5 LADBROKE GARDENS (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02435693

Incorporation date

24/10/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1989)

05/01/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

16/07/2025

Micro company accounts made up to 2024-10-31

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2023-10-31

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-10-31

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

14/06/2022

Micro company accounts made up to 2021-10-31

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

29/07/2021

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

17/02/2021

Registered office address changed from 51 C/O Keith Vaudrey & Co Ltd Marloes Road London W8 6LA England to 51 Marloes Road London W8 6LA on 2021-02-17

View PDF (1 pages)

17/02/2021

Registered office address changed from 51 Marloes Road London W8 6LA England to 51 C/O Keith Vaudrey & Co Ltd Marloes Road London W8 6LA on 2021-02-17

View PDF (1 pages)

17/02/2021

Registered office address changed from 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 2021-02-17

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

11/11/2020

Registered office address changed from 58 Kensington Church Street London W8 4DB England to 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB on 2020-11-11

View PDF (1 pages)

13/02/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

03/02/2020

Secretary's details changed for Jmw Barnard Management Limited on 2020-02-03

View PDF (1 pages)

03/02/2020

Registered office address changed from First Floor 15 Young Street London W8 5EH to 58 Kensington Church Street London W8 4DB on 2020-02-03

View PDF (1 pages)

04/04/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

24/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

16/05/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (7 pages)

15/12/2015

Appointment of Jmw Barnard Management Limited as a secretary on 2015-08-04

View PDF (2 pages)

15/12/2015

Termination of appointment of Christopher Ogden Newton as a secretary on 2015-08-04

View PDF (1 pages)

15/12/2015

Registered office address changed from C/O Keith Vaudrey & Co 1st Floor 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 2015-12-15

View PDF (1 pages)

04/08/2015

Termination of appointment of Richard Fairfax Bird as a director on 2015-07-10

View PDF (1 pages)

19/07/2015

Micro company accounts made up to 2014-10-31

View PDF (2 pages)

25/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (7 pages)

04/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

20/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (8 pages)

14/10/2013

Appointment of Mr Joseph Lawrence White as a director

View PDF (2 pages)

26/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

12/02/2013

Termination of appointment of Ferdinando Grimaldi as a director

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (7 pages)

02/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

20/03/2012

Appointment of Mr. Richard Fairfax Bird as a director

View PDF (3 pages)

20/03/2012

Appointment of Kirsty Catharine Margaret Wear as a director

View PDF (3 pages)

07/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

03/01/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

03/01/2011

Director's details changed for Miss Patricia Joan Wasylik on 2009-10-01

View PDF (2 pages)

03/01/2011

Director's details changed for Ferdinando Grimaldi on 2009-10-01

View PDF (2 pages)

07/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (8 pages)

10/12/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (14 pages)

13/10/2009

Registered office address changed from C/O C/O, Jmw Barnard Management Ltd Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 2009-10-13

View PDF (1 pages)

29/05/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

23/10/2008

Return made up to 21/10/08; no change of members

View PDF (4 pages)

09/10/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

26/02/2008

Registered office changed on 26/02/2008 from 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX

View PDF (1 pages)

08/11/2007

Return made up to 20/10/07; no change of members

View PDF (7 pages)

19/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

27/02/2007

Return made up to 20/10/06; full list of members

View PDF (8 pages)

30/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

25/05/2006

Registered office changed on 25/05/06 from: lane house 24 parsons green lane london SW6 4HS

View PDF (1 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

31/10/2005

Return made up to 20/10/05; full list of members

View PDF (9 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

08/07/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

16/11/2004

Registered office changed on 16/11/04 from: 2 porchester gardens london W2 6JL

View PDF (1 pages)

04/11/2004

Return made up to 20/10/04; full list of members

View PDF (9 pages)

04/11/2004

Director resigned

View PDF (1 pages)

15/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

25/10/2003

Return made up to 20/10/03; full list of members

View PDF (9 pages)

28/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

28/10/2002

Return made up to 20/10/02; full list of members

View PDF (9 pages)

05/02/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

27/10/2001

Return made up to 20/10/01; full list of members

View PDF (8 pages)

05/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

24/10/2000

Return made up to 20/10/00; full list of members

View PDF (8 pages)

18/04/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

26/10/1999

Return made up to 20/10/99; full list of members

View PDF (8 pages)

11/02/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

04/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Return made up to 20/10/98; no change of members

View PDF (6 pages)

11/03/1998

Registered office changed on 11/03/98 from: 5 ladbroke gardens london W11 2PT

View PDF (1 pages)

11/02/1998

New secretary appointed

View PDF (1 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

13/11/1997

Return made up to 20/10/97; full list of members

View PDF (8 pages)

13/11/1997

New director appointed

View PDF (2 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

13/03/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

10/02/1997

New director appointed

View PDF (2 pages)

27/12/1996

Return made up to 20/10/96; change of members

View PDF (8 pages)

29/02/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

18/12/1995

Return made up to 20/10/95; no change of members

View PDF (6 pages)

28/03/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

21/11/1994

Return made up to 20/10/94; full list of members

View PDF (0 pages)

19/04/1994

Registered office changed on 19/04/94 from: 5 ladbroke gardens london W11

View PDF (0 pages)

02/03/1994

Full accounts made up to 1993-10-31

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02/11/1993

Return made up to 20/10/93; no change of members

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22/12/1992

Full accounts made up to 1992-10-31

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18/11/1992

Return made up to 20/10/92; change of members

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28/05/1992

Secretary resigned;new secretary appointed

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29/04/1992

Full accounts made up to 1991-10-31

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06/11/1991

Full accounts made up to 1990-10-31

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06/11/1991

Accounting reference date shortened from 31/03 to 31/10

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24/10/1991

New director appointed

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24/10/1991

Return made up to 20/10/91; full list of members

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18/12/1990

New secretary appointed

View PDF (0 pages)

28/09/1990

Registered office changed on 28/09/90 from: 7A grafton st london W1X 3LA

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05/06/1990

New director appointed

View PDF (0 pages)

05/06/1990

New director appointed

View PDF (0 pages)

05/06/1990

New director appointed

View PDF (0 pages)

05/06/1990

New director appointed

View PDF (0 pages)

05/06/1990

New director appointed

View PDF (0 pages)

05/06/1990

Secretary resigned;director resigned

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16/05/1990

Memorandum and Articles of Association

View PDF (14 pages)

13/12/1989

Memorandum and Articles of Association

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13/12/1989

Resolutions

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11/12/1989

Director resigned;new director appointed

View PDF (0 pages)

11/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/12/1989

Registered office changed on 11/12/89 from: 110 whitchurch rd cardiff CF4 3LY

View PDF (0 pages)

27/11/1989

Resolutions

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27/11/1989

£ nc 100/250 14/11/89

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21/11/1989

Certificate of change of name

View PDF (2 pages)

24/10/1989

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/12/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
250.00
-
0.00
-
-

2022
0
250.00
-
0.00
-
-

2022
0
250.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

250.00 £0.00 % *

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
Gareh, Joseph	Secretary	09/02/1998 - 31/01/2006	5
Grimaldi, Ferdinando	Director	20/09/1997 - 31/01/2013	1
Ogden Newton, Christopher	Secretary	01/02/2006 - 04/08/2015	6
Hoyer Millar, Alastair	Director	14/07/1997 - 05/10/2005	1
Wear, Kirsty Catharine Margaret	Director	11/03/2012 - Present	-

Persons with Significant Control

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

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Description

About 5 LADBROKE GARDENS (MANAGEMENT) LIMITED

5 LADBROKE GARDENS (MANAGEMENT) LIMITED is an(a) Active company incorporated on 24/10/1989 with the registered office located at 51 Marloes Road, London W8 6LA. 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 5 LADBROKE GARDENS (MANAGEMENT) LIMITED?

5 LADBROKE GARDENS (MANAGEMENT) LIMITED is currently Active. It was registered on 24/10/1989 .

Where is 5 LADBROKE GARDENS (MANAGEMENT) LIMITED located?

5 LADBROKE GARDENS (MANAGEMENT) LIMITED is registered at 51 Marloes Road, London W8 6LA.

What does 5 LADBROKE GARDENS (MANAGEMENT) LIMITED do?

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

What is the latest filing for 5 LADBROKE GARDENS (MANAGEMENT) LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-07 with no updates.