123 LADBROKE GROVE MANAGEMENT LIMITED

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123 LADBROKE GROVE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03382172

Incorporation date

05/06/1997

Size

Micro Entity

Contacts

Registered address

Registered address

1 Church Farm Cottages, Heydon Road Oulton, Norwich, Norfolk NR11 6NTCopy
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Latest events (Record since 05/06/1997)
dot icon30/03/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon28/03/2026
Director's details changed for Ms Lara Ester Baumann on 2026-03-28
dot icon24/02/2026
Micro company accounts made up to 2025-06-30
dot icon18/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon19/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon19/03/2024
Micro company accounts made up to 2023-06-30
dot icon17/03/2023
Micro company accounts made up to 2022-06-30
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon05/06/2022
Confirmation statement made on 2022-06-05 with updates
dot icon09/03/2022
Micro company accounts made up to 2021-06-30
dot icon17/06/2021
Confirmation statement made on 2021-06-05 with no updates
dot icon25/05/2021
Micro company accounts made up to 2020-06-30
dot icon07/06/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon28/02/2020
Micro company accounts made up to 2019-06-30
dot icon06/06/2019
Confirmation statement made on 2019-06-05 with no updates
dot icon15/03/2019
Micro company accounts made up to 2018-06-30
dot icon08/06/2018
Confirmation statement made on 2018-06-05 with no updates
dot icon17/01/2018
Micro company accounts made up to 2017-06-30
dot icon13/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon17/01/2017
Micro company accounts made up to 2016-06-30
dot icon07/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon21/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon06/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon20/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon12/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon27/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon06/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon21/03/2013
Total exemption full accounts made up to 2012-06-30
dot icon29/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon07/06/2012
Director's details changed for Mr Sotirios Milissis on 2012-04-02
dot icon16/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon08/06/2011
Total exemption full accounts made up to 2010-06-30
dot icon06/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon06/06/2011
Registered office address changed from 123 Ladbroke Grove London W11 1PN on 2011-06-06
dot icon01/07/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon01/07/2010
Director's details changed for Sotirios Milissis on 2010-06-05
dot icon18/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon04/11/2009
Annual return made up to 2009-07-31 with full list of shareholders
dot icon26/10/2009
Secretary's details changed for Christopher David Stoneman on 2009-08-01
dot icon23/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon30/07/2008
Return made up to 05/06/08; no change of members
dot icon20/05/2008
Director appointed sotirios milissis
dot icon20/05/2008
Total exemption full accounts made up to 2007-06-30
dot icon23/08/2007
Director resigned
dot icon27/07/2007
Return made up to 05/06/07; change of members
dot icon09/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon05/07/2006
Return made up to 05/06/06; full list of members
dot icon03/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon20/06/2005
Return made up to 05/06/05; full list of members
dot icon05/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon15/06/2004
Return made up to 05/06/04; full list of members
dot icon28/04/2004
Total exemption full accounts made up to 2003-06-30
dot icon17/07/2003
Total exemption full accounts made up to 2002-06-30
dot icon14/06/2003
Return made up to 05/06/03; full list of members
dot icon01/04/2003
Director resigned
dot icon02/07/2002
Return made up to 05/06/02; full list of members
dot icon03/05/2002
Total exemption full accounts made up to 2001-06-30
dot icon18/06/2001
Return made up to 05/06/01; full list of members
dot icon03/05/2001
Full accounts made up to 2000-06-30
dot icon16/06/2000
Return made up to 05/06/00; full list of members
dot icon03/05/2000
Full accounts made up to 1999-06-30
dot icon23/06/1999
Return made up to 05/06/99; full list of members
dot icon06/04/1999
Full accounts made up to 1998-06-30
dot icon17/06/1998
Return made up to 05/06/98; full list of members
dot icon20/06/1997
Ad 05/06/97--------- £ si 5@1=5 £ ic 2/7
dot icon10/06/1997
New director appointed
dot icon10/06/1997
New director appointed
dot icon10/06/1997
New director appointed
dot icon10/06/1997
New secretary appointed
dot icon10/06/1997
Director resigned
dot icon10/06/1997
Secretary resigned
dot icon05/06/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00
-
0.00
-
-
2022
0
5.00
-
0.00
-
-
2023
0
5.00
-
5.64K
-
-
2023
0
5.00
-
5.64K
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

5.64K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hallmark Registrars Limited
Nominee Director
04/06/1997 - 04/06/1997
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
04/06/1997 - 04/06/1997
9278
Stoneman, Christopher David
Secretary
04/06/1997 - Present
-
Milissis, Sotirios
Director
14/05/2008 - Present
-
Floyd, Alexander
Director
04/06/1997 - 10/10/2002
-

Persons with Significant Control

1
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 123 LADBROKE GROVE MANAGEMENT LIMITED

123 LADBROKE GROVE MANAGEMENT LIMITED is an(a) Active company incorporated on 05/06/1997 with the registered office located at 1 Church Farm Cottages, Heydon Road Oulton, Norwich, Norfolk NR11 6NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 123 LADBROKE GROVE MANAGEMENT LIMITED?

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123 LADBROKE GROVE MANAGEMENT LIMITED is currently Active. It was registered on 05/06/1997 .

Where is 123 LADBROKE GROVE MANAGEMENT LIMITED located?

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123 LADBROKE GROVE MANAGEMENT LIMITED is registered at 1 Church Farm Cottages, Heydon Road Oulton, Norwich, Norfolk NR11 6NT.

What does 123 LADBROKE GROVE MANAGEMENT LIMITED do?

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

What is the latest filing for 123 LADBROKE GROVE MANAGEMENT LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-17 with no updates.