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24 LADBROKE GARDENS LIMITED

Learn more about 24 LADBROKE GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 LADBROKE GDNS, LONDON, W11 2PY

24 LADBROKE GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 01075018
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.03
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.18
overdue: NO
last made update: 2016.07.04
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 8
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR MICHIKO NAKAO
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR MICHIKO NAKAO
Form type: TM01
Date: 2012.07.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE SOKOL / 30/10/2009
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHIKO NAKAO / 30/10/2009
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANA DA MAIA / 30/10/2009
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA FRANCES CHONG / 30/10/2009
Form type: CH01
Date: 2010.07.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR DAMIAN HINDS
Form type: 288b
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARKIN
Form type: 288b
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11

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Company directors and board members:

MARK FANE (current)
Secretary, DIRECTOR, 2005.06.01
24 LADBROKE GARDENS , LONDON
W11 2PY
MONICA FRANCES CHONG (current)
Director, DESIGNER, 2004.06.23
FLAT8 24 LADBROKE GARDENS , LONDON
W11 2PY
ANA DA MAIA (current)
Director, ANALYST, 2005.09.26
FLAT 6 24 LADBROKE GARDENS , LONDON
W11 2PY
MARK WILLIAM FANE (current)
Director, 2004.09.01
FRYERN COURT FRYERN COURT ROAD BURGATE , FORDINGBRIDGE
SP6 1NF, HAMPSHIRE
ANDRE GUSTAVE AKIRA SOKOL (current)
Director, M&A, 2005.04.04
24 LADBROKE GARDENS , LONDON
W11 2PY
SOPHIA ALICE COOK (resigned)
Secretary, PAINTER, 1996.03.07 - 2002.10.29
24 LADBROKE GARDENS , LONDON
W11 2PY
SOPHIA ALICE COOK (resigned)
Secretary, ARTIST, 2004.10.11 - 2005.04.30
24 LADBROKE GARDENS , LONDON
W11 2PY
DAMIAN PATRICK GEORGE HINDS (resigned)
Secretary, HOTELIER, 2002.10.29 - 2004.10.11
FLAT 1 24 LADBROKE GARDENS , LONDON
W11 2PY
GRAHAM CHRISTOPHER MELVILLE (resigned)
Secretary, 1991.07.18 - 1993.03.10
24 LADBROKE GARDENS , LONDON
W11 2PY
SIMON CHRISTOPHER WHITEHEAD (resigned)
Secretary, COMPANY SECRETARY, 1993.03.10 - 1996.03.31
FLAT 1 24 LADBROKE GARDENS NOTTING HILL , LONDON
W11 2PY
JOANNE ALLEN (resigned)
Director, SELF EMPLOYED, 1991.07.18 - 1992.06.30
24 LADBROKE GARDENS , LONDON
W11 2PY
MARY CLARE BLEAHENE (resigned)
Director, TRADE MARK ATTORNEY, 1997.01.30 - 2000.12.04
FLAT 1 24 LADBROKE GARDENS , LONDON
W11 2PY
EDWARD BRAGIEL (resigned)
Director, BARRISTER, 1991.07.18 - 1994.09.17
24 LADBROKE GARDENS , LONDON
W11 2PY
ZOE MICHELE CLELAND (resigned)
Director, BANKER, 2001.08.21 - 2003.11.08
FLAT 7 24 LADBROKE GARDENS , LONDON
W11 2PY
CHRISTINE COLEMAN (resigned)
Director, RETIRED, 1991.07.18 - 2001.08.17
24 LADBROKE GARDENS , LONDON
W11 2PY
PETER FRANCIS MASSEY COOK (resigned)
Director, MARKETING MANAGER, 2001.08.20 - 2005.04.30
24 LADBROKE GARDENS , LONDON
W11 2PY
SOPHIA ALICE COOK (resigned)
Director, PAINTER, 1994.09.07 - 2005.04.30
24 LADBROKE GARDENS , LONDON
W11 2PY
KAREN ELLISTON (resigned)
Director, BANKER, 1998.08.28 - 2001.08.02
FLAT 7 24 LADBROKE GARDENS , LONDON
W11 2PY
JONATHAN DANIEL FEENEY (resigned)
Director, MARKETING MANAGER, 2004.01.24 - 2005.09.26
FLAT 6 24 LADBROKE GARDENS NOTTING HILL , LONDON
W11 2PY
AMELIA MARY GIBSON (resigned)
Director, TV AP, 1998.02.01 - 2004.06.16
FLAT 8 24 LADBROKE GARDENS , LONDON
W11 2PY
MARCUS WILLIAM HEAL (resigned)
Director, PROPERTY DEVELOPER, 1998.02.09 - 1999.01.22
3,24 LADBROKE GARDENS , LONDON
W11 2PY
DAMIAN PATRICK GEORGE HINDS (resigned)
Director, MARKETEER, 2001.08.23 - 2007.09.07
FLAT 1 24 LADBROKE GARDENS , LONDON
W11 2PY
MARINA MELICA KENNEDY KASTNER (resigned)
Director, FILM BUSINESS MARKETING/PRODUC, 1999.07.26 - 2002.05.01
FLAT 3 24 LADBROKE GARDENS , LONDON
W11 2PY
MOLITA ETHEL MARSHALL (resigned)
Director, CONSULTANT, 1991.07.18 - 1992.06.14
24 LADBROKE GARDENS , LONDON
W11 2PY
DEIRDRE MCQUILLAN (resigned)
Director, JOURNALIST, 1999.07.30 - 2004.01.24
FLAT 6 24 LADBROKE GARDENS , LONDON
W11 2PY
GRAHAM CHRISTOPHER MELVILLE (resigned)
Director, LIBRARIAN, 1991.07.18 - 1999.07.29
24 LADBROKE GARDENS , LONDON
W11 2PY
JONATHAN MIRSKY (resigned)
Director, JOURNALIST, 1991.07.18 - 1998.02.09
24 LADBROKE GARDENS , LONDON
W11 2PY
MICHIKO NAKAO (resigned)
Director, PHOTOGRAPHER, 2005.10.28 - 2012.02.01
FLAT 3 24 LADBROKE GARDENS , LONDON
W11 2PY
CHRISTOPHER GRAHAM PARKIN (resigned)
Director, CONSULTANT, 2003.11.08 - 2007.05.01
FLAT 7 24 LADBROKE GARDENS , LONDON
W11 2PY
NEIL CLYNTON REED (resigned)
Director, SALESMAN, 1991.07.18 - 1998.08.01
24 LADBROKE GARDENS , LONDON
W11 2PY
RICHARD RHODES SCHOMBERG (resigned)
Director, BANKER, 1998.07.28 - 1998.09.13
FLAT 7 24 LADBROKE GARDENS , LONDON
W11 2PY
CLIFFORD BRIAN SHAKESPEARE (resigned)
Director, AUTHOR, 1991.07.18 - 2004.09.01
24 LADBROKE GARDENS , LONDON
W11 2PY
KATHERINE SWAIN (resigned)
Director, FILM PHOTOGRAPHER, 2002.05.01 - 2005.06.17
FLAT 2 24 LADBROKE GARDENS , LONDON
W11 2PY
KATHARINA VON LEDERSTEGER (resigned)
Director, 1992.11.16 - 1998.02.01
8 24 LADBROKE GARDENS , LONDON
W11 2PY
SIMON CHRISTOPHER WHITEHEAD (resigned)
Director, 1992.11.16 - 1997.01.30
FLAT 1 24 LADBROKE GARDENS NOTTING HILL , LONDON
W11 2PY

Companies near to 24 LADBROKE GARDENS ltd.

Information about the Private Limited Company 24 LADBROKE GARDENS 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: 2016.07.22. Reload the data