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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 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15007347
Private limited company
Age
2 years 6 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 (1 year ago)
Next confirmation dated 5 January 2026
Was due on 19 January 2026 (7 days ago)
Last change occurred 1 year 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 (3 months remaining)
Contact
Address
247 Ladbroke Grove
London
W10 6HF
England
Address changed on 5 Jan 2024 (2 years ago)
Previous address was 61 Ladbroke Road London W11 3PD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Design Consultant • British • Lives in UK • Born in Jan 1969
Director • Makeup Artist • British • Lives in UK • Born in Feb 1957
Director • Waitress • British • Lives in England • Born in Jan 2001
PSC
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
Notification of PSC Statement
12 Days Ago on 14 Jan 2026
Nicholas Eric Knightly-Haynes (PSC) Resigned
22 Days Ago on 4 Jan 2026
Valerie Garland (PSC) Resigned
22 Days Ago on 4 Jan 2026
Kiki Louisa Wiggin (PSC) Resigned
22 Days Ago on 4 Jan 2026
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Pembridge Developments Limited (PSC) Resigned
2 Years Ago on 4 Jan 2024
Ms Valerie Garland Appointed
2 Years Ago on 4 Jan 2024
Valerie Garland (PSC) Appointed
2 Years Ago on 4 Jan 2024
Mr Nicholas Eric Knightly-Haynes Appointed
2 Years Ago on 4 Jan 2024
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Documents
Notification of a person with significant control statement
Submitted on 14 Jan 2026
Cessation of Nicholas Eric Knightly-Haynes as a person with significant control on 4 January 2026
Submitted on 14 Jan 2026
Cessation of Valerie Garland as a person with significant control on 4 January 2026
Submitted on 14 Jan 2026
Cessation of Kiki Louisa Wiggin as a person with significant control on 4 January 2026
Submitted on 14 Jan 2026
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
Cessation of Pembridge Developments Limited as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Appointment of Ms Valerie Garland as a director on 4 January 2024
Submitted on 5 Jan 2024
Notification of Valerie Garland as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Appointment of Mr Nicholas Eric Knightly-Haynes as a director on 4 January 2024
Submitted on 5 Jan 2024
Repayment History
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