36 Ladbroke Grove Ltd

General information

Name:

36 Ladbroke Grove Limited

Office Address:

36 Ladbroke Grove W11 2PA London

Number: 09614295

Incorporation date: 2015-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London under the following Company Registration No.: 09614295. This company was established in 2015. The headquarters of this firm is situated at 36 Ladbroke Grove . The post code is W11 2PA. The enterprise's classified under the NACE and SIC code 55900: Other accommodation. The latest annual accounts cover the period up to 2020-03-31 and the latest confirmation statement was submitted on 2020-03-10.

Regarding to the business, a variety of director's assignments up till now have been fulfilled by Alexander H., Andrew G. and Nigel P.. Within the group of these three executives, Andrew G. has managed business the longest, having been a part of the Management Board since May 2015. Additionally, the director's responsibilities are often helped with by a secretary - Nigel P., who was chosen by this business on Fri, 29th May 2015.

Executives who control this firm include: Alexander H. owns 1/2 or less of company shares. Andrew G. owns 1/2 or less of company shares. Laura P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 25 June 2019

Latest update: 6 June 2020

Andrew G.

Role: Director

Appointed: 29 May 2015

Latest update: 6 June 2020

Nigel P.

Role: Secretary

Appointed: 29 May 2015

Latest update: 6 June 2020

Nigel P.

Role: Director

Appointed: 29 May 2015

Latest update: 6 June 2020

People with significant control

Alexander H.
Notified on 1 June 2019
Nature of control:
1/2 or less of shares
Andrew G.
Notified on 29 May 2016
Nature of control:
1/2 or less of shares
Laura P.
Notified on 29 May 2016
Nature of control:
1/2 or less of shares
Anthea P.
Notified on 29 May 2016
Ceased on 11 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 April 2021
Confirmation statement last made up date 10 March 2020
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-05-29
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 October 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 June 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

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 1st June 2019 (PSC01)
filed on: 18th, March 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
5
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