192 Ladbroke Grove Limited

General information

Name:

192 Ladbroke Grove Ltd

Office Address:

Unit 12 18 All Saints Road W11 1HH London

Number: 04406600

Incorporation date: 2002-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London with reg. no. 04406600. This firm was set up in 2002. The headquarters of this firm is situated at Unit 12 18 All Saints Road. The area code for this location is W11 1HH. The firm's principal business activity number is 96090 which means Other service activities not elsewhere classified. 2022-03-24 is the last time the company accounts were filed.

Due to this particular enterprise's constant expansion, it was necessary to formally appoint more executives, to name just a few: Francesca P., Yenyun F., Isabel P. who have been working as a team since 2022-10-05 to exercise independent judgement of this specific business. Moreover, the managing director's efforts are regularly aided with by a secretary - Martin K., who was chosen by this business in 2023.

Financial data based on annual reports

Company staff

Martin K.

Role: Secretary

Appointed: 19 June 2023

Latest update: 30 March 2024

Francesca P.

Role: Director

Appointed: 05 October 2022

Latest update: 30 March 2024

Yenyun F.

Role: Director

Appointed: 28 February 2017

Latest update: 30 March 2024

Isabel P.

Role: Director

Appointed: 08 April 2011

Latest update: 30 March 2024

Paola F.

Role: Director

Appointed: 22 March 2010

Latest update: 30 March 2024

Roberto O.

Role: Director

Appointed: 05 April 2008

Latest update: 30 March 2024

Janet M.

Role: Director

Appointed: 28 March 2002

Latest update: 30 March 2024

People with significant control

Yenyun F.
Notified on 1 September 2018
Ceased on 5 April 2024
Nature of control:
substantial control or influence
Yenyun F.
Notified on 14 March 2017
Ceased on 28 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 28 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-28
Date Approval Accounts 28 March 2015
Annual Accounts 10 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 April 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-24
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
22
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