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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 40 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 5 directors, namely Sean K., Jonathan D. and Victoria E. and others. Of them, Karim B. has been with the company the longest, being appointed on 6 January 1993 and Sean K. has been with the company for the least time - from 30 September 2021. 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 40 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sean K.

Position: Director

Appointed: 30 September 2021

Jonathan D.

Position: Director

Appointed: 20 January 2021

Victoria E.

Position: Director

Appointed: 09 May 2014

Gianni C.

Position: Director

Appointed: 18 February 1995

Karim B.

Position: Director

Appointed: 06 January 1993

Victoria A.

Position: Director

Appointed: 15 November 2018

Resigned: 20 January 2021

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

Emily W.

Position: Director

Appointed: 10 July 1993

Resigned: 30 September 2021

Joanna W.

Position: Secretary

Appointed: 01 November 1992

Resigned: 13 January 1996

Christopher J.

Position: Director

Appointed: 01 November 1992

Resigned: 13 January 1996

Simon E.

Position: Director

Appointed: 31 December 1991

Resigned: 18 February 1995

Adrian P.

Position: Director

Appointed: 31 December 1991

Resigned: 10 July 1993

Andrew D.

Position: Director

Appointed: 31 December 1991

Resigned: 01 November 1992

Guy Z.

Position: Director

Appointed: 31 December 1991

Resigned: 06 January 1993

Bernadette D.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 November 1992

Christine I.

Position: Director

Appointed: 31 December 1991

Resigned: 14 July 1998

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
Ceased on 1 October 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth9 04610 24011 045       
Balance Sheet
Cash Bank In Hand9 63710 72011 525       
Current Assets  11 5258 5038 59013 84424 8126 9918 45117 086
Net Assets Liabilities  11 0457 54310 54013 74212 99610 59413 55817 086
Reserves/Capital
Profit Loss Account Reserve9 04610 24011 045       
Shareholder Funds9 04610 24011 045       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  480480480420900540  
Creditors   480   16713 
Creditors Due Within One Year591480480       
Net Current Assets Liabilities9 04610 24011 5258 02311 02014 16224 81211 13413 55817 086
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    2 430318 4 3105 120 
Total Assets Less Current Liabilities9 04610 24011 0458 02311 02014 16224 81211 13413 55817 086
Provisions For Liabilities Balance Sheet Subtotal      10 916   

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/03/31
filed on: 28th, December 2022
Free Download (3 pages)

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