231-233 LADBROKE GROVE FREEHOLD MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Maxime Bulot as a director on 2025-07-17 |
| 23/05/2523 May 2025 | Termination of appointment of Erian O'neill as a director on 2025-05-16 |
| 05/05/255 May 2025 | Appointment of Adaptive22 Ltd as a director on 2025-05-05 |
| 03/04/253 April 2025 | Appointment of Mr Seyed Bardia Hosseini Sohi as a director on 2025-04-03 |
| 01/04/251 April 2025 | Appointment of Mr Seyed Bardia Hosseini Sohi as a secretary on 2025-04-01 |
| 25/03/2525 March 2025 | Termination of appointment of Rosie Christina Crocker as a director on 2025-03-18 |
| 25/03/2525 March 2025 | Termination of appointment of Nicolas De La Vallée Poussin as a director on 2025-01-10 |
| 29/01/2529 January 2025 | Termination of appointment of Andrea Jean Furst as a director on 2025-01-29 |
| 29/01/2529 January 2025 | Registered office address changed from 233 Basement Flat Ladbroke Grove London W10 6HG England to Willmott House 12 Blacks Road Hammersmith London W6 9EU on 2025-01-29 |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MISS ROSIE CHRISTINA CROCKER |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BLACKSHAW |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MS ERIAN O'NEILL |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA FELDBERG |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED DR SALLY ELIZABETH DORMER |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR CHRISTIAN CHARLES BLACKSHAW |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR NICOLAS DE LA VALLÉE POUSSIN |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR WILLIAM FRANCIS WRIGHT |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MS ANDREA JEAN FURST |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JADE GITTINS |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JADE FUOCO / 27/07/2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSIE GARTHWAITE |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GHANIM SHUBBER |
| 08/09/158 September 2015 | 14/08/15 NO MEMBER LIST |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JOSEPH |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM FLAT 9 231 LADBROKE GROVE LONDON W10 6HG |
| 08/09/148 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/09/148 September 2014 | 14/08/14 NO MEMBER LIST |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU ENGLAND |
| 08/09/148 September 2014 | SAIL ADDRESS CREATED |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | 14/08/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | 14/08/12 NO MEMBER LIST |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNYFER HAAS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY GAVIN BLACK |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BLACK |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | 14/08/11 NO MEMBER LIST |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MISS GERALDINE CAROLINE APPONYI |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | 14/08/10 NO MEMBER LIST |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNYFER HAAS / 14/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JADE FUOCO / 14/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN JOAN ALLAN / 14/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL BLACK / 14/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSIE FRANCESCA GARTHWAITE / 14/08/2010 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SPURRIER-KIMBELL |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOSEPH / 14/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PATRICIA SPURRIER-KIMBELL / 14/08/2010 |
| 18/08/0918 August 2009 | ANNUAL RETURN MADE UP TO 14/08/09 |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 14/08/08 |
| 20/10/0820 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN BLACK / 01/10/2008 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR THIERRY EUVRARD |
| 08/10/088 October 2008 | DIRECTOR APPOINTED JOSH FELDBERG |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED DEBORAH PATRICIA SPURRIER-KIMBELL |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 14/08/07 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 18/05/0718 May 2007 | ARTICLES OF ASSOCIATION |
| 14/08/0614 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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