21-23 Ladbroke Gardens Limited in Putney Bridge Road LONDON

21-23 Ladbroke Gardens Limited LONDON

Founded in 2014, 21-23 Ladbroke Gardens, classified under reg no. 08919958 is an active company. Currently registered at Unit 16 Northfields Prospect Business Centre SW18 1PE, London the company has been in the business for ten years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on Wed, 28th Sep 2022.

The firm has 2 directors, namely Dmitry Z., William H.. Of them, William H. has been with the company the longest, being appointed on 3 March 2014 and Dmitry Z. has been with the company for the least time - from 10 October 2019. As of 6 May 2024, there were 2 ex directors - Annabel B., Imogen G. and others listed below. There were no ex secretaries.

21-23 Ladbroke Gardens Limited Address / Contact

Office Address	Unit 16 Northfields Prospect Business Centre
Office Address2	Putney Bridge Road
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08919958
Date of Incorporation	Mon, 3rd Mar 2014
Industry	Residents property management
End of financial Year	28th September
Company age	10 years old
Account next due date	Fri, 28th Jun 2024 (53 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Dmitry Z.

Position: Director

Appointed: 10 October 2019

William H.

Position: Director

Appointed: 03 March 2014

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Resigned: 05 March 2020

Annabel B.

Position: Director

Appointed: 03 March 2014

Resigned: 28 January 2019

Imogen G.

Position: Director

Appointed: 03 March 2014

Resigned: 09 September 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 3rd Mar 2023 filed on: 20th, March 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 3rd Mar 2023 filed on: 20th, March 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Sep 2022 filed on: 23rd, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Sep 2021 filed on: 5th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 3rd Mar 2022 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Sep 2020 filed on: 26th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 3rd Mar 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Sep 2019 filed on: 27th, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 3rd Mar 2020 filed on: 20th, March 2020	confirmation statement	Free Download (4 pages)
AD01	Address change date: Fri, 20th Mar 2020. New Address: Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE. Previous address: Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH filed on: 20th, March 2020	address	Free Download (1 page)
TM02	Thu, 5th Mar 2020 - the day secretary's appointment was terminated filed on: 19th, March 2020	officers	Free Download (1 page)
AP01	On Thu, 10th Oct 2019 new director was appointed. filed on: 11th, October 2019	officers	Free Download (2 pages)
TM01	Mon, 9th Sep 2019 - the day director's appointment was terminated filed on: 20th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 3rd Mar 2019 filed on: 4th, March 2019	confirmation statement	Free Download (4 pages)
TM01	Mon, 28th Jan 2019 - the day director's appointment was terminated filed on: 28th, January 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 28th Sep 2018 filed on: 5th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 3rd Mar 2018 filed on: 6th, March 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Sep 2017 filed on: 27th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 3rd Mar 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Sep 2015 filed on: 29th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (8 pages)
AD03	Registered inspection location new location: 16 Northfields Prospect Putney Bridge Road London SW18 1PE. filed on: 13th, October 2015	address	Free Download (1 page)
AD03	Registered inspection location new location: 16 Northfields Prospect Putney Bridge Road London SW18 1PE. filed on: 13th, October 2015	address	Free Download (1 page)
AD03	Registered inspection location new location: 16 Northfields Prospect Putney Bridge Road London SW18 1PE. filed on: 13th, October 2015	address	Free Download (1 page)
AD03	Registered inspection location new location: 16 Northfields Prospect Putney Bridge Road London SW18 1PE. filed on: 13th, October 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 28th Sep 2014 filed on: 22nd, August 2015	accounts	Free Download (8 pages)
AP04	New secretary appointment on Thu, 30th Apr 2015 filed on: 6th, June 2015	officers	Free Download (3 pages)
AD01	Address change date: Fri, 22nd May 2015. New Address: Kennedy House 115 Hammersmith Road London W14 0QH. Previous address: 21-23 Ladbroke Gardens London W11 2PT filed on: 22nd, May 2015	address	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 28th Sep 2014 filed on: 22nd, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 3rd Mar 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th May 2015: 12.00 GBP	capital
SH01	Capital declared on Mon, 3rd Mar 2014: 12.00 GBP filed on: 14th, October 2014	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2014	incorporation	Free Download (25 pages)

21-23 Ladbroke Gardens Limited LONDON

21-23 Ladbroke Gardens Limited Address / Contact

Company Information / Profile

Company staff

Dmitry Z.

William H.

Quadrant Property Management Limited

Annabel B.

Imogen G.

Company filings

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