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

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9 Ladbroke Grove Limited (number 05454420) is a private limited company established on 2005-05-17 in United Kingdom. The enterprise has its registered office at 30 City Road, London EC1Y 2AB. 9 Ladbroke Grove Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	9 Ladbroke Grove Limited
Number	05454420
Date of Incorporation:	Tue, 17th May 2005
End of financial year:	31 December
Address:	30 City Road, London, EC1Y 2AB
SIC code:	74990 - Non-trading company 41100 - Development of building projects

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Graham H. (in the company from 17 May 2005). The Companies House reports 1 person of significant control - Graham H., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	-	-	654,082	654,082	654,082	654,082
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	654,247	654,082	-	-	-	-
Total Assets Less Current Liabilities	654,247	654,082	-	-	-	-

People with significant control

Graham H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) New registered office address 2 Leman Street London E1W 9US. Change occurred on 2024-04-09. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 9th, April 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 2 Leman Street London E1W 9US. Change occurred on 2024-04-09. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 9th, April 2024 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 8th, July 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-17 filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2015-08-10 filed on: 10th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-08-10 filed on: 10th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-08-10 filed on: 6th, September 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 30 City Road London EC1Y 2AB. Change occurred on 2015-08-10. Company's previous address: 58-60 Berners Street London W1T 3JS. filed on: 10th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-17 filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-29: 1.00 GBP capital
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 19th, December 2014 \| resolution
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2013-12-10: 1.00 GBP filed on: 27th, November 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 23rd, September 2014 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-17 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-27: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-17 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-17 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-17 filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, April 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-17 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, February 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares from 2005-05-17 to 2005-05-17. Value of each share 1.00 £, total number of shares: 2. filed on: 12th, September 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares from 2005-05-17 to 2005-05-17. Value of each share 1.00 £, total number of shares: 2. filed on: 12th, September 2005 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
(288b) On 2005-05-31 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-31 New director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-31 New secretary appointed;new director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-31 New director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-31 New secretary appointed;new director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 31/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, May 2005 \| address	Free Download (1 page)
(288b) On 2005-05-31 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-31 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 31/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, May 2005 \| address	Free Download (1 page)
(288b) On 2005-05-31 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, May 2005 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 17th, May 2005 \| incorporation	Free Download (30 pages)

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