Company information:
235 Ladbroke Grove Management Company Limited (No: 08324957)
Address: 235 LADBROKE GROVE, LONDON, W10 6HG
Status: Active
Incorporated: 12-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: OLIVIA BUCKINGHAM ( DOB: Feb-1983 From: Oct-2017 )
Current Director: CELIA PELLY ( DOB: Jul-1990 From: Nov-2013 )
Current Director: NICCOLO PERITO ( DOB: May-1997 From: Feb-2022 )
Resigned Director: RICHARD JOHN BAIRD ( From: Dec-2012 To: Nov-2015 )
Resigned Director: ANDREW ROY JIRO DZIKOWSKI ( From: Dec-2012 To: Nov-2013 )
Resigned Director: CRISTINA FEDI ( From: Dec-2012 To: Apr-2013 )
Resigned Director: MAX FREED ( DOB: Jun-1984 From: Dec-2012 To: Oct-2017 )
Resigned Director: CHRISTIAN JAMES ( DOB: Oct-1974 From: Nov-2015 To: Mar-2022 )
Persons of Significant Control:
Mr Max Freed, 235 Ladbroke Grove, London, W10 6HG: Has significant influence or control (Notified: 2016-12-01, Ceased: 2017-10-10)
Ms Olivia Buckingham, Flat 1 235 Ladbroke Grove, London, W10 6HG, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-10-11)
Mr Stuart Sutherland, 9 Kensington Heights Campden Hill Road, London, W8 7BD, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2020-05-15)
Mr Christian James, 235 Ladbroke Grove, London, W10 6HG: Has significant influence or control (Notified: 2016-12-01, Ceased: 2022-03-24)
Ms Celia Pelly, 235 Ladbroke Grove, London, W10 6HG: Has significant influence or control (Notified: 2016-12-01, Ceased: 2020-04-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 3,077 | 3,699 | 5,279 | 833 | 1,795 | 1,171 | 3077.0,3699.0,5279.0,833.0,0.0,1795.0,1171.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 3,077 | 3,699 | 5,279 | 833 | 2,375 | 1,795 | 1,171 | 3077.0,3699.0,5279.0,833.0,2375.0,1795.0,1171.0 |
| Total assets less current liabilities | 3,077 | 3,699 | 5,279 | 833 | 1,795 | 1,171 | 3077.0,3699.0,5279.0,833.0,0.0,1795.0,1171.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 500 | 500 | 0.0,0.0,0.0,0.0,0.0,500.0,500.0 | |||||
| Net assets (liabilities) | 3,077 | 3,699 | 5,279 | 833 | 2,375 | 1,295 | 671 | 3077.0,3699.0,5279.0,833.0,2375.0,1295.0,671.0 |
| Equity / share capital and reserves | 3,077 | 3,699 | 5,279 | 833 | 2,375 | 1,295 | 671 | 3077.0,3699.0,5279.0,833.0,2375.0,1295.0,671.0 |