72 LADBROKE GROVE MANAGEMENT CO. LIMITED
Overview
Company Name | 72 LADBROKE GROVE MANAGEMENT CO. LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 01852834 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of 72 LADBROKE GROVE MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 72 LADBROKE GROVE MANAGEMENT CO. LIMITED located?
Registered Office Address | 72 Ladbroke Grove W11 2HF London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 72 LADBROKE GROVE MANAGEMENT CO. LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 72 LADBROKE GROVE MANAGEMENT CO. LIMITED?
Last Confirmation Statement Made Up To | Dec 31, 2025 |
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Next Confirmation Statement Due | Jan 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 31, 2024 |
Overdue | No |
What are the latest filings for 72 LADBROKE GROVE MANAGEMENT CO. LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Emily Woodburn as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Emily Woodburn as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Sean Patrick Kerry as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Jane Sarah Cahill as a director on Jan 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Dwyer as a director on Jan 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma O'reilly as a director on Nov 15, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Victoria Jane Sarah Cahill as a director on Nov 15, 2018 | 2 pages | AP01 | ||
Who are the officers of 72 LADBROKE GROVE MANAGEMENT CO. LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BROHI, Karim, Dr | Director | 29 Princelet Street E1 5LP London | England | British | Doctor | 37838080002 | ||||
CASELLA, Gianni | Director | Flat 1 72 Ladbroke Grove W11 2HF London | United Kingdom | British | Salesman | 45799140001 | ||||
DWYER, Jonathan Peter | Director | Garden Flat Ladbroke Grove W11 2HF London 72 England | United Kingdom | British | Management Consultant | 278912530001 | ||||
ENTWISTLE, Victoria Borislavova | Director | Ladbroke Grove W11 2HF London 72 | United Kingdom | Bulgarian | Consultant | 188338630001 | ||||
KERRY, Sean Patrick | Director | Flat 5 Ladbroke Grove W11 2HF London 72 England | England | British | Vice President Of Sales | 288197500001 | ||||
BENSON, Candida Jane | Secretary | c/o Flat 4 Ladbroke Grove W11 2HF London 72 United Kingdom | 157761380001 | |||||||
DAVIS, Bernadette | Secretary | 72 Ladbroke Grove W11 2HF London | British | 25528800001 | ||||||
O'REILLY, Charles | Secretary | 72 Ladbroke Grove W11 2HF London Garden Flat England | 194926690001 | |||||||
SCOLARO, Sabrina Susan | Secretary | 39b Frognal NW3 6YD London | Italian | International Promotions Manag | 48633420002 | |||||
WARWICK, Joanna | Secretary | Flat 4 72 Ladbroke Grove W11 2NF London | British | 32862790001 | ||||||
BENSON, Candida | Director | Flat 4 72 Ladbroke Grove W11 2HF London | United Kingdom | British | Company Director | 48632630001 | ||||
CAHILL, Victoria Jane Sarah | Director | 72 Ladbroke Grove W11 2HF London Flat 1 England | England | British | Housewife | 253264070001 | ||||
CANN, Adam | Director | Flat 1 72 Ladbroke Grove W11 2HF London | England | Australian | Software Consultant | 62078520002 | ||||
DAVIES, Andrew | Director | 21 Station Road CV8 1JJ Kenilworth Warwickshire | England | British | Writer | 23470840001 | ||||
EYERS, Simon William Caines | Director | 72 Ladbroke Grove W11 2HF London | British | Banker | 43205600001 | |||||
INGHAM, Christine | Director | 72 Ladbroke Grove W11 2HF London | British | Writer | 70436310001 | |||||
JOHNSTON, Christopher George | Director | Flat 4 72 Ladbroke Grove London W11 2nf | British | Company Director | 32862780001 | |||||
O'REILLY, Emma | Director | Ladbroke Grove W11 2HF London 72 | England | British | Company Director | 190756420002 | ||||
PETCH, Adrian Francis Crocker | Director | 72 Ladbroke Grove W11 2HF London | British | Consultant | 25528830001 | |||||
WEIL, Ghislaine Louise Leonie | Director | 72 Ladbroke Grove London W11 2HF | France | French | Retired | 170351480001 | ||||
WOODBURN, Emily | Director | Flat 5 72 Ladbroke Grove W11 2HF London | England | British | Production Assistant | 37838030001 | ||||
ZABELL, Guy Graham | Director | 10 Royal Crescent W11 4SL London | United Kingdom | British | Merchant Banker | 118920660001 |
Who are the persons with significant control of 72 LADBROKE GROVE MANAGEMENT CO. LIMITED?
Name | Notified On | Address | Ceased |
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Miss Emily Woodburn | Jun 23, 2016 | Ladbroke Grove W11 2HF London 72 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for 72 LADBROKE GROVE MANAGEMENT CO. LIMITED?
Notified On | Ceased On | Statement |
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Nov 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0