93 LADBROKE GROVE LIMITED

Key Data

Status

Active

Company No.

06874407

Incorporation date

08/04/2009

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2009)

20/01/2026

Notification of Danishmand Ahmad as a person with significant control on 2026-01-20

View PDF (1 pages)

06/11/2025

Withdrawal of a person with significant control statement on 2025-11-06

View PDF (2 pages)

06/11/2025

Notification of Latifa Khechini as a person with significant control on 2025-11-06

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a dormant company made up to 2024-12-30

View PDF (2 pages)

24/07/2025

Appointment of David Adams Investments Ltd as a secretary on 2025-07-24

View PDF (2 pages)

25/03/2025

Appointment of David Adams Surveyors Ltd as a secretary on 2025-03-15

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

14/01/2025

Registered office address changed from 5-7 Hillgate Street Notting Hill Gate London W8 7SP England to Basement 32 Woodstock Grove London W12 8LE on 2025-01-14

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

11/04/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (2 pages)

05/10/2023

Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 5-7 Hillgate Street Notting Hill Gate London W8 7SP on 2023-10-05

View PDF (1 pages)

05/10/2023

Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2023-09-25

View PDF (1 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

18/01/2023

Registered office address changed from C/O Blenheims Estate and Asset Management 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19

View PDF (1 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

14/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (5 pages)

15/02/2022

Termination of appointment of Deborah Isabel Ainger as a director on 2021-12-07

View PDF (1 pages)

25/01/2022

Termination of appointment of Susan Greco as a director on 2022-01-24

View PDF (1 pages)

19/01/2022

Appointment of Ms Latifa Khechini as a director on 2022-01-19

View PDF (2 pages)

29/09/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

02/06/2020

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2017-12-30

View PDF (2 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

06/11/2017

Director's details changed for Ms Jo Fox on 2017-11-06

View PDF (2 pages)

06/11/2017

Director's details changed for Ms Deborah Isabel Ainger on 2017-11-06

View PDF (2 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

02/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/07/2016

Appointment of Mrs Susan Greco as a director on 2014-11-16

View PDF (2 pages)

18/07/2016

Termination of appointment of Susan Greco as a director on 2016-07-18

View PDF (1 pages)

18/07/2016

Appointment of Mrs Susan Greco as a director on 2016-06-29

View PDF (2 pages)

29/06/2016

Termination of appointment of Latifa Khechini as a director on 2016-06-29

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (7 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (7 pages)

17/04/2015

Appointment of Ms Jo Fox as a director on 2014-11-19

View PDF (2 pages)

17/04/2015

Appointment of Ms Latifa Khechini as a director on 2014-11-19

View PDF (2 pages)

18/11/2014

Termination of appointment of Jonathan David Tippell as a director on 2014-11-17

View PDF (1 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

08/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

14/01/2014

Statement of capital following an allotment of shares on 2014-01-06

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

01/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/08/2012

Termination of appointment of Carmina Cortes-Argote as a director

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (7 pages)

21/02/2012

Appointment of Mr Jonathan David Tippell as a director

View PDF (2 pages)

08/02/2012

Termination of appointment of Fikret Osman as a director

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/06/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

28/04/2011

Appointment of Blenheims Estate and Asset Management Limited as a secretary

View PDF (2 pages)

28/04/2011

Director's details changed for Dr Fikret Osman on 2011-04-28

View PDF (2 pages)

28/04/2011

Director's details changed for Carmina Cortes-Argote on 2011-04-28

View PDF (2 pages)

28/04/2011

Registered office address changed from Flat 3 63-64 Leinster Square London W2 4PS on 2011-04-28

View PDF (1 pages)

25/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

10/05/2010

Registered office address changed from Flat 4 93 Ladbroke Grove London W11 2HD on 2010-05-10

View PDF (2 pages)

07/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (15 pages)

07/05/2010

Memorandum and Articles of Association

View PDF (12 pages)

17/03/2010

Current accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (3 pages)

09/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

10/12/2009

Statement of company's objects

View PDF (2 pages)

01/12/2009

Memorandum and Articles of Association

View PDF (11 pages)

01/12/2009

Resolutions

View PDF (2 pages)

30/09/2009

Resolutions

View PDF (13 pages)

15/09/2009

Director appointed deborah isabel ainger

View PDF (1 pages)

15/09/2009

Director appointed carmina cortes-argote

View PDF (2 pages)

15/09/2009

Director appointed dr fikret osman

View PDF (1 pages)

15/09/2009

Appointment terminated director sean nicolson

View PDF (1 pages)

15/09/2009

Registered office changed on 15/09/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX

View PDF (1 pages)

31/07/2009

Certificate of change of name

View PDF (2 pages)

08/04/2009

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

21/10/2026

Last change occurred

30/12/2024

Accounts

Dormant

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.26K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fox, Jo	Director	19/11/2014 - Present	1
Nicolson, Sean Torquil	Director	08/04/2009 - 14/09/2009	241
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED	Corporate Secretary	28/04/2011 - 25/09/2023	94
DAVID ADAMS INVESTMENTS LTD	Corporate Secretary	24/07/2025 - Present	14
Khechini, Latifa	Director	19/11/2014 - 29/06/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 93 LADBROKE GROVE LIMITED

93 LADBROKE GROVE LIMITED is an(a) Active company incorporated on 08/04/2009 with the registered office located at Basement, 32 Woodstock Grove, London W12 8LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 93 LADBROKE GROVE LIMITED?

93 LADBROKE GROVE LIMITED is currently Active. It was registered on 08/04/2009 .

Where is 93 LADBROKE GROVE LIMITED located?

93 LADBROKE GROVE LIMITED is registered at Basement, 32 Woodstock Grove, London W12 8LE.

What does 93 LADBROKE GROVE LIMITED do?

93 LADBROKE GROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 93 LADBROKE GROVE LIMITED?

The latest filing was on 20/01/2026: Notification of Danishmand Ahmad as a person with significant control on 2026-01-20.