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208 Ladbroke Grove Management Company Limited WALTHAM CROSS


Founded in 1987, 208 Ladbroke Grove Management Company, classified under reg no. 02185493 is an active company. Currently registered at 72 College Road EN8 9NN, Waltham Cross the company has been in the business for thirty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

Currently there are 2 directors in the the company, namely Nicolas D. and Andrew Y.. In addition one secretary - Abdul O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

208 Ladbroke Grove Management Company Limited Address / Contact

Office Address 72 College Road
Office Address2 Cheshunt
Town Waltham Cross
Post code EN8 9NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02185493
Date of Incorporation Thu, 29th Oct 1987
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 33 years old
Account next due date Thu, 31st Dec 2020 (213 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 6th Apr 2020

Company staff

Abdul O.

Position: Secretary

Appointed: 29 March 2020

Nicolas D.

Position: Director

Appointed: 06 April 2001

Andrew Y.

Position: Director

Appointed: 28 April 1995

Jack N.

Position: Director

Appointed: 14 July 2008

Resigned: 03 March 2017

Lisa H.

Position: Director

Appointed: 03 May 2007

Resigned: 28 February 2013

Katharine D.

Position: Director

Appointed: 02 May 2007

Resigned: 24 June 2015

Lawrence W.

Position: Director

Appointed: 17 March 2006

Resigned: 13 July 2008

Hin C.

Position: Secretary

Appointed: 01 January 2003

Resigned: 29 March 2020

Gillian P.

Position: Director

Appointed: 11 November 2002

Resigned: 01 March 2007

Mark M.

Position: Director

Appointed: 10 September 2001

Resigned: 01 January 2007

Joanna G.

Position: Director

Appointed: 10 November 1999

Resigned: 10 September 2001

Madeleine A.

Position: Director

Appointed: 10 November 1999

Resigned: 17 February 2006

Sally B.

Position: Director

Appointed: 06 October 1997

Resigned: 31 October 2002

Kevin V.

Position: Director

Appointed: 06 October 1997

Resigned: 06 April 2001

Julia W.

Position: Director

Appointed: 06 October 1997

Resigned: 18 March 2016

Sally B.

Position: Secretary

Appointed: 28 April 1995

Resigned: 31 October 2002

Richard W.

Position: Director

Appointed: 02 November 1992

Resigned: 06 October 1997

Rebecca C.

Position: Director

Appointed: 02 November 1992

Resigned: 28 April 1995

Rebecca C.

Position: Secretary

Appointed: 02 November 1992

Resigned: 28 April 1995

Henry H.

Position: Director

Appointed: 31 March 1991

Resigned: 10 November 1999

Jean-Lewis M.

Position: Secretary

Appointed: 31 March 1991

Resigned: 02 November 1992

Iola L.

Position: Director

Appointed: 31 March 1991

Resigned: 06 October 1997

Sally B.

Position: Director

Appointed: 31 March 1991

Resigned: 28 April 1995

Victoria M.

Position: Director

Appointed: 31 March 1991

Resigned: 06 October 1997

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Nicolas P. This PSC. Another one in the persons with significant control register is Andrew Y. This PSC .

Nicolas P.

Notified on 6 April 2017
Ceased on 6 April 2018
Nature of control: right to appoint and remove directors

Andrew Y.

Notified on 6 April 2017
Ceased on 6 April 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand4 9725 3616 83412 875
Current Assets4 9725 3619 06412 875
Debtors  2 230 
Net Assets Liabilities2 4923 6187 21612 061
Other Debtors  2 230 
Other
Accrued Liabilities Deferred Income 676570375
Creditors2 4801 7431 848814
Net Current Assets Liabilities2 4923 6187 21612 061
Other Creditors2 4801 0671 278439
Total Assets Less Current Liabilities2 4923 6187 21612 061

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 26th, November 2019
Free Download (5 pages)

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