About

Registered Number: 04869498
Date of Incorporation: 18/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: C/O Peace Crowell Llp 6th Floor 246, High Holborn, London, WC1V 7EX,

 

127 Ladbroke Grove Ltd was founded on 18 August 2003 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The company has 5 directors listed as Honeyben, Matthew David, Ogden Newton, Chris, Bennetts, William David Floyd, Coughlan, Bernard Francis, Mercer, Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HONEYBEN, Matthew David 11 June 2018 - 1
BENNETTS, William David Floyd 18 August 2003 28 June 2013 1
COUGHLAN, Bernard Francis 18 August 2003 30 March 2016 1
MERCER, Louise 18 August 2003 04 October 2017 1
Secretary Name Appointed Resigned Total Appointments
OGDEN NEWTON, Chris 28 September 2014 10 August 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 17 September 2018
AP01 - Appointment of director 11 June 2018
AA - Annual Accounts 20 May 2018
AD01 - Change of registered office address 14 December 2017
TM01 - Termination of appointment of director 09 December 2017
PSC07 - N/A 09 December 2017
CS01 - N/A 19 September 2017
AD01 - Change of registered office address 19 September 2017
TM02 - Termination of appointment of secretary 19 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 16 May 2016
TM01 - Termination of appointment of director 29 April 2016
TM01 - Termination of appointment of director 29 April 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 01 October 2014
CH01 - Change of particulars for director 30 September 2014
AD01 - Change of registered office address 30 September 2014
AD01 - Change of registered office address 30 September 2014
AP03 - Appointment of secretary 30 September 2014
TM02 - Termination of appointment of secretary 30 September 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 14 October 2013
AP01 - Appointment of director 14 October 2013
TM01 - Termination of appointment of director 15 July 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 18 October 2012
TM01 - Termination of appointment of director 11 October 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 29 September 2011
CH03 - Change of particulars for secretary 29 September 2011
CH01 - Change of particulars for director 29 September 2011
AA - Annual Accounts 21 April 2011
CH01 - Change of particulars for director 22 October 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 October 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 06 November 2006
AA - Annual Accounts 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
363a - Annual Return 16 September 2005
AA - Annual Accounts 11 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2005
363a - Annual Return 08 February 2005
287 - Change in situation or address of Registered Office 08 February 2005
288a - Notice of appointment of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
287 - Change in situation or address of Registered Office 17 October 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
NEWINC - New incorporation documents 18 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.