57 LADBROKE ROAD MANAGEMENT COMPANY LTD
Non-Trading
General Information
NAME
57 LADBROKE ROAD MANAGEMENT COMPANY LTD
COMPANY NUMBER
14272430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/08/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HARLOW
CM20 2BN
Unit 7, Astra Centre
Edinburgh Way
Harlow
CM20 2BN
CM20 2BN
Credit Risk Overview
Want to learn more about 57 LADBROKE ROAD MANAGEMENT COMPANY LTD?
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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 |
|---|---|---|---|
| 30/10/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2024 | Change of director’s details (CH01) | officers | |
| 24/10/2024 | Change of individual person PSC details (PSC04) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 30/10/2024 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 28/10/2024 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (932858303) Appointed |
Credit Risk Overview
Want to learn more about 57 LADBROKE ROAD MANAGEMENT COMPANY LTD?
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 57 LADBROKE ROAD MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 57 LADBROKE ROAD MANAGEMENT COMPANY LTD?
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 |
|---|---|---|---|---|
|
22/07/2024 - Present (5 months) Born in Mar 1999 (age: 25) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/07/2024 - Present (5 months) Born in May 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2024 - Present (5 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 21/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 21/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 937 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2024 | Change of director’s details (CH01) | officers | |
| 24/10/2024 | Change of individual person PSC details (PSC04) | other | |
| 24/10/2024 | Change of director’s details (CH01) | officers | |
| 24/10/2024 | Change of director’s details (CH01) | officers | |
| 24/10/2024 | Change of individual person PSC details (PSC04) | other | |
| 24/10/2024 | Change of individual person PSC details (PSC04) | other | |
| 24/10/2024 | Appointment of corporate secretary (AP04) | officers | |
| 24/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 19/08/2024 | Confirmation Statement (CS01) | other | |
| 23/07/2024 | Notice of individual person PSC (PSC01) | other | |
| 23/07/2024 | Appointment of director (AP01) | officers | |
| 22/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/07/2024 | Notice of individual person PSC (PSC01) | other | |
| 22/07/2024 | Notice of individual person PSC (PSC01) | other | |
| 22/07/2024 | Appointment of director (AP01) | officers | |
| 22/07/2024 | Termination of appointment of director (TM01) | officers | |
| 22/07/2024 | Termination of appointment of director (TM01) | officers | |
| 22/07/2024 | Termination of appointment of director (TM01) | officers | |
| 22/07/2024 | Termination of appointment of director (TM01) | officers | |
| 22/07/2024 | Appointment of director (AP01) | officers | |
| 19/02/2024 | Annual Accounts. (AA) | accounts | |
| 10/08/2023 | Confirmation Statement (CS01) | other | |
| 23/06/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/06/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 22/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 03/08/2022 | New Incorporation documents. (NEWINC) | incorporation | |
| 03/08/2022 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 30/10/2024 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 28/10/2024 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (932858303) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Scarlet Arbib (932539212) Appointed |
| 24/07/2024 | New Board Member Nicole Taylor Angelides (932535504) Appointed |
| 24/07/2024 | New Board Member Max-Emilios Robert Angelides (932339811) Appointed |
| 24/07/2024 | Lucy Boultbee Brooks (927389381) has left the board |
| 24/07/2024 | Emily Louise Boultbee Brooks (925059033) has left the board |
| 24/07/2024 | Lee Roberts (919421837) has left the board |
| 24/07/2024 | Clive Ensor Boultbee Brooks (908299364) has left the board |
| 23/02/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
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