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45 Ladbroke Grove (Freehold) Limited

45 Ladbroke Grove (Freehold) Limited is an active company incorporated on 3 December 2024 with the registered office located in Potters Bar, Hertfordshire. 45 Ladbroke Grove (Freehold) Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16114990
Private limited by guarantee without share capital
Age
1 year 1 month
Incorporated 3 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 September 2026 (7 months remaining)
Contact
Address
11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
United Kingdom
Address changed on 12 Nov 2025 (2 months ago)
Previous address was Flat 1 45 Ladbroke Grove London W11 3AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Portfolio Manager • Danish • Lives in UK • Born in Feb 1966
Director • Italian • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Feb 1963
Director • Retail Team Member • American • Lives in UK • Born in Jan 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
45 Ladbroke Grove (Freehold) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Registered Address Changed
2 Months Ago on 12 Nov 2025
Karsten Filt Details Changed
2 Months Ago on 12 Nov 2025
Tanja Christina Johansson Details Changed
2 Months Ago on 12 Nov 2025
Giulia Sara Paola Carelli Details Changed
2 Months Ago on 12 Nov 2025
Hugh Anthony Cecil Barnes Details Changed
2 Months Ago on 12 Nov 2025
Tanja Christina Johansson Appointed
1 Year Ago on 21 Jan 2025
Rachel Sophia Windett Resigned
1 Year Ago on 20 Jan 2025
Incorporated
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Director's details changed for Hugh Anthony Cecil Barnes on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Giulia Sara Paola Carelli on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Tanja Christina Johansson on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Karsten Filt on 12 November 2025
Submitted on 12 Nov 2025
Registered office address changed from Flat 1 45 Ladbroke Grove London W11 3AR United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Rachel Sophia Windett as a director on 20 January 2025
Submitted on 19 Mar 2025
Appointment of Tanja Christina Johansson as a director on 21 January 2025
Submitted on 19 Mar 2025
Incorporation
Submitted on 3 Dec 2024
Repayment History
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