1 Ladbroke Crescent Management Company Limited

Company Name	1 Ladbroke Crescent Management Company Limited
Company Status	Dissolved
Company Number	03342204
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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

Secretary Name	Richard Price
Nationality	British
Status	Closed
Appointed	03 April 2001(4 years after company formation)
Appointment Duration	14 years, 2 months (closed 23 June 2015)
Role	Company Director
Correspondence Address	260 High Street Dorking Surrey RH4 1QT

Director Name	Syrie Adela Johnson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2001(4 years after company formation)
Appointment Duration	14 years, 2 months (closed 23 June 2015)
Role	Journalist
Correspondence Address	1 Ladbroke Crescent London W11 1PS

Director Name	Gregory Bruce Caplan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Role	Company Director Advertising S
Correspondence Address	56 Hermitage Lane London NW2 2HG

Director Name	Andrew Philip Anderson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Role	Town Planner
Correspondence Address	No 1 Ladbroke Crescent Kensington London W11 1PS

Secretary Name	Andrew Philip Anderson
Nationality	British
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Role	Town Planner
Correspondence Address	No 1 Ladbroke Crescent Kensington London W11 1PS

Secretary Name	Mr Martin Joseph Miller
Nationality	British
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Southcote Road Walthamstow London E17 7AX

Director Name	Stephen Sillar Matthews
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(1 year, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 September 1999)
Role	Financial Analyst
Correspondence Address	Basement Flat 1 Ladbroke Crescent London W11 1PS

Secretary Name	Stephen Sillar Matthews
Nationality	British
Status	Resigned
Appointed	18 October 1998(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 18 October 1998)
Role	Accountant
Correspondence Address	Basement Flat 1 Ladbroke Crescent London W11 1PS

Director Name	Lucinda Alison Roberts
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 years after company formation)
Appointment Duration	13 years, 10 months (resigned 13 February 2015)
Role	Secretary
Correspondence Address	Flat 4 1 Ladbroke Crescent London W11 1PS

Director Name	Adam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	16 Southcote Road Walthamstow London E17 7AX

Location

Registered Address	1 Ladbroke Crescent London W11 1PS
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£748
Cash	£479
Current Liabilities	£1,750

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
27 February 2015	Application to strike the company off the register (2 pages)
27 February 2015	Application to strike the company off the register (2 pages)
26 February 2015	Termination of appointment of Lucinda Alison Roberts as a director on 13 February 2015 (2 pages)
26 February 2015	Termination of appointment of Andrew Philip Anderson as a director on 13 February 2015 (2 pages)
26 February 2015	Termination of appointment of Andrew Philip Anderson as a director on 13 February 2015 (2 pages)
26 February 2015	Termination of appointment of Lucinda Alison Roberts as a director on 13 February 2015 (2 pages)
21 November 2014	Restoration by order of the court (6 pages)
21 November 2014	Restoration by order of the court (6 pages)
15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
26 February 2004	Ad 20/09/99--------- Â£ si 3@1 (2 pages)
26 February 2004	Ad 20/09/99--------- Â£ si 3@1 (2 pages)
24 February 2004	Return made up to 24/03/03; full list of members 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned (7 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Return made up to 24/03/03; full list of members 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned (7 pages)
24 February 2004	Return made up to 24/03/01; full list of members (7 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	Return made up to 24/03/02; full list of members (8 pages)
24 February 2004	Return made up to 24/03/01; full list of members (7 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Return made up to 24/03/00; full list of members (7 pages)
24 February 2004	Return made up to 24/03/02; full list of members (8 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Return made up to 24/03/00; full list of members (7 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Director resigned (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
12 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
13 May 1999	Return made up to 24/03/99; full list of members (7 pages)
13 May 1999	Return made up to 24/03/99; full list of members (7 pages)
2 May 1999	Return made up to 24/03/98; full list of members (6 pages)
2 May 1999	Return made up to 24/03/98; full list of members (6 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned (1 page)
24 March 1997	Incorporation (19 pages)
24 March 1997	Incorporation (19 pages)

1 Ladbroke Crescent Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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