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LADBROKE (RENTALS) LIMITED

Learn more about LADBROKE (RENTALS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE, IMPERIAL DRIVE RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

LADBROKE (RENTALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00408492
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.15
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LADBROKE (RENTALS) LIMITED is a Private Limited Company, registration number 00408492, established in United Kingdom on the 15. April 1946. The company is now active. The company has been in business for 70 years and 7 months. The company is based on IMPERIAL HOUSE, IMPERIAL DRIVE RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW. Business of the company LADBROKE (RENTALS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.03. We do not have any information about the company LADBROKE (RENTALS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
Form type: AP01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
Form type: TM01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
Form type: CH01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.08
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
Form type: CH01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.04.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.13
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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DIRECTOR APPOINTED ANDREW JAMES WILSON
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BATY
Form type: 288b
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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DIRECTOR APPOINTED VINOD PARMAR
Form type: 288a
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WYATT
Form type: 288b
Date: 2008.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.08

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (current)
Secretary, 2001.06.04
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ADRIAN JOHN BUSHNELL (current)
Director, COMPANY SECRETARY, 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
VINOD PARMAR (current)
Director, TREASURER, 2008.07.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ANDREW JAMES WILSON (current)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
PETER NEIL ATKIN (resigned)
Secretary, 1992.05.03 - 1996.09.30
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
BARBARA HUGHES (resigned)
Secretary, 1996.09.30 - 2001.06.04
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
JONATHAN MARK ADELMAN (resigned)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
RANDOLPH JOHN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1996.06.30
43 DUCKETT ROAD , LONDON
N4 1BJ
CHRISTOPHER HENRY ANDREWS (resigned)
Director, CO SECRETARY/DIRECTOR, 1992.05.03 - 1992.08.19
SPRINGWOOD BURY RISE , BOVINGDON
HP3 0DN, HERTFORDSHIRE
PAMELA JOY BARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.20 - 2000.03.31
13 THE PADDOCKS STAPLEFORD ABBOTTS , ROMFORD
RM4 1HG, ESSEX
JOHN CLIFFORD BATY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2005.03.03 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
MARTIN MANUS BOXER (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.12.31
45 GRENDON GARDENS , WEMBLEY
HA9 9NE, MIDDLESEX
JOANNA BOYDELL (resigned)
Director, ACCOUNTANT, 2003.05.06 - 2005.03.03
BOREAS RUSHMERE LANE , CHESHAM
HP5 3QY, BUCKINGHAMSHIRE
IAN DYSON (resigned)
Director, ACCOUNTANT, 1997.12.02 - 1999.09.10
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
NEIL TIMOTHY EARP (resigned)
Director, CHARTERED SURVEYOR, 1995.06.30 - 2001.11.06
SPRINGFIELD FARM WARREN LANE , COTTERED
SG9 9QD, HERTFORDSHIRE
PETER MICHAEL GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.02.07
9 DOWNESBURY 40 STEELES ROAD , LONDON
NW3 4SA
PETER CHARLES GOSLING (resigned)
Director, COMPANY DIRECTOR, 1996.10.04 - 2001.09.30
95 WORCESTER ROAD , CHEAM
SM2 6QL, SURREY
STEPHEN HUMPHREYS (resigned)
Director, 2001.09.30 - 2006.02.23
1 VICTORIA YARD FAIRCLOUGH STREET , LONDON
E1 1PP
GEOFFREY LENNARD (resigned)
Director, COMMERCIAL MANAGER, 1995.01.16 - 1998.07.31
FLAT 11 LAURIE HOUSE 16 AIRLIE GARDENS , LONDON
W8 7AW
STEVEN DAVID LEWIS (resigned)
Director, SALES AND MARKETING EXECUTIVE, 1995.06.30 - 1996.10.04
66 SHERINGHAM AVENUE , LONDON
N14 4UG
DAVID PAUL MATTHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.10.31
8 HOLMWOOD GARDENS FINCHLEY , LONDON
N3
NICHOLAS MARK MORGAN (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.07 - 2000.07.31
55 DUKES WOOD DRIVE , GERRARD'S CROSS
SL9 7LJ, BUCKINGHAMSHIRE
MICHAEL JEREMY NOBLE (resigned)
Director, CHARTERED SECRETARY, 2006.02.13 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JEREMIAH FRANCIS O'MAHONY (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.06.11
JERPOINT HOUSE 11 GRANGE COURT ROAD EAST COMMON , HARPENDEN
AL5 1BY, HERTFORDSHIRE
DESMOND LOUIS MILDMAY TALJAARD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.15 - 2003.05.06
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
DESMOND LOUIS MILDMAY TALJAARD (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.03 - 1992.09.17
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
ANDREW RICHARD WYATT (resigned)
Director, COMPANY DIRECTOR, 2001.09.30 - 2008.02.29
75 SELWOOD ROAD ADDISCOMBE , CROYDON
CR0 7JW, SURREY

Companies near to LADBROKE (RENTALS) ltd.

Information about the Private Limited Company LADBROKE (RENTALS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data