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127 Ladbroke Grove Limited

127 Ladbroke Grove Limited is a dormant company incorporated on 18 August 2003 with the registered office located in Norwich, Norfolk. 127 Ladbroke Grove Limited was registered 22 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04869498
Private limited company
Age
22 years
Incorporated 18 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
62 Broadland Drive
Thorpe End
Norwich
NR13 5BT
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Regent House 316a Beulah Hill London SE19 3HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in England • Born in Oct 1981
Director • Account Executive • British • Lives in England • Born in Jul 1974
Director • Manager • British • Lives in England • Born in Sep 1995
Director • Managing Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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Xavi Management Limited is a mutual person.
Active
95 Westbourne Terrace Limited
Matthew David Honeyben is a mutual person.
Active
35 Unthank Road Residents Association Limited
Xavi Management Limited is a mutual person.
Active
30 Tankerville Road RTM Company Limited
Xavi Management Limited is a mutual person.
Active
MFB (Blofield) Limited
Xavi Management Limited is a mutual person.
Active
2-4-6-8 Bright Close RTM Company Ltd
Xavi Management Limited is a mutual person.
Active
9-11-15-17 Ladbrooke Road RTM Company Ltd
Xavi Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Xavi Management Limited Appointed
5 Months Ago on 1 Apr 2025
Accounting Period Extended
5 Months Ago on 1 Apr 2025
Ms Veronika Tkach Details Changed
5 Months Ago on 1 Apr 2025
Mr Alex John Grose Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Matthew David Honeyben Resigned
8 Months Ago on 16 Dec 2024
Ms Veronika Tkach Details Changed
8 Months Ago on 16 Dec 2024
Mr Hitesh Patel Appointed
8 Months Ago on 16 Dec 2024
Ms Veronika Tkach Appointed
8 Months Ago on 16 Dec 2024
Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 21 Aug 2025
Director's details changed for Mr Alex John Grose on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Ms Veronika Tkach on 1 April 2025
Submitted on 1 Apr 2025
Current accounting period extended from 31 August 2025 to 31 January 2026
Submitted on 1 Apr 2025
Appointment of Xavi Management Limited as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from Regent House 316a Beulah Hill London SE19 3HF England to 62 Broadland Drive Thorpe End Norwich NR13 5BT on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Hitesh Patel as a director on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Ms Veronika Tkach on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Alex John Grose as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Matthew David Honeyben as a director on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
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