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192 LADBROKE GROVE LIMITED - Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ, United Kingdom
Company Information
- Company registration number
- 04406600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Basement Flat 1
- 192 Ladbroke Grove Ltd
- London
- W10 5LZ Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ UK
Management
- Managing Directors
- ELVA BOVA
- PAOLA FUMAGALLI
- DAFNI MAVROUDI CHOCHOLI
- JANET MCCAULEY COUTTS
- ROBERTO ORLANDO
- ISABEL PROTOPAPA
- Company secretaries
- PAOLA FUMAGALLI
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-28
- Age Of Company 2002-03-28 22 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-03-28
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192 LADBROKE GROVE LIMITED Company Description
- 192 LADBROKE GROVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04406600. Its current trading status is "live". It was registered 2002-03-28. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-28.It can be contacted at Basement Flat 1 .
Get 192 LADBROKE GROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 192 Ladbroke Grove Limited - Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ, United Kingdom
- 2002-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 192 LADBROKE GROVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04406600#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04406600#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04406600#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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28/03/16 FULL LIST (2016-04-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-04-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELVA BOVA / 02/01/2016 (2016-04-10) - CH01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO ORLANDO / 01/01/2015 (2015-04-04) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 (2015-04-04) - AA
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28/03/15 FULL LIST (2015-04-07) - AR01
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keyboard_arrow_right 2014
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28/03/14 FULL LIST (2014-04-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-04-22) - AA
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keyboard_arrow_right 2013
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28/03/13 FULL LIST (2013-04-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-04-15) - AA
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keyboard_arrow_right 2012
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28/03/12 FULL LIST (2012-04-04) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-04-04) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-05-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO TRIONFETTI (2011-05-16) - TM01
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DIRECTOR APPOINTED MS ISABEL PROTOPAPA (2011-05-16) - AP01
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28/03/11 FULL LIST (2011-05-17) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-02-01) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-04-26) - AA
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DIRECTOR APPOINTED MS PAOLA FUMAGALLI (2010-05-08) - AP01
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SECRETARY APPOINTED MS PAOLA FUMAGALLI (2010-05-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY JAMES WILLS (2010-05-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DIMBLEBY (2010-05-08) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ELVA BOVA / 22/03/2010 (2010-05-11) - CH01
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DIRECTOR APPOINTED MS DAFNI MAVROUDI CHOCHOLI (2010-05-10) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MCCAULEY COUTTS / 22/03/2010 (2010-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO TRIONFETTI / 22/03/2010 (2010-05-11) - CH01
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28/03/10 FULL LIST (2010-05-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILLS (2010-05-08) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ORLANDO / 22/03/2010 (2010-05-11) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS (2009-06-16) - 363a
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DIRECTOR APPOINTED DANIEL RICHARD DIMBLEBY (2009-05-13) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-28) - AA
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keyboard_arrow_right 2008
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NEW SECRETARY APPOINTED (2008-01-15) - 288a
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS (2008-04-16) - 363a
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DIRECTOR APPOINTED ELVA BOVA (2008-04-15) - 288a
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DIRECTOR APPOINTED ROBERTO ORLANDO (2008-04-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM: (2008-01-15) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-15) - AA
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SECRETARY RESIGNED (2008-01-15) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS (2007-05-02) - 363s
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NEW SECRETARY APPOINTED (2007-04-29) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-13) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-11) - 288b
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DIRECTOR RESIGNED (2006-11-07) - 288b
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SECRETARY RESIGNED (2006-11-07) - 288b
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NEW DIRECTOR APPOINTED (2006-11-07) - 288a
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS (2006-04-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-03-06) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-18) - AA
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NEW SECRETARY APPOINTED (2005-02-18) - 288a
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS (2005-04-25) - 363s
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NEW SECRETARY APPOINTED (2005-03-29) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-16) - 288b
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SECRETARY RESIGNED (2004-06-10) - 288b
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS (2004-04-02) - 363s
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-01-27) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-26) - RES01
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DIRECTOR RESIGNED (2003-01-27) - 288b
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS (2003-04-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-04-05) - AA
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DIRECTOR RESIGNED (2003-01-30) - 288b
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keyboard_arrow_right 2002
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-12-31) - RES10
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AD 20/12/02--------- (2002-12-31) - 88(2)R
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DIRECTORS POWERS 20/12/02 (2002-12-31) - RES13
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-12-31) - RES11
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NEW DIRECTOR APPOINTED (2002-05-13) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-05-13) - 288a
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM: (2002-05-13) - 287
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INCORPORATION DOCUMENTS (2002-03-28) - NEWINC
