6 Ladbroke Road Limited

Company Name	6 Ladbroke Road Limited
Director	Douglas John Evans
Company Status	Active
Company Number	03633143
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Previous Name	Groundfresh Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Douglas John Evans
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(4 years after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Yeoman Lane Bearsted Maidstone Kent ME14 4BX

Director Name	Jonathan Paul Grant
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 30 December 1998)
Role	Solicitor
Correspondence Address	12 Mill Street Maidstone Kent ME15 6XU

Director Name	Mr Simon Nicholas John Davies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 30 December 1998)
Role	Solicitor
Correspondence Address	Chestnuts Copt Hall Road Ightham Kent TN15 9DU

Secretary Name	Mr Simon Nicholas John Davies
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 30 December 1998)
Role	Solicitor
Correspondence Address	Chestnuts Copt Hall Road Ightham Kent TN15 9DU

Director Name	Louise Sarah Jane McCredie
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	Third Floor Flat 6 Ladbroke Road London W11 3NG

Director Name	Dominic John Yardley Wreford
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2001)
Role	Account Manager
Correspondence Address	Ground Floor Flat 6 Ladbroke Road London W11 3NG

Director Name	Simon James Walter Tyrell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2001)
Role	IT Manager
Correspondence Address	First Floor Flat 6 Ladbroke Road London W11 3NG

Secretary Name	Dominic John Yardley Wreford
Nationality	British
Status	Resigned
Appointed	30 December 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2001)
Role	Account Manager
Correspondence Address	Ground Floor Flat 6 Ladbroke Road London W11 3NG

Director Name	Timothy Patrick Glanfield Stow
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2005)
Role	Lawyer
Correspondence Address	6 Ladbroke Road London W11 3NG

Director Name	Matthew Thomas Yardley Wreford
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Ladbroke Road London W11 3NG

Secretary Name	Matthew Thomas Yardley Wreford
Nationality	British
Status	Resigned
Appointed	15 August 2001(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Ladbroke Road London W11 3NG

Director Name	Mrs Joan Chapman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(4 years after company formation)
Appointment Duration	13 years, 1 month (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Lansdowne Road London W11 2LR

Director Name	Mr Oliver William Hutchinson Saugman
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	6a Ladbrooke Road London W11 3NG

Director Name	Dr Carolyn Thomas
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2008(10 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 August 2017)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	7 Horbury Mews London W11 3NL

Secretary Name	Dr Carolyn Thomas
Nationality	British
Status	Resigned
Appointed	13 December 2008(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 2013)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	7 Horbury Mews London W11 3NL

Secretary Name	Mr Oliver William Hutchinson Saugman
Nationality	British
Status	Resigned
Appointed	13 December 2008(10 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 December 2008)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	6a Ladbrooke Road London W11 3NG

Director Name	Mr Frederick James Hutchinson Saugman
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2011(12 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 March 2021)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Ground/Basement Flat 6 Ladbroke Road London W11 3NG

Secretary Name	Mrs Ann Smith
Status	Resigned
Appointed	07 March 2013(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2014)
Role	Company Director
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Secretary Name	Mr Pankaj Adatia
Status	Resigned
Appointed	01 May 2014(15 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 June 2021)
Role	Company Director
Correspondence Address	1 Rees Drive Stanmore Middlesex HA7 4YN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Fred Saugman 40.00% Ordinary
1 at £1	Carolyn Thomas 20.00% Ordinary
1 at £1	Douglas Evans & Jean Evans 20.00% Ordinary
1 at £1	Joan Chapman 20.00% Ordinary

Financials

Year	2014
Turnover	£57,227
Net Worth	£5
Cash	£61,273
Current Liabilities	£65,273

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

26 January 2021	Micro company accounts made up to 30 November 2020 (1 page)
2 September 2020	Micro company accounts made up to 30 November 2019 (1 page)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 30 November 2018 (3 pages)
26 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
9 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
19 September 2017	Termination of appointment of Carolyn Thomas as a director on 16 August 2017 (1 page)
19 September 2017	Termination of appointment of Carolyn Thomas as a director on 16 August 2017 (1 page)
19 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
26 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
26 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
1 September 2016	Total exemption full accounts made up to 30 November 2015 (6 pages)
1 September 2016	Total exemption full accounts made up to 30 November 2015 (6 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016	Termination of appointment of Joan Chapman as a director on 31 October 2015 (1 page)
15 August 2016	Termination of appointment of Joan Chapman as a director on 31 October 2015 (1 page)
17 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5 (8 pages)
17 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5 (8 pages)
14 April 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
14 April 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
21 August 2014	Current accounting period extended from 30 September 2014 to 30 November 2014 (1 page)
21 August 2014	Current accounting period extended from 30 September 2014 to 30 November 2014 (1 page)
20 August 2014	Appointment of Mr Pankaj Adatia as a secretary on 1 May 2014 (2 pages)
20 August 2014	Termination of appointment of Ann Smith as a secretary on 1 May 2014 (1 page)
20 August 2014	Termination of appointment of Ann Smith as a secretary on 1 May 2014 (1 page)
20 August 2014	Registered office address changed from 25 Pembridge Crescent London W11 3DS England to 1 Rees Drive Stanmore Middlesex HA7 4YN on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of Ann Smith as a secretary on 1 May 2014 (1 page)
20 August 2014	Registered office address changed from 25 Pembridge Crescent London W11 3DS England to 1 Rees Drive Stanmore Middlesex HA7 4YN on 20 August 2014 (1 page)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5 (8 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5 (8 pages)
20 August 2014	Appointment of Mr Pankaj Adatia as a secretary on 1 May 2014 (2 pages)
20 August 2014	Appointment of Mr Pankaj Adatia as a secretary on 1 May 2014 (2 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 5 (8 pages)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 5 (8 pages)
3 September 2013	Registered office address changed from 7 Horbury Mews London W11 3NL on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 7 Horbury Mews London W11 3NL on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 7 Horbury Mews London W11 3NL on 3 September 2013 (1 page)
9 May 2013	Appointment of Mrs Ann Smith as a secretary (2 pages)
9 May 2013	Appointment of Mrs Ann Smith as a secretary (2 pages)
8 May 2013	Termination of appointment of Carolyn Thomas as a secretary (1 page)
8 May 2013	Termination of appointment of Carolyn Thomas as a secretary (1 page)
4 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
1 May 2012	Total exemption full accounts made up to 30 September 2011 (4 pages)
1 May 2012	Total exemption full accounts made up to 30 September 2011 (4 pages)
21 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
21 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
25 July 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
25 July 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
25 May 2011	Appointment of Mr Frederick James Hutchinson Saugman as a director (2 pages)
25 May 2011	Appointment of Mr Frederick James Hutchinson Saugman as a director (2 pages)
17 May 2011	Termination of appointment of Oliver Saugman as a director (1 page)
17 May 2011	Termination of appointment of Oliver Saugman as a director (1 page)
15 September 2010	Director's details changed for Joan Chapman on 15 August 2010 (2 pages)
15 September 2010	Director's details changed for Douglas John Evans on 15 August 2010 (2 pages)
15 September 2010	Director's details changed for Joan Chapman on 15 August 2010 (2 pages)
15 September 2010	Director's details changed for Oliver William Hutchinson Saugman on 15 August 2010 (2 pages)
15 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
15 September 2010	Director's details changed for Dr Carolyn Thomas on 15 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Carolyn Thomas on 15 August 2010 (1 page)
15 September 2010	Director's details changed for Dr Carolyn Thomas on 15 August 2010 (2 pages)
15 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
15 September 2010	Secretary's details changed for Carolyn Thomas on 15 August 2010 (1 page)
15 September 2010	Director's details changed for Oliver William Hutchinson Saugman on 15 August 2010 (2 pages)
15 September 2010	Director's details changed for Douglas John Evans on 15 August 2010 (2 pages)
15 December 2009	Total exemption full accounts made up to 30 September 2009 (4 pages)
15 December 2009	Total exemption full accounts made up to 30 September 2009 (4 pages)
29 September 2009	Return made up to 15/08/09; full list of members (8 pages)
29 September 2009	Return made up to 15/08/09; full list of members (8 pages)
28 August 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
28 August 2009	Registered office changed on 28/08/2009 from 6 ladbroke road london W11 3NG (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 6 ladbroke road london W11 3NG (1 page)
28 August 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
9 February 2009	Return made up to 15/08/08; no change of members (6 pages)
9 February 2009	Appointment terminated secretary oliver saugman (1 page)
9 February 2009	Appointment terminated secretary oliver saugman (1 page)
9 February 2009	Return made up to 15/08/08; no change of members (6 pages)
21 January 2009	Appointment terminate, director and secretary matthew thomas yardley wreford logged form (1 page)
21 January 2009	Appointment terminate, director and secretary matthew thomas yardley wreford logged form (1 page)
24 December 2008	Director and secretary appointed oliver william hutchinson saugman (2 pages)
24 December 2008	Director and secretary appointed carolyn thomas (2 pages)
24 December 2008	Director and secretary appointed carolyn thomas (2 pages)
24 December 2008	Director and secretary appointed oliver william hutchinson saugman (2 pages)
11 October 2007	Return made up to 15/08/07; no change of members (7 pages)
11 October 2007	Total exemption full accounts made up to 30 September 2007 (4 pages)
11 October 2007	Total exemption full accounts made up to 30 September 2007 (4 pages)
11 October 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
11 October 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
11 October 2007	Return made up to 15/08/07; no change of members (7 pages)
1 September 2006	Return made up to 15/08/06; full list of members (8 pages)
1 September 2006	Return made up to 15/08/06; full list of members (8 pages)
10 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
26 September 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
26 September 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
26 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
13 October 2004	Return made up to 15/08/04; full list of members (9 pages)
13 October 2004	Return made up to 15/08/04; full list of members (9 pages)
20 October 2003	Total exemption full accounts made up to 30 September 2003 (4 pages)
20 October 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
20 October 2003	Return made up to 15/08/03; full list of members (9 pages)
20 October 2003	Total exemption full accounts made up to 30 September 2003 (4 pages)
20 October 2003	Return made up to 15/08/03; full list of members (9 pages)
20 October 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
13 September 2002	Return made up to 15/08/02; full list of members (8 pages)
13 September 2002	Return made up to 15/08/02; full list of members (8 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
7 November 2001	Return made up to 17/09/01; full list of members (8 pages)
7 November 2001	Return made up to 17/09/01; full list of members (8 pages)
3 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 August 2001	New secretary appointed;new director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New secretary appointed;new director appointed (2 pages)
22 August 2001	Total exemption full accounts made up to 30 September 2000 (4 pages)
22 August 2001	Total exemption full accounts made up to 30 September 2000 (4 pages)
27 April 2001	Secretary resigned;director resigned (1 page)
27 April 2001	Secretary resigned;director resigned (1 page)
20 September 2000	Return made up to 17/09/00; full list of members (8 pages)
20 September 2000	Return made up to 17/09/00; full list of members (8 pages)
20 July 2000	Amended full accounts made up to 30 September 1999 (4 pages)
20 July 2000	Amended full accounts made up to 30 September 1999 (4 pages)
7 July 2000	Full accounts made up to 30 September 1999 (4 pages)
7 July 2000	Full accounts made up to 30 September 1999 (4 pages)
20 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
20 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
24 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
21 December 1998	Ad 16/12/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
21 December 1998	Ad 16/12/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 December 1998	Company name changed groundfresh property management LIMITED\certificate issued on 15/12/98 (2 pages)
14 December 1998	Company name changed groundfresh property management LIMITED\certificate issued on 15/12/98 (2 pages)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
17 September 1998	Incorporation (18 pages)
17 September 1998	Incorporation (18 pages)

6 Ladbroke Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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