274 LADBROKE GROVE MANAGEMENT COMPANY LTD

274 LADBROKE GROVE MANAGEMENT COMPANY LTD

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

    Company Name274 LADBROKE GROVE MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07013400
    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 274 LADBROKE GROVE MANAGEMENT COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 274 LADBROKE GROVE MANAGEMENT COMPANY LTD located?

    Registered Office Address
    Swan House
    203 Swan Road
    TW13 6LL Feltham
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of 274 LADBROKE GROVE MANAGEMENT COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    274 LADBROOK GROVE MANAGEMENT CO LTDSep 17, 2009Sep 17, 2009
    247 LADBROOK GROVE MANAGEMENT CO LTDSep 09, 2009Sep 09, 2009

    What are the latest accounts for 274 LADBROKE GROVE MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 274 LADBROKE GROVE MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for 274 LADBROKE GROVE MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 28, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    4 pagesCS01

    Appointment of Mayfords Estate Agents Ltd as a secretary on Oct 10, 2022

    2 pagesAP04

    Termination of appointment of Dexters Block Management as a secretary on Oct 31, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Thamesview Property Management on Sep 19, 2017

    1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of 274 LADBROKE GROVE MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYFORDS ESTATE AGENTS LTD
    Pinner Road
    HA2 6EQ Harrow
    557
    England
    Secretary
    Pinner Road
    HA2 6EQ Harrow
    557
    England
    Identification TypeUK Limited Company
    Registration Number09123979
    283103150001
    GIUDICI, Luigi
    Ladbroke Grove
    W10 5LP London
    Flat B
    United Kingdom
    Director
    Ladbroke Grove
    W10 5LP London
    Flat B
    United Kingdom
    United KingdomItalian154339660001
    DEXTERS BLOCK MANAGEMENT
    203 Swan Road
    TW13 6LL Feltham
    Swan House
    Middlesex
    England
    Secretary
    203 Swan Road
    TW13 6LL Feltham
    Swan House
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number4160511
    200309840002
    ADEY, John Edward
    17 Woodthorpe Drive
    DY12 2RH Bewdley
    Worcestershire
    Director
    17 Woodthorpe Drive
    DY12 2RH Bewdley
    Worcestershire
    EnglandEnglish38634410004
    CATCHICK, Jacqueline Ann
    Ladbroke Grove
    W10 5LP London
    Flat C
    United Kingdom
    Director
    Ladbroke Grove
    W10 5LP London
    Flat C
    United Kingdom
    United KingdomBritish154340130001
    DAVIES, Simon John
    37a Birmingham New Road
    WV4 6BL Wolverhampton
    Tudor House
    England
    Director
    37a Birmingham New Road
    WV4 6BL Wolverhampton
    Tudor House
    England
    United KingdomBritish46060730008
    FAY, Robin Paul
    Ladbroke Grove
    W10 5LP London
    Flat A
    United Kingdom
    Director
    Ladbroke Grove
    W10 5LP London
    Flat A
    United Kingdom
    United KingdomBritish154339230001

    What are the latest statements on persons with significant control for 274 LADBROKE GROVE MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2016The 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