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95 97 And 99 Ladbroke Grove Limited

95 97 And 99 Ladbroke Grove Limited is an active company incorporated on 5 March 2013 with the registered office located in London, Greater London. 95 97 And 99 Ladbroke Grove Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08430155
Private limited company
Age
12 years
Incorporated 5 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
United Kingdom
Address changed on 7 Feb 2024 (1 year 8 months ago)
Previous address was 13B St. George Wharf London SW8 2LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • Government Advisor • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Oct 1950
Director • Analyst Performance And Risk • British • Lives in UK • Born in May 1973
Director • Investment Professional • British • Lives in UK • Born in Jul 1987
Director • Banker • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
World Properties Limited
Mr Michael Emanuel Rees is a mutual person.
Active
St Thomas Wharf 78 Wapping High Street Residents Co Limited
Rendall & Rittner Limited is a mutual person.
Active
Kersfield Maintenance Limited
Rendall & Rittner Limited is a mutual person.
Active
Stretton Court(Parkstone)Limited
Rendall & Rittner Limited is a mutual person.
Active
Avenue Court (Branksome) Limited
Rendall & Rittner Limited is a mutual person.
Active
Montrose Court Management Limited
Rendall & Rittner Limited is a mutual person.
Active
Beechfield Court (Bury) Management Limited
Rendall & Rittner Limited is a mutual person.
Active
Tynechester Management Co. Limited
Rendall & Rittner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£14.92K
Same as previous period
Total Liabilities
-£14.9K
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Michael Darriba Appointed
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Notification of PSC Statement
1 Year 8 Months Ago on 8 Feb 2024
Mr Russell James Hill Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Michael Ambery Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Himesh Patel Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Russell James Hill Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Michael James Ambery Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Get Credit Report
Discover 95 97 And 99 Ladbroke Grove Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 10 Mar 2025
Appointment of Mr Michael Darriba as a director on 27 January 2025
Submitted on 27 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 21 Mar 2024
Director's details changed for Mr Michael Emanuel Rees on 1 February 2024
Submitted on 8 Feb 2024
Cessation of Michael Emanuel Rees as a person with significant control on 1 February 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Himesh Patel on 1 February 2024
Submitted on 8 Feb 2024
Notification of a person with significant control statement
Submitted on 8 Feb 2024
Director's details changed for Mr Michael James Ambery on 1 February 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Russell James Hill on 1 February 2024
Submitted on 8 Feb 2024
Repayment History
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