216 Ladbroke Grove (freehold) Limited in LONDON

216 Ladbroke Grove (freehold) Limited LONDON

Founded in 2006, 216 Ladbroke Grove (freehold), classified under reg no. 05969826 is an active company. Currently registered at 216 Ladbroke Grove W10 5LU, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Constance D. and William M.. In addition one secretary - Jeremy M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dennis H. who worked with the the firm until 6 January 2022.

216 Ladbroke Grove (freehold) Limited Address / Contact

Office Address	216 Ladbroke Grove
Town	London
Post code	W10 5LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05969826
Date of Incorporation	Tue, 17th Oct 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (16 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Jeremy M.

Position: Secretary

Appointed: 07 January 2022

Constance D.

Position: Director

Appointed: 20 March 2020

William M.

Position: Director

Appointed: 01 March 2019

Lindsay R.

Position: Director

Appointed: 01 January 2009

Resigned: 07 March 2009

Andrew Q.

Position: Director

Appointed: 01 November 2006

Resigned: 15 August 2011

Dennis H.

Position: Secretary

Appointed: 17 October 2006

Resigned: 06 January 2022

Aruna B.

Position: Director

Appointed: 17 October 2006

Resigned: 01 April 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	67 480	67 133

Balance Sheet
Current Assets	2 984	2 328	2 673	2 685	2 905	8 731	6 791
Net Assets Liabilities		67 133	67 473	67 490	67 710	73 531	71 591
Net Assets Liabilities Including Pension Asset Liability	67 480	67 133

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	2 675	2 328
Shareholder Funds	67 480	67 133

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5		5	5
Fixed Assets	64 800	64 800	64 800	64 800	64 800	64 800	64 800
Net Current Assets Liabilities	2 675	2 328	2 673	2 685	2 905	8 731	6 791
Total Assets Less Current Liabilities	67 480	67 133	67 473	67 490	67 705	73 531	71 591
Creditors Due Within One Year	309
Other Aggregate Reserves	64 800	64 800

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 4th, September 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 4th, September 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, July 2023	accounts	Free Download (7 pages)
AD01	Address change date: 2023/05/26. New Address: 216 Ladbroke Grove London W10 5LU. Previous address: 216 Ladbroke Grove Londin 216 Ladbroke Grove London W10 5LU England filed on: 26th, May 2023	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Mumby Heppenstall Wellingore Hall Wellingore Lincoln LN5 0HX. Previous address: 20 the Vyne Weston Avenue Leighton Buzzard Bedfordshire LU7 4JT England filed on: 18th, October 2022	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 216 Ladbroke Grove Londin 216 Ladbroke Grove London W10 5LU filed on: 17th, October 2022	address	Free Download (1 page)
AD01	Address change date: 2022/01/12. New Address: 216 Ladbroke Grove Londin 216 Ladbroke Grove London W10 5LU. Previous address: 20 the Vyne Weston Avenue Leighton Buzzard Bedfordshire LU7 4JT filed on: 12th, January 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, January 2022	accounts	Free Download (3 pages)
AP03	New secretary appointment on 2022/01/07 filed on: 12th, January 2022	officers	Free Download (2 pages)
TM02	2022/01/06 - the day secretary's appointment was terminated filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 12th, January 2021	accounts	Free Download (3 pages)
TM01	2020/04/01 - the day director's appointment was terminated filed on: 11th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/20. filed on: 11th, May 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/03/01. filed on: 5th, April 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 1st, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 19th, January 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/17 with full list of members filed on: 19th, October 2015	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/10/19	capital
CH03	On 2014/07/14 secretary's details were changed filed on: 15th, October 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, February 2015	accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 20 the Vyne Weston Avenue Leighton Buzzard Bedfordshire LU7 4JT filed on: 27th, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/17 with full list of members filed on: 27th, October 2014	annual return	Free Download (6 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 20 the Vyne Weston Avenue Leighton Buzzard Bedfordshire LU7 4JT. Previous address: 7 Wardown Crescent Luton Beds LU2 7JS England filed on: 27th, October 2014	address	Free Download (1 page)
AD01	Address change date: 2014/10/06. New Address: 20 the Vyne Weston Avenue Leighton Buzzard Bedfordshire LU7 4JT. Previous address: 7 Wardown Crescent Luton Bedfordshire LU2 7JS filed on: 6th, October 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/17 with full list of members filed on: 20th, October 2013	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2013/10/20	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, April 2013	accounts	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 5th, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/17 with full list of members filed on: 5th, November 2012	annual return	Free Download (6 pages)
CH01	On 2012/01/01 director's details were changed filed on: 10th, January 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/17 with full list of members filed on: 2nd, November 2011	annual return	Free Download (6 pages)
TM01	2011/11/02 - the day director's appointment was terminated filed on: 2nd, November 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/17 with full list of members filed on: 26th, October 2010	annual return	Free Download (7 pages)
CH01	On 2010/10/01 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 31st, March 2010	accounts	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, October 2009	address	Free Download (1 page)
CH01	On 2009/10/10 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/10 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/17 with full list of members filed on: 28th, October 2009	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, October 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, June 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 11th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, March 2009	officers	Free Download (1 page)
288b	On 2009/03/16 Appointment terminated director filed on: 16th, March 2009	officers	Free Download (1 page)
288a	On 2009/01/28 Director appointed filed on: 28th, January 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/11/03 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 16th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 5 shares on 2007/01/09. Value of each share 1 £, total number of shares: 10. filed on: 16th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2007/01/09. Value of each share 1 £, total number of shares: 10. filed on: 16th, March 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
288a	On 2007/01/18 New director appointed filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/18 New director appointed filed on: 18th, January 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, October 2006	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 17th, October 2006	incorporation	Free Download (28 pages)

216 Ladbroke Grove (freehold) Limited LONDON

216 Ladbroke Grove (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Jeremy M.

Constance D.

William M.

Lindsay R.

Andrew Q.

Dennis H.

Aruna B.

Annual reports financial information

Company filings

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