72 LADBROKE GROVE MANAGEMENT CO. LIMITED

72 LADBROKE GROVE MANAGEMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name72 LADBROKE GROVE MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01852834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 72 LADBROKE GROVE MANAGEMENT CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 72 LADBROKE GROVE MANAGEMENT CO. LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for 72 LADBROKE GROVE MANAGEMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Cessation of Emily Woodburn as a person with significant control on Oct 01, 2021

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Emily Woodburn as a director on Sep 30, 2021

    1 pagesTM01

    Appointment of Mr Sean Patrick Kerry as a director on Sep 30, 2021

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Victoria Jane Sarah Cahill as a director on Jan 20, 2021

    1 pagesTM01

    Appointment of Mr Jonathan Dwyer as a director on Jan 20, 2021

    2 pagesAP01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Emma O'reilly as a director on Nov 15, 2018

    1 pagesTM01

    Appointment of Mrs Victoria Jane Sarah Cahill as a director on Nov 15, 2018

    2 pagesAP01

    Who are the officers of 72 LADBROKE GROVE MANAGEMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROHI, Karim, Dr
    29 Princelet Street
    E1 5LP London
    Director
    29 Princelet Street
    E1 5LP London
    EnglandBritishDoctor37838080002
    CASELLA, Gianni
    Flat 1 72 Ladbroke Grove
    W11 2HF London
    Director
    Flat 1 72 Ladbroke Grove
    W11 2HF London
    United KingdomBritishSalesman45799140001
    DWYER, Jonathan Peter
    Garden Flat
    Ladbroke Grove
    W11 2HF London
    72
    England
    Director
    Garden Flat
    Ladbroke Grove
    W11 2HF London
    72
    England
    United KingdomBritishManagement Consultant278912530001
    ENTWISTLE, Victoria Borislavova
    Ladbroke Grove
    W11 2HF London
    72
    Director
    Ladbroke Grove
    W11 2HF London
    72
    United KingdomBulgarianConsultant188338630001
    KERRY, Sean Patrick
    Flat 5
    Ladbroke Grove
    W11 2HF London
    72
    England
    Director
    Flat 5
    Ladbroke Grove
    W11 2HF London
    72
    England
    EnglandBritishVice President Of Sales288197500001
    BENSON, Candida Jane
    c/o Flat 4
    Ladbroke Grove
    W11 2HF London
    72
    United Kingdom
    Secretary
    c/o Flat 4
    Ladbroke Grove
    W11 2HF London
    72
    United Kingdom
    157761380001
    DAVIS, Bernadette
    72 Ladbroke Grove
    W11 2HF London
    Secretary
    72 Ladbroke Grove
    W11 2HF London
    British25528800001
    O'REILLY, Charles
    72 Ladbroke Grove
    W11 2HF London
    Garden Flat
    England
    Secretary
    72 Ladbroke Grove
    W11 2HF London
    Garden Flat
    England
    194926690001
    SCOLARO, Sabrina Susan
    39b Frognal
    NW3 6YD London
    Secretary
    39b Frognal
    NW3 6YD London
    ItalianInternational Promotions Manag48633420002
    WARWICK, Joanna
    Flat 4
    72 Ladbroke Grove
    W11 2NF London
    Secretary
    Flat 4
    72 Ladbroke Grove
    W11 2NF London
    British32862790001
    BENSON, Candida
    Flat 4 72 Ladbroke Grove
    W11 2HF London
    Director
    Flat 4 72 Ladbroke Grove
    W11 2HF London
    United KingdomBritishCompany Director48632630001
    CAHILL, Victoria Jane Sarah
    72 Ladbroke Grove
    W11 2HF London
    Flat 1
    England
    Director
    72 Ladbroke Grove
    W11 2HF London
    Flat 1
    England
    EnglandBritishHousewife253264070001
    CANN, Adam
    Flat 1
    72 Ladbroke Grove
    W11 2HF London
    Director
    Flat 1
    72 Ladbroke Grove
    W11 2HF London
    EnglandAustralianSoftware Consultant62078520002
    DAVIES, Andrew
    21 Station Road
    CV8 1JJ Kenilworth
    Warwickshire
    Director
    21 Station Road
    CV8 1JJ Kenilworth
    Warwickshire
    EnglandBritishWriter23470840001
    EYERS, Simon William Caines
    72 Ladbroke Grove
    W11 2HF London
    Director
    72 Ladbroke Grove
    W11 2HF London
    BritishBanker43205600001
    INGHAM, Christine
    72 Ladbroke Grove
    W11 2HF London
    Director
    72 Ladbroke Grove
    W11 2HF London
    BritishWriter70436310001
    JOHNSTON, Christopher George
    Flat 4
    72 Ladbroke Grove
    London
    W11 2nf
    Director
    Flat 4
    72 Ladbroke Grove
    London
    W11 2nf
    BritishCompany Director32862780001
    O'REILLY, Emma
    Ladbroke Grove
    W11 2HF London
    72
    Director
    Ladbroke Grove
    W11 2HF London
    72
    EnglandBritishCompany Director190756420002
    PETCH, Adrian Francis Crocker
    72 Ladbroke Grove
    W11 2HF London
    Director
    72 Ladbroke Grove
    W11 2HF London
    BritishConsultant25528830001
    WEIL, Ghislaine Louise Leonie
    72 Ladbroke Grove London
    W11 2HF
    Director
    72 Ladbroke Grove London
    W11 2HF
    FranceFrenchRetired170351480001
    WOODBURN, Emily
    Flat 5
    72 Ladbroke Grove
    W11 2HF London
    Director
    Flat 5
    72 Ladbroke Grove
    W11 2HF London
    EnglandBritishProduction Assistant37838030001
    ZABELL, Guy Graham
    10 Royal Crescent
    W11 4SL London
    Director
    10 Royal Crescent
    W11 4SL London
    United KingdomBritishMerchant Banker118920660001

    Who are the persons with significant control of 72 LADBROKE GROVE MANAGEMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emily Woodburn
    Ladbroke Grove
    W11 2HF London
    72
    Jun 23, 2016
    Ladbroke Grove
    W11 2HF London
    72
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for 72 LADBROKE GROVE MANAGEMENT CO. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2022The 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