LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED

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LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

08670428

Incorporation date

30/08/2013

Size

Dormant

Contacts

Registered address

Registered address

266 Kingsland Road, London E8 4DGCopy
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Latest events (Record since 30/08/2013)
dot icon19/11/2025
Termination of appointment of Francis Nabil Kassatly as a director on 2025-11-06
dot icon04/09/2025
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 266 Kingsland Road London E8 4DG
dot icon04/09/2025
Confirmation statement made on 2025-08-04 with updates
dot icon19/08/2025
Second filing for the appointment of Mrs Triada Lakoutsi as a director
dot icon18/08/2025
Appointment of Managed Exit Limited as a secretary on 2025-01-01
dot icon19/05/2025
Registered office address changed from The Ladbroke Grove 14 West Row London W10 5QL England to 266 Kingsland Road London E8 4DG on 2025-05-19
dot icon12/05/2025
Appointment of Miss Andrea Ranee Andrew as a director on 2025-05-03
dot icon08/05/2025
Statement of capital following an allotment of shares on 2025-05-03
dot icon08/05/2025
Appointment of Miss Trida Lakoutsi as a director on 2025-05-03
dot icon21/02/2025
Accounts for a dormant company made up to 2024-12-31
dot icon15/01/2025
Termination of appointment of Francesco Maria Crivelli as a director on 2025-01-13
dot icon20/08/2024
Director's details changed for Mr Randeep Grewal on 2023-08-05
dot icon20/08/2024
Director's details changed for Mr Antonios Pavlidis on 2023-08-05
dot icon20/08/2024
Confirmation statement made on 2024-08-04 with updates
dot icon17/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon03/04/2024
Termination of appointment of David Archibald Douglas as a director on 2024-03-15
dot icon30/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon28/10/2023
Compulsory strike-off action has been discontinued
dot icon27/10/2023
Confirmation statement made on 2023-08-04 with updates
dot icon24/10/2023
First Gazette notice for compulsory strike-off
dot icon21/02/2023
Appointment of Mr Francesco Maria Crivelli as a director on 2023-02-20
dot icon21/02/2023
Appointment of Mr Randeep Grewal as a director on 2023-02-20
dot icon20/02/2023
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR England to The Ladbroke Grove 14 West Row London W10 5QL on 2023-02-20
dot icon20/02/2023
Cessation of Taylor Wimpey Uk Limited as a person with significant control on 2023-02-20
dot icon20/02/2023
Termination of appointment of Michael Andrew Lonnon as a secretary on 2023-02-20
dot icon20/02/2023
Termination of appointment of Kelly Marina Tait as a director on 2023-02-20
dot icon20/02/2023
Statement of capital following an allotment of shares on 2023-02-20
dot icon20/02/2023
Appointment of Mr Francis Nabil Kassatly as a director on 2023-02-20
dot icon20/02/2023
Notification of a person with significant control statement
dot icon20/02/2023
Appointment of Mr David Archibald Douglas as a director on 2023-02-20
dot icon20/02/2023
Appointment of Mr Antonios Pavlidis as a director on 2023-02-20
dot icon12/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon09/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon06/08/2021
Director's details changed for Miss Kelly Marina Tait on 2021-08-06
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon14/06/2021
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon09/06/2021
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon26/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon05/08/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon12/03/2020
Appointment of Miss Kelly Marina Tait as a director on 2020-01-31
dot icon12/03/2020
Termination of appointment of Richard Buchanan Smith as a director on 2020-01-31
dot icon11/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon30/08/2019
Confirmation statement made on 2019-08-30 with no updates
dot icon19/12/2018
Termination of appointment of Darren Lee Mccormack as a director on 2018-12-06
dot icon03/09/2018
Confirmation statement made on 2018-08-30 with no updates
dot icon03/09/2018
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
dot icon03/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon28/08/2018
Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
dot icon27/03/2018
Resolutions
dot icon21/12/2017
Current accounting period extended from 2017-08-31 to 2017-12-31
dot icon31/08/2017
Confirmation statement made on 2017-08-30 with updates
dot icon31/08/2017
Cessation of Roger James Southam as a person with significant control on 2017-08-11
dot icon31/08/2017
Notification of Taylor Wimpey Uk Limited as a person with significant control on 2017-08-11
dot icon31/08/2017
Director's details changed for Mr Richard Buchanan Smith on 2017-07-05
dot icon05/07/2017
Termination of appointment of Gail Lawrence as a secretary on 2017-07-05
dot icon05/07/2017
Appointment of Mr Michael Andrew Lonnon as a secretary on 2017-07-05
dot icon05/07/2017
Registered office address changed from 33 Margaret Street London W1G 0JD England to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2017-07-05
dot icon05/07/2017
Termination of appointment of Roger James Southam as a director on 2017-07-03
dot icon05/07/2017
Appointment of Mr Richard Buchanan Smith as a director on 2017-07-03
dot icon05/07/2017
Appointment of Mr Darren Lee Mccormack as a director on 2017-07-03
dot icon08/05/2017
Accounts for a dormant company made up to 2016-08-31
dot icon30/03/2017
Appointment of Ms Gail Lawrence as a secretary on 2017-03-29
dot icon29/03/2017
Termination of appointment of Niccie Storr as a secretary on 2017-03-29
dot icon15/02/2017
Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on 2017-02-15
dot icon28/09/2016
Appointment of Ms Niccie Storr as a secretary on 2016-09-20
dot icon07/09/2016
Confirmation statement made on 2016-08-30 with updates
dot icon25/08/2016
Registered office address changed from C/O Chainbow Ltd 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 2016-08-25
dot icon05/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon01/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon26/05/2015
Certificate of change of name
dot icon28/04/2015
Accounts for a dormant company made up to 2014-08-31
dot icon05/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon30/08/2013
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
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccormack, Darren Lee
Director
03/07/2017 - 06/12/2018
80
Tait, Kelly Marina
Director
30/01/2020 - 19/02/2023
35
Southam, Roger James
Director
30/08/2013 - 03/07/2017
40
MANAGED EXIT LIMITED
Corporate Secretary
01/01/2025 - Present
381
Andrew, Andrea Ranee
Director
03/05/2025 - Present
-

Persons with Significant Control

3
psc login icon

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 LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED

LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/08/2013 with the registered office located at 266 Kingsland Road, London E8 4DG. There are currently 5 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 LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED?

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LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/08/2013 .

Where is LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED located?

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LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED is registered at 266 Kingsland Road, London E8 4DG.

What does LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED?

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The latest filing was on 19/11/2025: Termination of appointment of Francis Nabil Kassatly as a director on 2025-11-06.