101-109 LADBROKE GROVE MANAGEMENT LIMITED

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101-109 LADBROKE GROVE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02253021

Incorporation date

09/05/1988

Size

Dormant

Contacts

Registered address

Registered address

34 Advance House 109 Ladbroke Grove, London W11 1PGCopy
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Latest events (Record since 09/05/1988)
dot icon13/01/2026
Compulsory strike-off action has been discontinued
dot icon03/09/2025
Compulsory strike-off action has been suspended
dot icon29/07/2025
First Gazette notice for compulsory strike-off
dot icon12/05/2025
Accounts for a dormant company made up to 2024-03-24
dot icon24/05/2024
Confirmation statement made on 2024-05-09 with no updates
dot icon16/12/2023
Micro company accounts made up to 2023-03-24
dot icon23/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon23/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon06/05/2022
Micro company accounts made up to 2022-03-24
dot icon02/12/2021
Notification of Andrew Jonathan Barton as a person with significant control on 2017-05-09
dot icon02/12/2021
Withdrawal of a person with significant control statement on 2021-12-02
dot icon02/12/2021
Micro company accounts made up to 2021-03-24
dot icon21/05/2021
Confirmation statement made on 2021-05-09 with updates
dot icon21/09/2020
Micro company accounts made up to 2020-03-24
dot icon20/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon28/08/2019
Micro company accounts made up to 2019-03-24
dot icon22/05/2019
Confirmation statement made on 2019-05-09 with updates
dot icon06/12/2018
Micro company accounts made up to 2018-03-24
dot icon17/05/2018
Confirmation statement made on 2018-05-09 with updates
dot icon16/11/2017
Micro company accounts made up to 2017-03-24
dot icon19/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon25/10/2016
Total exemption small company accounts made up to 2016-03-24
dot icon06/06/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-24
dot icon03/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon06/04/2015
Director's details changed for Diana Catriona Hamilton Mcadam on 2013-08-09
dot icon03/01/2015
Total exemption small company accounts made up to 2014-03-24
dot icon06/06/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-24
dot icon31/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-24
dot icon06/06/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-24
dot icon06/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-24
dot icon07/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon01/07/2009
Appointment terminated director and secretary caroline ryan
dot icon01/07/2009
Registered office changed on 01/07/2009 from flat 26 advance house 109 ladbroke grove london W11 1PG
dot icon26/06/2009
Total exemption small company accounts made up to 2009-03-24
dot icon01/06/2009
Return made up to 09/05/09; full list of members
dot icon27/08/2008
Director appointed diana catriona hamilton mcadam
dot icon27/08/2008
Director appointed andrew jonathan barton
dot icon27/08/2008
Accounting reference date shortened from 31/03/2009 to 24/03/2009
dot icon29/05/2008
Return made up to 09/05/08; full list of members
dot icon28/05/2008
Location of register of members
dot icon13/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon16/04/2008
Appointment terminated director maureen nelson-payne
dot icon16/04/2008
Director appointed caroline ryan
dot icon16/04/2008
Registered office changed on 16/04/2008 from mrs.M.nelson-payne flat 16 109 ladbroke grove london W11 1PG
dot icon29/05/2007
Total exemption small company accounts made up to 2007-03-31
dot icon25/05/2007
Return made up to 09/05/07; full list of members
dot icon07/06/2006
Return made up to 09/05/06; full list of members
dot icon05/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/07/2005
New secretary appointed
dot icon19/07/2005
Secretary resigned
dot icon15/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/05/2005
Return made up to 09/05/05; no change of members
dot icon26/05/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/05/2004
Return made up to 09/05/04; no change of members
dot icon23/06/2003
Total exemption small company accounts made up to 2003-03-31
dot icon05/06/2003
Return made up to 09/05/03; full list of members
dot icon18/06/2002
Total exemption small company accounts made up to 2002-03-31
dot icon15/05/2002
Return made up to 09/05/02; change of members
dot icon24/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon05/06/2001
Return made up to 09/05/01; change of members
dot icon06/11/2000
Accounts for a small company made up to 2000-03-31
dot icon24/05/2000
Return made up to 09/05/00; full list of members
dot icon08/12/1999
Accounts for a small company made up to 1999-03-31
dot icon20/05/1999
Return made up to 09/05/99; no change of members
dot icon19/10/1998
Return made up to 09/05/98; no change of members
dot icon25/08/1998
Accounts for a small company made up to 1998-03-31
dot icon18/09/1997
Accounts for a small company made up to 1997-03-31
dot icon16/07/1997
Return made up to 09/05/97; full list of members
dot icon22/01/1997
Accounts for a small company made up to 1996-03-31
dot icon14/05/1996
Return made up to 09/05/96; full list of members
dot icon25/10/1995
Accounts for a small company made up to 1995-03-31
dot icon04/05/1995
Return made up to 09/05/95; full list of members
dot icon05/02/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/06/1994
Return made up to 09/05/94; no change of members
dot icon03/02/1994
Full accounts made up to 1993-03-31
dot icon28/04/1993
Return made up to 09/05/93; no change of members
dot icon22/03/1993
Full accounts made up to 1992-03-31
dot icon06/07/1992
Return made up to 09/05/92; full list of members
dot icon26/11/1991
Full accounts made up to 1989-03-31
dot icon26/11/1991
Full accounts made up to 1990-03-31
dot icon26/11/1991
Full accounts made up to 1991-03-31
dot icon01/11/1991
Return made up to 31/12/90; no change of members
dot icon01/11/1991
Return made up to 31/12/89; full list of members
dot icon24/10/1991
Return made up to 09/05/91; full list of members
dot icon24/07/1990
First Gazette notice for compulsory strike-off
dot icon23/07/1990
Compulsory strike-off action has been discontinued
dot icon05/09/1988
Registered office changed on 05/09/88 from: 4 bishops avenue northwood middx HA6 3DG
dot icon05/09/1988
Secretary resigned;director resigned
dot icon09/05/1988
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/03/2024
dot iconNext confirmation date
09/05/2025
dot iconLast change occurred
24/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/03/2024
dot iconNext account date
24/03/2025
dot iconNext due on
24/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
21.00
-
0.00
-
-
2022
0
21.00
-
0.00
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barton, Andrew Jonathan
Director
11/06/2008 - Present
2
Mcadam, Diana Catriona Hamilton
Director
11/06/2008 - Present
1
Ryan, Caroline
Director
02/04/2008 - 26/06/2009
-
Ryan, Caroline
Secretary
03/07/2005 - 26/06/2009
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 101-109 LADBROKE GROVE MANAGEMENT LIMITED

101-109 LADBROKE GROVE MANAGEMENT LIMITED is an(a) Active company incorporated on 09/05/1988 with the registered office located at 34 Advance House 109 Ladbroke Grove, London W11 1PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 101-109 LADBROKE GROVE MANAGEMENT LIMITED?

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101-109 LADBROKE GROVE MANAGEMENT LIMITED is currently Active. It was registered on 09/05/1988 .

Where is 101-109 LADBROKE GROVE MANAGEMENT LIMITED located?

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101-109 LADBROKE GROVE MANAGEMENT LIMITED is registered at 34 Advance House 109 Ladbroke Grove, London W11 1PG.

What does 101-109 LADBROKE GROVE MANAGEMENT LIMITED do?

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101-109 LADBROKE GROVE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 101-109 LADBROKE GROVE MANAGEMENT LIMITED?

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The latest filing was on 13/01/2026: Compulsory strike-off action has been discontinued.