38 LADBROKE GROVE LIMITED
Overview
| Company Name | 38 LADBROKE GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07277410 |
| 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 38 LADBROKE GROVE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 38 LADBROKE GROVE LIMITED located?
| Registered Office Address | 38 Ladbroke Grove W11 2PA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 38 LADBROKE GROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 38 LADBROKE GROVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for 38 LADBROKE GROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Lucia Mary Battista Bridgeman as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ned Aidan Orlando Bridgeman as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 38 38 Ladbroke Grove London W11 2PA United Kingdom to 38 Ladbroke Grove London W11 2PA on Jun 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of Gianluca Corradi as a director on May 30, 2024 | 1 pages | TM01 | ||
Registered office address changed from C/O a Nembhard or M Hastings 38 Ladbroke Grove London W11 2PA to 38 38 Ladbroke Grove London W11 2PA on Jun 10, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 08, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Billy Cockerton as a director on Feb 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gianluca Corradi as a director on Feb 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Melissa Hastings as a director on Feb 29, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Who are the officers of 38 LADBROKE GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGEMAN, Ned Aidan Orlando | Director | Ladbroke Grove W11 2PA London 38 England | England | British | 329113140001 | |||||
| COCKERTON, Billy | Director | Ladbroke Grove W11 2PA London 38 England | England | British | 269476860001 | |||||
| NEMBHARD, Anthea Marie | Director | 38 Ladbroke Grove W11 2PA London Flat 4 United Kingdom | England | British | 118976540001 | |||||
| BRIDGEMAN, Lucia Mary Battista | Director | Hall NE66 3HF Alnwick Fallodon Northumberland United Kingdom | United Kingdom | British | 157972490001 | |||||
| BRIDGEMAN, Mark George Orlando | Director | NE66 3HF Alnwick Fallodon Hall Northumberland United Kingdom | United Kingdom | British | 130939230002 | |||||
| CORRADI, Gianluca | Director | Ladbroke Grove W11 2PA London Flat 1, 38 England | England | Italian | 269466970001 | |||||
| HASTINGS, Melissa | Director | 38 Ladbroke Grove W11 2PA London Garden Flat United Kingdom | United Kingdom | American | 151817270001 |
What are the latest statements on persons with significant control for 38 LADBROKE GROVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 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