5 LADBROKE GARDENS (MANAGEMENT) LIMITED

Company number 02435693

Date	Type	Description	View / Download
15 Dec 2015	TM02	Termination of appointment of Christopher Ogden Newton as a secretary on 4 August 2015	(1 page)
15 Dec 2015	AD01	Registered office address changed from C/O Keith Vaudrey & Co 1st Floor 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 15 December 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Richard Fairfax Bird as a director on 10 July 2015	(1 page)
19 Jul 2015	AA	Micro company accounts made up to 31 October 2014	(2 pages) Download iXBRL
25 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-25 GBP 250	(7 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
20 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 250	(8 pages)
14 Oct 2013	AP01	Appointment of Mr Joseph Lawrence White as a director	(2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
12 Feb 2013	TM01	Termination of appointment of Ferdinando Grimaldi as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(7 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
20 Mar 2012	AP01	Appointment of Mr. Richard Fairfax Bird as a director	(3 pages)
20 Mar 2012	AP01	Appointment of Kirsty Catharine Margaret Wear as a director	(3 pages)
07 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
24 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
03 Jan 2011	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
03 Jan 2011	CH01	Director's details changed for Miss Patricia Joan Wasylik on 1 October 2009	(2 pages)
03 Jan 2011	CH01	Director's details changed for Ferdinando Grimaldi on 1 October 2009	(2 pages)
07 Jun 2010	AA	Total exemption full accounts made up to 31 October 2009	(8 pages)
10 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(14 pages)
13 Oct 2009	AD01	Registered office address changed from C/O C/O, Jmw Barnard Management Ltd Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 13 October 2009	(1 page)
29 May 2009	AA	Total exemption full accounts made up to 31 October 2008	(9 pages)
23 Oct 2008	363a	Return made up to 21/10/08; no change of members	(4 pages)