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72 Ladbroke Grove Management Co. Limited LONDON


Founded in 1984, 72 Ladbroke Grove Management, classified under reg no. 01852834 is an active company. Currently registered at 72 Ladbroke Grove W11 2HF, London the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31.

The firm has 5 directors, namely Victoria C., Victoria E. and Gianni C. and others. Of them, Karim B. has been with the company the longest, being appointed on 6 January 1993 and Victoria C. has been with the company for the least time - from 15 November 2018. Currently 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.

72 Ladbroke Grove Management Co. Limited Address / Contact

Office Address 72 Ladbroke Grove
Town London
Post code W11 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01852834
Date of Incorporation Thu, 4th Oct 1984
Industry Residents property management
End of financial Year 31st March
Company age 36 years old
Account next due date Wed, 31st Mar 2021 (233 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Victoria C.

Position: Director

Appointed: 15 November 2018

Victoria E.

Position: Director

Appointed: 09 May 2014

Gianni C.

Position: Director

Appointed: 18 February 1995

Emily W.

Position: Director

Appointed: 10 July 1993

Karim B.

Position: Director

Appointed: 06 January 1993

Charles O.

Position: Secretary

Appointed: 03 November 2014

Resigned: 15 November 2018

Emma O.

Position: Director

Appointed: 02 September 2014

Resigned: 15 November 2018

Ghislaine W.

Position: Director

Appointed: 15 June 2012

Resigned: 09 May 2014

Candida B.

Position: Secretary

Appointed: 13 December 2010

Resigned: 15 June 2012

Adam C.

Position: Director

Appointed: 14 July 1998

Resigned: 01 August 2014

Sabrina S.

Position: Secretary

Appointed: 14 January 1996

Resigned: 12 December 2010

Candida B.

Position: Director

Appointed: 14 January 1996

Resigned: 12 December 2010

Christopher J.

Position: Director

Appointed: 01 November 1992

Resigned: 13 January 1996

Joanna W.

Position: Secretary

Appointed: 01 November 1992

Resigned: 13 January 1996

Adrian P.

Position: Director

Appointed: 31 December 1991

Resigned: 10 July 1993

Bernadette D.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 November 1992

Guy Z.

Position: Director

Appointed: 31 December 1991

Resigned: 06 January 1993

Simon E.

Position: Director

Appointed: 31 December 1991

Resigned: 18 February 1995

Christine I.

Position: Director

Appointed: 31 December 1991

Resigned: 14 July 1998

Andrew D.

Position: Director

Appointed: 31 December 1991

Resigned: 01 November 1992

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Emily W. The abovementioned PSC and has 25-50% shares.

Emily W.

Notified on 23 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth9 04610 24011 045   
Balance Sheet
Cash Bank In Hand9 63710 72011 525   
Current Assets  11 5258 5038 59013 844
Net Assets Liabilities  11 0457 54310 54013 682
Reserves/Capital
Profit Loss Account Reserve9 04610 24011 045   
Shareholder Funds9 04610 24011 045   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  480480480480
Creditors   480  
Creditors Due Within One Year591480480   
Net Current Assets Liabilities9 04610 24011 0458 02311 02014 162
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    2 430318
Total Assets Less Current Liabilities9 04610 24011 0458 02311 02014 162

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2019/03/31
filed on: 2nd, December 2019
Free Download (5 pages)

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