208 Ladbroke Grove Management Company Ltd

About

Registered Number: 02185493
Date of Incorporation: 29/10/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 72 College Road, Cheshunt, Waltham Cross, EN8 9NN,

 

208 Ladbroke Grove Management Company Ltd was registered on 29 October 1987 and are based in Waltham Cross, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The company has 17 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LA VALLEE POUSSIN, Nicolas 06 April 2001 - 1
ALLMAN, Madeleine Mary 10 November 1999 17 February 2006 1
BARTER, Sally N/A 28 April 1995 1
COLES, Rebecca 02 November 1992 28 April 1995 1
DIMBLEBY, Katharine Rose 02 May 2007 24 June 2015 1
GARVIN, Joanna 10 November 1999 10 September 2001 1
HALL, Henry N/A 10 November 1999 1
HOLT, Lisa Victoria 03 May 2007 28 February 2013 1
LENZI, Iola N/A 06 October 1997 1
MOCKETT, Victoria N/A 06 October 1997 1
NDUPUECHI, Jack 14 July 2008 03 March 2017 1
PARK, Gillian Margaret Isabel 11 November 2002 01 March 2007 1
VAN NIEKERK, Kevin John 06 October 1997 06 April 2001 1
WHITE, Lawrence 17 March 2006 13 July 2008 1
WHITTOME, Richard Patrick 02 November 1992 06 October 1997 1
Secretary Name Appointed Resigned Total Appointments
OLAGBOYEGA, Abdul 29 March 2020 - 1
MORISOT, Jean-Lewis N/A 02 November 1992 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 06 April 2020
TM02 - Termination of appointment of secretary 29 March 2020
AP03 - Appointment of secretary 29 March 2020
AD01 - Change of registered office address 29 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 08 April 2019
CH01 - Change of particulars for director 13 December 2018
AA - Annual Accounts 17 July 2018
PSC08 - N/A 06 April 2018
CS01 - N/A 06 April 2018
PSC07 - N/A 06 April 2018
PSC07 - N/A 06 April 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 06 April 2017
TM01 - Termination of appointment of director 03 March 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 06 April 2016
TM01 - Termination of appointment of director 18 March 2016
AA - Annual Accounts 20 August 2015
TM01 - Termination of appointment of director 24 June 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 09 April 2013
CH03 - Change of particulars for secretary 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
AD01 - Change of registered office address 03 January 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 17 April 2009
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 18 June 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
363a - Annual Return 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 19 April 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 15 May 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 26 January 2003
AA - Annual Accounts 26 January 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 07 December 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
363s - Annual Return 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 17 April 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 11 April 1998
AA - Annual Accounts 19 January 1998
288a - Notice of appointment of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 30 April 1996
AA - Annual Accounts 07 December 1995
288 - N/A 24 May 1995
288 - N/A 12 May 1995
363s - Annual Return 19 April 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 09 May 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 09 June 1993
288 - N/A 09 June 1993
288 - N/A 09 June 1993
AA - Annual Accounts 03 September 1992
RESOLUTIONS - N/A 11 August 1992
363s - Annual Return 20 May 1992
363a - Annual Return 08 May 1991
RESOLUTIONS - N/A 04 July 1990
DISS40 - Notice of striking-off action discontinued 04 July 1990
AA - Annual Accounts 04 July 1990
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
GAZ1 - First notification of strike-off action in London Gazette 27 March 1990
287 - Change in situation or address of Registered Office 20 February 1990
288 - N/A 20 February 1990
PUC 2 - N/A 29 March 1988
RESOLUTIONS - N/A 01 December 1987
288 - N/A 01 December 1987
287 - Change in situation or address of Registered Office 01 December 1987
CERTNM - Change of name certificate 19 November 1987
NEWINC - New incorporation documents 29 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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