6 LADBROKE GARDENS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 07/12/247 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Termination of appointment of Christopher Nigel Timpson as a director on 2022-10-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA LEE / 26/02/2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MS SINTY STEMP |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL TIMPSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN COX |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 20/07/1820 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018 |
| 20/07/1820 July 2018 | NOTIFICATION OF PSC STATEMENT ON 05/04/2017 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAMPBELL |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR ADAM CAMPBELL |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MS PATRICIA LEE |
| 23/02/1523 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 367 PORTOBELLO ROAD LONDON W10 5SG |
| 31/03/1431 March 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/03/1328 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANN SMITH |
| 27/03/1227 March 2012 | SECRETARY APPOINTED MR PANKAJ ADATIA |
| 23/03/1223 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/02/1110 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED KATHRYN NANKIVELL |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 19 WESTGATE TERRACE LONDON SW10 9BT |
| 17/09/1017 September 2010 | SECRETARY APPOINTED ANN SMITH |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS |
| 04/02/104 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON KEMP / 12/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERRENCE COX / 12/01/2010 |
| 02/12/092 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 48 FULHAM ROAD LONDON SW3 6HH |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 6A LADBROKE GARDENS LONDON W11 2PT |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0130 April 2001 | COMPANY NAME CHANGED PINELANE LIMITED CERTIFICATE ISSUED ON 30/04/01 |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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