90 Ladbroke Grove started in year 2015 as Private Limited Company with registration number 09413039. The 90 Ladbroke Grove company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 52 Lonsdale Road. Postal code: W11 2DE.
The company has one director. Michael L., appointed on 20 February 2023. There are currently no secretaries appointed. As of 4 December 2024, there were 7 ex directors - Alexine C., Fiona F. and others listed below. There were no ex secretaries.
| Office Address | 52 Lonsdale Road |
| Office Address2 | Notting Hill, Kensington |
| Town | London |
| Post code | W11 2DE |
| Country of origin | United Kingdom |
| Registration Number | 09413039 |
| Date of Incorporation | Thu, 29th Jan 2015 |
| Industry | Residents property management |
| End of financial Year | 24th March |
| Company age | 9 years old |
| Account next due date | Sun, 24th Dec 2023 (346 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 20 February 2023
The list of persons with significant control that own or have control over the company is made up of 6 names. As BizStats found, there is Carl G. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Fiona P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexine C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Carl G.
| Notified on | 15 May 2020 |
| Nature of control: |
significiant influence or control |
Fiona P.
| Notified on | 19 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexine C.
| Notified on | 15 May 2020 |
| Ceased on | 22 May 2023 |
| Nature of control: |
significiant influence or control |
Ram G.
| Notified on | 6 April 2016 |
| Ceased on | 24 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret H.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Poppy C.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-24 | 2017-03-24 | 2018-03-24 | 2019-03-23 | 2019-03-24 | 2020-03-24 | 2021-03-24 | 2022-03-24 |
| Net Worth | 14 669 | 14 733 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 303 | 383 | 491 | 235 | 235 | 435 | 395 | 595 |
| Net Assets Liabilities | 14 733 | 14 605 | 14 670 | 14 670 | 14 735 | 14 800 | 14 865 | |
| Net Assets Liabilities Including Pension Asset Liability | 14 669 | 14 733 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 14 669 | 14 733 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 440 | 120 | 120 | 120 | 120 | 240 | ||
| Creditors | 252 | 488 | 47 | 47 | 182 | 77 | 92 | |
| Fixed Assets | 14 602 | 14 602 | 14 602 | 14 602 | 14 602 | 14 602 | 14 602 | 14 602 |
| Net Current Assets Liabilities | 167 | 231 | 3 | 188 | 188 | 253 | 318 | 503 |
| Total Assets Less Current Liabilities | 14 769 | 14 833 | 14 605 | 14 790 | 14 790 | 14 855 | 14 920 | 15 105 |
| Accruals Deferred Income | 100 | 100 | ||||||
| Creditors Due Within One Year | 136 | 152 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Sunday 30th June 2024 filed on: 15th, October 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy