16 LADBROKE GARDENS LIMITED
Overview
| Company Name | 16 LADBROKE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05494050 |
| 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 16 LADBROKE GARDENS LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 16 LADBROKE GARDENS LIMITED located?
| Registered Office Address | 2 Martin House 179-181 North End Road W14 9NL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 16 LADBROKE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 16 LADBROKE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for 16 LADBROKE GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Craig Steyn Jacobs as a director on Jan 10, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mauro Micillo as a director on Jan 10, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Thomas Haga as a director on Jan 04, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of 16 LADBROKE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGA, Thomas | Director | Martin House 179-181 North End Road W14 9NL London 2 | England | British | 203889560001 | |||||
| LATTER, David | Director | Flat 2 16 Ladbroke Gardens W11 2PT London | United Kingdom | British | 106809620001 | |||||
| MICILLO, Mauro | Director | Martin House 179-181 North End Road W14 9NL London 2 | England | Italian | 256588580001 | |||||
| STEADMAN, Peter Charles | Director | Martin House 179-181 North End Road W14 9NL London 2 | England | British | 195949650001 | |||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| WHITE, Jeremy | Secretary | Flat 4 16 Ladbroke Gardens W11 2PT London | British | 108361290001 | ||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||
| HUSSEY, Susan Catherine | Director | Flat 5 16 Ladbroke Gardens W11 2PT London | British | 108246490001 | ||||||
| JACOBS, Craig Steyn | Director | Flat 3 16 Ladbroke Gardens W11 2PT London | United Kingdom | British | 108248690001 | |||||
| WHITE, Jeremy | Director | Flat 4 16 Ladbroke Gardens W11 2PT London | United Kingdom | British | 108361290001 |
What are the latest statements on persons with significant control for 16 LADBROKE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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