About

Registered Number: 03382172
Date of Incorporation: 05/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 1 Church Farm Cottages, Heydon Road Oulton, Norwich, Norfolk, NR11 6NT

 

Having been setup in 1997, 123 Ladbroke Grove Management Ltd has its registered office in Norfolk, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUMANN, Lara Ester 05 June 1997 - 1
FLOYD, Alexander 05 June 1997 11 October 2002 1
Secretary Name Appointed Resigned Total Appointments
STONEMAN, Christopher David 05 June 1997 - 1

Filing History

Document Type Date
CS01 - N/A 07 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 06 June 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 07 June 2012
AA - Annual Accounts 16 March 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 06 June 2011
AD01 - Change of registered office address 06 June 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 04 November 2009
CH03 - Change of particulars for secretary 26 October 2009
AA - Annual Accounts 23 April 2009
363s - Annual Return 30 July 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
AA - Annual Accounts 20 May 2008
288b - Notice of resignation of directors or secretaries 23 August 2007
363s - Annual Return 27 July 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 05 July 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 28 April 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 14 June 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 16 June 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 17 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
NEWINC - New incorporation documents 05 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.