Forty Ladbroke Grove (freeholders) Limited

General information

Name:

Forty Ladbroke Grove (freeholders) Ltd

Office Address:

40 Ladbroke Grove London W11 2PA

Number: 02188784

Incorporation date: 1987-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forty Ladbroke Grove (freeholders) Limited is established as Private Limited Company, that is registered in 40 Ladbroke Grove, London, Notting Hill. The headquarters' zip code W11 2PA. The firm has been prospering 37 years on the local market. The firm's Companies House Registration Number is 02188784. This business's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Forty Ladbroke Grove (freeholders) Ltd filed its latest accounts for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-06-02.

Presently, this specific firm is administered by just one director: Jonathan B., who was appointed in 1992. The following firm had been led by Dario L. till November 1997. Furthermore a different director, namely Philip M. resigned 19 years ago.

Executives with significant control over this firm are: Peter W. owns 1/2 or less of company shares. Jonathan B. owns 1/2 or less of company shares. Rose F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 31 March 1992

Latest update: 19 February 2024

People with significant control

Peter W.
Notified on 6 February 2023
Nature of control:
1/2 or less of shares
Jonathan B.
Notified on 10 April 2016
Nature of control:
1/2 or less of shares
Rose F.
Notified on 10 April 2016
Nature of control:
1/2 or less of shares
Torridge Ltd.
Address: Whiteley Chambers C/O Nicola Linton, Highvern, Don Street, St. Helier, Jersey, JE2 4TR, Channel Islands
Legal authority Jersey Law
Legal form Private Company
Country registered Jersey, Ci
Place registered Jersey Financial Services Commission
Registration number 93021
Notified on 10 April 2016
Ceased on 6 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 September 2014
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 February 2016
Annual Accounts 19 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 19 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 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 2022-03-31
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

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
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
36
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