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174 Ladbroke Grove Limited

174 Ladbroke Grove Limited is an active company incorporated on 22 May 2006 with the registered office located in London, Greater London. 174 Ladbroke Grove Limited was registered 19 years ago.
Status
Active
Active since 8 years ago
Company No
05824938
Private limited company
Age
19 years
Incorporated 22 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Jamieson Stone 2nd Floor Windsor House
40-41 Great Castle Street
London
W1W 8LU
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Radiographer • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Sep 1992
Director • Hairstylist • German • Lives in UK • Born in Sep 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Felsham Investments Limited
Jamieson Stone Registrars Ltd is a mutual person.
Active
Enterprise Digital Solutions Limited
Jamieson Stone Registrars Ltd is a mutual person.
Active
Jamieson Stone Services Limited
Jamieson Stone Registrars Ltd is a mutual person.
Active
13 Queen's Gate Gardens Management Company Limited
Jamieson Stone Registrars Ltd is a mutual person.
Active
Carinule Ltd
Jamieson Stone Registrars Ltd is a mutual person.
Active
King Holdings Limited
Jamieson Stone Registrars Ltd is a mutual person.
Active
Ermagora Laviasana Ltd
Jamieson Stone Registrars Ltd is a mutual person.
Active
Caroline Shasha Interiors Limited
Jamieson Stone Registrars Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£19.1K
Same as previous period
Total Liabilities
-£19K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Bradley Robert Miles Appointed
1 Year 10 Months Ago on 21 Dec 2023
Rupert Clifford Resigned
1 Year 11 Months Ago on 13 Nov 2023
Ian Stewart Hancock Resigned
2 Years 5 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Get Credit Report
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 22 May 2024 with updates
Submitted on 28 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 24 May 2024
Appointment of Mr Bradley Robert Miles as a director on 21 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Rupert Clifford as a director on 13 November 2023
Submitted on 21 Nov 2023
Submitted on 15 Jun 2023
Termination of appointment of Ian Stewart Hancock as a director on 31 May 2023
Submitted on 8 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 31 May 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 23 May 2023
Repayment History
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