192 LADBROKE GROVE LIMITED

Register to unlock more data on OkredoRegister

192 LADBROKE GROVE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04406600

Incorporation date

28/03/2002

Size

Dormant

Contacts

Registered address

Registered address

25 Westbourne Studios 242 Acklam Road, London W10 5JJCopy
copy info iconCopy
See on map
Latest events (Record since 28/03/2002)
dot icon11/04/2026
Confirmation statement made on 2026-03-28 with no updates
dot icon09/04/2026
Termination of appointment of Yenyun Fu as a director on 2026-04-09
dot icon09/04/2026
Termination of appointment of Janet Mccauley Coutts as a director on 2026-04-09
dot icon27/03/2026
Registered office address changed from Unit 12 18 All Saints Road London W11 1HH England to 25 Westbourne Studios 242 Acklam Road London W10 5JJ on 2026-03-27
dot icon05/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon07/04/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon22/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon08/04/2024
Notification of a person with significant control statement
dot icon08/04/2024
Confirmation statement made on 2024-03-28 with updates
dot icon05/04/2024
Termination of appointment of Isabel Protopapa as a director on 2024-02-29
dot icon05/04/2024
Cessation of Yenyun Fu as a person with significant control on 2024-04-05
dot icon28/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon13/09/2023
Registered office address changed from Basement Flat 1 192 Ladbroke Grove Ltd London W10 5LZ to Unit 12 18 All Saints Road London W11 1HH on 2023-09-13
dot icon19/06/2023
Termination of appointment of Paola Fumagalli as a secretary on 2023-06-19
dot icon19/06/2023
Appointment of Mr Martin Klein as a secretary on 2023-06-19
dot icon22/05/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon12/12/2022
Accounts for a dormant company made up to 2022-03-24
dot icon11/12/2022
Termination of appointment of Dafni Mavroudi Chocholi as a director on 2022-10-05
dot icon11/12/2022
Appointment of Ms Francesca Pathak as a director on 2022-10-05
dot icon05/04/2022
Confirmation statement made on 2022-03-28 with no updates
dot icon20/01/2022
Accounts for a dormant company made up to 2021-03-31
dot icon31/03/2021
Confirmation statement made on 2021-03-28 with updates
dot icon22/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon08/04/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon26/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon28/03/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon15/01/2019
Accounts for a dormant company made up to 2018-03-31
dot icon08/09/2018
Notification of Yenyun Fu as a person with significant control on 2018-09-01
dot icon28/08/2018
Cessation of Yenyun Fu as a person with significant control on 2018-08-28
dot icon28/08/2018
Director's details changed for Miss Yenyun Fu on 2018-08-17
dot icon28/08/2018
Change of details for Miss Yenyun Fu as a person with significant control on 2018-08-17
dot icon10/04/2018
Confirmation statement made on 2018-03-28 with no updates
dot icon09/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon09/04/2017
Confirmation statement made on 2017-03-28 with updates
dot icon12/03/2017
Termination of appointment of Elva Bova as a director on 2017-02-28
dot icon12/03/2017
Appointment of Miss Yenyun Fu as a director on 2017-02-28
dot icon10/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon10/04/2016
Director's details changed for Ms Elva Bova on 2016-01-02
dot icon10/04/2016
Accounts for a dormant company made up to 2016-03-31
dot icon07/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon04/04/2015
Director's details changed for Mr Roberto Orlando on 2015-01-01
dot icon04/04/2015
Accounts for a dormant company made up to 2015-03-28
dot icon22/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon22/04/2014
Accounts for a dormant company made up to 2014-03-31
dot icon15/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon15/04/2013
Accounts for a dormant company made up to 2013-03-31
dot icon04/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon04/04/2012
Accounts for a dormant company made up to 2012-03-31
dot icon17/05/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon16/05/2011
Termination of appointment of Gianfranco Trionfetti as a director
dot icon16/05/2011
Appointment of Ms Isabel Protopapa as a director
dot icon15/05/2011
Accounts for a dormant company made up to 2011-03-31
dot icon12/05/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon11/05/2010
Director's details changed for Elva Bova on 2010-03-22
dot icon11/05/2010
Director's details changed for Roberto Orlando on 2010-03-22
dot icon11/05/2010
Director's details changed for Janet Mccauley Coutts on 2010-03-22
dot icon11/05/2010
Director's details changed for Gianfranco Trionfetti on 2010-03-22
dot icon10/05/2010
Appointment of Ms Dafni Mavroudi Chocholi as a director
dot icon08/05/2010
Appointment of Ms Paola Fumagalli as a director
dot icon08/05/2010
Termination of appointment of Daniel Dimbleby as a director
dot icon08/05/2010
Termination of appointment of James Wills as a director
dot icon08/05/2010
Termination of appointment of James Wills as a secretary
dot icon08/05/2010
Appointment of Ms Paola Fumagalli as a secretary
dot icon26/04/2010
Accounts for a dormant company made up to 2010-03-31
dot icon01/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon16/06/2009
Return made up to 28/03/09; full list of members
dot icon13/05/2009
Director appointed daniel richard dimbleby
dot icon28/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon16/04/2008
Return made up to 28/03/08; full list of members
dot icon15/04/2008
Director appointed elva bova
dot icon15/04/2008
Director appointed roberto orlando
dot icon15/01/2008
New secretary appointed
dot icon15/01/2008
Registered office changed on 15/01/08 from: c/o alejandra obregon 192 ladbroke grove london W10 5LZ
dot icon15/01/2008
Secretary resigned
dot icon15/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon02/05/2007
Return made up to 28/03/07; full list of members
dot icon29/04/2007
New secretary appointed
dot icon13/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon11/12/2006
Director resigned
dot icon07/11/2006
Director resigned
dot icon07/11/2006
Secretary resigned
dot icon07/11/2006
New director appointed
dot icon07/04/2006
Return made up to 28/03/06; full list of members
dot icon06/03/2006
Accounts for a dormant company made up to 2005-03-31
dot icon25/04/2005
Return made up to 28/03/05; full list of members
dot icon29/03/2005
New secretary appointed
dot icon18/02/2005
New secretary appointed
dot icon18/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon16/12/2004
Director resigned
dot icon10/06/2004
Secretary resigned
dot icon02/04/2004
Return made up to 28/03/04; full list of members
dot icon17/04/2003
Return made up to 28/03/03; full list of members
dot icon05/04/2003
Accounts for a dormant company made up to 2003-03-31
dot icon30/01/2003
Director resigned
dot icon27/01/2003
Secretary resigned
dot icon27/01/2003
Director resigned
dot icon26/01/2003
Resolutions
dot icon31/12/2002
Ad 20/12/02--------- £ si 5@1=5 £ ic 1/6
dot icon31/12/2002
Resolutions
dot icon31/12/2002
Resolutions
dot icon31/12/2002
Resolutions
dot icon13/05/2002
New director appointed
dot icon13/05/2002
New director appointed
dot icon13/05/2002
New director appointed
dot icon13/05/2002
New director appointed
dot icon13/05/2002
New secretary appointed;new director appointed
dot icon13/05/2002
Registered office changed on 13/05/02 from: burlington house 40 burlington rise, east barnet, hertfordshire EN4 8NN
dot icon13/05/2002
New director appointed
dot icon28/03/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
6.00
-
2022
-
6.00
-
0.00
6.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
28/03/2002 - 28/03/2002
3393
Wayne, Harold
Nominee Secretary
28/03/2002 - 28/03/2002
1305
Dimbleby, Daniel Richard
Director
06/05/2009 - 22/03/2010
4
Klein, Martin
Secretary
19/06/2023 - Present
-
Orlando, Roberto
Director
05/04/2008 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 192 LADBROKE GROVE LIMITED

192 LADBROKE GROVE LIMITED is an(a) Active company incorporated on 28/03/2002 with the registered office located at 25 Westbourne Studios 242 Acklam Road, London W10 5JJ. There are currently 4 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 192 LADBROKE GROVE LIMITED?

toggle

192 LADBROKE GROVE LIMITED is currently Active. It was registered on 28/03/2002 .

Where is 192 LADBROKE GROVE LIMITED located?

toggle

192 LADBROKE GROVE LIMITED is registered at 25 Westbourne Studios 242 Acklam Road, London W10 5JJ.

What does 192 LADBROKE GROVE LIMITED do?

toggle

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

What is the latest filing for 192 LADBROKE GROVE LIMITED?

toggle

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-28 with no updates.