1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED
Active - Accounts Filed
General Information
NAME
1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED
COMPANY NUMBER
08737035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/10/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
17/10/2013
01/10/2014
ONE LADBROKE CRESCENT MANAGEMENT LIMITED
CHISWICK
W4 5PY
Unit 140 The Light Box
111 Power Road
Chiswick
W4 5PY
W4 5PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2014 - Present (9 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2014 - Present (9 years and 11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2013 - 18/08/2017 (3 years and 10 months) Born in Feb 1953 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
19/11/2014 - Present (9 years and 11 months) Born in Aug 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
18/08/2017 - 23/07/2018 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 08/01/2024 | Syrie Adele Johnson (919291264) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | Change in Reg. Office |
| 25/07/2018 | Richard Price (923697986) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 22/08/2017 | New Company Secretary Richard Price (923697986) Appointed |
| 22/08/2017 | Richard Price (908420972) has left the board |
| 17/01/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 19/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Board Member Nicolas Patsalos (919291359) Appointed |
| 26/11/2014 | New Board Member Soughra Guild (909525153) Appointed |
| 26/11/2014 | New Board Member Syrie Adele Johnson (919291264) Appointed |
| 28/10/2013 | New Board Member Richard Price (908420972) Appointed |
| 28/10/2013 | Richard Price (918217551) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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