127 LADBROKE GROVE LIMITED - MARLOW


Company Profile Company Filings

Overview

127 LADBROKE GROVE LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active - Proposal to Strike off.
127 LADBROKE GROVE LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04869498. The accounts status is DORMANT and accounts are next due on 31/05/2024.

127 LADBROKE GROVE LIMITED - MARLOW

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

GORDONS SOLICITORS, WINTER HILL HOUSE
MARLOW
SL7 1NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2022 01/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID HONEYBEN Oct 1981 British Director 2018-06-11 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2003-08-18 UNTIL 2003-08-18 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-08-18 UNTIL 2003-08-18 RESIGNED
KAMLESH PARMAR Oct 1972 British Director 2003-08-18 UNTIL 2014-03-21 RESIGNED
ELIZABETH AYTO LAVERACK Apr 1969 British Director 2003-08-18 UNTIL 2011-08-30 RESIGNED
KAMLESH PARMAR Oct 1972 British Director 2020-09-04 UNTIL 2020-09-22 RESIGNED
WILLIAM DAVID FLOYD BENNETTS Mar 1971 British Director 2003-08-18 UNTIL 2013-06-28 RESIGNED
LOUISE MERCER British Director 2003-08-18 UNTIL 2017-10-04 RESIGNED
MR ALEX JOHN GROSE Jan 1977 British Director 2013-08-15 UNTIL 2020-02-01 RESIGNED
MR BERNARD FRANCIS COUGHLAN Dec 1953 Irish Director 2003-08-18 UNTIL 2016-03-30 RESIGNED
LOUISE MERCER British Secretary 2003-08-18 UNTIL 2014-09-26 RESIGNED
MR CHRIS OGDEN NEWTON Secretary 2014-09-28 UNTIL 2017-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex John Grose 2016-08-18 - 2020-02-01 1/1977 London   Significant influence or control
Mrs Louise Mercer 2016-08-18 - 2017-10-04 6/1972 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
95 WESTBOURNE TERRACE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE RAMON CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEDIA AMBITIONS (ENTERPRISES) LIMITED WETHERBY ENGLAND Active UNAUDITED ABRIDGED 90020 - Support activities to performing arts
I.T. IN THE CITY LTD Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
WARDOUR MEDIA GROUP LTD LONDON Dissolved... DORMANT 59111 - Motion picture production activities
LARCHFIELD CLOSE MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
REX EVENTS LIMITED LEATHERHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82302 - Activities of conference organisers
G AND N PROPERTY INVESTMENTS LTD REIGATE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 127 LADBROKE GROVE LIMITED 2022-10-28 31-08-2022 £5 equity
Dormant Company Accounts - 127 LADBROKE GROVE LIMITED 2022-06-28 31-08-2021 £5 equity
Dormant Company Accounts - 127 LADBROKE GROVE LIMITED 2021-08-17 31-08-2020 £5 equity
Dormant Company Accounts - 127 LADBROKE GROVE LIMITED 2019-09-20 31-08-2019 £5 equity
Micro-entity Accounts - 127 LADBROKE GROVE LIMITED 2018-09-18 31-08-2018 £5 equity
127 LADBROKE GROVE LIMITED 2018-05-22 31-08-2017 £5 equity
Micro-entity Accounts - 127 LADBROKE GROVE LIMITED 2017-06-01 31-08-2016 £5 equity
Micro-entity Accounts - 127 LADBROKE GROVE LIMITED 2016-05-17 31-08-2015 £5 equity
Micro-entity Accounts - 127 LADBROKE GROVE LIMITED 2015-05-27 31-08-2014 £5 equity

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