202 LADBROKE GROVE MANAGEMENT CO LTD

Key Data

Status

Active

Company No.

02669565

Incorporation date

09/12/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1991)

16/02/2026

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

18/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

31/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/08/2024

Appointment of Ms Alexandra Sikiniotis Lock as a director on 2024-07-30

View PDF (2 pages)

23/05/2024

Registered office address changed from Homes Property Management Ltd, 43 All Saints Road London W11 1HE England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2024-05-23

View PDF (1 pages)

20/02/2024

Director's details changed for Fabrizio Rainoue on 2023-12-09

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/06/2023

Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to Homes Property Management Ltd, 43 All Saints Road London W11 1HE on 2023-06-08

View PDF (1 pages)

08/06/2023

Termination of appointment of Craig Newell as a secretary on 2023-05-28

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

14/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

11/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/06/2021

Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 2021-06-17

View PDF (1 pages)

21/04/2021

Appointment of Ms Emmanuelle Marcilloux as a director on 2021-04-21

View PDF (2 pages)

08/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

13/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

10/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/02/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

02/08/2017

Termination of appointment of Eline Lang as a director on 2017-03-24

View PDF (1 pages)

16/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

16/11/2016

Appointment of Ms Eline Lang as a director on 2016-11-16

View PDF (2 pages)

29/09/2016

Termination of appointment of Makiko Suzuki as a director on 2016-09-29

View PDF (1 pages)

02/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

21/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

25/06/2015

Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 2015-06-25

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

02/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (6 pages)

10/12/2013

Termination of appointment of Andrew Byatt as a director

View PDF (1 pages)

10/12/2013

Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 2013-12-10

View PDF (1 pages)

01/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

20/05/2013

Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 2013-05-20

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (7 pages)

10/12/2012

Appointment of Miss Michelle Cacheux as a director

View PDF (2 pages)

13/11/2012

Registered office address changed from 202 Ladbroke Grove London W10 5LZ England on 2012-11-13

View PDF (1 pages)

13/11/2012

Appointment of Mr Craig Newell as a secretary

View PDF (1 pages)

13/11/2012

Termination of appointment of Andrew Byatt as a secretary

View PDF (1 pages)

22/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

20/08/2012

Appointment of Andrew Byatt as a secretary

View PDF (1 pages)

20/08/2012

Registered office address changed from 7 Kensington Mall Notting Hill London W8 4EB United Kingdom on 2012-08-20

View PDF (1 pages)

20/08/2012

Termination of appointment of James Lord as a secretary

View PDF (1 pages)

20/08/2012

Termination of appointment of James Lord as a director

View PDF (1 pages)

20/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (8 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

21/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (8 pages)

14/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

03/03/2010

Registered office address changed from 172 Oxford Gardens London W10 6ND on 2010-03-03

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (7 pages)

07/01/2010

Director's details changed for Makiko Suzuki on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Fabrizio Rainoue on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Andrew Thomas Byatt on 2009-10-01

View PDF (2 pages)

11/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

12/02/2009

Return made up to 09/12/08; full list of members

View PDF (5 pages)

27/03/2008

Return made up to 09/12/07; full list of members

View PDF (5 pages)

27/03/2008

Registered office changed on 27/03/2008 from 7 raddington road london W10 5TF

View PDF (1 pages)

26/03/2008

Director and secretary's change of particulars / james lord / 01/03/2008

View PDF (1 pages)

21/01/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

30/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

15/01/2007

Return made up to 09/12/06; full list of members

View PDF (9 pages)

13/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

14/02/2006

Return made up to 09/12/05; full list of members

View PDF (9 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

20/12/2004

Return made up to 09/12/04; full list of members

View PDF (9 pages)

26/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

28/04/2004

Return made up to 09/12/03; full list of members

View PDF (9 pages)

23/04/2004

Registered office changed on 23/04/04 from: 202 ladbroke grove london W10 5LZ

View PDF (1 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

23/04/2004

Director resigned

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New secretary appointed

View PDF (1 pages)

21/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

01/04/2003

Return made up to 09/12/02; full list of members

View PDF (10 pages)

14/03/2003

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

30/10/2002

Director resigned

View PDF (1 pages)

07/12/2001

Return made up to 09/12/01; full list of members

View PDF (9 pages)

07/12/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

22/12/2000

Return made up to 09/12/00; full list of members

View PDF (8 pages)

11/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

15/12/1999

Return made up to 09/12/99; full list of members

View PDF (8 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/01/1999

Return made up to 09/12/98; no change of members

View PDF (6 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

09/02/1998

Return made up to 09/12/97; full list of members

View PDF (8 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

13/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/03/1997

Director resigned

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Return made up to 09/12/96; full list of members

View PDF (8 pages)

02/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/12/1995

Secretary's particulars changed

View PDF (2 pages)

20/12/1995

New secretary appointed

View PDF (2 pages)

29/11/1995

Return made up to 09/12/95; full list of members

View PDF (8 pages)

20/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/12/1994

Full accounts made up to 1993-12-31

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13/12/1994

Return made up to 09/12/94; no change of members

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11/03/1994

Return made up to 09/12/93; no change of members

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05/10/1993

Accounts for a small company made up to 1992-12-31

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17/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1993

New director appointed

View PDF (0 pages)

19/01/1993

New director appointed

View PDF (0 pages)

19/01/1993

Return made up to 09/12/92; full list of members

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23/12/1992

New director appointed

View PDF (0 pages)

15/12/1992

New director appointed

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

16/09/1992

Director resigned

View PDF (0 pages)

09/12/1991

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
228.00
-
0.00
-
-

2022
0
228.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunn, Hugh Charles Howard	Director	04/12/1991 - 22/07/1992	5
Pearman, Rupert Allen	Director	27/11/1996 - 08/05/2000	6
Johnson, Warren	Director	17/04/2004 - 21/09/2007	17
Mr James Lord	Director	12/12/2002 - 01/08/2012	8
Mumby, Elizabeth Clare	Secretary	04/12/1991 - 01/05/1992	-

Persons with Significant Control

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

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Description

About 202 LADBROKE GROVE MANAGEMENT CO LTD

202 LADBROKE GROVE MANAGEMENT CO LTD is an(a) Active company incorporated on 09/12/1991 with the registered office located at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE. 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 202 LADBROKE GROVE MANAGEMENT CO LTD?

202 LADBROKE GROVE MANAGEMENT CO LTD is currently Active. It was registered on 09/12/1991 .

Where is 202 LADBROKE GROVE MANAGEMENT CO LTD located?

202 LADBROKE GROVE MANAGEMENT CO LTD is registered at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE.

What does 202 LADBROKE GROVE MANAGEMENT CO LTD do?

202 LADBROKE GROVE MANAGEMENT CO LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 202 LADBROKE GROVE MANAGEMENT CO LTD?

The latest filing was on 16/02/2026: Confirmation statement made on 2025-12-09 with updates.