 5 months (resigned 01 November 2002)
RoleLocal Government Officer
Country of ResidenceGBR
Correspondence Address71 Court Way
Acton
London
W3 0PY
Director NameMrs Lois Mary Simon
Date of BirthJune 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(5 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 20 March 1997)
RoleShop Proprietor
Correspondence Address202 Ladbroke Grove
London
W10 5LZ
Director NameMiss Nadja Linda Gajadharsingh
Date of BirthOctober 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(7 months, 3 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 06 December 2002)
RoleSales & Marketing Manager
Correspondence Address202 Ladbroke Grove
London
W10 5LZ
Secretary NameMr Russell Beadle
NationalityBritish
StatusResigned
Appointed06 February 1993(1 year, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 February 1995)
RoleAdvertising Director
Correspondence Address202 Ladbroke Grove
London
W10 5LZ
Secretary NameVincent Robert Chabasseur Molyneux
NationalityBritish
StatusResigned
Appointed01 February 1995(3 years, 1 month after company formation)
Appointment Duration6 years (resigned 31 January 2001)
RolePost Graduate
Correspondence Address5 St Barnabas Road
Cambridge
CB1 2BU
Director NameRupert Allen Pearman
Date of BirthJanuary 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(4 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 May 2000)
RoleEstate Agent
Correspondence AddressFlat 4 202 Ladbroke Grove
London
W10 5LZ
Director NameAisling O'Connor
Date of BirthJuly 1966 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed20 March 1997(5 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 November 2002)
RoleJournalist
Correspondence AddressFlat 1 202 Ladbroke Grove
London
W10 5LZ
Director NameMichelle Borg
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2001(9 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 17 April 2004)
RoleProperty Locator
Correspondence Address202a Ladbroke Grove
London
W10 5LZ
Secretary NameAnn Borg
NationalityBritish
StatusResigned
Appointed29 January 2001(9 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 17 April 2004)
RoleHousewife
Correspondence Address20 Clifton Road
London
SW19 4QT
Secretary NamePascal Borg
NationalityBritish
StatusResigned
Appointed01 November 2001(9 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 April 2004)
RoleSelf Employed
Correspondence Address20 Clifton Road
London
SW19 4QT
Director NameMakiko Suzuki
Date of BirthApril 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(10 years, 10 months after company formation)
Appointment Duration13 years, 11 months (resigned 29 September 2016)
RoleClerk At Harrods Foreign Burea
Country of ResidenceEngland
Correspondence AddressFlat 3
202 Ladbourne Grove
London
Greater London
W10 5LZ
Director NameMr James Lord
Date of BirthFebruary 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(11 years after company formation)
Appointment Duration9 years, 7 months (resigned 01 August 2012)
RoleMarketor
Country of ResidenceUnited Kingdom
Correspondence Address172 Oxford Gardens
London
W10 6ND
Director NameWarren Johnson
Date of BirthJune 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2004(12 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 September 2007)
RolePR
Correspondence Address202 Ladbroke Grove
London
W10 5LZ
Secretary NameMr James Lord
NationalityBritish
StatusResigned
Appointed17 April 2004(12 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 August 2012)
RoleMarketer
Country of ResidenceUnited Kingdom
Correspondence Address172 Oxford Gardens
London
W10 6ND
Director NameAndrew Thomas Byatt
Date of BirthMarch 1978 (Born 40 years ago)
NationalityAustralian
StatusResigned
Appointed21 September 2007(15 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 06 September 2013)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressFlat 1
202 Ladbroke Grove
London
W10 5LZ
Secretary NameAndrew Byatt
StatusResigned
Appointed20 August 2012(20 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 13 November 2012)
RoleCompany Director
Correspondence Address202 Ladbroke Grove
London
W10 5LZ
Director NameMs Eline Lang
Date of BirthMay 1986 (Born 32 years ago)
NationalityFrench
StatusResigned
Appointed16 November 2016(24 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 24 March 2017)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY

Contact

Websitetfl.gov.uk
Telephone0800 1123456
Telephone regionFreephone

Location

Registered AddressPower Road Studios
114 Power Road
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£228

Accounts

Latest Accounts31 March 2018 (7 months, 2 weeks ago)
Next Accounts Due31 December 2019 (1 year, 1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return9 December 2017 (11 months, 1 week ago)
Next Return Due23 December 2018 (1 month from now)

Filing History

2 August 2017Termination of appointment of Eline Lang as a director on 24 March 2017 (1 page)
16 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
16 November 2016Appointment of Ms Eline Lang as a director on 16 November 2016 (2 pages)
29 September 2016Termination of appointment of Makiko Suzuki as a director on 29 September 2016 (1 page)
2 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
9 December 2015Annual 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 2015Micro company accounts made up to 31 December 2014 (2 pages)
25 June 2015Registered 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 2014Annual 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 2014Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 December 2013Annual 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 2013Termination of appointment of Andrew Byatt as a director (1 page)
10 December 2013Registered 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 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 May 2013Registered 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 2012Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
10 December 2012Appointment of Miss Michelle Cacheux as a director (2 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
13 November 2012Registered office address changed from 202 Ladbroke Grove London W10 5LZ England on 13 November 2012 (1 page)
13 November 2012Appointment of Mr Craig Newell as a secretary (1 page)
13 November 2012Termination of appointment of Andrew Byatt as a secretary (1 page)
22 August 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 August 2012Appointment of Andrew Byatt as a secretary (1 page)
20 August 2012Registered office address changed from 7 Kensington Mall Notting Hill London W8 4EB United Kingdom on 20 August 2012 (1 page)
20 August 2012Termination of appointment of James Lord as a secretary (1 page)
20 August 2012Termination of appointment of James Lord as a director (1 page)
20 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
20 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
28 June 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
21 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
14 October 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 March 2010Registered office address changed from 172 Oxford Gardens London W10 6ND on 3 March 2010 (1 page)
3 March 2010Registered office address changed from 172 Oxford Gardens London W10 6ND on 3 March 2010 (1 page)
7 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
7 January 2010Director's details changed for Makiko Suzuki on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Fabrizio Rainoue on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Andrew Thomas Byatt on 1 October 2009 (2 pages)
7 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
7 January 2010Director's details changed for Makiko Suzuki on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Fabrizio Rainoue on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Andrew Thomas Byatt on 1 October 2009 (2 pages)
11 November 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
12 February 2009Return made up to 09/12/08; full list of members (5 pages)
27 March 2008Return made up to 09/12/07; full list of members (5 pages)
27 March 2008Registered office changed on 27/03/2008 from 7 raddington road london W10 5TF (1 page)
26 March 2008Director and secretary's change of particulars / james lord / 01/03/2008 (1 page)
21 January 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
29 November 2007Director resigned (1 page)
29 November 2007New director appointed (2 pages)
30 March 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
15 January 2007Return made up to 09/12/06; full list of members (9 pages)
13 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
14 February 2006Return made up to 09/12/05; full list of members (9 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
20 December 2004Return made up to 09/12/04; full list of members (9 pages)
26 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
28 April 2004Return made up to 09/12/03; full list of members (9 pages)
23 April 2004Registered office changed on 23/04/04 from: 202 ladbroke grove london W10 5LZ (1 page)
23 April 2004Secretary resigned (1 page)
23 April 2004Secretary resigned (1 page)
23 April 2004Director resigned (1 page)
23 April 2004New director appointed (2 pages)
23 April 2004New secretary appointed (1 page)
21 July 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 April 2003Return made up to 09/12/02; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
14 March 2003New director appointed (2 pages)
18 December 2002New director appointed (2 pages)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 October 2002Director resigned (1 page)
7 December 2001Return made up to 09/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 December 2001New secretary appointed (2 pages)
15 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 March 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001New secretary appointed (2 pages)
22 December 2000Return made up to 09/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 September 2000Accounts for a small company made up to 31 December 1999 (3 pages)
13 June 2000Director resigned (1 page)
13 June 2000New director appointed (2 pages)
15 December 1999Return made up to 09/12/99; full list of members (8 pages)
29 October 1999Full accounts made up to 31 December 1998 (9 pages)
26 January 1999Return made up to 09/12/98; no change of members (6 pages)
29 April 1998Full accounts made up to 31 December 1997 (9 pages)
9 February 1998Return made up to 09/12/97; full list of members (8 pages)
22 April 1997Director resigned (1 page)
22 April 1997New director appointed (2 pages)
13 March 1997Full accounts made up to 31 December 1996 (9 pages)
10 March 1997Director resigned (1 page)
9 December 1996New director appointed (2 pages)
9 December 1996Return made up to 09/12/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 October 1996Full accounts made up to 31 December 1995 (9 pages)
20 December 1995Secretary's particulars changed (2 pages)
20 December 1995New secretary appointed (2 pages)
29 November 1995Return 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 1995Accounts for a small company made up to 31 December 1994 (8 pages)
13 March 1995Secretary resigned;new secretary appointed (2 pages)
9 December 1991Incorporation (15 pages)