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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)
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
01 Jun 2015 CH03 Secretary's details changed for Honor James on 1 January 2015
01 Jun 2015 AA Accounts for a dormant company made up to 25 December 2014
01 Oct 2014 AA Accounts for a dormant company made up to 25 December 2013
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 99
07 Aug 2013 AA Accounts for a dormant company made up to 25 December 2012
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
15 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 25 December 2011
11 May 2012 AD01 Registered office address changed from 18 Ladbroke Gardens London W11 2PT on 11 May 2012
22 Jun 2011 AA Accounts for a dormant company made up to 25 December 2010
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
21 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Richard James on 1 June 2010
19 Jun 2010 CH01 Director's details changed for Kate O'donoghue on 1 June 2010
27 May 2010 AA Total exemption full accounts made up to 25 December 2009
10 Jul 2009 AA Total exemption full accounts made up to 25 December 2008
08 Jun 2009 363a Return made up to 01/06/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 25 December 2007
18 Jun 2008 363a Return made up to 01/06/08; full list of members
10 Aug 2007 AA Total exemption full accounts made up to 25 December 2006
26 Jul 2007 288a New director appointed
18 Jun 2007 363s Return made up to 01/06/07; change of members
18 Jun 2007 288b Director resigned