Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
60 Ladbroke Grove Management Limited
- Incorporated
- 15 May 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Thor-Ole Boe FardalJaimie WaddellJames Matthew Fletcher
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 60 Ladbroke GroveLondonW11 2PB
Officers 5 active
Officer details are public data from the Companies House register.
Fardal, Thor-Ole Boe
Director · Appointed 10 November 2020
Norwegian
Born March 1971 (55)
Waddell, Jaimie
Director · Appointed 30 June 2015
British
Born November 1981
Fletcher, James Matthew
Director · Appointed 4 October 2005
British
Born August 1978 (48)
Mars, Monika Sylvia Helga
Director · Appointed 18 December 1995
German
Born June 1963 (63)
Director · Appointed 6 January 1993
British
Born July 1961 (65)
Officer history (17 former)
10 April 2025
Resigned King Harman, Judy as Director
10 November 2020
Appointed Fardal, Thor-Ole Boe as Director
25 October 2016
31 May 2016
30 June 2015
Appointed Waddell, Jaimie as Director
27 April 2014
Resigned Pridgeon, Sally Kathleen as Director
1 December 2009
29 October 2009
Resigned Von Danwitz, Philipp Andreas Ludwig as Director
4 October 2005
Appointed Fletcher, James Matthew as Director
30 September 2005
Resigned Palmer, Patrick as Director
5 April 2005
Appointed Von Danwitz, Philipp Andreas Ludwig as Director
5 April 2005
5 April 2005
Resigned Palmer, Patrick as Secretary
1 August 2004
1 January 2004
Resigned Mars, Monika Sylvia Helga as Secretary
1 January 2004
Appointed Palmer, Patrick as Secretary
1 August 1999
Appointed Pridgeon, Sally Kathleen as Director
1 August 1999
Appointed Mars, Monika Sylvia Helga as Secretary
1 August 1999
30 July 1999
Resigned Christensen, Kiersten as Director
1 December 1998
Appointed Christensen, Kiersten as Director
30 January 1997
12 December 1996
12 December 1996
18 December 1995
Appointed Mars, Monika Sylvia Helga as Director
6 November 1995
Resigned Dudley, Simon Russell as Director
1 October 1994
Appointed Dudley, Simon Russell as Director
15 August 1994
Resigned Chapman, Miles as Director
6 January 1993
Resigned Barrowclough, Anthony, Sir as Director
6 January 1993
19 February 1992
Resigned Palmer, Patrick as Secretary
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
- £5,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Net Current Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Net Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Shareholder Funds | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
Filings
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