90 Ladbroke Grove Limited

General information

Name:

90 Ladbroke Grove Ltd

Office Address:

C/o Jmw Barnard Management 17 Abingdon Road W8 6AH London

Number: 09413039

Incorporation date: 2015-01-29

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09413039 six years ago, 90 Ladbroke Grove Limited is categorised as a Private Limited Company. The firm's current office address is C/o Jmw Barnard Management, 17 Abingdon Road London. This company's Standard Industrial Classification Code is 98000 which means Residents property management. 90 Ladbroke Grove Ltd filed its account information for the financial period up to Tuesday 24th March 2020. The firm's most recent annual confirmation statement was filed on Wednesday 8th July 2020.

Alexine C., Fiona F. and Rowland H. are the firm's directors and have been doing everything they can to help the company since 2020-08-24. At least one secretary in this firm is a limited company: Jmw Barnard Management Limited.

Executives who have control over this firm are as follows: Carl G. has substantial control or influence over the company. Alexine C. has substantial control or influence over the company. Fiona P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alexine C.

Role: Director

Appointed: 24 August 2020

Latest update: 29 December 2020

Fiona F.

Role: Director

Appointed: 19 June 2020

Latest update: 29 December 2020

Rowland H.

Role: Director

Appointed: 12 June 2020

Latest update: 29 December 2020

Role: Corporate Secretary

Appointed: 08 May 2015

Address: Abingdon Road, London, W8 6AH, England

Latest update: 29 December 2020

People with significant control

Carl G.
Notified on 15 May 2020
Nature of control:
substantial control or influence
Alexine C.
Notified on 15 May 2020
Nature of control:
substantial control or influence
Fiona P.
Notified on 19 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ram G.
Notified on 6 April 2016
Ceased on 24 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret H.
Notified on 6 April 2016
Ceased on 15 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Poppy C.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 December 2021
Account last made up date 24 March 2020
Confirmation statement next due date 22 July 2021
Confirmation statement last made up date 08 July 2020
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-01-29
End Date For Period Covered By Report 2016-03-24
Date Approval Accounts 14 July 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-03-25
End Date For Period Covered By Report 2017-03-24
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-25
End Date For Period Covered By Report 2018-03-24
Annual Accounts
Start Date For Period Covered By Report 2019-03-25
End Date For Period Covered By Report 24 March 2020
Annual Accounts
End Date For Period Covered By Report 24 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 24th March 2020 (AA)
filed on: 16th, December 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
6
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