285 Ladbroke Grove Management Company Limited in LONDON

285 Ladbroke Grove Management Company Limited LONDON

285 Ladbroke Grove Management Company started in year 1996 as Private Limited Company with registration number 03179538. The 285 Ladbroke Grove Management Company company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 285 Ladbroke Grove. Postal code: W10 6HE.

The company has one director. Emma C., appointed on 15 November 2010. There are currently no secretaries appointed. At the moment 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.

285 Ladbroke Grove Management Company Limited Address / Contact

Office Address	285 Ladbroke Grove
Town	London
Post code	W10 6HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03179538
Date of Incorporation	Thu, 28th Mar 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Emma C.

Position: Director

Appointed: 15 November 2010

Samantha C.

Position: Secretary

Appointed: 15 June 2011

Resigned: 28 February 2015

Michael C.

Position: Director

Appointed: 27 October 2006

Resigned: 15 November 2010

Ruth P.

Position: Secretary

Appointed: 12 September 2006

Resigned: 15 June 2011

Alexandra H.

Position: Director

Appointed: 09 September 2000

Resigned: 27 October 2006

Andrew M.

Position: Director

Appointed: 10 April 2000

Resigned: 08 September 2000

Alastair S.

Position: Secretary

Appointed: 19 July 1999

Resigned: 12 September 2006

Alastair S.

Position: Director

Appointed: 19 July 1999

Resigned: 10 December 1999

Andrew M.

Position: Secretary

Appointed: 23 February 1998

Resigned: 10 April 2000

Victoria H.

Position: Director

Appointed: 28 March 1996

Resigned: 19 July 1999

William T.

Position: Nominee Director

Appointed: 28 March 1996

Resigned: 28 March 1996

Alexandra H.

Position: Secretary

Appointed: 28 March 1996

Resigned: 23 February 1998

Howard T.

Position: Nominee Secretary

Appointed: 28 March 1996

Resigned: 28 March 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Emma C. The abovementioned PSC and has 25-50% shares.

Emma C.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-01	2012-10-01	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-296	-294	-36	-50	-394

Balance Sheet
Cash Bank In Hand	1 448	588	599	11 570	206
Cash Bank On Hand					206	71	212	993	11	239	418	1 281
Current Assets	1 448
Net Assets Liabilities Including Pension Asset Liability	-296

Reserves/Capital
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	-300	-298	-40	-54	-398
Shareholder Funds	-296	-294	-36	-50	-394

Other
Accrued Liabilities					300	471	483	529	469	481	986	1 034
Average Number Employees During Period								1	1	1	1	1
Creditors					600	2 521	3 691	3 737	1 577	2 006	2 510	2 794
Creditors Due Within One Year	1 744	882	635	11 620	600
Net Current Assets Liabilities	-296	-294	-36	-50	-394	-2 450	-3 479	-2 744	-1 566	-1 767	-2 092	-1 513
Number Shares Allotted		4	4	4	4
Number Shares Issued Fully Paid						4	4	4	4	4	4	4
Other Creditors					300	660	660	660
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4
Total Assets Less Current Liabilities	-296	-294	-36	-50	-394	-2 450	-3 479	-2 744	-1 566	-1 767	-2 092	-1 513
Trade Creditors Trade Payables						1 390	2 548	2 548		1
Creditors Due Within One Year Total Current Liabilities	1 744

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 26th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 26th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 9th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-09: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-11: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2014-02-27 filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-01 filed on: 30th, May 2013	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2013-10-01 to 2014-03-31 filed on: 7th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-01 filed on: 17th, December 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-10-01 filed on: 29th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 28th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-10-01 filed on: 22nd, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-28 filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-01 filed on: 20th, August 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-04-03 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-10-01 filed on: 6th, August 2008	accounts	Free Download (1 page)
363a	Period up to 2008-05-09 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-10-01 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-10-01 filed on: 22nd, August 2007	accounts	Free Download (1 page)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-10-01 filed on: 7th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-10-01 filed on: 7th, September 2006	accounts	Free Download (1 page)
363a	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-10-01 filed on: 1st, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-10-01 filed on: 1st, September 2005	accounts	Free Download (1 page)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-10-01 filed on: 10th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-10-01 filed on: 10th, August 2004	accounts	Free Download (1 page)
363s	Period up to 2004-05-05 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-05 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-10-01 filed on: 5th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-10-01 filed on: 5th, August 2003	accounts	Free Download (1 page)
363s	Period up to 2003-05-27 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-27 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-01 filed on: 4th, September 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-10-01 filed on: 4th, September 2002	accounts	Free Download (1 page)
363s	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-05-27 (Secretary's particulars changed)	annual return
363s	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-05-27 (Secretary's particulars changed)	annual return
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-08-30 (Director's particulars changed;director resigned)	annual return
AA	Accounts for a dormant company made up to 2000-10-01 filed on: 16th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-10-01 filed on: 16th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-10-01 filed on: 27th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-10-01 filed on: 27th, July 2000	accounts	Free Download (1 page)
363s	Period up to 2000-05-12 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-05-12 (Secretary resigned;director resigned)	annual return
363s	Period up to 2000-05-12 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-05-12 (Secretary resigned;director resigned)	annual return
AA	Accounts for a dormant company made up to 1998-10-01 filed on: 27th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-10-01 filed on: 27th, July 1999	accounts	Free Download (1 page)
363s	Period up to 1999-03-25 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-25 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-10-01 filed on: 25th, July 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-10-01 filed on: 25th, July 1998	accounts	Free Download (2 pages)
363s	Period up to 1998-04-17 - Annual return with full member list filed on: 17th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-04-17 (Secretary resigned)	annual return
363s	Period up to 1998-04-17 - Annual return with full member list filed on: 17th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-04-17 (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 1996-10-01 filed on: 17th, September 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-10-01 filed on: 17th, September 1997	accounts	Free Download (1 page)
363s	Period up to 1997-06-11 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-06-11 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 01/10 filed on: 14th, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 01/10 filed on: 14th, November 1996	accounts	Free Download (1 page)

285 Ladbroke Grove Management Company Limited LONDON

285 Ladbroke Grove Management Company Limited Address / Contact

Company Information / Profile

Company staff

Emma C.

Samantha C.

Michael C.

Ruth P.

Alexandra H.

Andrew M.

Alastair S.

Alastair S.

Andrew M.

Victoria H.

William T.

Alexandra H.

Howard T.

People with significant control

Annual reports financial information

Company filings

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