About

Registered Number: 01039846
Date of Incorporation: 25/01/1972 (52 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor One New Change, London, EC4M 9AF,

 

Ladbroke Group Properties Ltd was registered on 25 January 1972 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The companies directors are listed as Arsenić, Sonja, Grant, Anthony Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Anthony Philip N/A 27 October 1992 1
Secretary Name Appointed Resigned Total Appointments
ARSENIĆ, Sonja 08 August 2019 21 November 2019 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AP04 - Appointment of corporate secretary 28 November 2019
TM02 - Termination of appointment of secretary 28 November 2019
AA - Annual Accounts 15 August 2019
AP03 - Appointment of secretary 08 August 2019
TM02 - Termination of appointment of secretary 08 August 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 04 October 2018
PSC05 - N/A 09 August 2018
PSC05 - N/A 09 August 2018
CH04 - Change of particulars for corporate secretary 07 August 2018
AD01 - Change of registered office address 17 July 2018
TM01 - Termination of appointment of director 28 June 2018
PSC05 - N/A 06 June 2018
CS01 - N/A 05 June 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
PSC05 - N/A 05 April 2018
PSC05 - N/A 05 April 2018
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
CH04 - Change of particulars for corporate secretary 03 November 2017
CH01 - Change of particulars for director 30 October 2017
AA - Annual Accounts 14 September 2017
AD01 - Change of registered office address 30 June 2017
CS01 - N/A 19 May 2017
CH04 - Change of particulars for corporate secretary 18 May 2017
TM01 - Termination of appointment of director 16 March 2017
CH01 - Change of particulars for director 24 February 2017
AP01 - Appointment of director 13 February 2017
AA - Annual Accounts 22 September 2016
AP01 - Appointment of director 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
AP01 - Appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 19 May 2015
AUD - Auditor's letter of resignation 25 November 2014
AUD - Auditor's letter of resignation 14 November 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 21 May 2014
AP01 - Appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 24 May 2013
CH01 - Change of particulars for director 21 May 2013
AA - Annual Accounts 04 September 2012
AP01 - Appointment of director 11 June 2012
TM01 - Termination of appointment of director 08 June 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 03 May 2011
RESOLUTIONS - N/A 01 December 2010
CC04 - Statement of companies objects 01 December 2010
SH08 - Notice of name or other designation of class of shares 01 December 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 December 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 14 May 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
AA - Annual Accounts 27 October 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
363a - Annual Return 30 May 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
AA - Annual Accounts 11 September 2007
225 - Change of Accounting Reference Date 04 July 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 07 February 2007
225 - Change of Accounting Reference Date 19 June 2006
363a - Annual Return 31 May 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
287 - Change in situation or address of Registered Office 28 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
AA - Annual Accounts 31 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 2005
225 - Change of Accounting Reference Date 21 July 2005
363a - Annual Return 02 June 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
363a - Annual Return 14 May 2004
AA - Annual Accounts 12 May 2004
AA - Annual Accounts 16 July 2003
363a - Annual Return 04 June 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
AA - Annual Accounts 07 August 2002
363a - Annual Return 06 June 2002
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
AA - Annual Accounts 16 October 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
363a - Annual Return 30 May 2001
287 - Change in situation or address of Registered Office 17 May 2001
AA - Annual Accounts 09 October 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
363a - Annual Return 01 June 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 18 October 1999
AA - Annual Accounts 05 October 1999
363a - Annual Return 24 May 1999
AA - Annual Accounts 30 October 1998
RESOLUTIONS - N/A 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
MEM/ARTS - N/A 14 August 1998
363a - Annual Return 24 May 1998
288a - Notice of appointment of directors or secretaries 30 December 1997
AA - Annual Accounts 29 October 1997
363a - Annual Return 03 June 1997
288c - Notice of change of directors or secretaries or in their particulars 14 April 1997
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
AA - Annual Accounts 20 October 1996
287 - Change in situation or address of Registered Office 16 September 1996
288 - N/A 30 July 1996
363a - Annual Return 23 May 1996
288 - N/A 18 September 1995
288 - N/A 10 July 1995
288 - N/A 05 July 1995
288 - N/A 28 June 1995
363x - Annual Return 05 June 1995
363(190) - N/A 05 June 1995
AA - Annual Accounts 28 March 1995
288 - N/A 27 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 05 December 1994
AA - Annual Accounts 01 November 1994
288 - N/A 28 June 1994
363x - Annual Return 18 May 1994
288 - N/A 28 January 1994
AA - Annual Accounts 31 August 1993
363x - Annual Return 17 May 1993
288 - N/A 05 January 1993
288 - N/A 11 November 1992
288 - N/A 11 November 1992
AA - Annual Accounts 28 October 1992
288 - N/A 21 October 1992
288 - N/A 07 October 1992
288 - N/A 14 September 1992
363x - Annual Return 19 May 1992
AA - Annual Accounts 24 October 1991
288 - N/A 04 October 1991
363x - Annual Return 05 June 1991
288 - N/A 16 May 1991
288 - N/A 03 March 1991
AA - Annual Accounts 03 December 1990
RESOLUTIONS - N/A 13 November 1990
MEM/ARTS - N/A 31 July 1990
363 - Annual Return 22 May 1990
288 - N/A 17 May 1990
RESOLUTIONS - N/A 08 May 1990
RESOLUTIONS - N/A 08 May 1990
MEM/ARTS - N/A 08 May 1990
288 - N/A 10 April 1990
288 - N/A 10 January 1990
288 - N/A 10 January 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 15 August 1989
288 - N/A 14 April 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 21 November 1988
288 - N/A 30 August 1988
288 - N/A 26 May 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 08 February 1988
288 - N/A 16 February 1987
AA - Annual Accounts 10 January 1987
363 - Annual Return 07 October 1986
288 - N/A 21 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.