192 LADBROKE GROVE LIMITED

Company Number: 04406600

active          Qynn Score: 50

Summary

Formed in 2002, 192 LADBROKE GROVE LIMITED has 6 directors and 6 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Mar 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

6

Address

Basement Flat 1, 192 Ladbroke Grove Ltd, London, W10 5LZ

Effective From

15/01/2008

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
   
       
 
           
          
           
           
           
           
          
       
   
   
   
 

Activity

Most Active Year

2010

Events

13

1

0

2

0

0

0

10

0

Most Active Month

May 2010

Events

11

1

0

0

0

0

0

10

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2019 with no updates

Filing Date

28/03/2019

Action Date

28/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

15/01/2019

Action Date

31/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Yenyun Fu as a person with significant control on 01/09/2018

Filing Date

08/09/2018

Action Date

01/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Yenyun Fu as a person with significant control on 28/08/2018

Filing Date

28/08/2018

Action Date

28/08/2018

Change of Details for Miss Yenyun Fu

Type

Persons with Significant Control

Description

Change of details for Miss Yenyun Fu as a person with significant control on 17/08/2018

Filing Date

28/08/2018

Action Date

17/08/2018

Director Details Changed for Miss Yenyun Fu

Type

Officers

Description

Directors details changed for Miss Yenyun Fu on 17/08/2018

Filing Date

28/08/2018

Action Date

17/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2018 with no updates

Filing Date

10/04/2018

Action Date

28/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

09/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2017 with updates

Filing Date

09/04/2017

Action Date

28/03/2017

Appointment of Miss Yenyun Fu

Type

Officers

Description

Appointment of Miss Yenyun Fu as a director on 28/02/2017

Filing Date

12/03/2017

Action Date

28/02/2017

Termination of appointment of Elva Bova

Type

Officers

Description

Termination of appointment of Elva Bova as a director on 28/02/2017

Filing Date

12/03/2017

Action Date

28/02/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2016 with full list of shareholders

Filing Date

10/04/2016

Action Date

28/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

10/04/2016

Action Date

31/03/2016

Director Details Changed for Ms Elva Bova

Type

Officers

Description

Directors details changed for Ms Elva Bova on 02/01/2016

Filing Date

10/04/2016

Action Date

02/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2015 with full list of shareholders

Filing Date

07/04/2015

Action Date

28/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/03/2015

Filing Date

04/04/2015

Action Date

28/03/2015

Director Details Changed for Mr Roberto Orlando

Type

Officers

Description

Directors details changed for Mr Roberto Orlando on 01/01/2015

Filing Date

04/04/2015

Action Date

01/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2014 with full list of shareholders

Filing Date

22/04/2014

Action Date

28/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

22/04/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

15/04/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2013 with full list of shareholders

Filing Date

15/04/2013

Action Date

28/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

04/04/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2012 with full list of shareholders

Filing Date

04/04/2012

Action Date

28/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2011 with full list of shareholders

Filing Date

17/05/2011

Action Date

28/03/2011

Termination of appointment of Gianfranco Trionfetti

Type

Officers

Description

Termination of appointment of Gianfranco Trionfetti as a director

Filing Date

16/05/2011

Action Date

n/a

Appointment of Ms Isabel Protopapa

Type

Officers

Description

Appointment of Ms Isabel Protopapa as a director

Filing Date

16/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

15/05/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/03/2010 with full list of shareholders

Filing Date

12/05/2010

Action Date

28/03/2010

Director Details Changed for Elva Bova

Type

Officers

Description

Directors details changed for Elva Bova on 22/03/2010

Filing Date

11/05/2010

Action Date

22/03/2010

Director Details Changed for Roberto Orlando

Type

Officers

Description

Directors details changed for Roberto Orlando on 22/03/2010

Filing Date

11/05/2010

Action Date

22/03/2010

Director Details Changed for Gianfranco Trionfetti

Type

Officers

Description

Directors details changed for Gianfranco Trionfetti on 22/03/2010

Filing Date

11/05/2010

Action Date

22/03/2010

Director Details Changed for Janet Mccauley Coutts

Type

Officers

Description

Directors details changed for Janet Mccauley Coutts on 22/03/2010

Filing Date

11/05/2010

Action Date

22/03/2010

Appointment of Ms Dafni Mavroudi Chocholi

Type

Officers

Description

Appointment of Ms Dafni Mavroudi Chocholi as a director

Filing Date

10/05/2010

Action Date

n/a

Appointment of Ms Paola Fumagalli

Type

Officers

Description

Appointment of Ms Paola Fumagalli as a director

Filing Date

08/05/2010

Action Date

n/a

Termination of appointment of James Wills

Type

Officers

Description

Termination of appointment of James Wills as a director

Filing Date

08/05/2010

Action Date

n/a

Appointment of Ms Paola Fumagalli

Type

Officers

Description

Appointment of Ms Paola Fumagalli as a secretary

Filing Date

08/05/2010

Action Date

n/a

Termination of appointment of Daniel Dimbleby

Type

Officers

Description

Termination of appointment of Daniel Dimbleby as a director

Filing Date

08/05/2010

Action Date

n/a

Termination of appointment of James Wills

Type

Officers

Description

Termination of appointment of James Wills as a secretary

Filing Date

08/05/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

26/04/2010

Action Date

31/03/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2009

Filing Date

01/02/2010

Action Date

31/03/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

16/06/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

13/05/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2008

Filing Date

28/01/2009

Action Date

31/03/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 192 LADBROKE GROVE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 192 LADBROKE GROVE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 192 LADBROKE GROVE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

28/03/2002

Tenure

17 Yrs 7 Mths

Born

December 1951

Date Joined

05/04/2008

Tenure

11 Yrs 7 Mths

Born

April 1969

Date Joined

22/03/2010

Tenure

9 Yrs 7 Mths

Born

January 1977

Date Joined

22/03/2010

Tenure

9 Yrs 7 Mths

Born

February 1982

Date Joined

08/04/2011

Tenure

8 Yrs 7 Mths

Born

June 1966

Date Joined

28/02/2017

Tenure

2 Yrs 8 Mths

Born

October 1982

Active/Resigned

Date Joined

22/03/2010

Tenure

9 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

05/04/2008

Tenure

8 Yrs 10 Mths

Date Resigned

28/02/2017

Type

Director

Date Joined

01/10/2006

Tenure

4 Yrs 6 Mths

Date Resigned

08/04/2011

Type

Director

Date Joined

06/05/2009

Tenure

10 Mths

Date Resigned

22/03/2010

Type

Director

Date Joined

28/03/2002

Tenure

7 Yrs 11 Mths

Date Resigned

22/03/2010

Type

Director

Date Joined

28/03/2002

Tenure

4 Yrs 8 Mths

Date Resigned

11/12/2006

Type

Director

Date Joined

28/03/2002

Tenure

4 Yrs 6 Mths

Date Resigned

01/10/2006

Type

Director

Date Joined

28/03/2002

Tenure

2 Yrs 7 Mths

Date Resigned

24/11/2004

Type

Director

Date Joined

28/03/2002

Tenure

9 Mths

Date Resigned

24/01/2003

Type

Director

Date Joined

28/03/2002

Tenure

Date Resigned

28/03/2002

Type

Secretary

Date Joined

28/03/2002

Tenure

Date Resigned

28/03/2002

Type

Secretary

Date Joined

12/01/2008

Tenure

2 Yrs 2 Mths

Date Resigned

22/03/2010

Type

Secretary

Date Joined

14/03/2007

Tenure

9 Mths

Date Resigned

11/01/2008

Type

Secretary

Date Joined

21/02/2005

Tenure

1 Yr 4 Mths

Date Resigned

01/07/2006

Type

Secretary

Date Joined

01/09/2004

Tenure

5 Mths

Date Resigned

21/02/2005

Type

Secretary

Date Joined

28/03/2002

Tenure

2 Yrs 2 Mths

Date Resigned

01/06/2004

Miss Yenyun Fu

Type of Entity

Individual Person

Ceased

n/a

Notified

01/09/2018

Control Level

Has significant influence or control

Miss Yenyun Fu

Type of Entity

Individual Person

Ceased

n/a

Notified

14/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Miss Yenyun Fu

Type of Entity

Individual Person

Ceased

28/08/2018

Notified

14/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%