192 Ladbroke Grove Limited

Company Name	192 Ladbroke Grove Limited
Company Status	Active
Company Number	04406600
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years, 1 month 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	Ms Janet McCauley Coutts
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 March 2002(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 4 Talbot Road Bayswater W2 5LH

Director Name	Mr Roberto Orlando
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	05 April 2008(6 years after company formation)
Appointment Duration	16 years
Role	Diplomat
Country of Residence	Italy
Correspondence Address	Flat 2 192 Ladbroke Grove London W10 5LA

Director Name	Ms Paola Fumagalli
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	22 March 2010(7 years, 12 months after company formation)
Appointment Duration	14 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 12 18 All Saints Road London W11 1HH

Director Name	Miss Yenyun Fu
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Taiwanese
Status	Current
Appointed	28 February 2017(14 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Ms Francesca Pathak
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Publishing Director
Country of Residence	England
Correspondence Address	195 Ladbroke Grove 192 Ladbroke Grove Flat 5 London W10 5LZ

Secretary Name	Mr Martin Klein
Status	Current
Appointed	19 June 2023(21 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	Unit 12 18 All Saints Road London W11 1HH

Director Name	Marja Liisa Kurikka
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Documentary Film Maker Youth A
Correspondence Address	Flat 2 192 Ladbroke Grove London W10 5LZ

Director Name	James Christopher David Wills
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Basement 192 Ladbroke Grove London W10 5LZ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Juliet Usher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Rights Assistant
Correspondence Address	Flat 6 192 Ladbroke Grove London W10 5LZ

Director Name	Colette Carey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Manager
Correspondence Address	Flat 5 192 Ladbroke Grove London W10 5LZ

Director Name	Nimra Bucha
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Self Employed
Correspondence Address	12 Peak Hill Avenue Sydenham London SE26 4LG

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Juliet Usher
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Rights Assistant
Correspondence Address	Flat 6 192 Ladbroke Grove London W10 5LZ

Secretary Name	James Christopher David Wills
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 February 2005)
Role	Company Director
Correspondence Address	Basement 192 Ladbroke Grove London W10 5LZ

Secretary Name	Katharine Rose Dimbleby
Nationality	British
Status	Resigned
Appointed	21 February 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2006)
Role	Journalist
Correspondence Address	Flat 5 192 Ladbroke Grove London W10 5LZ

Director Name	Mr Gianfranco Trionfetti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Glencoe Road Weybridge Kent KT13 8JY

Secretary Name	Alejandra Obregon
Nationality	British
Status	Resigned
Appointed	14 March 2007(4 years, 11 months after company formation)
Appointment Duration	10 months (resigned 11 January 2008)
Role	Consultant
Correspondence Address	Flat6 192 Ladbroke Grove London W10 5LZ

Secretary Name	James Christopher David Wills
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2008(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2010)
Role	Company Director
Correspondence Address	Basement 192 Ladbroke Grove London W10 5LZ

Director Name	Ms Elva Bova
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2008(6 years after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2017)
Role	University
Country of Residence	United States
Correspondence Address	Flat 6 192 Ladbroke Grove London W10 5LZ

Director Name	Daniel Richard Dimbleby
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 March 2010)
Role	T V Director
Correspondence Address	Flat 5 192 Ladbroke Grove North Kensington London W10 5LZ

Director Name	Ms Dafni Mavroudi Chocholi
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 March 2010(7 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 October 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 1 192 Ladbroke Grove Ltd London W10 5LZ

Secretary Name	Ms Paola Fumagalli
Status	Resigned
Appointed	22 March 2010(7 years, 12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 June 2023)
Role	Company Director
Correspondence Address	Basement Flat 1 192 Ladbroke Grove Ltd London W10 5LZ

Director Name	Ms Isabel Protopapa
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	08 April 2011(9 years after company formation)
Appointment Duration	12 years, 11 months (resigned 29 February 2024)
Role	Entrepreneur
Country of Residence	Greece
Correspondence Address	Unit 12 18 All Saints Road London W11 1HH

Location

Registered Address	Unit 12 18 All Saints Road London W11 1HH
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Dafni Mavroudi Chocholi 16.67% Ordinary
1 at £1	Elva Bova 16.67% Ordinary
1 at £1	Isabel Protopapa 16.67% Ordinary
1 at £1	Janet Coutts 16.67% Ordinary
1 at £1	Paola Fumagalli 16.67% Ordinary
1 at £1	Roberto Orlando 16.67% Ordinary

Accounts

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

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

28 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 September 2023	Registered office address changed from Basement Flat 1 192 Ladbroke Grove Ltd London W10 5LZ to Unit 12 18 All Saints Road London W11 1HH on 13 September 2023 (1 page)
19 June 2023	Termination of appointment of Paola Fumagalli as a secretary on 19 June 2023 (1 page)
19 June 2023	Appointment of Mr Martin Klein as a secretary on 19 June 2023 (2 pages)
22 May 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 24 March 2022 (2 pages)
11 December 2022	Termination of appointment of Dafni Mavroudi Chocholi as a director on 5 October 2022 (1 page)
11 December 2022	Appointment of Ms Francesca Pathak as a director on 5 October 2022 (2 pages)
5 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
20 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 March 2021	Confirmation statement made on 28 March 2021 with updates (4 pages)
22 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 September 2018	Notification of Yenyun Fu as a person with significant control on 1 September 2018 (2 pages)
28 August 2018	Cessation of Yenyun Fu as a person with significant control on 28 August 2018 (1 page)
28 August 2018	Director's details changed for Miss Yenyun Fu on 17 August 2018 (2 pages)
28 August 2018	Change of details for Miss Yenyun Fu as a person with significant control on 17 August 2018 (2 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
9 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
9 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 March 2017	Appointment of Miss Yenyun Fu as a director on 28 February 2017 (2 pages)
12 March 2017	Termination of appointment of Elva Bova as a director on 28 February 2017 (1 page)
12 March 2017	Appointment of Miss Yenyun Fu as a director on 28 February 2017 (2 pages)
12 March 2017	Termination of appointment of Elva Bova as a director on 28 February 2017 (1 page)
10 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 6 (8 pages)
10 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 6 (8 pages)
10 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 April 2016	Director's details changed for Ms Elva Bova on 2 January 2016 (2 pages)
10 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 April 2016	Director's details changed for Ms Elva Bova on 2 January 2016 (2 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6 (8 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6 (8 pages)
4 April 2015	Accounts for a dormant company made up to 28 March 2015 (2 pages)
4 April 2015	Accounts for a dormant company made up to 28 March 2015 (2 pages)
4 April 2015	Director's details changed for Mr Roberto Orlando on 1 January 2015 (2 pages)
4 April 2015	Director's details changed for Mr Roberto Orlando on 1 January 2015 (2 pages)
4 April 2015	Director's details changed for Mr Roberto Orlando on 1 January 2015 (2 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 6 (8 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 6 (8 pages)
22 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
15 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
17 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
16 May 2011	Appointment of Ms Isabel Protopapa as a director (2 pages)
16 May 2011	Termination of appointment of Gianfranco Trionfetti as a director (1 page)
16 May 2011	Termination of appointment of Gianfranco Trionfetti as a director (1 page)
16 May 2011	Appointment of Ms Isabel Protopapa as a director (2 pages)
15 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for Janet Mccauley Coutts on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Gianfranco Trionfetti on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Elva Bova on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Roberto Orlando on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Gianfranco Trionfetti on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Roberto Orlando on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Elva Bova on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Janet Mccauley Coutts on 22 March 2010 (2 pages)
10 May 2010	Appointment of Ms Dafni Mavroudi Chocholi as a director (2 pages)
10 May 2010	Appointment of Ms Dafni Mavroudi Chocholi as a director (2 pages)
8 May 2010	Termination of appointment of James Wills as a director (1 page)
8 May 2010	Termination of appointment of James Wills as a secretary (1 page)
8 May 2010	Appointment of Ms Paola Fumagalli as a secretary (1 page)
8 May 2010	Appointment of Ms Paola Fumagalli as a director (2 pages)
8 May 2010	Termination of appointment of Daniel Dimbleby as a director (1 page)
8 May 2010	Appointment of Ms Paola Fumagalli as a secretary (1 page)
8 May 2010	Termination of appointment of James Wills as a director (1 page)
8 May 2010	Termination of appointment of Daniel Dimbleby as a director (1 page)
8 May 2010	Termination of appointment of James Wills as a secretary (1 page)
8 May 2010	Appointment of Ms Paola Fumagalli as a director (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 June 2009	Return made up to 28/03/09; full list of members (6 pages)
16 June 2009	Return made up to 28/03/09; full list of members (6 pages)
13 May 2009	Director appointed daniel richard dimbleby (3 pages)
13 May 2009	Director appointed daniel richard dimbleby (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 April 2008	Return made up to 28/03/08; full list of members (5 pages)
16 April 2008	Return made up to 28/03/08; full list of members (5 pages)
15 April 2008	Director appointed elva bova (2 pages)
15 April 2008	Director appointed elva bova (2 pages)
15 April 2008	Director appointed roberto orlando (2 pages)
15 April 2008	Director appointed roberto orlando (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008	Registered office changed on 15/01/08 from: c/o alejandra obregon 192 ladbroke grove london W10 5LZ (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Registered office changed on 15/01/08 from: c/o alejandra obregon 192 ladbroke grove london W10 5LZ (1 page)
2 May 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/05/07 (9 pages)
2 May 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/05/07 (9 pages)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	New secretary appointed (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Director resigned (1 page)
7 April 2006	Return made up to 28/03/06; full list of members 363(287) ‐ Registered office changed on 07/04/06 (9 pages)
7 April 2006	Return made up to 28/03/06; full list of members 363(287) ‐ Registered office changed on 07/04/06 (9 pages)
6 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
25 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 February 2005	New secretary appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
2 April 2004	Return made up to 28/03/04; full list of members (9 pages)
2 April 2004	Return made up to 28/03/04; full list of members (9 pages)
17 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2002	Ad 20/12/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
31 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 December 2002	Ad 20/12/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	Registered office changed on 13/05/02 from: burlington house 40 burlington rise, east barnet, hertfordshire EN4 8NN (1 page)
13 May 2002	Registered office changed on 13/05/02 from: burlington house 40 burlington rise, east barnet, hertfordshire EN4 8NN (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
28 March 2002	Incorporation (12 pages)
28 March 2002	Incorporation (12 pages)

192 Ladbroke Grove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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