231-233 Ladbroke Grove Freehold Management Ltd

Company Name	231-233 Ladbroke Grove Freehold Management Ltd
Company Status	Active
Company Number	05904981
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 August 2006(17 years, 8 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	Ms Danielle Michelle Featherstone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20b Tadema Road Chelsea London SW10 0NX

Director Name	Lynn Joan Allan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 August 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 Basement Flat (Flat 2) 231 Ladbroke Grove London W10 6HG

Director Name	Miss Geraldine Caroline Apponyi
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Austrian
Status	Current
Appointed	01 September 2010(4 years after company formation)
Appointment Duration	13 years, 8 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	233 Ground Floor Flat Ladbroke Grove London W10 6HG

Director Name	Ms Andrea Jean Furst
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	12 November 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Sport Psychologist
Country of Residence	United Kingdom
Correspondence Address	233 Basement Flat Ladbroke Grove London W10 6HG

Director Name	Mr Nicolas De La VallÃ‰E Poussin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	12 April 2019(12 years, 8 months after company formation)
Appointment Duration	5 years
Role	Corporate Finance And Development
Country of Residence	England
Correspondence Address	208 Ladbroke Grove Flat 6 London W10 5LU

Director Name	Dr Sally Elizabeth Dormer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Lecturer
Country of Residence	England
Correspondence Address	35 Leighton Road London NW5 2QG

Director Name	Ms Erian O'Neill
Date of Birth	August 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	26 August 2019(13 years after company formation)
Appointment Duration	4 years, 8 months
Role	Model
Country of Residence	England
Correspondence Address	231 Ladbroke Grove Flat 5 London W10 6HG

Director Name	Miss Rosie Christina Crocker
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Project Manager
Country of Residence	England
Correspondence Address	231 Ladbroke Grove Flat 9 London W10 6HG

Director Name	Mrs Theresa Tollemache
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Decoy Farm Blackheath Estate Friston Suffolk IP17 1NX

Director Name	Jennyfer Haas
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Forestry Consultant
Country of Residence	England
Correspondence Address	Flat 1 233 Ladbroke Grove London W10 6HG

Director Name	Caroline Joseph
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 6 231 Ladbroke Grove London W10 6HG

Director Name	Mr Ghanim Kadhim Shubber
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Herbert Gardens London NW10 3BU

Director Name	Rosie Francesca Garthwaite
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 7 231 Ladbroke Grove London W10 6HG

Director Name	Gavin Russell Black
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Administration Manager
Country of Residence	England
Correspondence Address	Flat 9 231 Ladbroke Grove London W10 6HG

Director Name	Jade Gittins
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	Flat 8 231 Ladbroke Grove London W10 6HG

Director Name	Samuel Brendan Delaney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 231 Ladbroke Road London W10 6HG

Director Name	Thierry Bruno Euvrard
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Payroll Manager
Correspondence Address	Flat 3 233 Ladbroke Grove London W10 6HG

Secretary Name	Gavin Russell Black
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Administration Manager
Country of Residence	England
Correspondence Address	Flat 9 231 Ladbroke Grove London W10 6HG

Director Name	Deborah Patricia Spurrier-Kimbell
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2010)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 3 233 Ladbroke Grove London Greater London W10 6HG

Director Name	Mr Joshua Feldberg
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 21 August 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Hylda Court St. Albans Road London NW5 1RE

Director Name	Mr William Francis Wright
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	231 Ladbroke Grove Flat 9 London W10 6HG

Director Name	Mr Christian Charles Blackshaw
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(12 years, 9 months after company formation)
Appointment Duration	6 months (resigned 29 November 2019)
Role	Concert Pianist
Country of Residence	United Kingdom
Correspondence Address	231 Ladbroke Grove Flat 11 London W10 6HG

Location

Registered Address	233 Basement Flat Ladbroke Grove London W10 6HG
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

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	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

19 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
29 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
1 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
26 August 2022	Director's details changed for Lynn Joan Allan on 26 August 2022 (2 pages)
26 August 2022	Director's details changed for Lynn Joan Allan on 26 August 2022 (2 pages)
7 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
1 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
5 November 2020	Appointment of Mrs Theresa Tollemache as a director on 5 November 2020 (2 pages)
22 September 2020	Termination of appointment of William Francis Wright as a director on 22 September 2020 (1 page)
22 September 2020	Appointment of Miss Rosie Christina Crocker as a director on 22 September 2020 (2 pages)
14 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
26 August 2020	Termination of appointment of Christian Charles Blackshaw as a director on 29 November 2019 (1 page)
24 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 September 2019	Appointment of Ms Erian O'neill as a director on 26 August 2019 (2 pages)
21 August 2019	Termination of appointment of Joshua Feldberg as a director on 21 August 2019 (1 page)
21 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
11 June 2019	Appointment of Dr Sally Elizabeth Dormer as a director on 29 May 2019 (2 pages)
11 June 2019	Appointment of Mr Christian Charles Blackshaw as a director on 29 May 2019 (2 pages)
16 April 2019	Appointment of Mr Nicolas De La VallÃ©e Poussin as a director on 12 April 2019 (2 pages)
12 April 2019	Appointment of Mr William Francis Wright as a director on 12 April 2019 (2 pages)
5 March 2019	Registered office address changed from Willmott House 12 Blacks Road London W6 9EU to 233 Basement Flat Ladbroke Grove London W10 6HG on 5 March 2019 (1 page)
13 November 2018	Appointment of Ms Andrea Jean Furst as a director on 12 November 2018 (2 pages)
1 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
17 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
10 August 2018	Termination of appointment of Jade Gittins as a director on 9 August 2018 (1 page)
23 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 August 2017	Director's details changed for Jade Fuoco on 27 July 2017 (2 pages)
7 August 2017	Director's details changed for Jade Fuoco on 27 July 2017 (2 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 September 2016	Termination of appointment of Rosie Francesca Garthwaite as a director on 10 August 2016 (1 page)
7 September 2016	Termination of appointment of Rosie Francesca Garthwaite as a director on 10 August 2016 (1 page)
31 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
8 September 2015	Termination of appointment of Caroline Joseph as a director on 4 August 2015 (1 page)
8 September 2015	Termination of appointment of Ghanim Kadhim Shubber as a director on 4 August 2015 (1 page)
8 September 2015	Termination of appointment of Ghanim Kadhim Shubber as a director on 4 August 2015 (1 page)
8 September 2015	Termination of appointment of Caroline Joseph as a director on 4 August 2015 (1 page)
8 September 2015	Annual return made up to 14 August 2015 no member list (8 pages)
8 September 2015	Termination of appointment of Ghanim Kadhim Shubber as a director on 4 August 2015 (1 page)
8 September 2015	Termination of appointment of Caroline Joseph as a director on 4 August 2015 (1 page)
8 September 2015	Annual return made up to 14 August 2015 no member list (8 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 September 2014	Annual return made up to 14 August 2014 no member list (10 pages)
8 September 2014	Register inspection address has been changed to Willmott House 12 Blacks Road London W6 9EU (1 page)
8 September 2014	Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to Willmott House 12 Blacks Road London W6 9EU on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Flat 9 231 Ladbroke Grove London W10 6HG to Willmott House 12 Blacks Road London W6 9EU on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Flat 9 231 Ladbroke Grove London W10 6HG to Willmott House 12 Blacks Road London W6 9EU on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to Willmott House 12 Blacks Road London W6 9EU on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to Willmott House 12 Blacks Road London W6 9EU on 8 September 2014 (1 page)
8 September 2014	Register(s) moved to registered inspection location Willmott House 12 Blacks Road London W6 9EU (1 page)
8 September 2014	Register(s) moved to registered inspection location Willmott House 12 Blacks Road London W6 9EU (1 page)
8 September 2014	Registered office address changed from Flat 9 231 Ladbroke Grove London W10 6HG to Willmott House 12 Blacks Road London W6 9EU on 8 September 2014 (1 page)
8 September 2014	Register inspection address has been changed to Willmott House 12 Blacks Road London W6 9EU (1 page)
8 September 2014	Annual return made up to 14 August 2014 no member list (10 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 August 2013	Annual return made up to 14 August 2013 no member list (9 pages)
22 August 2013	Annual return made up to 14 August 2013 no member list (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 August 2012	Annual return made up to 14 August 2012 no member list (10 pages)
29 August 2012	Termination of appointment of Jennyfer Haas as a director (1 page)
29 August 2012	Annual return made up to 14 August 2012 no member list (10 pages)
29 August 2012	Termination of appointment of Jennyfer Haas as a director (1 page)
17 February 2012	Termination of appointment of Gavin Black as a director (1 page)
17 February 2012	Termination of appointment of Gavin Black as a secretary (1 page)
17 February 2012	Termination of appointment of Gavin Black as a director (1 page)
17 February 2012	Termination of appointment of Gavin Black as a secretary (1 page)
20 October 2011	Full accounts made up to 31 March 2011 (12 pages)
20 October 2011	Full accounts made up to 31 March 2011 (12 pages)
8 September 2011	Annual return made up to 14 August 2011 no member list (12 pages)
8 September 2011	Annual return made up to 14 August 2011 no member list (12 pages)
23 September 2010	Appointment of Miss Geraldine Caroline Apponyi as a director (2 pages)
23 September 2010	Appointment of Miss Geraldine Caroline Apponyi as a director (2 pages)
16 September 2010	Full accounts made up to 31 March 2010 (12 pages)
16 September 2010	Full accounts made up to 31 March 2010 (12 pages)
13 September 2010	Annual return made up to 14 August 2010 no member list (12 pages)
13 September 2010	Annual return made up to 14 August 2010 no member list (12 pages)
10 September 2010	Termination of appointment of Deborah Spurrier-Kimbell as a director (1 page)
10 September 2010	Termination of appointment of Deborah Spurrier-Kimbell as a director (1 page)
10 September 2010	Director's details changed for Caroline Joseph on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Jade Fuoco on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Jade Fuoco on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Jennyfer Haas on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Jennyfer Haas on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Lynn Joan Allan on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Caroline Joseph on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Gavin Russell Black on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Lynn Joan Allan on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Gavin Russell Black on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Rosie Francesca Garthwaite on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Rosie Francesca Garthwaite on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Deborah Patricia Spurrier-Kimbell on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Deborah Patricia Spurrier-Kimbell on 14 August 2010 (2 pages)
18 August 2009	Annual return made up to 14/08/09 (5 pages)
18 August 2009	Annual return made up to 14/08/09 (5 pages)
14 August 2009	Full accounts made up to 31 March 2009 (12 pages)
14 August 2009	Full accounts made up to 31 March 2009 (12 pages)
20 October 2008	Annual return made up to 14/08/08 (9 pages)
20 October 2008	Annual return made up to 14/08/08 (9 pages)
20 October 2008	Director and secretary's change of particulars / gavin black / 01/10/2008 (1 page)
20 October 2008	Director and secretary's change of particulars / gavin black / 01/10/2008 (1 page)
8 October 2008	Director appointed josh feldberg (2 pages)
8 October 2008	Appointment terminated director thierry euvrard (1 page)
8 October 2008	Director appointed josh feldberg (2 pages)
8 October 2008	Appointment terminated director thierry euvrard (1 page)
3 October 2008	Full accounts made up to 31 March 2008 (12 pages)
3 October 2008	Full accounts made up to 31 March 2008 (12 pages)
2 April 2008	Director appointed deborah patricia spurrier-kimbell (2 pages)
2 April 2008	Director appointed deborah patricia spurrier-kimbell (2 pages)
10 January 2008	Full accounts made up to 31 March 2007 (10 pages)
10 January 2008	Full accounts made up to 31 March 2007 (10 pages)
6 November 2007	Annual return made up to 14/08/07 (7 pages)
6 November 2007	Annual return made up to 14/08/07 (7 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
20 June 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
20 June 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
18 May 2007	Memorandum and Articles of Association (12 pages)
18 May 2007	Memorandum and Articles of Association (12 pages)
14 August 2006	Incorporation (26 pages)
14 August 2006	Incorporation (26 pages)

231-233 Ladbroke Grove Freehold Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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