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18 LADBROKE GARDENS, LONDON, W.11. MANAGEMENT LIMITED

Company number 01715615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2023 AA Accounts for a dormant company made up to 25 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
06 Jun 2022 AA Accounts for a dormant company made up to 25 December 2021
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 25 December 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
11 Jun 2020 AA Accounts for a dormant company made up to 25 December 2019
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
11 Jun 2020 AD01 Registered office address changed from Woodbrook Houghton Green Lane Playden Rye East Sussex TN31 7PJ to 18 Ladbroke Gardens London W11 2PT on 11 June 2020
11 Jun 2020 PSC01 Notification of Tamara Ben-Halim as a person with significant control on 2 June 2019
11 Jun 2020 AP01 Appointment of Tamara Ben-Halim as a director on 11 June 2020
11 Jun 2020 PSC07 Cessation of Richard Baker James as a person with significant control on 2 June 2019
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 25 December 2018
10 Jan 2019 TM01 Termination of appointment of Richard Baker James as a director on 10 January 2019
10 Jan 2019 TM02 Termination of appointment of Honor James as a secretary on 10 January 2019
01 Jun 2018 AA Accounts for a dormant company made up to 25 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
13 Jun 2017 AA Micro company accounts made up to 25 December 2016
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 25 December 2015
16 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 99
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 99
02 Jun 2015 CH01 Director's details changed for Mr Richard Baker James on 1 January 2015
01 Jun 2015 AD01 Registered office address changed from Houghton Cottage Houghton Green Lane Playden Rye E Sussex TN31 7PJ to Woodbrook Houghton Green Lane Playden Rye East Sussex TN31 7PJ on 1 June 2015