6 Ladbroke Gardens Management Limited

Company Name	6 Ladbroke Gardens Management Limited
Company Status	Active
Company Number	04140041
Category	Private Limited Company
Incorporation Date	12 January 2001(23 years, 3 months ago)
Previous Name	Pinelane Limited

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	Kathryn Nankivell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	South African
Status	Current
Appointed	20 September 2010(9 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ladbroke Gardens London W11 2PT

Secretary Name	Mr Pankaj Adatia
Status	Current
Appointed	27 March 2012(11 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	1 Rees Drive Stanmore Middlesex HA7 4YN

Director Name	Ms Patricia Lee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(14 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Academic Writer
Country of Residence	United Kingdom
Correspondence Address	6a Ladbroke Gardens London W11 2PT

Director Name	Mr Christopher Nigel Timpson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 March 2019(18 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ladbroke Gardens London W11 2PT

Director Name	Ms Sinty Stemp
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 December 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Author
Country of Residence	England
Correspondence Address	6 Ladbroke Gardens London W11 2PT

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Jonathon Kemp
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 14 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	6a Ladbroke Gardens London W11 2PT

Director Name	John Terrence Cox
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 months, 1 week after company formation)
Appointment Duration	17 years, 9 months (resigned 05 March 2019)
Role	Manager
Country of Residence	England
Correspondence Address	First Floor Flat 6 Ladbroke Gardens London W11 2PT

Secretary Name	Jonathon Kemp
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	6a Ladbroke Gardens London W11 2PT

Secretary Name	Hannah Margaret Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Flat 9 15 Evelyn Gardens London SW7 3BE

Secretary Name	Ann Smith
Nationality	British
Status	Resigned
Appointed	01 September 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2012)
Role	Company Director
Correspondence Address	25 Pembridge Crescent London W11 3DS

Director Name	Mr Adam Campbell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(14 years, 2 months after company formation)
Appointment Duration	1 month (resigned 30 April 2015)
Role	No Occupation
Country of Residence	London
Correspondence Address	6 Ladbroke Gardens London W11 2PT

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(1 month, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 21 May 2001)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(1 month, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 21 May 2001)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Location

Registered Address	1 Rees Drive Stanmore Middlesex HA7 4YN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Adam Campbell 20.00% Ordinary
1 at £1	John Terence Cox & Yolanda Elizabeth Cox 20.00% Ordinary
1 at £1	Jonathon Kemp 20.00% Ordinary
1 at £1	Kathryn Nankivell 20.00% Ordinary
1 at £1	Troy Kennedy Martin 20.00% Ordinary

Financials

Year	2014
Net Worth	£22,005
Cash	£5

Accounts

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

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
26 February 2020	Director's details changed for Ms Patricia Lee on 26 February 2020 (2 pages)
22 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
6 January 2020	Appointment of Ms Sinty Stemp as a director on 22 December 2019 (2 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2019	Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
9 April 2019	Appointment of Mr Christopher Nigel Timpson as a director on 30 March 2019 (2 pages)
11 March 2019	Termination of appointment of John Terrence Cox as a director on 5 March 2019 (1 page)
18 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
20 July 2018	Notification of a person with significant control statement (2 pages)
20 July 2018	Withdrawal of a person with significant control statement on 20 July 2018 (2 pages)
23 February 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
14 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
15 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 5 (7 pages)
8 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 5 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
1 May 2015	Termination of appointment of Adam Campbell as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Adam Campbell as a director on 30 April 2015 (1 page)
8 April 2015	Appointment of Mr Adam Campbell as a director on 25 March 2015 (2 pages)
8 April 2015	Appointment of Mr Adam Campbell as a director on 25 March 2015 (2 pages)
19 March 2015	Appointment of Ms Patricia Lee as a director on 18 March 2015 (2 pages)
19 March 2015	Appointment of Ms Patricia Lee as a director on 18 March 2015 (2 pages)
23 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5 (6 pages)
23 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
31 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5 (6 pages)
31 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 March 2012	Termination of appointment of Ann Smith as a secretary (1 page)
27 March 2012	Termination of appointment of Ann Smith as a secretary (1 page)
27 March 2012	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
27 March 2012	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
23 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Total exemption full accounts made up to 31 January 2010 (5 pages)
8 February 2011	Total exemption full accounts made up to 31 January 2010 (5 pages)
26 October 2010	Appointment of Kathryn Nankivell as a director (3 pages)
26 October 2010	Appointment of Kathryn Nankivell as a director (3 pages)
25 September 2010	Termination of appointment of Jonathon Kemp as a director (2 pages)
25 September 2010	Termination of appointment of Jonathon Kemp as a director (2 pages)
21 September 2010	Registered office address changed from 19 Westgate Terrace London SW10 9BT on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from 19 Westgate Terrace London SW10 9BT on 21 September 2010 (2 pages)
17 September 2010	Appointment of Ann Smith as a secretary (3 pages)
17 September 2010	Appointment of Ann Smith as a secretary (3 pages)
13 September 2010	Termination of appointment of Hannah Roberts as a secretary (2 pages)
13 September 2010	Termination of appointment of Hannah Roberts as a secretary (2 pages)
4 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for John Terrence Cox on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for John Terrence Cox on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for Jonathon Kemp on 12 January 2010 (2 pages)
3 February 2010	Director's details changed for Jonathon Kemp on 12 January 2010 (2 pages)
2 December 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
2 December 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
19 January 2009	Total exemption full accounts made up to 31 January 2008 (5 pages)
19 January 2009	Total exemption full accounts made up to 31 January 2008 (5 pages)
15 January 2009	Return made up to 12/01/09; full list of members (5 pages)
15 January 2009	Return made up to 12/01/09; full list of members (5 pages)
4 February 2008	Total exemption full accounts made up to 31 January 2007 (5 pages)
4 February 2008	Total exemption full accounts made up to 31 January 2007 (5 pages)
16 January 2008	Return made up to 12/01/08; full list of members (3 pages)
16 January 2008	Return made up to 12/01/08; full list of members (3 pages)
11 March 2007	Return made up to 12/01/07; full list of members (9 pages)
11 March 2007	Return made up to 12/01/07; full list of members (9 pages)
18 February 2007	Registered office changed on 18/02/07 from: 48 fulham road london SW3 6HH (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 48 fulham road london SW3 6HH (1 page)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
24 January 2006	Return made up to 12/01/06; full list of members (9 pages)
24 January 2006	Return made up to 12/01/06; full list of members (9 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 6A ladbroke gardens london W11 2PT (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 6A ladbroke gardens london W11 2PT (1 page)
9 September 2005	Secretary resigned (1 page)
21 February 2005	Total exemption full accounts made up to 31 January 2004 (4 pages)
21 February 2005	Total exemption full accounts made up to 31 January 2004 (4 pages)
21 February 2005	Return made up to 12/01/05; full list of members (9 pages)
21 February 2005	Return made up to 12/01/05; full list of members (9 pages)
19 January 2004	Return made up to 12/01/04; full list of members (8 pages)
19 January 2004	Return made up to 12/01/04; full list of members (8 pages)
9 January 2004	Total exemption full accounts made up to 31 January 2003 (4 pages)
9 January 2004	Total exemption full accounts made up to 31 January 2003 (4 pages)
20 January 2003	Return made up to 12/01/03; full list of members (9 pages)
20 January 2003	Return made up to 12/01/03; full list of members (9 pages)
15 November 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
15 November 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
16 January 2002	Return made up to 12/01/02; full list of members (7 pages)
16 January 2002	Return made up to 12/01/02; full list of members (7 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Ad 21/05/01--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page)
18 October 2001	Ad 21/05/01--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
18 October 2001	New director appointed (2 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 April 2001	Company name changed pinelane LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed pinelane LIMITED\certificate issued on 30/04/01 (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Registered office changed on 15/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
12 January 2001	Incorporation (16 pages)
12 January 2001	Incorporation (16 pages)

6 Ladbroke Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London