28/29 LADBROKE GARDENS MANAGEMENT LIMITED

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28/29 LADBROKE GARDENS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01743473

Incorporation date

29/07/1983

Size

Micro Entity

Contacts

Registered address

Registered address

13a Heath Street, London NW3 6TPCopy
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Latest events (Record since 17/07/1983)
dot icon13/02/2026
Micro company accounts made up to 2025-12-31
dot icon27/09/2025
Appointment of Mr Alexandre Stoffels as a director on 2025-09-27
dot icon10/09/2025
Micro company accounts made up to 2024-12-31
dot icon18/04/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon22/08/2024
Micro company accounts made up to 2023-12-31
dot icon19/04/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon12/03/2024
Appointment of Whitestone Estates as a secretary on 2024-03-12
dot icon19/04/2023
Confirmation statement made on 2023-04-18 with no updates
dot icon19/04/2022
Confirmation statement made on 2022-04-18 with updates
dot icon02/03/2022
Micro company accounts made up to 2021-12-31
dot icon03/01/2022
Appointment of Mr Robert William Pokora as a director on 2022-01-03
dot icon29/12/2021
Termination of appointment of Christopher Paul Beard as a secretary on 2021-12-21
dot icon29/12/2021
Termination of appointment of Christopher Paul Beard as a director on 2021-12-21
dot icon20/08/2021
Micro company accounts made up to 2020-12-31
dot icon19/04/2021
Confirmation statement made on 2021-04-18 with no updates
dot icon25/09/2020
Micro company accounts made up to 2019-12-31
dot icon20/04/2020
Confirmation statement made on 2020-04-18 with no updates
dot icon23/05/2019
Registered office address changed from 17 Cromwell Grove London W6 7RQ to 13a Heath Street London NW3 6TP on 2019-05-23
dot icon22/05/2019
Termination of appointment of Wai Yu Leung as a secretary on 2019-05-22
dot icon01/05/2019
Micro company accounts made up to 2018-12-31
dot icon01/05/2019
Confirmation statement made on 2019-04-18 with updates
dot icon07/11/2018
Termination of appointment of Juliet Sarah Stainforth as a director on 2018-10-31
dot icon07/11/2018
Appointment of Mr Christopher Graham Stainforth as a director on 2018-10-31
dot icon30/10/2018
Termination of appointment of Rosalind Eleanor Sacher as a director on 2018-08-10
dot icon16/09/2018
Micro company accounts made up to 2017-12-31
dot icon01/05/2018
Confirmation statement made on 2018-04-18 with no updates
dot icon22/06/2017
Micro company accounts made up to 2016-12-31
dot icon01/05/2017
Confirmation statement made on 2017-04-18 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/05/2015
Appointment of Juliet Sarah Stainforth as a director on 2014-09-16
dot icon16/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon02/10/2014
Termination of appointment of Miles Quentin Dean as a director on 2014-08-22
dot icon19/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon11/04/2013
Appointment of Ms Wai Yu Leung as a secretary
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon30/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon18/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon19/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon08/06/2010
Director's details changed for Miles Quentin Dean on 2010-04-12
dot icon15/10/2009
Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 2009-10-15
dot icon15/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/05/2009
Return made up to 18/04/09; full list of members
dot icon03/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon12/05/2008
Return made up to 18/04/08; full list of members
dot icon01/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon15/05/2007
Return made up to 18/04/07; no change of members
dot icon01/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon18/05/2006
Return made up to 18/04/06; full list of members
dot icon08/11/2005
Accounts made up to 2004-12-31
dot icon06/05/2005
Return made up to 18/04/05; full list of members
dot icon01/09/2004
Accounts made up to 2003-12-31
dot icon08/05/2004
Return made up to 18/04/04; full list of members
dot icon02/02/2004
Director resigned
dot icon26/01/2004
New director appointed
dot icon11/11/2003
New director appointed
dot icon26/07/2003
Accounts made up to 2002-12-31
dot icon02/05/2003
Return made up to 18/04/03; full list of members
dot icon02/11/2002
Accounts made up to 2001-12-31
dot icon18/09/2002
Director resigned
dot icon02/05/2002
Return made up to 18/04/02; full list of members
dot icon30/10/2001
Accounts made up to 2000-12-31
dot icon05/09/2001
New director appointed
dot icon21/05/2001
Return made up to 18/04/01; full list of members
dot icon28/11/2000
Director resigned
dot icon13/10/2000
Accounts made up to 1999-12-31
dot icon05/05/2000
Return made up to 18/04/00; full list of members
dot icon07/10/1999
Accounts made up to 1998-12-31
dot icon09/05/1999
Return made up to 18/04/99; no change of members
dot icon27/04/1999
New director appointed
dot icon14/07/1998
Accounts for a small company made up to 1997-12-31
dot icon06/05/1998
Return made up to 18/04/98; full list of members
dot icon07/04/1998
Ad 02/03/98--------- £ si 4@1=4 £ ic 6/10
dot icon11/09/1997
Director resigned
dot icon11/09/1997
Accounts made up to 1996-12-31
dot icon23/06/1997
Return made up to 18/04/97; no change of members
dot icon27/10/1996
Accounts made up to 1995-12-31
dot icon13/05/1996
Return made up to 18/04/96; full list of members
dot icon19/10/1995
Accounts made up to 1994-12-31
dot icon17/05/1995
Return made up to 18/04/95; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/10/1994
Accounts made up to 1993-12-31
dot icon07/06/1994
Return made up to 18/04/94; no change of members
dot icon26/05/1993
Return made up to 18/04/93; full list of members
dot icon18/05/1993
Accounts made up to 1992-12-31
dot icon07/05/1992
Return made up to 18/04/92; change of members
dot icon28/04/1992
Accounts made up to 1991-12-31
dot icon02/09/1991
Accounts made up to 1990-12-31
dot icon20/08/1991
New director appointed
dot icon15/08/1991
Return made up to 18/04/91; change of members
dot icon29/07/1991
Director resigned
dot icon09/10/1990
New director appointed
dot icon09/10/1990
Return made up to 26/07/90; full list of members
dot icon30/08/1990
Accounts made up to 1989-12-31
dot icon24/04/1990
Director resigned
dot icon31/01/1990
Return made up to 18/04/89; full list of members
dot icon16/01/1990
Accounts made up to 1988-12-31
dot icon18/05/1989
Return made up to 31/12/88; full list of members
dot icon27/04/1989
Director resigned;new director appointed
dot icon27/04/1989
Accounts made up to 1987-12-31
dot icon27/04/1989
Secretary resigned;new secretary appointed
dot icon23/05/1988
Return made up to 20/10/87; no change of members
dot icon12/05/1988
Registered office changed on 12/05/88 from: 24 weymouth street london W1N 3FA
dot icon05/05/1988
Director resigned;new director appointed
dot icon17/12/1987
Accounts made up to 1986-12-31
dot icon08/01/1987
Return made up to 16/12/86; full list of members
dot icon19/12/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon12/12/1986
New director appointed
dot icon02/12/1986
Return made up to 02/01/85; full list of members
dot icon02/12/1986
Return made up to 31/12/85; full list of members
dot icon02/12/1986
Accounts made up to 1985-12-31
dot icon02/12/1986
Secretary resigned;director resigned
dot icon24/11/1986
New secretary appointed;director resigned;new director appointed
dot icon24/11/1986
Accounts made up to 1984-12-31
dot icon24/11/1986
Registered office changed on 24/11/86 from: 211 piccadilly london W1A 4SA
dot icon04/11/1986
Restoration by order of the court
dot icon25/03/1986
Dissolution
dot icon17/07/1983
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
18/04/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.24K
-
0.00
-
-
2022
0
3.24K
-
0.00
-
-
2022
0
3.24K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.24K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 28/29 LADBROKE GARDENS MANAGEMENT LIMITED

28/29 LADBROKE GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 29/07/1983 with the registered office located at 13a Heath Street, London NW3 6TP. There are currently 4 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 28/29 LADBROKE GARDENS MANAGEMENT LIMITED?

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28/29 LADBROKE GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 29/07/1983 .

Where is 28/29 LADBROKE GARDENS MANAGEMENT LIMITED located?

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28/29 LADBROKE GARDENS MANAGEMENT LIMITED is registered at 13a Heath Street, London NW3 6TP.

What does 28/29 LADBROKE GARDENS MANAGEMENT LIMITED do?

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28/29 LADBROKE GARDENS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 28/29 LADBROKE GARDENS MANAGEMENT LIMITED?

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The latest filing was on 13/02/2026: Micro company accounts made up to 2025-12-31.