192 Ladbroke Grove Limited. net worth, address, company information. Free

Company search

192 Ladbroke Grove Limited (reg no 04406600) is a private limited company started on 2002-03-28 originating in England. The firm has its registered office at Unit 12, 18 All Saints Road, London W11 1HH. 192 Ladbroke Grove Limited operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name	192 Ladbroke Grove Limited
Number	04406600
Date of Incorporation:	28th March 2002
End of financial year:	31 March
Address:	Unit 12, 18 All Saints Road, London, W11 1HH
SIC code:	96090 - Other service activities not elsewhere classified

As for the 6 directors that can be found in the above-mentioned business, we can name: Francesca P. (in the company from 05 October 2022), Yenyun F. (appointment date: 28 February 2017), Isabel P. (appointed on 08 April 2011). 1 secretary is in the company: Martin K. (appointed on 19 June 2023). The Companies House reports 2 persons of significant control, namely: Yenyun F. has substantial control or influence, Yenyun F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-28	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-24	2023-03-31
Number Shares Allotted	-	6	6	6	-	6	6	6	6	6	6	6	6
Shareholder Funds	6	6	6	6	6	6	6	-	-	-	-	-	-

People with significant control

Yenyun F.

1 September 2018 - 5 April 2024

Nature of control:	significiant influence or control

Yenyun F.

14 March 2017 - 28 August 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/24 filed on: 12th, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 20th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 15th, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, December 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/28 with full list of members filed on: 10th, April 2016 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 10th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/28 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (8 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2015/04/07 capital
(AA) Dormant company accounts reported for the period up to 2015/03/28 filed on: 4th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/03/28 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (8 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2014/04/22 capital
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 22nd, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/03/28 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 15th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/03/28 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 4th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/03/28 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 15th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/28 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 1st, February 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 28th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (9 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 02/05/07 annual return
(363s) Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, March 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, March 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (9 pages)
(363(288)) 2005/04/25 Annual return (Secretary resigned) annual return
(363s) Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (9 pages)
(363(288)) 2005/04/25 Annual return (Secretary resigned) annual return
(AA) Dormant company accounts reported for the period up to 2004/03/31 filed on: 18th, February 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/03/31 filed on: 18th, February 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003 \| annual return	Free Download (9 pages)
(363(288)) 2003/04/17 Annual return (Director's particulars changed) annual return
(AA) Dormant company accounts reported for the period up to 2003/03/31 filed on: 5th, April 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2003/03/31 filed on: 5th, April 2003 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, January 2003 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, January 2003 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 5 shares on 2002/12/20. Value of each share 1 £, total number of shares: 6. filed on: 31st, December 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5 shares on 2002/12/20. Value of each share 1 £, total number of shares: 6. filed on: 31st, December 2002 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, December 2002 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, December 2002 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, December 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, December 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 31st, December 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 31st, December 2002 \| resolution
(NEWINC) Company registration filed on: 28th, March 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 28th, March 2002 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
3 Oakley Street Limited
73 Bedford Gardens (freehold) Limited
27 Elgin Crescent (freehold) Limited
38 And 40 Arundel Gardens Management Limited


M Klein Ltd
The Residents Association Of 96-98 Clarendon Road Limited
99 Sinclair Road London Limited