24 LADBROKE GARDENS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2PY

Company number 01075018
Status Active
Incorporation Date 3 October 1972
Company Type Private Limited Company
Address 24 LADBROKE GDNS, LONDON, W11 2PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 24 LADBROKE GARDENS LIMITED are www.24ladbrokegardens.co.uk, and www.24-ladbroke-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. 24 Ladbroke Gardens Limited is a Private Limited Company. The company registration number is 01075018. 24 Ladbroke Gardens Limited has been working since 03 October 1972. The present status of the company is Active. The registered address of 24 Ladbroke Gardens Limited is 24 Ladbroke Gdns London W11 2py. . FANE, Mark is a Secretary of the company. CHONG, Monica Frances is a Director of the company. DA MAIA, Ana is a Director of the company. FANE, Mark William is a Director of the company. SOKOL, Andre Gustave Akira is a Director of the company. Secretary COOK, Sophia Alice has been resigned. Secretary COOK, Sophia Alice has been resigned. Secretary HINDS, Damian Patrick George has been resigned. Secretary MELVILLE, Graham Christopher has been resigned. Secretary WHITEHEAD, Simon Christopher, Dr has been resigned. Director ALLEN, Joanne has been resigned. Director BLEAHENE, Mary Clare has been resigned. Director BRAGIEL, Edward has been resigned. Director CLELAND, Zoe Michele has been resigned. Director COLEMAN, Christine has been resigned. Director COOK, Peter Francis Massey has been resigned. Director COOK, Sophia Alice has been resigned. Director ELLISTON, Karen has been resigned. Director FEENEY, Jonathan Daniel has been resigned. Director GIBSON, Amelia Mary has been resigned. Director HEAL, Marcus William has been resigned. Director HINDS, Damian Patrick George has been resigned. Director KENNEDY KASTNER, Marina Melica has been resigned. Director MARSHALL, Molita Ethel has been resigned. Director MCQUILLAN, Deirdre has been resigned. Director MELVILLE, Graham Christopher has been resigned. Director MIRSKY, Jonathan, Dr has been resigned. Director NAKAO, Michiko has been resigned. Director PARKIN, Christopher Graham has been resigned. Director REED, Neil Clynton has been resigned. Director SCHOMBERG, Richard Rhodes has been resigned. Director SHAKESPEARE, Clifford Brian has been resigned. Director SWAIN, Katherine has been resigned. Director VON LEDERSTEGER, Katharina has been resigned. Director WHITEHEAD, Simon Christopher, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FANE, Mark
Appointed Date: 01 June 2005

Director
CHONG, Monica Frances
Appointed Date: 23 June 2004
52 years old

Director
DA MAIA, Ana
Appointed Date: 26 September 2005
55 years old

Director
FANE, Mark William
Appointed Date: 01 September 2004
67 years old

Director
SOKOL, Andre Gustave Akira
Appointed Date: 04 April 2005
53 years old

Resigned Directors

Secretary
COOK, Sophia Alice
Resigned: 30 April 2005
Appointed Date: 11 October 2004

Secretary
COOK, Sophia Alice
Resigned: 29 October 2002
Appointed Date: 07 March 1996

Secretary
HINDS, Damian Patrick George
Resigned: 11 October 2004
Appointed Date: 29 October 2002

Secretary
MELVILLE, Graham Christopher
Resigned: 10 March 1993

Secretary
WHITEHEAD, Simon Christopher, Dr
Resigned: 31 March 1996
Appointed Date: 10 March 1993

Director
ALLEN, Joanne
Resigned: 30 June 1992
70 years old

Director
BLEAHENE, Mary Clare
Resigned: 04 December 2000
Appointed Date: 30 January 1997
61 years old

Director
BRAGIEL, Edward
Resigned: 17 September 1994
71 years old

Director
CLELAND, Zoe Michele
Resigned: 08 November 2003
Appointed Date: 21 August 2001
50 years old

Director
COLEMAN, Christine
Resigned: 17 August 2001
99 years old

Director
COOK, Peter Francis Massey
Resigned: 30 April 2005
Appointed Date: 20 August 2001
61 years old

Director
COOK, Sophia Alice
Resigned: 30 April 2005
Appointed Date: 07 September 1994
57 years old

Director
ELLISTON, Karen
Resigned: 02 August 2001
Appointed Date: 28 August 1998
56 years old

Director
FEENEY, Jonathan Daniel
Resigned: 26 September 2005
Appointed Date: 24 January 2004
48 years old

Director
GIBSON, Amelia Mary
Resigned: 16 June 2004
Appointed Date: 01 February 1998
53 years old

Director
HEAL, Marcus William
Resigned: 22 January 1999
Appointed Date: 09 February 1998
58 years old

Director
HINDS, Damian Patrick George
Resigned: 07 September 2007
Appointed Date: 23 August 2001
56 years old

Director
KENNEDY KASTNER, Marina Melica
Resigned: 01 May 2002
Appointed Date: 26 July 1999
53 years old

Director
MARSHALL, Molita Ethel
Resigned: 14 June 1992
77 years old

Director
MCQUILLAN, Deirdre
Resigned: 24 January 2004
Appointed Date: 30 July 1999
68 years old

Director
MELVILLE, Graham Christopher
Resigned: 29 July 1999
93 years old

Director
MIRSKY, Jonathan, Dr
Resigned: 09 February 1998
82 years old

Director
NAKAO, Michiko
Resigned: 01 February 2012
Appointed Date: 28 October 2005
63 years old

Director
PARKIN, Christopher Graham
Resigned: 01 May 2007
Appointed Date: 08 November 2003
52 years old

Director
REED, Neil Clynton
Resigned: 01 August 1998
76 years old

Director
SCHOMBERG, Richard Rhodes
Resigned: 13 September 1998
Appointed Date: 28 July 1998
57 years old

Director
SHAKESPEARE, Clifford Brian
Resigned: 01 September 2004
92 years old

Director
SWAIN, Katherine
Resigned: 17 June 2005
Appointed Date: 01 May 2002
59 years old

Director
VON LEDERSTEGER, Katharina
Resigned: 01 February 1998
Appointed Date: 16 November 1992
57 years old

Director
WHITEHEAD, Simon Christopher, Dr
Resigned: 30 January 1997
Appointed Date: 16 November 1992
62 years old

24 LADBROKE GARDENS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 8

09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 106 more events
25 Nov 1988
Return made up to 27/10/88; full list of members

04 Aug 1987
Full accounts made up to 31 March 1987

04 Aug 1987
Return made up to 06/07/87; full list of members

15 Jul 1986
Full accounts made up to 31 March 1986

15 Jul 1986
Return made up to 14/07/86; full list of members