LADBROKE GROVE HOUSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 31/12/2431 December 2024 | Second filing of Confirmation Statement dated 2024-12-20 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 13/05/2413 May 2024 | Micro company accounts made up to 2023-09-29 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-21 with updates |
| 29/11/2329 November 2023 | Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2023-11-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 14/06/2314 June 2023 | Micro company accounts made up to 2022-09-29 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-09-29 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-21 with updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 15/06/2115 June 2021 | Termination of appointment of Pankaj Adatia as a secretary on 2021-06-08 |
| 15/06/2115 June 2021 | Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 2021-06-15 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FOY |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLEN LEVY |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOY |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 13/07/1813 July 2018 | NOTIFICATION OF PSC STATEMENT ON 05/04/2018 |
| 28/06/1828 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2018 |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR PAUL PAPANICOLAOU |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR GEORGE VERNON |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CUMMINGS / 02/06/2017 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR EDWARD CUMMINGS |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR KEVIN THOMAS MCLOUGHLIN |
| 03/06/163 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | 29/09/15 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | 29/09/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEONORA BOTTI |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, 367 PORTOBELLO ROAD, LONDON, W10 5SG |
| 18/07/1418 July 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | 29/09/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SHELLEY |
| 19/06/1319 June 2013 | 29/09/12 TOTAL EXEMPTION FULL |
| 14/06/1314 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR BOOY / 14/06/2013 |
| 01/06/121 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | 29/09/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK NADD AUBERT |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MR PANKAJ ADATIA |
| 24/06/1124 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANN SMITH |
| 14/04/1114 April 2011 | 29/09/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 5 CORNWALL CRESCENT, LONDON, W11 1PH |
| 02/07/102 July 2010 | 29/09/09 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FOY / 27/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SHELLEY / 27/04/2010 |
| 07/07/097 July 2009 | 29/09/08 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 29/09/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 27/04/06; NO CHANGE OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 27/04/03; CHANGE OF MEMBERS |
| 18/03/0318 March 2003 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: FLAT 8 LADBROKE GROVE HOUSE, 77 LADBROKE GROVE, LONDON, W11 2PF |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 27/04/01; NO CHANGE OF MEMBERS |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 27/04/96; CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW SECRETARY APPOINTED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 29/09/94 |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 27/04/93; CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/11/9114 November 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 29/09 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | ADOPT MEM AND ARTS 19/05/90 |
| 29/05/9029 May 1990 | COMPANY NAME CHANGED CRANDITCH RESIDENTS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 30/05/90 |
| 24/05/9024 May 1990 | £ NC 100/150 19/05/90 |
| 24/05/9024 May 1990 | NC INC ALREADY ADJUSTED 19/05/90 |
| 27/04/9027 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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