LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewRegister inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 266 Kingsland Road London E8 4DG

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04/09/254 September 2025 NewConfirmation statement made on 2025-08-04 with updates

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19/08/2519 August 2025 NewSecond filing for the appointment of Mrs Triada Lakoutsi as a director

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18/08/2518 August 2025 NewAppointment of Managed Exit Limited as a secretary on 2025-01-01

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19/05/2519 May 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

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12/05/2512 May 2025 Appointment of Miss Andrea Ranee Andrew as a director on 2025-05-03

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08/05/258 May 2025 Appointment of Miss Trida Lakoutsi as a director on 2025-05-03

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2025-05-03

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21/02/2521 February 2025 Accounts for a dormant company made up to 2024-12-31

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15/01/2515 January 2025 Termination of appointment of Francesco Maria Crivelli as a director on 2025-01-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 Director's details changed for Mr Antonios Pavlidis on 2023-08-05

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20/08/2420 August 2024 Confirmation statement made on 2024-08-04 with updates

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20/08/2420 August 2024 Director's details changed for Mr Randeep Grewal on 2023-08-05

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17/06/2417 June 2024 Accounts for a dormant company made up to 2023-12-31

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03/04/243 April 2024 Termination of appointment of David Archibald Douglas as a director on 2024-03-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Accounts for a dormant company made up to 2022-12-31

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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27/10/2327 October 2023 Confirmation statement made on 2023-08-04 with updates

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 Appointment of Mr Francesco Maria Crivelli as a director on 2023-02-20

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21/02/2321 February 2023 Appointment of Mr Randeep Grewal as a director on 2023-02-20

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20/02/2320 February 2023 Appointment of Mr Antonios Pavlidis as a director on 2023-02-20

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2023-02-20

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20/02/2320 February 2023 Notification of a person with significant control statement

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20/02/2320 February 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

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20/02/2320 February 2023 Cessation of Taylor Wimpey Uk Limited as a person with significant control on 2023-02-20

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20/02/2320 February 2023 Termination of appointment of Kelly Marina Tait as a director on 2023-02-20

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20/02/2320 February 2023 Termination of appointment of Michael Andrew Lonnon as a secretary on 2023-02-20

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20/02/2320 February 2023 Appointment of Mr Francis Nabil Kassatly as a director on 2023-02-20

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20/02/2320 February 2023 Appointment of Mr David Archibald Douglas as a director on 2023-02-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/08/216 August 2021 Director's details changed for Miss Kelly Marina Tait on 2021-08-06

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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14/06/2114 June 2021 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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12/03/2012 March 2020 DIRECTOR APPOINTED MISS KELLY MARINA TAIT

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN MCCORMACK

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/09/183 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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28/08/1828 August 2018 SAIL ADDRESS CREATED

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27/03/1827 March 2018 ADOPT ARTICLES 09/03/2018

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21/12/1721 December 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BUCHANAN SMITH / 05/07/2017

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR WIMPEY UK LIMITED

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31/08/1731 August 2017 CESSATION OF ROGER JAMES SOUTHAM AS A PSC

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05/07/175 July 2017 DIRECTOR APPOINTED MR RICHARD BUCHANAN SMITH

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05/07/175 July 2017 SECRETARY APPOINTED MR MICHAEL ANDREW LONNON

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05/07/175 July 2017 DIRECTOR APPOINTED MR DARREN LEE MCCORMACK

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 33 MARGARET STREET LONDON W1G 0JD ENGLAND

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05/07/175 July 2017 APPOINTMENT TERMINATED, SECRETARY GAIL LAWRENCE

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER SOUTHAM

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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30/03/1730 March 2017 SECRETARY APPOINTED MS GAIL LAWRENCE

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29/03/1729 March 2017 APPOINTMENT TERMINATED, SECRETARY NICCIE STORR

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM C/O SAVILLS 5TH FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL ENGLAND

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28/09/1628 September 2016 SECRETARY APPOINTED MS NICCIE STORR

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM C/O CHAINBOW LTD 61 SOUTHWARK STREET LONDON SE1 0HL

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05/05/165 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/09/151 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 COMPANY NAME CHANGED GRAND UNION RMC LIMITED CERTIFICATE ISSUED ON 26/05/15

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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05/09/145 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/08/1330 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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