75 LADBROKE GROVE LIMITED (05726989)

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Status :

active

Updated :

25 Sep 2018

Qynn Score :

50

Incorporated :

2 Mar 2006

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

0

Shareholders :

6

Resigned Directors :

5

Resigned Secretaries :

1

SIC Codes :

74990
99999

Latest Financials

Address

C/O,
DAVENPORT & CO,
DAVENPORT & CO,
60 Kensington Church Street,
London,
W8 4DB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O, DAVENPORT & CO, DAVENPORT & CO, 60 Kensington Church Street, London, W8 4DB

Date From

07/02/2009

Date To

Current

Accounts

25 September 2018

Confirmation Statment

21 January 2018

Accounts

10 September 2017

Confirmation Statment

20 January 2017

Accounts

11 September 2016

Annual Return

27 January 2016

Termination of appointment of Mary Annunziata Asquith

26 January 2016

Accounts

14 September 2015

Annual Return

8 January 2015

Termination of appointment of Ross Lumley Chalmers

7 January 2015

Accounts

8 September 2014

Annual Return

6 January 2014

Accounts

21 September 2013

Annual Return

3 January 2013

Termination of appointment of Nicholas De Yong

2 January 2013

Accounts

6 September 2012

Annual Return

1 February 2012

Accounts

7 September 2011

Annual Return

27 January 2011

Accounts

27 August 2010

Termination of appointment of Aleksandar Ivanovic

26 January 2010

Annual Return

26 January 2010

Secretary Details Changed for Davenport & Co

26 January 2010

Director Details Changed for Susana Miriam Raby

26 January 2010

Director Details Changed for Paul Ellis Bastick

26 January 2010

Director Details Changed for Mary Annunziata Asquith

26 January 2010

Director Details Changed for Nicholas Jonathan Jerome De Yong

26 January 2010

Director Details Changed for Ross Lumley Chalmers

26 January 2010

Termination of appointment of Elizabeth Lumley Smith

26 January 2010

legacy

20 March 2009

Accounts

11 February 2009

Accounts

11 February 2009

legacy

7 February 2009

legacy

7 February 2009

legacy

7 February 2009

legacy

7 February 2009

legacy

27 January 2009

legacy

4 August 2008

legacy

23 July 2008

legacy

10 January 2008

legacy

26 October 2007

legacy

26 October 2007

legacy

26 October 2007

legacy

26 October 2007

legacy

4 October 2007

Accounts

11 September 2007

Memorandum and Articles of Association

11 September 2007

Resolutions

11 September 2007

legacy

11 September 2007

Resolutions

11 September 2007

legacy

11 September 2007

legacy

21 March 2007

legacy

27 March 2006

legacy

27 March 2006

legacy

27 March 2006

legacy

27 March 2006

legacy

27 March 2006

Incorporation

2 March 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 LADBROKE GROVE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

25/09/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Confirmation Statement

Date

21/01/2018

Description

Confirmation statement made on 31/12/2017 with no updates

Type

Accounts

Date

10/09/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Confirmation Statement

Date

20/01/2017

Description

Confirmation statement made on 31/12/2016 with updates

Type

Accounts

Date

11/09/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Annual Return

Date

27/01/2016

Description

Annual return made up to 31/12/2015 with full list of shareholders

Type

Officers

Date

26/01/2016

Description

Termination of appointment of Mary Annunziata Asquith as a director on 29/10/2015

Type

Accounts

Date

14/09/2015

Description

Accounts for a dormant company made up to 31/12/2014

Type

Annual Return

Date

08/01/2015

Description

Annual return made up to 31/12/2014 with full list of shareholders

Type

Officers

Date

07/01/2015

Description

Termination of appointment of Ross Lumley Chalmers as a director on 12/05/2014

Type

Accounts

Date

08/09/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Annual Return

Date

06/01/2014

Description

Annual return made up to 31/12/2013 with full list of shareholders

Type

Accounts

Date

21/09/2013

Description

Accounts for a dormant company made up to 31/12/2012

Type

Annual Return

Date

03/01/2013

Description

Annual return made up to 31/12/2012 with full list of shareholders

Type

Officers

Date

02/01/2013

Description

Termination of appointment of Nicholas De Yong as a director

Type

Accounts

Date

06/09/2012

Description

Accounts for a dormant company made up to 31/12/2011

Type

Annual Return

Date

01/02/2012

Description

Annual return made up to 31/12/2011 with full list of shareholders

Type

Accounts

Date

07/09/2011

Description

Accounts for a dormant company made up to 31/12/2010

Type

Annual Return

Date

27/01/2011

Description

Annual return made up to 31/12/2010 with full list of shareholders

Type

Accounts

Date

27/08/2010

Description

Accounts for a dormant company made up to 31/12/2009

Type

Officers

Date

26/01/2010

Description

Termination of appointment of Aleksandar Ivanovic as a director

Type

Annual Return

Date

26/01/2010

Description

Annual return made up to 31/12/2009 with full list of shareholders

Type

Officers

Date

26/01/2010

Description

Secretarys details changed for Davenport & Co on 26/01/2010

Type

Officers

Date

26/01/2010

Description

Directors details changed for Susana Miriam Raby on 26/01/2010

Type

Officers

Date

26/01/2010

Description

Directors details changed for Paul Ellis Bastick on 26/01/2010

Type

Officers

Date

26/01/2010

Description

Directors details changed for Mary Annunziata Asquith on 26/01/2010

Type

Officers

Date

26/01/2010

Description

Directors details changed for Nicholas Jonathan Jerome De Yong on 26/01/2010

Type

Officers

Date

26/01/2010

Description

Directors details changed for Ross Lumley Chalmers on 26/01/2010

Type

Officers

Date

26/01/2010

Description

Termination of appointment of Elizabeth Lumley Smith as a director

Type

Annual Return

Date

20/03/2009

Description

legacy

Type

Accounts

Date

11/02/2009

Description

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

Type

Accounts

Date

11/02/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Officers

Date

07/02/2009

Description

legacy

Type

Address

Date

07/02/2009

Description

legacy

Type

Accounts

Date

07/02/2009

Description

legacy

Type

Officers

Date

07/02/2009

Description

legacy

Type

Officers

Date

27/01/2009

Description

legacy

Type

Officers

Date

04/08/2008

Description

legacy

Type

Annual Return

Date

23/07/2008

Description

legacy

Type

Address

Date

10/01/2008

Description

legacy

Type

Officers

Date

26/10/2007

Description

legacy

Type

Officers

Date

26/10/2007

Description

legacy

Type

Officers

Date

26/10/2007

Description

legacy

Type

Officers

Date

26/10/2007

Description

legacy

Type

Capital

Date

04/10/2007

Description

legacy

Type

Accounts

Date

11/09/2007

Description

Accounts for a dormant company made up to 31/03/2007

Type

Incorporation

Date

11/09/2007

Description

Memorandum and Articles of Association

Type

Resolution

Date

11/09/2007

Description

Resolutions

Type

Capital

Date

11/09/2007

Description

legacy

Type

Resolution

Date

11/09/2007

Description

Resolutions

Type

Capital

Date

11/09/2007

Description

legacy

Type

Annual Return

Date

21/03/2007

Description

legacy

Type

Officers

Date

27/03/2006

Description

legacy

Type

Officers

Date

27/03/2006

Description

legacy

Type

Officers

Date

27/03/2006

Description

legacy

Type

Address

Date

27/03/2006

Description

legacy

Type

Officers

Date

27/03/2006

Description

legacy

Type

Incorporation

Date

02/03/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 LADBROKE GROVE LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

03/10/2007

Tenure

11 Yrs 8 Mths

Date Joined

03/10/2007

Tenure

11 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 LADBROKE GROVE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 75 LADBROKE GROVE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

30/01/2009

Tenure

10 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

02/03/2006

Date Resigned

02/03/2006

Tenure

Type

Secretary

Date Joined

02/03/2006

Date Resigned

02/03/2006

Tenure

Type

Director

Date Joined

03/10/2007

Date Resigned

29/10/2015

Tenure

8 Yrs

Type

Director

Date Joined

22/09/2008

Date Resigned

12/05/2014

Tenure

5 Yrs 7 Mths

Type

Director

Date Joined

03/10/2007

Date Resigned

30/11/2012

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

02/03/2006

Date Resigned

18/10/2009

Tenure

3 Yrs 7 Mths

Type

Director

Date Joined

03/10/2007

Date Resigned

12/10/2009

Tenure

2 Yrs

Type

Secretary

Date Joined

02/03/2006

Date Resigned

30/01/2009

Tenure

2 Yrs 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 LADBROKE GROVE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 LADBROKE GROVE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 LADBROKE GROVE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.