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247 Ladbroke Grove (Freehold) Limited

247 Ladbroke Grove (Freehold) Limited is a dormant company incorporated on 17 July 2023 with the registered office located in London, Greater London. 247 Ladbroke Grove (Freehold) Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15007347
Private limited company
Age
2 years 4 months
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 17 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
247 Ladbroke Grove
London
W10 6HF
England
Address changed on 5 Jan 2024 (1 year 10 months ago)
Previous address was 61 Ladbroke Road London W11 3PD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Feb 1957
Director • British • Lives in England • Born in Jan 2001
Director • British • Lives in UK • Born in Jan 1969
Mr Nicholas Eric Knightly-Haynes
PSC • British • Lives in UK • Born in Jan 1969
Ms Kiki Louisa Wiggin
PSC • British • Lives in England • Born in Jan 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Pembridge Developments Limited (PSC) Resigned
1 Year 10 Months Ago on 4 Jan 2024
Ms Valerie Garland Appointed
1 Year 10 Months Ago on 4 Jan 2024
Valerie Garland (PSC) Appointed
1 Year 10 Months Ago on 4 Jan 2024
Mr Nicholas Eric Knightly-Haynes Appointed
1 Year 10 Months Ago on 4 Jan 2024
Mr Nicholas Eric Knightly-Haynes (PSC) Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Ms Kiki Louisa Wiggin Appointed
1 Year 10 Months Ago on 4 Jan 2024
Ms Valerie Garland (PSC) Details Changed
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Confirmation statement made on 5 January 2025 with updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 12 Dec 2024
Registered office address changed from 61 Ladbroke Road London W11 3PD England to 247 Ladbroke Grove London W10 6HF on 5 January 2024
Submitted on 5 Jan 2024
Notification of Nicholas Eric Knightly-Haynes as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Termination of appointment of James Douglas Norman Senior as a director on 4 January 2024
Submitted on 5 Jan 2024
Notification of Kiki Louisa Wiggin as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Change of details for Ms Valerie Garland as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Appointment of Ms Kiki Louisa Wiggin as a director on 4 January 2024
Submitted on 5 Jan 2024
Change of details for Mr Nicholas Eric Knightly-Haynes as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Repayment History
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