50 LADBROKE GROVE LIMITED
Overview
| Company Name | 50 LADBROKE GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02795141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 50 LADBROKE GROVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 50 LADBROKE GROVE LIMITED located?
| Registered Office Address | 17 Abingdon Road W8 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 50 LADBROKE GROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 50 LADBROKE GROVE LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for 50 LADBROKE GROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Albrecht Bielenberg as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Appointment of Mr Christopher Albrecht Bielenberg as a director on Apr 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Secretary's details changed for Jmw Barnard Management Limited on Jul 08, 2019 | 1 pages | CH04 | ||
Termination of appointment of Joanna Elizabeth Glynn as a director on Jul 16, 2019 | 1 pages | TM01 | ||
Registered office address changed from Jmw Barnard Management Limited 181 Kensington High Street London W8 6SV to 17 Abingdon Road London W8 6AH on Jul 16, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Secretary's details changed for Jmw Barnard Management on Jan 24, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of 50 LADBROKE GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JMW BARNARD MANAGEMENT LIMITED | Secretary | Abingdon Road W8 6AH London 17 England |
| 172803430002 | ||||||||||
| ROBERT, Michel Francois | Director | 50 Ladbroke Grove W11 2PA London | United Kingdom | French | 100393880002 | |||||||||
| SANFELICE DI MONTEFORTE, Giovanni Maria Vincenzo | Director | 50 Ladbroke Grove W11 2PA London Flat 3 | United Kingdom | Italian | 127587800001 | |||||||||
| SCHEVEN, Cornelia Von | Director | 50 Ladbroke Grove W11 2PA London Flat 6 | United Kingdom | British | 134545360001 | |||||||||
| WHITTAKER, Judith Anne | Director | 50 Ladbroke Grove W11 2PA London | United Kingdom | British | 33381390001 | |||||||||
| COX, Marilyn Susan | Secretary | 50 Ladbroke Grove W11 2PA London | British | 33381380001 | ||||||||||
| GLYNN, Joanna Elizabeth | Secretary | 50 Ladbroke Grove (First Floor Flat) W11 2PA London | British | 38575180001 | ||||||||||
| JORDAN, Quentin Julian Peter | Secretary | Flat 5 50 Ladbroke Grove W11 2PA London | British | 74061080001 | ||||||||||
| MORTIMER, Hilda Margaret | Secretary | 50 Ladbroke Grove W11 2PA London | British | 28666180001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| BARTHOLOMEW, Simon Ashley James | Director | 37 Sutherland Place W2 5BZ London | England | British | 141607690001 | |||||||||
| BIELENBERG, Christopher Albrecht | Director | Ladbroke Grove W11 2PA London 50 England | Ireland | British | 269284260001 | |||||||||
| COX, Marilyn Susan | Director | 50 Ladbroke Grove W11 2PA London | British | 33381380001 | ||||||||||
| GLYNN, Joanna Elizabeth | Director | 50 Ladbroke Grove (First Floor Flat) W11 2PA London | United Kingdom | British | 38575180001 | |||||||||
| JORDAN, Quentin Julian Peter | Director | Flat 5 50 Ladbroke Grove W11 2PA London | British | 74061080001 | ||||||||||
| MORTIMER, Hilda Margaret | Director | 50 Ladbroke Grove W11 2PA London | British | 28666180001 | ||||||||||
| MORTIMER, Karyn Teresa | Director | 14 Courthope Villas Worple Road Wimbledon SW19 4EH London | England | British | 67359700001 | |||||||||
| SHELDON, Paul James | Director | Flat 5 Lower Ground Floor Masionette 50 Ladbroke Grove W11 2PA London | United Kingdom | British | 198619000001 | |||||||||
| TENNANT, Francis Louise | Director | Lower Ground Floor Maisonette 50 Ladbroke Grove W11 2PA London | British | 38575200001 | ||||||||||
| TENNANT, William Cecil | Director | The Garden Maisonette 50 Ladbroke Grove W1I 2PA London | Us Citizen | 32754660001 | ||||||||||
| WHITTINGTON, Gillian Margaret | Director | 50 Ladbroke Grove (Ground Floor Flat) W11 2PA London | British | 38575190001 |
What are the latest statements on persons with significant control for 50 LADBROKE GROVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | 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