42 LADBROKE GROVE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7BS

Company number 02021244
Status Active
Incorporation Date 20 May 1986
Company Type Private Limited Company
Address 26 MONARCHS WAY, RUISLIP, ENGLAND, HA4 7BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from C/O Shariff & Co 19 Carlton Avenue London N14 4TY to 26 Monarchs Way Ruislip HA4 7BS on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 42 LADBROKE GROVE LIMITED are www.42ladbrokegrove.co.uk, and www.42-ladbroke-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. 42 Ladbroke Grove Limited is a Private Limited Company. The company registration number is 02021244. 42 Ladbroke Grove Limited has been working since 20 May 1986. The present status of the company is Active. The registered address of 42 Ladbroke Grove Limited is 26 Monarchs Way Ruislip England Ha4 7bs. The company`s financial liabilities are £10.07k. It is £1.79k against last year. The cash in hand is £13.46k. It is £5.5k against last year. And the total assets are £18.65k, which is £5.5k against last year. BHATIA, Natasha is a Director of the company. FRANZOSO, Guido is a Director of the company. PETSCHEK, Carla Joyce is a Director of the company. UDALL, Paul Robert is a Director of the company. Secretary FLOOD, Henrietta Jane Caroline has been resigned. Secretary HOTCHKISS, Veronica has been resigned. Secretary PATEL, Angelika Anna Katharine has been resigned. Secretary PETSCHEK, Carla Joyce has been resigned. Director AHMED, Anwaar has been resigned. Director BLEARS, Colin Graeme has been resigned. Director CALLEJA, Marta has been resigned. Director CHEUNG, Sharon has been resigned. Director FLOOD, Michael William has been resigned. Director HOTCHKISS, John Wreford has been resigned. Director LIPTON, James Alexander has been resigned. Director MORGAN, Peter has been resigned. Director PETSCHEK, Carla Joyce has been resigned. Director RAINEY, Adrian George has been resigned. Director WOODROW, John Michael has been resigned. The company operates in "Residents property management".


42 ladbroke grove Key Finiance

LIABILITIES £10.07k
+21%
CASH £13.46k
+68%
TOTAL ASSETS £18.65k
+41%
All Financial Figures

Current Directors

Director
BHATIA, Natasha
Appointed Date: 07 January 2000
62 years old
Director
FRANZOSO, Guido
Appointed Date: 30 April 2010
62 years old
Director
PETSCHEK, Carla Joyce
Appointed Date: 04 May 2005
64 years old
Director
UDALL, Paul Robert
Appointed Date: 12 December 2014
53 years old

Resigned Directors

Secretary
FLOOD, Henrietta Jane Caroline
Resigned: 14 May 1996
Appointed Date: 22 February 1994
Secretary
HOTCHKISS, Veronica
Resigned: 22 February 1994
Secretary
PATEL, Angelika Anna Katharine
Resigned: 10 May 2007
Appointed Date: 01 July 2004
Secretary
PETSCHEK, Carla Joyce
Resigned: 01 July 2004
Appointed Date: 14 May 1996
Director
AHMED, Anwaar
Resigned: 21 May 2001
Appointed Date: 05 October 1994
64 years old
Director
BLEARS, Colin Graeme
Resigned: 12 December 2014
Appointed Date: 21 May 2001
73 years old
Director
CALLEJA, Marta
Resigned: 30 April 2010
Appointed Date: 01 March 2007
48 years old
Director
CHEUNG, Sharon
Resigned: 07 September 2001
Appointed Date: 30 September 1999
54 years old
Director
FLOOD, Michael William
Resigned: 18 September 1998
Appointed Date: 31 July 1991
64 years old
Director
HOTCHKISS, John Wreford
Resigned: 26 April 1994
82 years old
Director
LIPTON, James Alexander
Resigned: 24 November 1995
69 years old
Director
MORGAN, Peter
Resigned: 13 December 1999
Appointed Date: 23 January 1996
76 years old
Director
PETSCHEK, Carla Joyce
Resigned: 01 July 2004
64 years old
Director
RAINEY, Adrian George
Resigned: 01 March 2007
Appointed Date: 26 September 2001
51 years old
Director
WOODROW, John Michael
Resigned: 30 September 1999
92 years old

Persons With Significant Control

Carla Joyce Petscheck
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

42 LADBROKE GROVE LIMITED Events

28 Feb 2017
Confirmation statement made on 9 November 2016 with updates
28 Feb 2017
Registered office address changed from C/O Shariff & Co 19 Carlton Avenue London N14 4TY to 26 Monarchs Way Ruislip HA4 7BS on 28 February 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 5
...
... and 106 more events
18 Jul 1986
Secretary resigned;new secretary appointed
18 Jul 1986
Registered office changed on 18/07/86 from: icc housse 110 whitchurch road cardiff CF4 3LY
13 Jun 1986
Gazettable document
13 Jun 1986
Memorandum and Articles of Association
04 Jun 1986
Company name changed redfax properties LIMITED\certificate issued on 04/06/86

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