235 Ladbroke Grove Management Company Limited

Company Name	235 Ladbroke Grove Management Company Limited
Company Status	Active
Company Number	08324957
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 December 2012(11 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Olivia Buckingham
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Freelance Fashion Journalist / Stylist
Country of Residence	United Kingdom
Correspondence Address	235 Ladbroke Grove London W10 6HG

Director Name	Mr Stuart Jovito Sutherland
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Film/ TV Producer
Country of Residence	England
Correspondence Address	9 Orme Court London W2 4RL

Director Name	Mr Niccolo Perito
Date of Birth	May 1997 (Born 27 years ago)
Nationality	Italian
Status	Current
Appointed	04 February 2022(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Structured Solutions Analyst, Banking
Country of Residence	Italy
Correspondence Address	Flat 3 Ladbroke Grove London W10 6HG

Director Name	Andrew Roy Jiro Dzikowski
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Flat 2 235 Ladbroke Grove London W10 6HG

Director Name	Cristina Fedi
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Director-Cristina Fedi Ltd
Country of Residence	United Kingdom
Correspondence Address	235 Ladbroke Grove (Flat 3) London W10 6HG

Director Name	Richard John Baird
Date of Birth	July 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 235 Ladbroke Grove London W10 6HG

Director Name	Mr Max Freed
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 235 Ladbroke Grove London W10 6HG

Director Name	Ms Celia Pelly
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Ladbroke Grove London W10 6HG

Director Name	Mr Christian James
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(2 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 March 2022)
Role	Insurance
Country of Residence	England
Correspondence Address	235 Ladbroke Grove London W10 6HG

Location

Registered Address	235 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	£2,443
Current Liabilities	£2,656

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 3 weeks ago)
Next Return Due	24 December 2024 (7 months, 3 weeks from now)

Filing History

21 February 2024	Confirmation statement made on 10 December 2023 with no updates (3 pages)
21 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
13 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
7 November 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
26 March 2022	Termination of appointment of Christian James as a director on 24 March 2022 (1 page)
25 March 2022	Cessation of Christian James as a person with significant control on 24 March 2022 (1 page)
7 February 2022	Appointment of Mr Niccolo Perito as a director on 4 February 2022 (2 pages)
18 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
10 December 2021	Notification of Stuart Sutherland as a person with significant control on 15 May 2020 (2 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
13 July 2020	Appointment of Mr Stuart Jovito Sutherland as a director on 13 July 2020 (2 pages)
9 July 2020	Termination of appointment of Celia Pelly as a director on 15 April 2020 (1 page)
9 July 2020	Cessation of Celia Pelly as a person with significant control on 15 April 2020 (1 page)
19 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 December 2017	Notification of Olivia Buckingham as a person with significant control on 11 October 2017 (2 pages)
30 November 2017	Termination of appointment of Max Freed as a director on 10 October 2017 (1 page)
6 November 2017	Appointment of Ms Olivia Buckingham as a director on 11 October 2017 (2 pages)
6 November 2017	Appointment of Ms Olivia Buckingham as a director on 11 October 2017 (2 pages)
3 November 2017	Cessation of Max Freed as a person with significant control on 3 November 2017 (1 page)
3 November 2017	Cessation of Max Freed as a person with significant control on 10 October 2017 (1 page)
17 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
11 December 2015	Annual return made up to 10 December 2015 no member list (3 pages)
11 December 2015	Annual return made up to 10 December 2015 no member list (3 pages)
8 December 2015	Appointment of Mr Christian James as a director on 20 November 2015 (2 pages)
8 December 2015	Appointment of Mr Christian James as a director on 20 November 2015 (2 pages)
30 November 2015	Termination of appointment of Richard John Baird as a director on 20 November 2015 (1 page)
30 November 2015	Termination of appointment of Richard John Baird as a director on 20 November 2015 (1 page)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
5 January 2015	Annual return made up to 10 December 2014 no member list (4 pages)
5 January 2015	Annual return made up to 10 December 2014 no member list (4 pages)
6 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
6 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
14 December 2013	Termination of appointment of Andrew Dzikowski as a director (1 page)
14 December 2013	Annual return made up to 10 December 2013 no member list (4 pages)
14 December 2013	Annual return made up to 10 December 2013 no member list (4 pages)
14 December 2013	Termination of appointment of Andrew Dzikowski as a director (1 page)
14 December 2013	Appointment of Ms Celia Pelly as a director (2 pages)
14 December 2013	Appointment of Ms Celia Pelly as a director (2 pages)
15 April 2013	Termination of appointment of Cristina Fedi as a director (2 pages)
15 April 2013	Termination of appointment of Cristina Fedi as a director (2 pages)
10 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
10 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

235 Ladbroke Grove Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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