LADBROKE DEVELOPMENTS LTD
Company is dissolved
General Information
NAME
LADBROKE DEVELOPMENTS LTD
COMPANY NUMBER
08112343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0JS
121 Princes Park Avenue
London
NW11 0JS
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANDA HOLDINGS LTD | N/A | N/A |
| LADBROKE DEVELOPMENTS LTD | Company is dissolved | View Report |
| GRENFLEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Jacob Schimmel (908034708) Appointed |
| 25/11/2024 | New Board Member Jacob Schimmel (908034708) Appointed |
| 25/11/2024 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
Credit Risk Overview
Want to learn more about LADBROKE DEVELOPMENTS 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 LADBROKE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE DEVELOPMENTS 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 |
|---|---|---|---|---|
|
Born in May 1934 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1103 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 38 Past: 100 |
View Report |
|
Born in Feb 1995 |
Resigned | Director |
Current: 20 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANDA HOLDINGS LTD | N/A | N/A |
| FARMWOOD LIMITED | Active - Accounts Filed | View Report |
| FARMWOOD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CLOUDVALLEY LIMITED | Company is dissolved | View Report |
| FLINTSTONE LIMITED | Active - Accounts Filed | View Report |
| JUDGE PROPERTIES LIMITED | Non-Trading | View Report |
| LADBROKE DEVELOPMENTS LTD | Company is dissolved | View Report |
| GRENFLEX LIMITED | Company is dissolved | View Report |
| MARKNEWEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NEWBOND LIMITED | Company is dissolved | View Report |
| PAN ESTATES LIMITED | Non-Trading | View Report |
| PAN HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Jacob Schimmel (908034708) Appointed |
| 25/11/2024 | New Board Member Jacob Schimmel (908034708) Appointed |
| 25/11/2024 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 25/11/2024 | New Board Member Nathaniel Eugene Schimmel (921853801) Appointed |
| 31/10/2024 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 12/09/2024 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 11/09/2024 | New Board Member Jacob Schimmel (908034708) Appointed |
| 06/06/2024 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 23/05/2024 | New Board Member Jacob Schimmel (908034708) Appointed |
| 04/04/2024 | New Board Member Nathaniel Eugene Schimmel (921853801) Appointed |
| 25/01/2024 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 28/12/2023 | New Board Member Jacob Schimmel (908034708) Appointed |
| 09/10/2023 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 21/09/2023 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 19/09/2023 | New Board Member Jacob Schimmel (908034708) Appointed |
| 07/09/2023 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 06/07/2023 | New Board Member Jacob Schimmel (908034708) Appointed |
| 06/07/2023 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 06/07/2023 | New Board Member Nathaniel Eugene Schimmel (921853801) Appointed |
| 29/03/2023 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 12/03/2022 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 16/09/2020 | New Board Member Jacob Schimmel (908034708) Appointed |
| 16/09/2020 | Jacob Schimmel (919615919) has left the board |
| 24/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Nathaniel Eugene Schimmel (921853801) Appointed |
| 09/05/2018 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 27/03/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 02/08/2015 | New Annual Return filed |
| 20/04/2015 | Anna Schimmel (901247146) has left the board |
| 27/03/2015 | New Board Member Jacob Schimmel (919615919) Appointed |
| 27/03/2015 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 25/07/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 30/10/2012 | New Company Secretary TRUEQUEST LTD (917319512) Appointed |
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