Company information:
66 Ladbroke Grove Management Company Limited (No: 03064946)
Address: 68 QUEENS GARDENS, LONDON, W2 3AH, ENGLAND
Status: Active
Incorporated: 06-Jun-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: TIMOTHY HELY HUTCHINSON ( DOB: Oct-1953 From: Jun-2002 )
Current Secretary: SLOAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2018 )
Resigned Director: WILLIAM JAMES DAVIES ( From: Jul-1995 To: Jun-1998 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Director: SOPHIA MYA HARCOURT COOZE ( From: Jul-1995 To: May-1996 )
Resigned Director: HENRY CHARLES PRYOR ( From: Jun-1995 To: Jul-1995 )
Resigned Director: ANNA PRYOR ( From: Jun-1995 To: Jul-1995 )
Resigned Director: MARGOT STEINBERG ( DOB: Jun-1959 From: Jul-1997 To: Jun-2001 )
Resigned Director: GEORGE THOMAS TYLER ( From: Jun-2001 To: Jun-2002 )
Resigned Secretary: CHELSEA PROPERTY MANAGEMENT LTD ( From: Nov-1995 To: Jun-2002 )
Resigned Secretary: WILLIAM JAMES DAVIES ( From: Jul-1995 To: Nov-1995 )
Resigned Secretary: STEPHEN PAUL FAIRFAX ( DOB: Mar-1968 From: Apr-2008 To: Oct-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Secretary: NEIL MANNING ( From: Jul-2002 To: Apr-2008 )
Resigned Secretary: ANNA PRYOR ( From: Jun-1995 To: Jul-1995 )
Resigned Secretary: MAREA DOLORES YOUNG-TAYLOR ( From: Oct-2008 To: Dec-2018 )
Persons of Significant Control:
Hon Timothy Hely Hutchinson, 68 Queens Gardens, London, W2 3AH, England: Has significant influence or control (Notified: 2017-06-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3.0,3.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |