64 Ladbroke Grove Limited

Company Name	64 Ladbroke Grove Limited
Company Status	Active
Company Number	02362157
Category	Private Limited Company
Incorporation Date	16 March 1989(35 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Jeremy Grossman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Literary Agent
Correspondence Address	64 Ladbroke Grove London W11 2PB

Director Name	Ms Vivienne Christine Jeanette Jez
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	64 Ladbroke Grove London W11 2PB

Secretary Name	Ms Vivienne Christine Jeanette Jez
Nationality	British
Status	Current
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	64 Ladbroke Grove London W11 2PB

Director Name	Mrs Dorit Sapper
Date of Birth	July 1936 (Born 87 years ago)
Nationality	German
Status	Current
Appointed	08 March 2017(27 years, 12 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 64 Ladbroke Grove London W11 2PB

Director Name	Dr Simon Pitt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	34 Bath Road Maidenhead Berkshire SL6 4JT

Director Name	Mrs Jane Schumacher
Date of Birth	December 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	16 years, 8 months (resigned 29 November 2008)
Role	Company Director
Correspondence Address	Herzoy Georg Weg 2 3590 Wildungen Germany

Director Name	Prinz Ulrich Zu Wied
Date of Birth	June 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	16 years, 1 month (resigned 30 April 2008)
Role	Retired
Correspondence Address	Erlach 8183 Rottach-E Germany

Director Name	Ms Jane Louise Joseph
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	25 years, 6 months (resigned 12 September 2017)
Role	Publisher
Correspondence Address	64 Ladbroke Grove London W11 2PB

Director Name	Mr Ezekiel Joseph
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(5 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (resigned 12 September 2017)
Role	Journalist
Country of Residence	England
Correspondence Address	64 Ladbroke Grove London W11 2PB

Director Name	Mr Luis Enrique Rodriguez Cuellar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2008(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2010)
Role	Management Consultant
Correspondence Address	Flat 5 64 Ladbroke Grove London W11 2PB

Director Name	Ms Geraldine Cruttwell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(20 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 05 October 2016)
Role	Actress
Correspondence Address	8 Ranelagh Avenue Barnes London Sw13 Oby

Director Name	Firecrest Holdings Imited (Corporation)
Status	Resigned
Appointed	01 November 2011(22 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 October 2016)
Correspondence Address	C/O Jersey Trust Limited 9 Castle Street St Helier Jersey JE4 2QP

Location

Registered Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £20	David Jeremy Grossman 16.67% Ordinary
1 at £20	Elena Kolchina 16.67% Ordinary
1 at £20	Ezekiel Joseph & Jane Louise Joseph 16.67% Ordinary
1 at £20	Jane Louise Joseph 16.67% Ordinary
1 at £20	Richard Sapper 16.67% Ordinary
1 at £20	Vivienne Christine Jeanette Jez 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

19 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
23 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 March 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
4 December 2017	Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 4 December 2017 (1 page)
18 September 2017	Termination of appointment of Ezekiel Joseph as a director on 12 September 2017 (1 page)
18 September 2017	Termination of appointment of Jane Louise Joseph as a director on 12 September 2017 (1 page)
18 September 2017	Termination of appointment of Jane Louise Joseph as a director on 12 September 2017 (1 page)
18 September 2017	Termination of appointment of Ezekiel Joseph as a director on 12 September 2017 (1 page)
26 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
9 March 2017	Appointment of Mrs Dorit Sapper as a director on 8 March 2017 (2 pages)
9 March 2017	Appointment of Mrs Dorit Sapper as a director on 8 March 2017 (2 pages)
7 October 2016	Termination of appointment of Firecrest Holdings Imited as a director on 5 October 2016 (1 page)
7 October 2016	Termination of appointment of Firecrest Holdings Imited as a director on 5 October 2016 (1 page)
6 October 2016	Termination of appointment of Geraldine Cruttwell as a director on 5 October 2016 (1 page)
6 October 2016	Termination of appointment of Geraldine Cruttwell as a director on 5 October 2016 (1 page)
17 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 120 (10 pages)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 120 (10 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 120 (10 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 120 (10 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 120 (10 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 120 (10 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
3 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (10 pages)
3 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (10 pages)
4 March 2013	Director's details changed for Ms Geraldine Cruttwell on 1 May 2012 (2 pages)
4 March 2013	Director's details changed for Ms Geraldine Cruttwell on 1 May 2012 (2 pages)
4 March 2013	Director's details changed for Ms Geraldine Cruttwell on 1 May 2012 (2 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (10 pages)
9 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (10 pages)
16 December 2011	Appointment of Firecrest Holdings Imited as a director (2 pages)
16 December 2011	Appointment of Firecrest Holdings Imited as a director (2 pages)
14 December 2011	Termination of appointment of Luis Cuellar as a director (1 page)
14 December 2011	Termination of appointment of Luis Cuellar as a director (1 page)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (10 pages)
5 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (10 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
24 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 July 2009	Director appointed ms geraldine cruttwell (1 page)
15 July 2009	Director appointed ms geraldine cruttwell (1 page)
18 June 2009	Return made up to 16/03/09; full list of members (6 pages)
18 June 2009	Return made up to 16/03/09; full list of members (6 pages)
17 June 2009	Appointment terminated director ulrich zu wied (1 page)
17 June 2009	Appointment terminated director ulrich zu wied (1 page)
20 May 2009	Appointment terminated director jane schumacher (1 page)
20 May 2009	Appointment terminated director jane schumacher (1 page)
4 September 2008	Return made up to 16/03/08; full list of members (7 pages)
4 September 2008	Return made up to 16/03/08; full list of members (7 pages)
19 August 2008	Director appointed mr luis enrique rodriguez cuellar (1 page)
19 August 2008	Director appointed mr luis enrique rodriguez cuellar (1 page)
18 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
18 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
24 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
24 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 May 2007	Return made up to 16/03/07; full list of members (11 pages)
4 May 2007	Return made up to 16/03/07; full list of members (11 pages)
13 July 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
13 July 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
21 April 2006	Return made up to 16/03/06; full list of members (11 pages)
21 April 2006	Return made up to 16/03/06; full list of members (11 pages)
30 August 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
30 August 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
4 April 2005	Return made up to 16/03/05; full list of members (11 pages)
4 April 2005	Return made up to 16/03/05; full list of members (11 pages)
12 July 2004	Return made up to 16/03/04; full list of members (11 pages)
12 July 2004	Return made up to 16/03/04; full list of members (11 pages)
23 June 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
3 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
3 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
12 April 2003	Return made up to 16/03/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 363(288) ‐ Director's particulars changed (11 pages)
12 April 2003	Return made up to 16/03/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 363(288) ‐ Director's particulars changed (11 pages)
30 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
30 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
18 June 2002	Return made up to 16/03/02; full list of members (10 pages)
18 June 2002	Return made up to 16/03/02; full list of members (10 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
11 May 2001	Return made up to 16/03/01; full list of members (10 pages)
11 May 2001	Return made up to 16/03/01; full list of members (10 pages)
17 November 2000	Full accounts made up to 31 March 2000 (6 pages)
17 November 2000	Full accounts made up to 31 March 2000 (6 pages)
8 May 2000	Return made up to 16/03/00; full list of members (10 pages)
8 May 2000	Return made up to 16/03/00; full list of members (10 pages)
18 August 1999	Full accounts made up to 31 March 1999 (5 pages)
18 August 1999	Full accounts made up to 31 March 1999 (5 pages)
21 July 1999	Return made up to 16/03/99; full list of members (8 pages)
21 July 1999	Return made up to 16/03/99; full list of members (8 pages)
21 July 1998	Full accounts made up to 31 March 1998 (5 pages)
21 July 1998	Full accounts made up to 31 March 1998 (5 pages)
1 May 1998	Return made up to 16/03/98; full list of members (8 pages)
1 May 1998	Return made up to 16/03/98; full list of members (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (5 pages)
28 January 1998	Full accounts made up to 31 March 1997 (5 pages)
6 April 1997	Registered office changed on 06/04/97 from: c/o barley chambers 44 royal crescent holland park avenue,london W11 4SN (1 page)
6 April 1997	Registered office changed on 06/04/97 from: c/o barley chambers 44 royal crescent holland park avenue,london W11 4SN (1 page)
14 March 1997	Return made up to 16/03/97; full list of members (8 pages)
14 March 1997	Return made up to 16/03/97; full list of members (8 pages)
22 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 March 1996	Return made up to 16/03/96; no change of members (6 pages)
13 March 1996	Return made up to 16/03/96; no change of members (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
26 September 1995	Return made up to 16/03/95; no change of members (6 pages)
26 September 1995	Return made up to 16/03/95; no change of members (6 pages)
26 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1991	Company name changed\certificate issued on 25/03/91 (3 pages)
25 March 1991	Company name changed\certificate issued on 25/03/91 (3 pages)
16 March 1989	Incorporation (13 pages)
16 March 1989	Incorporation (13 pages)

64 Ladbroke Grove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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