| Company Name | 226 Ladbroke Grove Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09460828 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2015(9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Khalid Seydo |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 Ladbroke Grove Ladbroke Grove London W10 5LT |
| Director Name | Ms Sian Vlasta Tichar |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Founder Of Communications Agency |
| Country of Residence | England |
| Correspondence Address | 226 Ladbroke Grove Ladbroke Grove London W10 5LT |
| Director Name | Mrs Katia Michael Tanousis |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 Ladbroke Grove Ladbroke Grove London W10 5LT |
| Director Name | Mrs Victoria Harrison-Mirauer |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 226 Ladbroke Grove Ladbroke Grove London W10 5LT |
| Director Name | Mr Peter Mactaggart |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 Ladbroke Grove Ladbroke Grove London W10 5LT |
| Director Name | Nichola Cochrane |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Pattern Cutter |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 Ladbroke Grove Ladbroke Grove London W10 5LT |
Location
| Registered Address | 226 Ladbroke Grove Ladbroke Grove London W10 5LT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 January 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 17 December 2020 | Director's details changed for Mrs Victoria Harrison-Mirauer on 17 December 2020 (2 pages) |
| 15 September 2020 | Notification of a person with significant control statement (2 pages) |
| 15 September 2020 | Withdrawal of a person with significant control statement on 15 September 2020 (2 pages) |
| 15 September 2020 | Termination of appointment of Peter Mactaggart as a director on 15 September 2020 (1 page) |
| 14 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 18 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 25 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 12 March 2018 | Withdrawal of a person with significant control statement on 12 March 2018 (2 pages) |
| 12 March 2018 | Notification of a person with significant control statement (2 pages) |
| 12 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 8 July 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 8 July 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 2 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 17 March 2016 | Registered office address changed from C/O Lawrence Stephens Solicitors 50 Farringdon Road London EC1M 3HE United Kingdom to 226 Ladbroke Grove Ladbroke Grove London W10 5LT on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from C/O Lawrence Stephens Solicitors 50 Farringdon Road London EC1M 3HE United Kingdom to 226 Ladbroke Grove Ladbroke Grove London W10 5LT on 17 March 2016 (1 page) |
| 17 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
|
| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
|