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73 Ladbroke Grove Residents Management Limited LONDON


Founded in 1982, 73 Ladbroke Grove Residents Management, classified under reg no. 01623357 is an active company. Currently registered at Unit 16 Northfields Prospect Business Centre SW18 1PE, London the company has been in the business for thirty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

At present there are 3 directors in the the firm, namely Frederic G., Gregor K. and Jill C.. In addition one secretary - Jill C. - is with the company. At present 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.

73 Ladbroke Grove Residents Management Limited Address / Contact

Office Address Unit 16 Northfields Prospect Business Centre
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01623357
Date of Incorporation Fri, 19th Mar 1982
Industry Residents property management
End of financial Year 31st December
Company age 38 years old
Account next due date Thu, 30th Sep 2021 (421 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 29th Nov 2020 (2020-11-29)
Last confirmation statement dated Fri, 18th Oct 2019

Company staff

Jill C.

Position: Secretary

Appointed: 10 March 2020

Frederic G.

Position: Director

Appointed: 12 January 2015

Gregor K.

Position: Director

Appointed: 12 January 2015

Jill C.

Position: Director

Appointed: 12 January 2015

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 23 March 2015

Resigned: 10 March 2020

Jane H.

Position: Director

Appointed: 03 October 2011

Resigned: 12 January 2015

Benjamin B.

Position: Secretary

Appointed: 19 August 1999

Resigned: 15 December 2014

Benjamin B.

Position: Director

Appointed: 15 June 1994

Resigned: 15 December 2014

Kara G.

Position: Director

Appointed: 15 June 1994

Resigned: 17 April 2014

Roger E.

Position: Director

Appointed: 04 August 1992

Resigned: 07 September 1993

William N.

Position: Director

Appointed: 18 October 1991

Resigned: 02 June 1998

Jonathan H.

Position: Director

Appointed: 18 October 1991

Resigned: 04 August 1992

Julian C.

Position: Secretary

Appointed: 18 October 1991

Resigned: 19 August 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Jill C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jill C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth79 327
Balance Sheet
Debtors36 27160 929
Net Assets Liabilities Including Pension Asset Liability79 327
Tangible Fixed Assets7 871100
Reserves/Capital
Called Up Share Capital77
Profit Loss Account Reserve 9 320
Shareholder Funds79 327
Other
Administrative Expenses131 523
Corporation Tax Due Within One Year 2 755
Costs Gains From Fundamental Restructuring Or Reorganisation 9 482
Creditors Due After One Year7 8717 871
Creditors Due Within One Year36 26443 831
Debtors Due Within One Year36 27160 929
Gain Loss From Disposal Fixed Assets 23 080
Net Current Assets Liabilities717 098
Number Shares Allotted 7
Operating Profit Loss 21 557
Other Borrowings7 8717 871
Other Creditors Due Within One Year7 0837 173
Other Operating Income1323 080
Par Value Share 1
Profit Loss For Period 9 320
Profit Loss On Ordinary Activities Before Tax 12 075
Share Capital Allotted Called Up Paid77
Tangible Fixed Assets Cost Or Valuation7 871100
Tangible Fixed Assets Disposals 7 771
Tax On Profit Or Loss On Ordinary Activities 2 755
Total Assets Less Current Liabilities7 87817 198
Trade Creditors Within One Year211 
U K Current Corporation Tax 2 755

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 28th, June 2019
Free Download (8 pages)

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