Ladbroke Grove House Limited in 186 Forest Road LOUGHTON

Ladbroke Grove House Limited LOUGHTON

Founded in 1990, Ladbroke Grove House, classified under reg no. 02496675 is an active company. Currently registered at 5 Forest House IG10 1EG, Loughton the company has been in the business for thirty four years. Its financial year was closed on 29th September and its latest financial statement was filed on September 29, 2022.

The company has 3 directors, namely George V., Paul P. and Kevin M.. Of them, Kevin M. has been with the company the longest, being appointed on 7 February 2017 and George V. and Paul P. have been with the company for the least time - from 4 July 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ladbroke Grove House Limited Address / Contact

Office Address	5 Forest House
Office Address2	186 Forest Road
Town	Loughton
Post code	IG10 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02496675
Date of Incorporation	Fri, 27th Apr 1990
Industry	Residents property management
End of financial Year	29th September
Company age	34 years old
Account next due date	Sat, 29th Jun 2024 (70 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

George V.

Position: Director

Appointed: 04 July 2017

Paul P.

Position: Director

Appointed: 04 July 2017

Kevin M.

Position: Director

Appointed: 07 February 2017

Edward C.

Position: Director

Appointed: 16 May 2017

Resigned: 10 September 2021

Pankaj A.

Position: Secretary

Appointed: 01 April 2011

Resigned: 08 June 2021

Frederick N.

Position: Director

Appointed: 01 December 2005

Resigned: 30 June 2010

Judith F.

Position: Director

Appointed: 17 November 2005

Resigned: 14 April 2020

Lynne S.

Position: Director

Appointed: 17 September 2003

Resigned: 03 October 2013

Francesco G.

Position: Director

Appointed: 10 December 2001

Resigned: 01 October 2007

Christopher B.

Position: Director

Appointed: 05 December 2001

Resigned: 14 May 2019

Paul P.

Position: Director

Appointed: 05 December 2001

Resigned: 17 November 2005

Ann S.

Position: Secretary

Appointed: 20 February 2001

Resigned: 01 April 2011

Allen L.

Position: Director

Appointed: 17 October 2000

Resigned: 03 September 2019

Susan W.

Position: Secretary

Appointed: 19 March 1998

Resigned: 17 October 2000

Douglas W.

Position: Director

Appointed: 18 March 1998

Resigned: 17 November 2005

Anna D.

Position: Director

Appointed: 27 November 1996

Resigned: 27 November 1996

Anna D.

Position: Secretary

Appointed: 29 June 1995

Resigned: 27 November 1996

Eleonora B.

Position: Director

Appointed: 22 October 1994

Resigned: 23 January 2015

Susannah R.

Position: Director

Appointed: 22 May 1992

Resigned: 27 November 1996

Rosslyn H.

Position: Director

Appointed: 11 May 1991

Resigned: 29 June 1995

David J.

Position: Director

Appointed: 11 May 1991

Resigned: 24 May 1993

Paul B.

Position: Director

Appointed: 11 May 1991

Resigned: 27 September 2001

Janine D.

Position: Director

Appointed: 11 May 1991

Resigned: 22 October 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-29	2021-09-29	2022-09-29

Balance Sheet
Current Assets	11 609	11 610	11 618

Other
Creditors	1 320	2 220	3 121
Net Current Assets Liabilities	10 289	9 390	8 497
Total Assets Less Current Liabilities	10 289	9 390	8 497

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 29, 2022 filed on: 14th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 29, 2022 filed on: 14th, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 29, 2021 filed on: 20th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 29, 2020 filed on: 2nd, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 29, 2019 filed on: 17th, June 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 29, 2018 filed on: 17th, January 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 29, 2017 filed on: 20th, June 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 29, 2016 filed on: 29th, June 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 3rd, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 3, 2016: 23.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 29, 2015 filed on: 14th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 10th, June 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2014 filed on: 20th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 18th, July 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2013 filed on: 9th, April 2014	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2012 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 14th, June 2013	annual return	Free Download (10 pages)
SH01	Capital declared on June 14, 2013: 23 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 1st, June 2012	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2011 filed on: 16th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 24th, June 2011	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2010 filed on: 14th, April 2011	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2009 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 9th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2008 filed on: 7th, July 2009	accounts	Free Download (4 pages)
363a	Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (12 pages)
363a	Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2007 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363s	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (9 pages)
363s	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2006 filed on: 10th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2006 filed on: 10th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2005 filed on: 13th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2005 filed on: 13th, June 2006	accounts	Free Download (4 pages)
363s	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (9 pages)
363s	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (9 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (11 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2004 filed on: 28th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2004 filed on: 28th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2003 filed on: 12th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2003 filed on: 12th, October 2004	accounts	Free Download (4 pages)
363s	Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (9 pages)
363s	Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2002 filed on: 30th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2002 filed on: 30th, July 2003	accounts	Free Download (4 pages)
363s	Period up to June 19, 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (12 pages)
363s	Period up to June 19, 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (12 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (16 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to September 29, 2001 filed on: 2nd, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 29, 2001 filed on: 2nd, June 2002	accounts	Free Download (4 pages)
AA	Full accounts data made up to September 29, 2000 filed on: 13th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 29, 2000 filed on: 13th, July 2001	accounts	Free Download (11 pages)
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on September 29, 1999 filed on: 27th, July 2000	accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on September 29, 1999 filed on: 27th, July 2000	accounts	Free Download (8 pages)
363s	Period up to May 30, 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 30, 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Period up to September 28, 1999 - Annual return with full member list filed on: 28th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 28, 1999 (Registered office changed on 28/09/99)	annual return
363s	Period up to September 28, 1999 - Annual return with full member list filed on: 28th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 28, 1999 (Registered office changed on 28/09/99)	annual return
AA	Full accounts data made up to September 29, 1998 filed on: 2nd, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 29, 1998 filed on: 2nd, August 1999	accounts	Free Download (8 pages)
363s	Period up to June 18, 1998 - Annual return with full member list filed on: 18th, June 1998	annual return	Free Download (8 pages)
363s	Period up to June 18, 1998 - Annual return with full member list filed on: 18th, June 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 29, 1997 filed on: 27th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 29, 1997 filed on: 27th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 29, 1996 filed on: 21st, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 29, 1996 filed on: 21st, July 1997	accounts	Free Download (8 pages)
363s	Period up to May 29, 1997 - Annual return with full member list filed on: 29th, May 1997	annual return	Free Download (4 pages)
363s	Period up to May 29, 1997 - Annual return with full member list filed on: 29th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 29, 1995 filed on: 29th, July 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 29, 1995 filed on: 29th, July 1996	accounts	Free Download (8 pages)
363s	Period up to June 16, 1996 - Annual return with full member list filed on: 16th, June 1996	annual return	Free Download (6 pages)
363s	Period up to June 16, 1996 - Annual return with full member list filed on: 16th, June 1996	annual return	Free Download (6 pages)
363(287)	Director resigned; Registered office changed on 16/06/96	annual return
363s	Period up to September 14, 1995 - Annual return with full member list filed on: 14th, September 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 14, 1995 (Director's particulars changed)	annual return
363s	Period up to September 14, 1995 - Annual return with full member list filed on: 14th, September 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 14, 1995 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 29, 1994 filed on: 5th, June 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 29, 1994 filed on: 5th, June 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 29, 1993 filed on: 30th, August 1994	accounts	Free Download
AA	Full accounts data made up to September 29, 1993 filed on: 30th, August 1994	accounts
363s	Period up to May 11, 1994 - Annual return with full member list filed on: 11th, May 1994	annual return
363(288)	Annual return drawn up to May 11, 1994 (Director resigned)	annual return
363s	Period up to May 11, 1994 - Annual return with full member list filed on: 11th, May 1994	annual return	Free Download
363(288)	Annual return drawn up to May 11, 1994 (Director resigned)	annual return
363s	Period up to September 16, 1993 - Annual return with full member list filed on: 16th, September 1993	annual return	Free Download
363s	Period up to September 16, 1993 - Annual return with full member list filed on: 16th, September 1993	annual return
AA	Full accounts data made up to September 29, 1992 filed on: 20th, July 1993	accounts	Free Download
AA	Full accounts data made up to September 29, 1992 filed on: 20th, July 1993	accounts
363s	Period up to August 3, 1992 - Annual return with full member list filed on: 3rd, August 1992	annual return	Free Download
363s	Period up to August 3, 1992 - Annual return with full member list filed on: 3rd, August 1992	annual return
363(287)	Registered office changed on 03/08/92	annual return
AA	Full accounts data made up to April 30, 1991 filed on: 5th, May 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1991 filed on: 5th, May 1992	accounts
225(1)	Accounting reference date extended from 30/04 to 29/09 filed on: 14th, November 1991	accounts
225(1)	Accounting reference date extended from 30/04 to 29/09 filed on: 14th, November 1991	accounts	Free Download
363a	Period up to October 8, 1991 - Annual return with full member list filed on: 8th, October 1991	annual return
363a	Period up to October 8, 1991 - Annual return with full member list filed on: 8th, October 1991	annual return	Free Download

Ladbroke Grove House Limited LOUGHTON

Ladbroke Grove House Limited Address / Contact

Company Information / Profile

Company staff

George V.

Paul P.

Kevin M.

Edward C.

Pankaj A.

Frederick N.

Judith F.

Lynne S.

Francesco G.

Christopher B.

Paul P.

Ann S.

Allen L.

Susan W.

Douglas W.

Anna D.

Anna D.

Eleonora B.

Susannah R.

Rosslyn H.

David J.

Paul B.

Janine D.

Annual reports financial information

Company filings

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