90 Ladbroke Grove Limited

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General information

Name:

90 Ladbroke Grove Ltd

Office Address:

52 Lonsdale Road Notting Hill, Kensington W11 2DE London

Number: 09413039

Incorporation date: 2015-01-29

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09413039 ten years ago, 90 Ladbroke Grove Limited is categorised as a Private Limited Company. The firm's current office address is 52 Lonsdale Road, Notting Hill, Kensington London. This company's Standard Industrial Classification Code is 98000 which means Residents property management. 90 Ladbroke Grove Ltd filed its account information for the financial period up to Thursday 24th March 2022. The firm's most recent annual confirmation statement was filed on Saturday 24th June 2023.

According to the latest update, we have a solitary director in the company: Michael L. (since 2023-02-20). For 3 years Alexine C., had been supervising this firm until the resignation in 2023. In addition a different director, specifically Fiona F. gave up the position in June 2024.

Carl G. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 20 February 2023

Latest update: 30 May 2025

People with significant control

Carl G.
Notified on 15 May 2020
Nature of control:
substantial control or influence
Fiona P.
Notified on 19 June 2020
Ceased on 30 June 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexine C.
Notified on 15 May 2020
Ceased on 22 May 2023
Nature of control:
substantial control or influence
Ram G.
Notified on 6 April 2016
Ceased on 24 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret H.
Notified on 6 April 2016
Ceased on 15 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Poppy C.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-01-29
End Date For Period Covered By Report 2016-03-24
Date Approval Accounts 14 July 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-03-25
End Date For Period Covered By Report 2017-03-24
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-25
End Date For Period Covered By Report 2018-03-24
Annual Accounts
Start Date For Period Covered By Report 2019-03-25
End Date For Period Covered By Report 24 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-25
End Date For Period Covered By Report 24 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-25
End Date For Period Covered By Report 24 March 2022
Annual Accounts
End Date For Period Covered By Report 24 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Sunday 30th June 2024 (TM01)
filed on: 15th, October 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
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