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6 Ladbroke Road Limited STANMORE


Founded in 1998, 6 Ladbroke Road, classified under reg no. 03633143 is an active company. Currently registered at 1 Rees Drive HA7 4YN, Stanmore the company has been in the business for twenty two years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2018. Since 15th December 1998 6 Ladbroke Road Limited is no longer carrying the name Groundfresh Property Management.

At the moment there are 2 directors in the the firm, namely Frederick S. and Douglas E.. In addition one secretary - Pankaj A. - is with the company. 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 1 Rees Drive
Town Stanmore
Post code HA7 4YN
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 22 years old
Account next due date Mon, 31st Aug 2020 (56 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sat, 29th Aug 2020 (2020-08-29)
Last confirmation statement dated Thu, 15th Aug 2019

Company staff

Pankaj A.

Position: Secretary

Appointed: 01 May 2014

Frederick S.

Position: Director

Appointed: 16 April 2011

Douglas E.

Position: Director

Appointed: 23 September 2002

Ann S.

Position: Secretary

Appointed: 07 March 2013

Resigned: 01 May 2014

Carolyn T.

Position: Director

Appointed: 13 December 2008

Resigned: 16 August 2017

Oliver S.

Position: Director

Appointed: 13 December 2008

Resigned: 16 April 2011

Carolyn T.

Position: Secretary

Appointed: 13 December 2008

Resigned: 07 March 2013

Oliver S.

Position: Secretary

Appointed: 13 December 2008

Resigned: 13 December 2008

Joan C.

Position: Director

Appointed: 19 September 2002

Resigned: 31 October 2015

Matthew W.

Position: Director

Appointed: 15 August 2001

Resigned: 13 December 2008

Matthew W.

Position: Secretary

Appointed: 15 August 2001

Resigned: 13 December 2008

Timothy S.

Position: Director

Appointed: 15 August 2001

Resigned: 01 March 2005

Louise M.

Position: Director

Appointed: 30 December 1998

Resigned: 23 April 2002

Dominic W.

Position: Secretary

Appointed: 30 December 1998

Resigned: 22 April 2001

Simon T.

Position: Director

Appointed: 30 December 1998

Resigned: 15 August 2001

Dominic W.

Position: Director

Appointed: 30 December 1998

Resigned: 22 April 2001

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 Secretary

Appointed: 17 September 1998

Resigned: 27 November 1998

Swift Incorporations Limited

Position: Corporate Nominee Director

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 2015-11-302016-11-302017-11-30
Net Worth55 
Balance Sheet
Current Assets555
Net Assets Liabilities 55
Debtors55 
Net Assets Liabilities Including Pension Asset Liability55 
Reserves/Capital
Called Up Share Capital55 
Shareholder Funds55 
Other
Net Current Assets Liabilities555
Total Assets Less Current Liabilities555

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 30th November 2018
filed on: 24th, May 2019
Free Download (3 pages)

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