FOURTEEN LADBROKE SQUARE LIMITED

03347440
17 ABINGDON ROAD LONDON UNITED KINGDOM W8 6AH

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 5 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 6 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 6 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 6 Buy now
31 Jan 2022 officers Appointment of director (Mr Nicholas David Horswell) 2 Buy now
31 Jan 2022 officers Appointment of director (Ms Julia Christine Turner) 2 Buy now
28 Jan 2022 officers Appointment of director (Ms Natalia Pozo Recio) 2 Buy now
28 Jan 2022 officers Appointment of director (Mr Oliver Thomas Parsons) 2 Buy now
28 Jan 2022 officers Termination of appointment of director (Aude Marie Françoise Grasset) 1 Buy now
28 Jan 2022 officers Change of particulars for corporate secretary (Jmw Barnard Management Limited) 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 6 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 6 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Annual Accounts 6 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 accounts Annual Accounts 5 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2017 accounts Annual Accounts 5 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
27 Jan 2016 accounts Annual Accounts 5 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
14 Nov 2014 accounts Annual Accounts 5 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
08 Oct 2013 accounts Annual Accounts 5 Buy now
25 Apr 2013 annual-return Annual Return 4 Buy now
24 Apr 2013 officers Change of particulars for corporate secretary (Jmw Barnard Management Ltd) 1 Buy now
24 Apr 2013 officers Change of particulars for corporate director (Mitridate Sa) 1 Buy now
24 Oct 2012 accounts Annual Accounts 5 Buy now
14 May 2012 annual-return Annual Return 13 Buy now
07 Nov 2011 accounts Annual Accounts 5 Buy now
18 Apr 2011 annual-return Annual Return 13 Buy now
27 Jan 2011 accounts Annual Accounts 5 Buy now
07 Jan 2011 officers Appointment of director (Aude Grasset) 3 Buy now
09 Nov 2010 officers Termination of appointment of director (Giovanni Luna) 2 Buy now
11 May 2010 officers Termination of appointment of director (Alex Hyett) 2 Buy now
28 Apr 2010 annual-return Annual Return 14 Buy now
08 Feb 2010 accounts Annual Accounts 5 Buy now
28 Apr 2009 annual-return Annual return made up to 08/04/09 5 Buy now
28 Apr 2009 officers Secretary's change of particulars / jmw barnard management LTD / 08/04/2009 1 Buy now
28 Apr 2009 address Registered office changed on 28/04/2009 from jmw barnard management LTD 108 palace gardens terrace london W8 4RT 1 Buy now
20 Oct 2008 accounts Annual Accounts 5 Buy now
11 Aug 2008 officers Appointment terminated director andrew gowen 1 Buy now
11 Aug 2008 annual-return Annual return made up to 08/04/08 7 Buy now
11 Aug 2008 officers Appointment terminated director owen sutherland 1 Buy now
13 May 2008 officers Director appointed alex hyett 2 Buy now
14 Apr 2008 accounts Annual Accounts 5 Buy now
08 Apr 2008 officers Appointment terminated secretary eleanor curtis 1 Buy now
08 Apr 2008 officers Appointment terminated director eleanor curtis 1 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from care of barber & co 2 jardine house the harrovian business village bessborough road harrow middlesex HA1 3EX 1 Buy now
08 Apr 2008 officers Secretary appointed jmw barnard management LTD 2 Buy now
23 May 2007 annual-return Annual return made up to 08/04/07 5 Buy now
06 Jan 2007 accounts Annual Accounts 5 Buy now
06 Jan 2007 accounts Annual Accounts 5 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
09 May 2006 annual-return Annual return made up to 08/04/06 6 Buy now
14 Nov 2005 officers New director appointed 2 Buy now
20 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
20 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
23 Jun 2005 annual-return Annual return made up to 08/04/05 5 Buy now
09 May 2005 accounts Annual Accounts 5 Buy now
17 Jun 2004 annual-return Annual return made up to 08/04/04 5 Buy now
17 Jun 2004 address Registered office changed on 17/06/04 from: 184 kensington church street london W8 4DP 1 Buy now
04 Dec 2003 accounts Annual Accounts 5 Buy now
21 May 2003 address Registered office changed on 21/05/03 from: 8 clarendon street cambridge cambridgeshire CB1 1JU 1 Buy now
21 May 2003 officers Director resigned 1 Buy now
21 May 2003 officers Director resigned 1 Buy now
29 Apr 2003 annual-return Annual return made up to 08/04/03 6 Buy now
16 Aug 2002 accounts Annual Accounts 5 Buy now
13 Jun 2002 annual-return Annual return made up to 08/04/02 5 Buy now
13 Jun 2002 officers New director appointed 1 Buy now
06 Sep 2001 accounts Annual Accounts 5 Buy now
19 Apr 2001 annual-return Annual return made up to 08/04/01 6 Buy now
08 Nov 2000 accounts Annual Accounts 5 Buy now
07 Apr 2000 annual-return Annual return made up to 08/04/00 5 Buy now
29 Sep 1999 accounts Annual Accounts 5 Buy now
16 Jun 1999 officers New director appointed 2 Buy now
02 Jun 1999 officers Director resigned 1 Buy now
09 May 1999 annual-return Annual return made up to 08/04/99 6 Buy now
19 Jan 1999 accounts Annual Accounts 2 Buy now
23 Apr 1998 annual-return Annual return made up to 08/04/98 6 Buy now
08 Apr 1997 incorporation Incorporation Company 37 Buy now