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192 LADBROKE GROVE LIMITED - Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ, United Kingdom
Company Information
- Company registration number
- 04406600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Basement Flat 1
- 192 Ladbroke Grove Ltd
- London
- W10 5LZ Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ UK
Management
- Managing Directors
- ELVA BOVA
- PAOLA FUMAGALLI
- DAFNI MAVROUDI CHOCHOLI
- JANET MCCAULEY COUTTS
- ROBERTO ORLANDO
- ISABEL PROTOPAPA
- Company secretaries
- PAOLA FUMAGALLI
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-28
- Age Of Company 2002-03-28 22 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-03-28
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192 LADBROKE GROVE LIMITED Company Description
- 192 LADBROKE GROVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04406600. Its current trading status is "live". It was registered 2002-03-28. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-28.It can be contacted at Basement Flat 1 .
Get 192 LADBROKE GROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 192 Ladbroke Grove Limited - Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ, United Kingdom
- 2002-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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28/03/16 FULL LIST (2016-04-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-04-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELVA BOVA / 02/01/2016 (2016-04-10) - CH01
keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO ORLANDO / 01/01/2015 (2015-04-04) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 (2015-04-04) - AA
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28/03/15 FULL LIST (2015-04-07) - AR01
keyboard_arrow_right 2014
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28/03/14 FULL LIST (2014-04-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-04-22) - AA
keyboard_arrow_right 2013
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28/03/13 FULL LIST (2013-04-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-04-15) - AA
keyboard_arrow_right 2012
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28/03/12 FULL LIST (2012-04-04) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-04-04) - AA
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-05-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO TRIONFETTI (2011-05-16) - TM01
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DIRECTOR APPOINTED MS ISABEL PROTOPAPA (2011-05-16) - AP01
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28/03/11 FULL LIST (2011-05-17) - AR01
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-02-01) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-04-26) - AA
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DIRECTOR APPOINTED MS PAOLA FUMAGALLI (2010-05-08) - AP01
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SECRETARY APPOINTED MS PAOLA FUMAGALLI (2010-05-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY JAMES WILLS (2010-05-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DIMBLEBY (2010-05-08) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ELVA BOVA / 22/03/2010 (2010-05-11) - CH01
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DIRECTOR APPOINTED MS DAFNI MAVROUDI CHOCHOLI (2010-05-10) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MCCAULEY COUTTS / 22/03/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO TRIONFETTI / 22/03/2010 (2010-05-11) - CH01
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28/03/10 FULL LIST (2010-05-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILLS (2010-05-08) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ORLANDO / 22/03/2010 (2010-05-11) - CH01
keyboard_arrow_right 2009
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS (2009-06-16) - 363a
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DIRECTOR APPOINTED DANIEL RICHARD DIMBLEBY (2009-05-13) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-28) - AA
keyboard_arrow_right 2008
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NEW SECRETARY APPOINTED (2008-01-15) - 288a
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS (2008-04-16) - 363a
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DIRECTOR APPOINTED ELVA BOVA (2008-04-15) - 288a
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DIRECTOR APPOINTED ROBERTO ORLANDO (2008-04-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM: (2008-01-15) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-15) - AA
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SECRETARY RESIGNED (2008-01-15) - 288b
keyboard_arrow_right 2007
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS (2007-05-02) - 363s
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NEW SECRETARY APPOINTED (2007-04-29) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-13) - AA
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-11) - 288b
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DIRECTOR RESIGNED (2006-11-07) - 288b
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SECRETARY RESIGNED (2006-11-07) - 288b
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NEW DIRECTOR APPOINTED (2006-11-07) - 288a
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS (2006-04-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-03-06) - AA
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-18) - AA
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NEW SECRETARY APPOINTED (2005-02-18) - 288a
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS (2005-04-25) - 363s
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NEW SECRETARY APPOINTED (2005-03-29) - 288a
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-16) - 288b
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SECRETARY RESIGNED (2004-06-10) - 288b
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS (2004-04-02) - 363s
keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-01-27) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-26) - RES01
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DIRECTOR RESIGNED (2003-01-27) - 288b
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS (2003-04-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-04-05) - AA
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DIRECTOR RESIGNED (2003-01-30) - 288b
keyboard_arrow_right 2002
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-12-31) - RES10
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AD 20/12/02--------- (2002-12-31) - 88(2)R
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DIRECTORS POWERS 20/12/02 (2002-12-31) - RES13
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-12-31) - RES11
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NEW DIRECTOR APPOINTED (2002-05-13) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-05-13) - 288a
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM: (2002-05-13) - 287
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INCORPORATION DOCUMENTS (2002-03-28) - NEWINC