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

93 Ladbroke Grove Limited, London

93 Ladbroke Grove Limited is a private limited company. Previously, it was named Crossco (1160) Limited (it was changed on 2009-08-01). Located at 5-7 Hillgate Street, Notting Hill Gate, London W8 7SP, the aforementioned 15 years old business was incorporated on 2009-04-08 and is categorised as "residents property management" (SIC: 98000).
2 directors can be found in this firm: Latifa K. (appointed on 19 January 2022), Jo F. (appointed on 19 November 2014).

About
Name: 93 Ladbroke Grove Limited
Number: 06874407
Incorporation date: 2009-04-08
End of financial year: 30 December


Address:	5-7 Hillgate Street Notting Hill Gate London W8 7SP
SIC code:	98000 - Residents property management

Company staff

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2018-12-31	2019-12-30	2020-12-30	2022-12-30	2023-12-30
Current Assets	1,536	18,758	18,183	12,590	-	-	141	141	-	-
Fixed Assets	50,193	43,919	38,651	37,773	43,919	43,919	43,919	43,919	-	-
Number Shares Allotted	-	16	-	-	-	-	-	-	16	16
Total Assets Less Current Liabilities	51,548	60,198	53,243	49,897	43,933	6,260	43,933	43,933	-	-
Shareholder Funds	1,355	10,005	3,050	-296	-	-	-	-	-	-
Tangible Fixed Assets	50,193	43,919	-	-	-	-	-	-	-	-

The due date for 93 Ladbroke Grove Limited confirmation statement filing is 2024-03-25. The most current one was sent on 2023-03-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 30 December 2022.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 2023/09/25 filed on: 5th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2023/09/25 filed on: 5th, October 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Queensway House Queensway New Milton Hampshire BH25 5NR England on 2023/10/05 to 5-7 Hillgate Street Notting Hill Gate London W8 7SP filed on: 5th, October 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Blenheims Estate and Asset Management 15 Young Street Second Floor London W8 5EH on 2023/01/19 to Queensway House Queensway New Milton Hampshire BH25 5NR filed on: 19th, January 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/12/07 filed on: 15th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/24 filed on: 25th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/19. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/30 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/30 filed on: 2nd, June 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/30 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
CH01	On 2017/11/06 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017/11/06 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, September 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2016/06/29. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/18 filed on: 18th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/16. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/29 filed on: 29th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
SH01	16.00 GBP is the capital in company's statement on 2016/04/08 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/08 filed on: 5th, May 2015 \| annual return	Free Download
SH01	16.00 GBP is the capital in company's statement on 2015/05/05 capital
AP01	New director appointment on 2014/11/19. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/19. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/17 filed on: 18th, November 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 8th, April 2014 \| annual return	Free Download (6 pages)
SH01	16.00 GBP is the capital in company's statement on 2014/04/08 capital
SH01	16.00 GBP is the capital in company's statement on 2014/01/06 filed on: 14th, January 2014 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/08/24 filed on: 24th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/08 filed on: 13th, April 2012 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2012/02/21. filed on: 21st, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/02/08 filed on: 8th, February 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 1st, June 2011 \| accounts	Free Download (1 page)
CH01	On 2011/04/28 director's details were changed filed on: 28th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011/04/28 director's details were changed filed on: 28th, April 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/04/28 from Flat 3 63-64 Leinster Square London W2 4PS filed on: 28th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/08 filed on: 28th, April 2011 \| annual return	Free Download (6 pages)
AP04	On 2011/04/28, company appointed a new person to the position of a secretary filed on: 28th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 25th, January 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2010/05/10 from Flat 4 93 Ladbroke Grove London W11 2HD filed on: 10th, May 2010 \| address	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, May 2010 \| incorporation	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/08 filed on: 7th, May 2010 \| annual return	Free Download (15 pages)
AA01	Current accounting period shortened to 2010/03/31, originally was 2010/04/30. filed on: 17th, March 2010 \| accounts	Free Download (3 pages)
SH01	14.00 GBP is the capital in company's statement on 2009/12/23 filed on: 9th, January 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2009 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, December 2009 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2009 \| resolution	Free Download (13 pages)
287	Registered office changed on 15/09/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX filed on: 15th, September 2009 \| address	Free Download (1 page)
288a	On 2009/09/15 Director appointed filed on: 15th, September 2009 \| officers	Free Download (1 page)
288b	On 2009/09/15 Appointment terminated director filed on: 15th, September 2009 \| officers	Free Download (1 page)
288a	On 2009/09/15 Director appointed filed on: 15th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009/09/15 Director appointed filed on: 15th, September 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed crossco (1160) LIMITEDcertificate issued on 01/08/09 filed on: 31st, July 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, April 2009 \| incorporation	Free Download (18 pages)

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