9 Ladbroke Grove Limited in LONDON

9 Ladbroke Grove Limited LONDON

9 Ladbroke Grove started in year 2005 as Private Limited Company with registration number 05454420. The 9 Ladbroke Grove company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

The company has one director. Graham H., appointed on 17 May 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Alexander M. and who left the the company on 10 August 2015. In addition, there is one former secretary - Alexander M. who worked with the the company until 10 August 2015.

9 Ladbroke Grove Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05454420
Date of Incorporation	Tue, 17th May 2005
Industry	Non-trading company
Industry	Development of building projects
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Graham H.

Position: Director

Appointed: 17 May 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 17 May 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 May 2005

Resigned: 17 May 2005

Alexander M.

Position: Secretary

Appointed: 17 May 2005

Resigned: 10 August 2015

Alexander M.

Position: Director

Appointed: 17 May 2005

Resigned: 10 August 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Graham H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	654 247	654 082

Balance Sheet
Cash Bank On Hand			1 145			1 145
Current Assets			654 082	654 082	654 082	654 082
Debtors	653 040	652 937	652 937	654 082	654 082	652 937
Other Debtors			652 937	654 082	654 082	652 937
Cash Bank In Hand	1 207	1 145

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	654 245	654 080
Shareholder Funds	654 247	654 082

Other
Net Current Assets Liabilities			654 082	654 082	654 082	654 082
Number Shares Issued Fully Paid				1
Par Value Share		1		1
Number Shares Allotted		1
Other Reserves	1	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	654 247	654 082

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 2 Leman Street London E1W 9US. Change occurred on 2024-04-09. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 9th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 2 Leman Street London E1W 9US. Change occurred on 2024-04-09. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 9th, April 2024	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-17 filed on: 17th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2015-08-10 filed on: 10th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-08-10 filed on: 10th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-08-10 filed on: 6th, September 2015	officers	Free Download (2 pages)
AD01	New registered office address 30 City Road London EC1Y 2AB. Change occurred on 2015-08-10. Company's previous address: 58-60 Berners Street London W1T 3JS. filed on: 10th, August 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-17 filed on: 29th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-29: 1.00 GBP	capital
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 19th, December 2014	resolution
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, December 2014	accounts	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-12-10: 1.00 GBP filed on: 27th, November 2014	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 23rd, September 2014	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-17 filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-27: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-17 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-17 filed on: 24th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-17 filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, April 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-17 filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, February 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares from 2005-05-17 to 2005-05-17. Value of each share 1.00 £, total number of shares: 2. filed on: 12th, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from 2005-05-17 to 2005-05-17. Value of each share 1.00 £, total number of shares: 2. filed on: 12th, September 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, September 2005	accounts	Free Download (1 page)
288b	On 2005-05-31 Secretary resigned filed on: 31st, May 2005	officers	Free Download (1 page)
288a	On 2005-05-31 New director appointed filed on: 31st, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-31 New secretary appointed;new director appointed filed on: 31st, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-31 New director appointed filed on: 31st, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-31 New secretary appointed;new director appointed filed on: 31st, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 31/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, May 2005	address	Free Download (1 page)
288b	On 2005-05-31 Secretary resigned filed on: 31st, May 2005	officers	Free Download (1 page)
288b	On 2005-05-31 Director resigned filed on: 31st, May 2005	officers	Free Download (1 page)
287	Registered office changed on 31/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, May 2005	address	Free Download (1 page)
288b	On 2005-05-31 Director resigned filed on: 31st, May 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2005	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 17th, May 2005	incorporation	Free Download (30 pages)

9 Ladbroke Grove Limited LONDON

9 Ladbroke Grove Limited Address / Contact

Company Information / Profile

Company staff

Graham H.

London Law Secretarial Limited

London Law Services Limited

Alexander M.

Alexander M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us