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36 Ladbroke Grove Ltd

36 Ladbroke Grove Ltd is an active company incorporated on 29 May 2015 with the registered office located in London, Greater London. 36 Ladbroke Grove Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09614295
Private limited company
Age
10 years
Incorporated 29 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 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 (3 months remaining)
Contact
Address
36 Ladbroke Grove
London
W11 2PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Retired • British • Lives in UK • Born in Jul 1947
Director • PSC • None • British • Lives in England • Born in Dec 1991
Director • Danish • Lives in England • Born in Sep 1991
Miss Laura Fay Pullman
PSC • British • Lives in England • Born in Mar 1988
Mr Victor Riparbelli Rasmussen
PSC • Danish • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Alex Hardy Property Limited
Mr Alexander Warren Hardy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£2.64K
Increased by £2.44K (+1234%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.64K
Increased by £2.44K (+1234%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Andrew Greenwood Resigned
1 Year 4 Months Ago on 13 May 2024
Mr Victor Riparbelli Rasmussen Appointed
1 Year 4 Months Ago on 13 May 2024
Andrew Greenwood (PSC) Resigned
1 Year 4 Months Ago on 13 May 2024
Victor Riparbelli Rasmussen (PSC) Appointed
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Micro Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Micro Accounts Submitted
3 Years Ago on 7 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 19 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Jun 2024
Notification of Victor Riparbelli Rasmussen as a person with significant control on 13 May 2024
Submitted on 17 May 2024
Cessation of Andrew Greenwood as a person with significant control on 13 May 2024
Submitted on 17 May 2024
Appointment of Mr Victor Riparbelli Rasmussen as a director on 13 May 2024
Submitted on 17 May 2024
Termination of appointment of Andrew Greenwood as a director on 13 May 2024
Submitted on 17 May 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 11 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Aug 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 7 Jul 2022
Repayment History
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