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90 Ladbroke Grove Limited

90 Ladbroke Grove Limited is an active company incorporated on 29 January 2015 with the registered office located in London, Greater London. 90 Ladbroke Grove Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09413039
Private limited company
Age
10 years
Incorporated 29 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (2 months remaining)
Address
52 Lonsdale Road
Notting Hill, Kensington
London
W11 2DE
England
Address changed on 4 Sep 2023 (2 years 1 month ago)
Previous address was 40 Kensington Church Street London W8 4BX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Finnish • Lives in England • Born in Jun 2000 • Student
Director • Investor • American • Lives in England • Born in Aug 1980
Director • Professional Chef • British • Lives in England • Born in Sep 1964
Director • Retired • American,british • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
24 Mar 2023
For period 24 Mar24 Mar 2023
Traded for 12 months
Cash in Bank
£355
Increased by £355 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.16K
Decreased by £40 (-0%)
Total Liabilities
-£332
Same as previous period
Net Assets
£14.83K
Decreased by £40 (-0%)
Debt Ratio (%)
2%
Increased by 0.01% (0%)
Latest Activity
Ms. Christine Joshi Appointed
2 Months Ago on 15 Aug 2025
Ms Sophie Demaré Appointed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Sophie Demaré (PSC) Appointed
9 Months Ago on 1 Jan 2025
Carl Grysolle (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Fiona Jane Plummer (PSC) Resigned
1 Year 3 Months Ago on 30 Jun 2024
Fiona Jane Fosh Resigned
1 Year 3 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Alexine Capiau (PSC) Resigned
2 Years 5 Months Ago on 22 May 2023
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Documents
Notification of Sophie Demaré as a person with significant control on 1 January 2025
Submitted on 19 Sep 2025
Appointment of Ms. Christine Joshi as a director on 15 August 2025
Submitted on 10 Sep 2025
Cessation of Carl Grysolle as a person with significant control on 1 August 2024
Submitted on 10 Sep 2025
Appointment of Ms Sophie Demaré as a director on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 28 Jul 2025
Termination of appointment of Fiona Jane Fosh as a director on 30 June 2024
Submitted on 15 Oct 2024
Cessation of Fiona Jane Plummer as a person with significant control on 30 June 2024
Submitted on 15 Oct 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 24 March 2024
Submitted on 14 May 2024
Cessation of Alexine Capiau as a person with significant control on 22 May 2023
Submitted on 4 Mar 2024
Repayment History
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