95 97 And 99 Ladbroke Grove Limited

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General information

Name:

95 97 And 99 Ladbroke Grove Ltd

Office Address:

Queensway House Queensway BH25 5NR New Milton

Number: 08430155

Incorporation date: 2013-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08430155 is the registration number of 95 97 And 99 Ladbroke Grove Limited. This company was registered as a Private Limited Company on Tuesday 5th March 2013. This company has been operating on the market for eleven years. The company can be contacted at Queensway House Queensway in New Milton. The head office's zip code assigned is BH25 5NR. This business's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Thu, 31st Mar 2022 is the last time the accounts were reported.

At the moment, the directors officially appointed by the following firm include: Himesh P. appointed in 2017, Michael A. appointed in 2017 in October, Russell H. appointed on Sunday 1st October 2017 and Michael R.. At least one secretary in this firm is a limited company, specifically Innovus Company Secretaries Limited.

Financial data based on annual reports

Company staff

Innovus Company Secretaries Limited

Role: Corporate Secretary

Appointed: 07 December 2023

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 24 January 2024

Himesh P.

Role: Director

Appointed: 01 October 2017

Latest update: 24 January 2024

Michael A.

Role: Director

Appointed: 01 October 2017

Latest update: 24 January 2024

Russell H.

Role: Director

Appointed: 01 October 2017

Latest update: 24 January 2024

Michael R.

Role: Director

Appointed: 05 March 2013

Latest update: 24 January 2024

People with significant control

Michael R.
Notified on 6 April 2016
Ceased on 1 February 2024
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-03-05
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
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 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On February 1, 2024 director's details were changed (CH01)
filed on: 8th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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