267 LADBROKE GROVE LTD

05544361
1ST FLOOR, 19 BOROUGH HIGH STREET LONDON ENGLAND SE1 9SE

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 accounts Annual Accounts 2 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Annual Accounts 2 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 2 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2021 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
30 Sep 2020 accounts Annual Accounts 2 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 2 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Urban Owners Limited) 1 Buy now
07 Jun 2018 officers Appointment of corporate secretary (Warwick Estates Property Management Ltd) 2 Buy now
07 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 accounts Annual Accounts 2 Buy now
01 Sep 2017 officers Change of particulars for corporate secretary (Urban Owners Limited) 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 accounts Annual Accounts 2 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2016 accounts Annual Accounts 2 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
10 Sep 2015 officers Change of particulars for director (Ms Claudia Struzzo) 2 Buy now
10 Feb 2015 accounts Annual Accounts 2 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
17 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 May 2014 accounts Annual Accounts 2 Buy now
01 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2014 officers Appointment of corporate secretary (Urban Owners Limited) 2 Buy now
07 Feb 2014 officers Termination of appointment of secretary (Alexander Fuller) 1 Buy now
07 Feb 2014 officers Termination of appointment of director (Alexander Fuller) 1 Buy now
07 Feb 2014 officers Termination of appointment of director (Alexander Fuller) 1 Buy now
07 Feb 2014 officers Appointment of director (Miss Susan Helen Pollock) 2 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
30 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2012 accounts Annual Accounts 2 Buy now
01 Sep 2012 annual-return Annual Return 5 Buy now
01 May 2012 accounts Annual Accounts 2 Buy now
13 Sep 2011 annual-return Annual Return 5 Buy now
27 Jul 2011 accounts Annual Accounts 3 Buy now
27 Sep 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 officers Termination of appointment of director (Christina Hutchins) 1 Buy now
27 Sep 2010 officers Appointment of director (Ms Claudia Struzzo) 2 Buy now
29 May 2010 accounts Annual Accounts 2 Buy now
21 Sep 2009 annual-return Return made up to 23/08/09; full list of members 4 Buy now
25 Aug 2009 accounts Annual Accounts 2 Buy now
29 Jul 2009 resolution Resolution 1 Buy now
13 Oct 2008 accounts Annual Accounts 1 Buy now
24 Sep 2008 resolution Resolution 1 Buy now
23 Sep 2008 annual-return Return made up to 23/08/08; full list of members 4 Buy now
09 Sep 2008 miscellaneous Miscellaneous 1 Buy now
30 Jan 2008 address Registered office changed on 30/01/08 from: 1346 high road whetstone london N20 9HJ 1 Buy now
18 Dec 2007 accounts Annual Accounts 1 Buy now
09 Nov 2007 annual-return Return made up to 23/08/07; full list of members 2 Buy now
08 Nov 2006 annual-return Return made up to 23/08/06; full list of members 7 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
04 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
04 Apr 2006 officers Secretary resigned 1 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
23 Aug 2005 incorporation Incorporation Company 16 Buy now