6 Ladbroke Road Limited in 186 Forest Road LOUGHTON

6 Ladbroke Road Limited LOUGHTON

Founded in 1998, 6 Ladbroke Road, classified under reg no. 03633143 is an active company. Currently registered at 5 Forest House IG10 1EG, Loughton the company has been in the business for twenty six years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 15th December 1998 6 Ladbroke Road Limited is no longer carrying the name Groundfresh Property Management.

The firm has one director. Douglas E., appointed on 23 September 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

6 Ladbroke Road Limited Address / Contact

Office Address	5 Forest House
Office Address2	186 Forest Road
Town	Loughton
Post code	IG10 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03633143
Date of Incorporation	Thu, 17th Sep 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Douglas E.

Position: Director

Appointed: 23 September 2002

Pankaj A.

Position: Secretary

Appointed: 01 May 2014

Resigned: 08 June 2021

Ann S.

Position: Secretary

Appointed: 07 March 2013

Resigned: 01 May 2014

Frederick S.

Position: Director

Appointed: 16 April 2011

Resigned: 12 March 2021

Carolyn T.

Position: Director

Appointed: 13 December 2008

Resigned: 16 August 2017

Oliver S.

Position: Director

Appointed: 13 December 2008

Resigned: 16 April 2011

Oliver S.

Position: Secretary

Appointed: 13 December 2008

Resigned: 13 December 2008

Carolyn T.

Position: Secretary

Appointed: 13 December 2008

Resigned: 07 March 2013

Joan C.

Position: Director

Appointed: 19 September 2002

Resigned: 31 October 2015

Matthew W.

Position: Secretary

Appointed: 15 August 2001

Resigned: 13 December 2008

Timothy S.

Position: Director

Appointed: 15 August 2001

Resigned: 01 March 2005

Matthew W.

Position: Director

Appointed: 15 August 2001

Resigned: 13 December 2008

Simon T.

Position: Director

Appointed: 30 December 1998

Resigned: 15 August 2001

Dominic W.

Position: Secretary

Appointed: 30 December 1998

Resigned: 22 April 2001

Dominic W.

Position: Director

Appointed: 30 December 1998

Resigned: 22 April 2001

Louise M.

Position: Director

Appointed: 30 December 1998

Resigned: 23 April 2002

Jonathan G.

Position: Director

Appointed: 27 November 1998

Resigned: 30 December 1998

Simon D.

Position: Secretary

Appointed: 27 November 1998

Resigned: 30 December 1998

Simon D.

Position: Director

Appointed: 27 November 1998

Resigned: 30 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 17 September 1998

Resigned: 27 November 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1998

Resigned: 27 November 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 September 1998

Resigned: 27 November 1998

Company previous names

Groundfresh Property Management	December 15, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	5	5

Balance Sheet
Current Assets	5	5	5	5	5	5
Net Assets Liabilities		5	5	5	5	5
Debtors	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5

Reserves/Capital
Called Up Share Capital	5	5
Shareholder Funds	5	5

Other
Net Current Assets Liabilities	5	5	5	5	5	5
Total Assets Less Current Liabilities	5	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 11th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 11th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 26th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 26th, January 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2019 filed on: 2nd, September 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2018 filed on: 24th, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 9th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 26th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 1st, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2015 filed on: 17th, September 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 17th September 2015: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th September 2014 to 30th November 2014 filed on: 21st, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th August 2014 filed on: 20th, August 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th August 2014: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2013 filed on: 4th, September 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th September 2013: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 4th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2012 filed on: 4th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 1st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2011 filed on: 21st, August 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 25th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2010 filed on: 15th, September 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 15th, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th September 2009 with complete member list filed on: 29th, September 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 28th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th October 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th October 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 11th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 11th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 11th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 11th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st September 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st September 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 10th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 10th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th September 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 26th September 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 26th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 26th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th October 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th October 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 20th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 20th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 20th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 20th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th September 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th September 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 29th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 29th, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th November 2001 with complete member list filed on: 7th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th November 2001 with complete member list filed on: 7th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd September 2001 with complete member list filed on: 3rd, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd September 2001	annual return
363s	Annual return drawn up to 3rd September 2001 with complete member list filed on: 3rd, September 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 22nd, August 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 22nd, August 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th September 2000 with complete member list filed on: 20th, September 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th September 2000 with complete member list filed on: 20th, September 2000	annual return	Free Download (8 pages)
AAMD	Amended full accounts data made up to 30th September 1999 filed on: 20th, July 2000	accounts	Free Download (4 pages)
AAMD	Amended full accounts data made up to 30th September 1999 filed on: 20th, July 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 7th, July 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 7th, July 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th October 1999 with complete member list filed on: 20th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 20th October 1999	annual return
363s	Annual return drawn up to 20th October 1999 with complete member list filed on: 20th, October 1999	annual return	Free Download (6 pages)

6 Ladbroke Road Limited LOUGHTON

6 Ladbroke Road Limited Address / Contact

Company Information / Profile

Company staff

Douglas E.

Pankaj A.

Ann S.

Frederick S.

Carolyn T.

Oliver S.

Oliver S.

Carolyn T.

Joan C.

Matthew W.

Timothy S.

Matthew W.

Simon T.

Dominic W.

Dominic W.

Louise M.

Jonathan G.

Simon D.

Simon D.

Swift Incorporations Limited

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us