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18/19 LADBROKE SQUARE LIMITED

Learn more about 18/19 LADBROKE SQUARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103A WESTBOURNE GROVE, LONDON, W2 4UW

18/19 LADBROKE SQUARE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00967825
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 23.06
next due date: 2017.03.23
overdue: NO
last made update: 2015.06.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.02
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23/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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31/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.05
£2.95
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23/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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31/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.06
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23/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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31/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.31
£2.95
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23/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.07
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23/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
£2.95
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31/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.09
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23/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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23/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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31/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARY WINTON PERIGOE / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LAKE / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRIEDMAN / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN BAKER / 09/12/2009
Form type: CH01
Date: 2009.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 18/19, LADBROKE SQUARE,, KENSINGTON,, LONDON, W11 3NA
Form type: AD01
Date: 2009.12.09
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2008.11.24
£2.95
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23/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
£2.95
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363s
Date: 2007.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07
Form type: AA
Date: 2007.09.22
£2.95
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363s
Date: 2006.11.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
Form type: AA
Date: 2006.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363s
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
Form type: AA
Date: 2005.09.21
£2.95
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ANNUAL RETURN MADE UP TO 31/10/04
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
Form type: AA
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03
Form type: AA
Date: 2004.02.20
£2.95
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ANNUAL RETURN MADE UP TO 31/10/03
Form type: 363s
Date: 2003.11.07
£2.95
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ANNUAL RETURN MADE UP TO 31/10/02
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02
Form type: AA
Date: 2002.10.14
£2.95
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ANNUAL RETURN MADE UP TO 31/10/01
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01
Form type: AA
Date: 2001.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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ANNUAL RETURN MADE UP TO 31/10/00
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00
Form type: AA
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/99
Form type: AA
Date: 2000.04.12
£2.95
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ANNUAL RETURN MADE UP TO 31/10/99
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/98
Form type: AA
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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ANNUAL RETURN MADE UP TO 31/10/98
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/97
Form type: AA
Date: 1998.07.15
£2.95
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ANNUAL RETURN MADE UP TO 31/10/97
Form type: 363s
Date: 1997.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/96
Form type: AA
Date: 1997.05.28
£2.95
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ANNUAL RETURN MADE UP TO 31/10/96
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/95
Form type: AA
Date: 1996.07.24
£2.95
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ANNUAL RETURN MADE UP TO 31/10/95
Form type: 363s
Date: 1995.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/10/94
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/10/93
Form type: 363s
Date: 1993.12.08

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Company directors and board members:

WARREN GORDON BAKER (current)
Secretary, ESTATE AGENT, 2005.12.13
FLAT 9 18 LADBROKE SQUARE , LONDON
W11 3NA
WARREN GORDON BAKER (current)
Director, ESTATE AGENT, 2005.12.13
FLAT 9 18 LADBROKE SQUARE , LONDON
W11 3NA
JOSEPH FRIEDMAN (current)
Director, COMPANY DIRECTOR, 1999.06.17
FLAT 4 18 LADBROKE SQUARE , LONDON
W11 3NA
MICHAEL JAMES LAKE (current)
Director, EU DIPLOMAT, 1997.05.27
FLAT 2 18 LADBROKE SQUARE , LONDON
W11 3NA
MARY WINTON PERIGOE (current)
Director, NATURAL HEALTH THERAPIST, 1991.10.31
FLAT 11 18 LADBROKE SQUARE , LONDON
W11 3NA
JOSEPH FRIEDMAN (resigned)
Secretary, WRITER, 2000.03.13 - 2005.12.13
FLAT 4 18 LADBROKE SQUARE , LONDON
W11 3NA
BRIAN WILLIAM GODFREY (resigned)
Secretary, 1991.10.31 - 2000.03.13
2 CRANE COURT , LONDON
EC4A 2BL
HELENA JANE BRADDOCK (resigned)
Director, ARCHITECT, 1991.10.31 - 1998.08.27
18-19 LADBROKE SQUARE , LONDON
W11 3NA
DAVID SLADE (resigned)
Director, SOLICITOR, 1991.10.31 - 1994.09.30
18-19 LADBROKE SQUARE , LONDON
W11 3NA
YING HSIEN TAN (resigned)
Director, SOLICITOR, 1995.01.10 - 1997.05.27
FLAT 6 18 LADBROKE SQUARE , LONDON
W11 3NA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 18/19 LADBROKE SQUARE 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: 2016.07.08. Reload the data