17 Ladbroke Crescent W11 Limited

General information

Name:

17 Ladbroke Crescent W11 Ltd

Office Address:

29a High Street BR4 0LP West Wickham

Number: 08736886

Incorporation date: 2013-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

17 Ladbroke Crescent W11 began its business in 2013 as a Private Limited Company registered with number: 08736886. This particular company has been prospering for eleven years and it's currently active. The firm's office is registered in West Wickham at 29a High Street. You can also locate the firm utilizing its area code of BR4 0LP. The company's Standard Industrial Classification Code is 81100 - Combined facilities support activities. Its most recent annual accounts describe the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2022-10-31.

As the information gathered suggests, this specific company was established eleven years ago and has so far been governed by four directors, and out of them three (Timothy G., Kerren T. and Yi K.) are still in the management. To support the directors in their duties, this particular company has been using the skills of Timothy G. as a secretary since July 2014.

Financial data based on annual reports

Company staff

Timothy G.

Role: Director

Appointed: 15 July 2014

Latest update: 25 February 2024

Timothy G.

Role: Secretary

Appointed: 15 July 2014

Latest update: 25 February 2024

Kerren T.

Role: Director

Appointed: 15 July 2014

Latest update: 25 February 2024

Yi K.

Role: Director

Appointed: 17 October 2013

Latest update: 25 February 2024

People with significant control

Executives with significant control over the firm are: Timothy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mountview Estates Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at High Street, N14 6EW and was registered as a PSC under the registration number 00328020. Yi K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mountview Estates Plc
Address: 151 High Street, London, N14 6EW, England
Legal authority The Companies Act 1929
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00328020
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yi K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kerren T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 23/09/2015
Start Date For Period Covered By Report 17 October 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 23/09/2015
Annual Accounts 26/07/2016
Start Date For Period Covered By Report 1 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26/07/2016
Annual Accounts 31/07/2017
Start Date For Period Covered By Report 1 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31/07/2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 31, 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
10
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