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LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED

Company number 08670428

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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)
05 Jul 2017 AP01 Appointment of Mr Richard Buchanan Smith as a director on 3 July 2017
05 Jul 2017 AP01 Appointment of Mr Darren Lee Mccormack as a director on 3 July 2017
08 May 2017 AA Accounts for a dormant company made up to 31 August 2016
30 Mar 2017 AP03 Appointment of Ms Gail Lawrence as a secretary on 29 March 2017
29 Mar 2017 TM02 Termination of appointment of Niccie Storr as a secretary on 29 March 2017
15 Feb 2017 AD01 Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on 15 February 2017
28 Sep 2016 AP03 Appointment of Ms Niccie Storr as a secretary on 20 September 2016
07 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
25 Aug 2016 AD01 Registered office address changed from C/O Chainbow Ltd 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 25 August 2016
05 May 2016 AA Accounts for a dormant company made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
26 May 2015 CERTNM Company name changed grand union rmc LIMITED\certificate issued on 26/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
28 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
30 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted