119 Ladbroke Grove Rtm Company Limited in 119 Ladbroke Grove LONDON

119 Ladbroke Grove Rtm Company Limited LONDON

119 Ladbroke Grove Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Flat 1, 119 Ladbroke Grove, London W11 1PG. Incorporated on 2017-09-25, this 6-year-old company is run by 2 directors.
Director Alessandra S., appointed on 25 September 2017. Director Aida M., appointed on 25 September 2017.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-04-15 and the date for the next filing is 2024-04-29. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

119 Ladbroke Grove Rtm Company Limited Address / Contact

Office Address	Flat 1
Office Address2	119 Ladbroke Grove
Town	London
Post code	W11 1PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10978855
Date of Incorporation	Mon, 25th Sep 2017
Industry	Residents property management
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 17 October 2019

Alessandra S.

Position: Director

Appointed: 25 September 2017

Aida M.

Position: Director

Appointed: 25 September 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Aida M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alessandra S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aida M.

Notified on	25 September 2017
Ceased on	14 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Alessandra S.

Notified on	25 September 2017
Ceased on	14 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/15 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/15 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, March 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 2021/10/18 to Flat 1 119 Ladbroke Grove London W11 1PG filed on: 18th, October 2021	address	Free Download (1 page)
AD01	Change of registered address from Flat 1 119 Ladbroke Grove London W11 1PG England on 2021/09/27 to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF filed on: 27th, September 2021	address	Free Download (1 page)
AD01	Change of registered address from 24a Nevern Mansion 44 Warwick Road London SW5 9TL United Kingdom on 2021/06/24 to Flat 1 119 Ladbroke Grove London W11 1PG filed on: 24th, June 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 18th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/15 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/15 filed on: 3rd, May 2020	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 2nd, May 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, May 2020	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/04/14 filed on: 1st, May 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/04/14 filed on: 1st, May 2020	persons with significant control	Free Download (1 page)
CH01	On 2020/04/09 director's details were changed filed on: 22nd, April 2020	officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 7th, November 2019	accounts	Free Download (1 page)
AP04	On 2019/10/17, company appointed a new person to the position of a secretary filed on: 17th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/24 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 22nd, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/24 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/09/25. filed on: 3rd, October 2017	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/25 filed on: 3rd, October 2017	persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, September 2017	incorporation	Free Download (24 pages)