174 Ladbroke Grove Limited

Company Name	174 Ladbroke Grove Limited
Company Status	Active
Company Number	05824938
Category	Private Limited Company
Incorporation Date	22 May 2006(17 years, 11 months 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	Anne Marie Glover
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 May 2006(same day as company formation)
Role	Radiographer
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 1 174 Ladbroke Grove London W10 5LZ

Director Name	Sophie Schreiber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	22 May 2006(same day as company formation)
Role	Hairstylist
Country of Residence	United Kingdom
Correspondence Address	174 Ladbroke Grove Flat 2 London W10 5LZ

Director Name	Mr Bradley Robert Miles
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(17 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 174 Ladbroke Grove London W10 5LZ

Secretary Name	Jamieson Stone Registrars Ltd (Corporation)
Status	Current
Appointed	27 September 2006(4 months, 1 week after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Tania Morris
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	174 Ladbroke Grove London W10 5LZ

Director Name	Rupert Clifford
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	174 Ladbroke Grove London W10 5LZ

Director Name	Ian Stewart Hancock
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	89a Old Brompton Road London SW7 3LD

Secretary Name	Ian Stewart Hancock
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	34 Edith Grove London SW10 0NJ

Director Name	Vantis Nominees Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	C/O Jamieson Stone 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

20 at £1	Rupert Clifford 20.00% Ordinary
20 at £1	Sophie Schreiber 20.00% Ordinary
20 at £1	T.a. Cross & Anne-marie Glover 20.00% Ordinary
16 at £1	Henry Alexander De Renzy Martin 16.00% Ordinary
12 at £1	Hancock & Stewart LTD 12.00% Ordinary
12 at £1	Lucy Catherine Middleton 12.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months, 3 weeks ago)
Next Return Due	5 June 2024 (3 weeks, 6 days from now)

Filing History

21 November 2023	Termination of appointment of Rupert Clifford as a director on 13 November 2023 (1 page)
15 June 2023	Second filing of Confirmation Statement dated 22 May 2023 (3 pages)
8 June 2023	Termination of appointment of Ian Stewart Hancock as a director on 31 May 2023 (1 page)
31 May 2023	Micro company accounts made up to 31 May 2022 (5 pages)
23 May 2023	Confirmation statement made on 22 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/06/2023 (5 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with updates (5 pages)
25 November 2021	Micro company accounts made up to 31 May 2021 (5 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
29 March 2021	Micro company accounts made up to 31 May 2020 (5 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
28 November 2019	Micro company accounts made up to 31 May 2019 (5 pages)
29 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
23 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
7 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (8 pages)
7 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (8 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
19 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (8 pages)
19 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (8 pages)
30 October 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
30 October 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
20 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (8 pages)
20 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (8 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
21 June 2013	Annual return made up to 22 May 2013 (7 pages)
21 June 2013	Annual return made up to 22 May 2013 (7 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
13 June 2012	Annual return made up to 22 May 2012 (7 pages)
13 June 2012	Annual return made up to 22 May 2012 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (8 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 May 2010	Director's details changed for Rupert Clifford on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Ian Stewart Hancock on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Sophie Schreiber on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Anne Marie Glover on 22 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Jamieson Stone Registrars Ltd on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Anne Marie Glover on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Sophie Schreiber on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Ian Stewart Hancock on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
25 May 2010	Secretary's details changed for Jamieson Stone Registrars Ltd on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
25 May 2010	Director's details changed for Rupert Clifford on 22 May 2010 (2 pages)
28 May 2009	Location of register of members (1 page)
28 May 2009	Return made up to 22/05/09; full list of members (6 pages)
28 May 2009	Return made up to 22/05/09; full list of members (6 pages)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Registered office changed on 28/05/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Registered office changed on 28/05/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page)
28 May 2009	Location of debenture register (1 page)
16 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 February 2009	Compulsory strike-off action has been discontinued (1 page)
20 February 2009	Compulsory strike-off action has been discontinued (1 page)
19 February 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
23 May 2008	Director's change of particulars / ian hancock / 23/05/2007 (1 page)
23 May 2008	Appointment terminated director tania morris (1 page)
23 May 2008	Return made up to 22/05/08; full list of members (6 pages)
23 May 2008	Appointment terminated director tania morris (1 page)
23 May 2008	Return made up to 22/05/08; full list of members (6 pages)
23 May 2008	Director's change of particulars / ian hancock / 23/05/2007 (1 page)
23 May 2008	Secretary's change of particulars / jamieson stone registrars LTD / 27/09/2006 (1 page)
23 May 2008	Secretary's change of particulars / jamieson stone registrars LTD / 27/09/2006 (1 page)
5 September 2007	Return made up to 22/05/07; full list of members (4 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 22/05/07; full list of members (4 pages)
7 December 2006	Registered office changed on 07/12/06 from: 1A perrymead street london SW6 3SW (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 1A perrymead street london SW6 3SW (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 82 saint john street london EC1M 4JN (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (3 pages)
14 June 2006	Registered office changed on 14/06/06 from: 82 saint john street london EC1M 4JN (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (3 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
22 May 2006	Incorporation (14 pages)
22 May 2006	Incorporation (14 pages)

174 Ladbroke Grove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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