About

Registered Number: 00622837
Date of Incorporation: 11/03/1959 (65 years and 3 months ago)
Company Status: Active
Registered Address: Abbey House, 342 Regents Park Road, London, N3 2LJ

 

Based in London, Ladbroke Property Co. Ltd was registered on 11 March 1959. Macdomnic, John William, Tuckey, Alexandra Elizabeth, Alexander, Susan, Macdomnic, Godfrey David are listed as directors of the organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDOMNIC, John William 23 May 2003 - 1
TUCKEY, Alexandra Elizabeth 23 May 2003 - 1
ALEXANDER, Susan N/A 23 May 2003 1
MACDOMNIC, Godfrey David N/A 27 February 2009 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
CH01 - Change of particulars for director 04 March 2020
CH01 - Change of particulars for director 02 March 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 03 July 2019
CH03 - Change of particulars for secretary 03 July 2019
CH01 - Change of particulars for director 06 November 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 01 August 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 15 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2015
AD01 - Change of registered office address 14 November 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 12 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 06 July 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 23 July 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 01 August 2006
288b - Notice of resignation of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 18 August 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 26 July 2003
288a - Notice of appointment of directors or secretaries 26 July 2003
288a - Notice of appointment of directors or secretaries 26 July 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 24 August 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 13 August 1998
363s - Annual Return 10 August 1998
363s - Annual Return 26 August 1997
AA - Annual Accounts 06 August 1997
AA - Annual Accounts 23 August 1996
363s - Annual Return 22 August 1996
AA - Annual Accounts 16 August 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 05 August 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 19 August 1993
AA - Annual Accounts 08 September 1992
363s - Annual Return 08 September 1992
AA - Annual Accounts 22 August 1991
363a - Annual Return 22 August 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
287 - Change in situation or address of Registered Office 19 May 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 17 November 1987
363 - Annual Return 17 November 1987
AA - Annual Accounts 27 September 1986
363 - Annual Return 27 September 1986
NEWINC - New incorporation documents 11 March 1959

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.