9 Ladbroke Grove Limited. Head office in London. Check Director.

9 Ladbroke Grove Limited, London

9 Ladbroke Grove Limited is a private limited company. Situated at 30 City Road, London EC1Y 2AB, the above-mentioned 19 years old business was incorporated on 2005-05-17 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990), "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the company: Graham H. (appointed on 17 May 2005).

About
Name: 9 Ladbroke Grove Limited
Number: 05454420
Incorporation date: 2005-05-17
End of financial year: 31 December


Address:	30 City Road London EC1Y 2AB
SIC code:	74990 - Non-trading company 41100 - Development of building projects

Company staff

People with significant control

Graham H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	-	-	654,082	654,082	654,082	654,082
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	654,247	654,082	-	-	-	-
Total Assets Less Current Liabilities	654,247	654,082	-	-	-	-

The deadline for 9 Ladbroke Grove Limited confirmation statement filing is 2024-05-31. The last confirmation statement was submitted on 2023-05-17. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Graham H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	New registered office address 2 Leman Street London E1W 9US. Change occurred on 2024-04-09. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 9th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 2 Leman Street London E1W 9US. Change occurred on 2024-04-09. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 9th, April 2024 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, July 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-17 filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2015-08-10 filed on: 10th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-08-10 filed on: 10th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-08-10 filed on: 6th, September 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 30 City Road London EC1Y 2AB. Change occurred on 2015-08-10. Company's previous address: 58-60 Berners Street London W1T 3JS. filed on: 10th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-17 filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-29: 1.00 GBP capital
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 19th, December 2014 \| resolution
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-12-10: 1.00 GBP filed on: 27th, November 2014 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 23rd, September 2014 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-17 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-27: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-17 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-17 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-17 filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, April 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-17 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, February 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares from 2005-05-17 to 2005-05-17. Value of each share 1.00 £, total number of shares: 2. filed on: 12th, September 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares from 2005-05-17 to 2005-05-17. Value of each share 1.00 £, total number of shares: 2. filed on: 12th, September 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
288a	On 2005-05-31 New secretary appointed;new director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-31 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-31 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-31 New director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-31 New secretary appointed;new director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 31/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, May 2005 \| address	Free Download (1 page)
288b	On 2005-05-31 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-31 New director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 31/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, May 2005 \| address	Free Download (1 page)
288b	On 2005-05-31 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2005 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 17th, May 2005 \| incorporation	Free Download (30 pages)

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