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22 LADBROKE ROAD LIMITED

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22 LADBROKE ROAD LIMITED

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Key Data

Status

Active

Company No.

04891716

Incorporation date

08/09/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

St Margarets Hall Ilketshall, St Margaret, Bungay, Suffolk NR35 1LZCopy
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Latest events (Record since 08/09/2003)
dot icon27/01/2026
Director's details changed for Alastair Peter Royce Tomkin on 2026-01-27
View PDF (2 pages)
dot icon27/01/2026
Secretary's details changed for Alastair Peter Royce Tomkin on 2026-01-27
View PDF (1 pages)
dot icon07/10/2025
Termination of appointment of Annabel Jane Green as a director on 2025-09-12
View PDF (1 pages)
dot icon07/10/2025
Appointment of Mr Nicholas Edwin Jackson as a director on 2025-09-12
View PDF (2 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon13/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon13/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon16/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-08 with updates
View PDF (4 pages)
dot icon01/06/2021
Termination of appointment of Vinallond Limited as a director on 2021-05-17
View PDF (1 pages)
dot icon01/06/2021
Appointment of Claudio Minghetti as a director on 2021-05-17
View PDF (2 pages)
dot icon20/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon19/03/2021
Appointment of Vinallond Limited as a director on 2020-10-16
View PDF (2 pages)
dot icon19/03/2021
Termination of appointment of Bonny Fay Landers as a director on 2020-10-16
View PDF (1 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon28/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-08 with no updates
View PDF (3 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-08 with no updates
View PDF (3 pages)
dot icon31/05/2017
Unaudited abridged accounts made up to 2016-09-30
View PDF (6 pages)
dot icon13/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (5 pages)
dot icon22/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon18/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (9 pages)
dot icon27/08/2015
Appointment of Annabel Jane Green as a director on 2015-08-24
View PDF (2 pages)
dot icon27/08/2015
Termination of appointment of Judith Ann Hunt as a director on 2015-08-24
View PDF (1 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon11/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (9 pages)
dot icon14/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon10/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (9 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon12/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (9 pages)
dot icon08/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon13/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (9 pages)
dot icon13/09/2011
Director's details changed for Alistair Peter Royce Tomkin on 2011-09-08
View PDF (2 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon21/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (9 pages)
dot icon21/09/2010
Director's details changed for Alistair Peter Royce Tomkin on 2010-09-08
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Jason Stuart Morais on 2010-09-08
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Bonny Fay Landers on 2010-09-08
View PDF (2 pages)
dot icon22/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon09/09/2009
Return made up to 08/09/09; full list of members
View PDF (5 pages)
dot icon21/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon18/12/2008
Director appointed katherine margaret harpin
View PDF (4 pages)
dot icon28/11/2008
Appointment terminated director verena chalk
View PDF (1 pages)
dot icon18/09/2008
Return made up to 08/09/08; full list of members
View PDF (5 pages)
dot icon18/09/2008
Registered office changed on 18/09/2008 from st. Margarets hall ilketshall st. Margaret bungay suffolk NR35 1LZ
View PDF (1 pages)
dot icon18/09/2008
Location of register of members
View PDF (1 pages)
dot icon18/09/2008
Location of debenture register
View PDF (1 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon10/09/2007
Return made up to 08/09/07; full list of members
View PDF (4 pages)
dot icon26/02/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon06/11/2006
New director appointed
View PDF (1 pages)
dot icon02/11/2006
Director resigned
View PDF (1 pages)
dot icon05/10/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (3 pages)
dot icon22/09/2006
Return made up to 08/09/06; full list of members
View PDF (4 pages)
dot icon22/09/2006
Registered office changed on 22/09/06 from: 22 ladbroke road london W11 3NJ
View PDF (1 pages)
dot icon18/09/2006
New secretary appointed
View PDF (1 pages)
dot icon12/09/2006
Secretary resigned
View PDF (1 pages)
dot icon11/11/2005
Return made up to 08/09/05; full list of members
View PDF (9 pages)
dot icon11/11/2005
New director appointed
View PDF (2 pages)
dot icon15/09/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (3 pages)
dot icon23/12/2004
New director appointed
View PDF (2 pages)
dot icon02/12/2004
Return made up to 08/09/04; full list of members
View PDF (4 pages)
dot icon02/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon08/09/2003
Incorporation
View PDF (28 pages)
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 icon+0.08 % *

* during past year

Cash in Bank

£1,283.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
1.29K
-
2022
-
5.00
-
0.00
1.28K
-
2023
-
5.00
-
0.00
1.28K
-
2023
-
5.00
-
0.00
1.28K
-

Employees

2023

Employees

-

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.28K £Ascended0.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harpin, Katherine Margaret
Director
18/10/2008 - Present
12
Coppola, Anna Francesca
Director
07/09/2003 - 11/10/2006
-
Green, Annabel Jane
Director
24/08/2015 - 12/09/2025
-
Chalk, Verena Elizabeth
Director
11/10/2006 - 07/10/2008
1
Tomkin, Alastair Peter Royce
Director
08/09/2003 - Present
-

Persons with Significant Control

1
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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 22 LADBROKE ROAD LIMITED

22 LADBROKE ROAD LIMITED is an(a) Active company incorporated on 08/09/2003 with the registered office located at St Margarets Hall Ilketshall, St Margaret, Bungay, Suffolk NR35 1LZ. There are currently 6 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 22 LADBROKE ROAD LIMITED?

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22 LADBROKE ROAD LIMITED is currently Active. It was registered on 08/09/2003 .

Where is 22 LADBROKE ROAD LIMITED located?

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22 LADBROKE ROAD LIMITED is registered at St Margarets Hall Ilketshall, St Margaret, Bungay, Suffolk NR35 1LZ.

What does 22 LADBROKE ROAD LIMITED do?

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

What is the latest filing for 22 LADBROKE ROAD LIMITED?

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The latest filing was on 27/01/2026: Director's details changed for Alastair Peter Royce Tomkin on 2026-01-27.