84 Ladbroke Grove Management Limited

Company Name	84 Ladbroke Grove Management Limited
Company Status	Active
Company Number	07422471
Category	Private Limited Company
Incorporation Date	28 October 2010(13 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Priyan Adrian Niroshan De Mel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Ladbroke Grove Top Floor Flat London W11 2HE

Director Name	Ms Tabassum Awan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 D Ladbroke Grove London W11 2HE

Director Name	Ms Habiba Mubark
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Egyptian
Status	Current
Appointed	11 February 2020(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84b Ladbroke Grove London W11 2HE

Director Name	Mrs Amanda Lesley Brown
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a St. Marys Road Leeds LS7 3JX

Director Name	Miss Jennifer Rumsey
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Ladbroke Grove London W11 2HE

Director Name	Mrs Juliet Wilkinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84a Ladbroke Grove London W11 2HE

Director Name	Ms Angela Dawn Wills
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84c Ladbroke Grove London W11 2HE

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Juliet Wilkinson & Andrew John Wilkinson 33.33% Ordinary
2 at £1	Priyan Adrian Niroshan De Mel 33.33% Ordinary
1 at £1	Brenda Alix Needham & Angela Dawn Wills 16.67% Ordinary
1 at £1	Jennifer Hanna Rumsey & Olivia Charlotte Rumsey 16.67% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

30 November 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton IG10 1EG United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 30 November 2023 (1 page)
30 November 2023	Change of details for Mr Priyan Adrian Niroshan De Mel as a person with significant control on 27 November 2023 (2 pages)
14 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
26 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
23 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
18 January 2022	Appointment of Miss Dawoon Chung as a director on 22 November 2021 (2 pages)
10 September 2021	Termination of appointment of Juliet Wilkinson as a director on 3 March 2021 (1 page)
19 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
16 July 2021	Registered office address changed from 32 Addison Grove London W4 1ER to 5 Forest House 186 Forest Road Loughton IG10 1EG on 16 July 2021 (1 page)
11 July 2021	Termination of appointment of Angela Dawn Wills as a director on 1 July 2021 (1 page)
9 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
17 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
12 May 2020	Director's details changed for Ms Habiba Mubark on 12 May 2020 (2 pages)
6 May 2020	Appointment of Ms Habiba Mubark as a director on 11 February 2020 (2 pages)
6 May 2020	Director's details changed for Mrs Juliet Wilkinson on 6 May 2020 (2 pages)
6 May 2020	Termination of appointment of Jennifer Rumsey as a director on 11 February 2020 (1 page)
6 May 2020	Appointment of Ms Tabassum Awan as a director on 11 February 2020 (2 pages)
14 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
10 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 December 2016	Director's details changed for Mr Priyan Adrian Niroshan De Mel on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Priyan Adrian Niroshan De Mel on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Priyan Adrian Niroshan De Mel on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Priyan Adrian Niroshan De Mel on 5 December 2016 (2 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 6 (6 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 6 (6 pages)
6 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 6 (6 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 6 (6 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 6 (6 pages)
7 May 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 6 (6 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 6 (6 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 6 (6 pages)
14 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 June 2013	Registered office address changed from Top Floor Flat 84 Ladbroke Grove London W11 2HE United Kingdom on 11 June 2013 (1 page)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Registered office address changed from Top Floor Flat 84 Ladbroke Grove London W11 2HE United Kingdom on 11 June 2013 (1 page)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
18 September 2012	Director's details changed for Mr Priyan Adrian Niroshan De Mel on 1 August 2012 (2 pages)
18 September 2012	Director's details changed for Mr Priyan Adrian Niroshan De Mel on 1 August 2012 (2 pages)
18 September 2012	Director's details changed for Mr Priyan Adrian Niroshan De Mel on 1 August 2012 (2 pages)
7 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
13 December 2011	Termination of appointment of Amanda Brown as a director (2 pages)
13 December 2011	Termination of appointment of Amanda Brown as a director (2 pages)
28 October 2010	Incorporation (23 pages)
28 October 2010	Incorporation (23 pages)

84 Ladbroke Grove Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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