24 Ladbroke Gardens Limited

Active01075018 Private limited company
Incorporated
3 October 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
24 Ladbroke Gdns
London
W11 2PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2023
British
Born January 1971 (55)
Da Maia, Ana
Director · Appointed 26 September 2005
Portuguese
Born September 1970 (56)
Fane, Mark
Secretary · Appointed 1 June 2005
British
Director · Appointed 4 April 2005
French
Born May 1972 (54)
Director · Appointed 1 September 2004
British
Born June 1958 (68)
Chong, Monica Frances
Director · Appointed 23 June 2004
American
Born July 1973 (53)
Officer history (30 former)
15 September 2023
Appointed Sokol, Juliet Eleanor as Director
1 February 2012
Resigned Nakao, Michiko as Director
7 September 2007
Resigned Hinds, Damian Patrick George as Director
1 May 2007
Resigned Parkin, Christopher Graham as Director
28 October 2005
Appointed Nakao, Michiko as Director
26 September 2005
Appointed Da Maia, Ana as Director
26 September 2005
Resigned Feeney, Jonathan Daniel as Director
17 June 2005
Resigned Swain, Katherine as Director
1 June 2005
Appointed Fane, Mark as Secretary
30 April 2005
Resigned Cook, Sophia Alice as Secretary
30 April 2005
Resigned Cook, Peter Francis Massey as Director
30 April 2005
Resigned Cook, Sophia Alice as Director
4 April 2005
Appointed Sokol, Andre Akira Gustave as Director
11 October 2004
Appointed Cook, Sophia Alice as Secretary
11 October 2004
Resigned Hinds, Damian Patrick George as Secretary
1 September 2004
Appointed Fane, Mark William as Director
1 September 2004
Resigned Shakespeare, Clifford Brian as Director
23 June 2004
Appointed Chong, Monica Frances as Director
16 June 2004
Resigned Gibson, Amelia Mary as Director
24 January 2004
Resigned Mcquillan, Deirdre as Director
24 January 2004
Appointed Feeney, Jonathan Daniel as Director
8 November 2003
Resigned Cleland, Zoe Michele as Director
8 November 2003
Appointed Parkin, Christopher Graham as Director
29 October 2002
Appointed Hinds, Damian Patrick George as Secretary
29 October 2002
Resigned Cook, Sophia Alice as Secretary
1 May 2002
Appointed Swain, Katherine as Director
1 May 2002
Resigned Kennedy Kastner, Marina Melica as Director
23 August 2001
Appointed Hinds, Damian Patrick George as Director
21 August 2001
Appointed Cleland, Zoe Michele as Director
20 August 2001
Appointed Cook, Peter Francis Massey as Director
17 August 2001
Resigned Coleman, Christine as Director
2 August 2001
Resigned Elliston, Karen as Director
4 December 2000
Resigned Bleahene, Mary Clare as Director
30 July 1999
Appointed Mcquillan, Deirdre as Director
29 July 1999
Resigned Melville, Graham Christopher as Director
26 July 1999
Appointed Kennedy Kastner, Marina Melica as Director
22 January 1999
Resigned Heal, Marcus William as Director
13 September 1998
Resigned Schomberg, Richard Rhodes as Director
28 August 1998
Appointed Elliston, Karen as Director
1 August 1998
Resigned Reed, Neil Clynton as Director
28 July 1998
Appointed Schomberg, Richard Rhodes as Director
9 February 1998
Resigned Mirsky, Jonathan, Dr as Director
9 February 1998
Appointed Heal, Marcus William as Director
1 February 1998
Resigned Von Ledersteger, Katharina as Director
1 February 1998
Appointed Gibson, Amelia Mary as Director
30 January 1997
Appointed Bleahene, Mary Clare as Director
30 January 1997
Resigned Whitehead, Simon Christopher, Dr as Director
31 March 1996
Resigned Whitehead, Simon Christopher, Dr as Secretary
7 March 1996
Appointed Cook, Sophia Alice as Secretary
17 September 1994
Resigned Bragiel, Edward as Director
7 September 1994
Appointed Cook, Sophia Alice as Director
10 March 1993
Resigned Melville, Graham Christopher as Secretary
10 March 1993
Appointed Whitehead, Simon Christopher, Dr as Secretary
16 November 1992
Appointed Von Ledersteger, Katharina as Director
16 November 1992
Appointed Whitehead, Simon Christopher, Dr as Director
30 June 1992
Resigned Allen, Joanne as Director
14 June 1992
Resigned Marshall, Molita Ethel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£146,780
Debt Ratio
0%
Current Ratio
203.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £87,269 £97,801 £115,142 £128,684 £129,098 £146,780
Balance sheet detail
202520242023202220212020
Fixed Assets£100£132£175£232£308£410
Current Assets£147,405£129,666£129,184£115,560£98,118£87,459
Creditors (< 1 year)£725£700£675£650£625£600
Net Current Assets£146,680£128,966£128,509£114,910£97,493£86,859
Net Assets£146,780£129,098£128,684£115,142£97,801£87,269
Shareholder Funds£146,780£129,098£128,684£115,142£97,801£87,269

Filings

Filing history not loaded yet. See it on Companies House

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