Founded in 2015, 36 Ladbroke Grove, classified under reg no. 09614295 is an active company. Currently registered at 36 Ladbroke Grove W11 2PA, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
At the moment there are 3 directors in the the firm, namely Alexander H., Nigel P. and Andrew G.. In addition one secretary - Nigel P. - is with the company. As of 26 April 2024, there was 1 ex director - Anthea P.. There were no ex secretaries.
| Office Address | 36 Ladbroke Grove |
| Town | London |
| Post code | W11 2PA |
| Country of origin | United Kingdom |
| Registration Number | 09614295 |
| Date of Incorporation | Fri, 29th May 2015 |
| Industry | Other accommodation |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 29 May 2015
Position: Secretary
Appointed: 29 May 2015
Position: Director
Appointed: 29 May 2015
The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is Alexander H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew G. This PSC owns 25-50% shares. Moving on, there is Laura P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Alexander H.
| Notified on | 1 June 2019 |
| Nature of control: |
25-50% shares |
Andrew G.
| Notified on | 29 May 2016 |
| Nature of control: |
25-50% shares |
Laura P.
| Notified on | 29 May 2016 |
| Nature of control: |
25-50% shares |
Anthea P.
| Notified on | 29 May 2016 |
| Ceased on | 11 June 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 481 | 4 861 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 478 | 4 858 | 4 940 | 341 | 1 203 | 1 422 | 945 | 195 |
| Net Assets Liabilities | 4 861 | 4 946 | 347 | 1 206 | 1 425 | 948 | 198 | |
| Net Assets Liabilities Including Pension Asset Liability | 481 | 4 861 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 481 | 4 861 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | |||
| Fixed Assets | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Current Assets Liabilities | 478 | 4 858 | 4 940 | 341 | 1 203 | 1 422 | 945 | 195 |
| Total Assets Less Current Liabilities | 481 | 4 861 | 4 943 | 347 | 1 206 | 1 425 | 948 | 198 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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