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LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED

Company number 08670428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 TM01 Termination of appointment of David Archibald Douglas as a director on 15 March 2024
30 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2023 CS01 Confirmation statement made on 4 August 2023 with updates
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2023 AP01 Appointment of Mr Randeep Grewal as a director on 20 February 2023
21 Feb 2023 AP01 Appointment of Mr Francesco Maria Crivelli as a director on 20 February 2023
20 Feb 2023 AP01 Appointment of Mr Antonios Pavlidis as a director on 20 February 2023
20 Feb 2023 AP01 Appointment of Mr David Archibald Douglas as a director on 20 February 2023
20 Feb 2023 PSC08 Notification of a person with significant control statement
20 Feb 2023 AP01 Appointment of Mr Francis Nabil Kassatly as a director on 20 February 2023
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 32
20 Feb 2023 TM01 Termination of appointment of Kelly Marina Tait as a director on 20 February 2023
20 Feb 2023 TM02 Termination of appointment of Michael Andrew Lonnon as a secretary on 20 February 2023
20 Feb 2023 PSC07 Cessation of Taylor Wimpey Uk Limited as a person with significant control on 20 February 2023
20 Feb 2023 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR England to The Ladbroke Grove 14 West Row London W10 5QL on 20 February 2023
12 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 CH01 Director's details changed for Miss Kelly Marina Tait on 6 August 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
14 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
09 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
26 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates