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6 LADBROKE GARDENS MANAGEMENT LIMITED

Company number 04140041

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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)
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 May 2015 TM01 Termination of appointment of Adam Campbell as a director on 30 April 2015
08 Apr 2015 AP01 Appointment of Mr Adam Campbell as a director on 25 March 2015
19 Mar 2015 AP01 Appointment of Ms Patricia Lee as a director on 18 March 2015
23 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 5
22 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Aug 2014 AD01 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014
31 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 5
23 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Mar 2012 AP03 Appointment of Mr Pankaj Adatia as a secretary
27 Mar 2012 TM02 Termination of appointment of Ann Smith as a secretary
23 Mar 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
08 Feb 2011 AA Total exemption full accounts made up to 31 January 2010
26 Oct 2010 AP01 Appointment of Kathryn Nankivell as a director
25 Sep 2010 TM01 Termination of appointment of Jonathon Kemp as a director
21 Sep 2010 AD01 Registered office address changed from 19 Westgate Terrace London SW10 9BT on 21 September 2010
17 Sep 2010 AP03 Appointment of Ann Smith as a secretary
13 Sep 2010 TM02 Termination of appointment of Hannah Roberts as a secretary
04 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for John Terrence Cox on 12 January 2010
03 Feb 2010 CH01 Director's details changed for Jonathon Kemp on 12 January 2010