Ladbrook Road Management Limited

Company Name	Ladbrook Road Management Limited
Director	Stephanie Gautier
Company Status	Active
Company Number	04739227
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Kevin John McKenzie
Nationality	British
Status	Current
Appointed	14 November 2003(7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Project Manager
Correspondence Address	145a Ladbroke Grove London W10 6HJ

Director Name	Miss Stephanie Gautier
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Swiss
Status	Current
Appointed	30 April 2017(14 years after company formation)
Appointment Duration	7 years
Role	Singer
Country of Residence	England
Correspondence Address	145a Ladbroke Grove London W10 6HJ

Secretary Name	Miss Jasmine Skee
Status	Current
Appointed	25 May 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	145a Ladbroke Grove London W10 6HJ

Director Name	Mr Peter Fulton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	15 Derby Avenue London N12 8DD

Director Name	Eugene Patrick McLaughlin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Building Contractor
Correspondence Address	127 Sunny Gardens Road Hendon London Greater London NW4 1SH

Secretary Name	Mr Peter Fulton
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	15 Derby Avenue London N12 8DD

Director Name	Mr Ronnold Eugene Caine
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2007)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	134c Kennington Lane Kennington London SE11 4UZ

Director Name	Miss Rosie Christina Crocker
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years after company formation)
Appointment Duration	12 years (resigned 25 May 2018)
Role	Office Manager
Country of Residence	England
Correspondence Address	145 Ladbroke Grove North Kensington London W10 6HJ

Director Name	Mr Ben John Ansell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years after company formation)
Appointment Duration	4 years, 12 months (resigned 28 April 2012)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse 145 Ladbrook Grove London W10 6HJ

Director Name	Miss Kathryn Elizabeth Shierson
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat C 145 Ladbroke Grove Ladbroke Grove London W10 6HJ

Director Name	Formation Nominees Limited (Corporation)
Date of Birth	January 1952 (Born 72 years ago)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff CF11 9LJ Wales

Location

Registered Address	145a Ladbroke Grove London W10 6HJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

1 at £1	Kathryn Shierson 33.33% Ordinary
1 at £1	Kevin John Mckenzie 33.33% Ordinary
1 at £1	Miss Rosie Crocker 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (3 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

1 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
1 May 2017	Appointment of Miss Stephanie Gautier as a director on 30 April 2017 (2 pages)
23 April 2017	Termination of appointment of Kathryn Elizabeth Shierson as a director on 22 April 2017 (1 page)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3 (5 pages)
10 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 3 (5 pages)
15 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 3 (5 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
26 February 2013	Appointment of Miss Kathryn Elizabeth Shierson as a director (2 pages)
13 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 September 2012	Termination of appointment of Ben Ansell as a director (1 page)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
15 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 May 2010	Director's details changed for Miss Rosie Crocker on 18 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr Ben John Ansell on 18 April 2010 (2 pages)
19 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 June 2009	Return made up to 18/04/09; full list of members (4 pages)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
15 September 2008	Return made up to 18/04/08; full list of members (4 pages)
12 September 2008	Director appointed miss rosie crocker (1 page)
12 September 2008	Director appointed mr ben ansell (1 page)
12 September 2008	Return made up to 18/04/07; full list of members (3 pages)
12 September 2008	Appointment terminated director ronnold caine (1 page)
23 May 2008	Return made up to 18/04/05; full list of members (3 pages)
22 May 2008	Return made up to 18/04/06; full list of members (3 pages)
21 May 2008	Return made up to 18/04/04; full list of members (3 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 146-154 kilburn high road london greater london NW6 4JD (1 page)
28 August 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
28 August 2007	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
29 March 2005	Compulsory strike-off action has been discontinued (1 page)
23 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 December 2004	New director appointed (2 pages)
5 October 2004	First Gazette notice for compulsory strike-off (1 page)
20 May 2004	New secretary appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned;director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
23 May 2003	New secretary appointed;new director appointed (1 page)
23 May 2003	New director appointed (1 page)
18 April 2003	Incorporation (14 pages)

Ladbrook Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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