Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
42 Ladbroke Grove Limited
- Incorporated
- 20 May 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Deborah Jane BillingsleyAndrew Armando LagoGuido Franzoso
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 Roland GardensLondonSW7 3PH
Officers 6 active
Officer details are public data from the Companies House register.
M2 Property Limited
Corporate Secretary · Appointed 27 October 2026
Billingsley, Deborah Jane
Director · Appointed 9 September 2023
Australian
Born January 1973 (53)
Lago, Andrew Armando
Director · Appointed 18 June 2023
American
Born November 1971
Franzoso, Guido
Director · Appointed 30 April 2010
Italian
Born April 1963 (63)
Petschek, Carla Joyce
Director · Appointed 4 May 2005
American
Born December 1961 (64)
Bhatia, Natasha
Director · Appointed 7 January 2000
British
Born August 1963 (63)
Officer history (17 former)
27 October 2026
Appointed M2 Property Limited as Corporate Secretary
9 September 2023
Appointed Billingsley, Deborah Jane as Director
9 September 2023
18 June 2023
Appointed Lago, Andrew Armando as Director
29 March 2017
Resigned Udall, Paul Robert as Director
29 March 2017
12 December 2014
12 December 2014
Appointed Udall, Paul Robert as Director
30 April 2010
Appointed Franzoso, Guido as Director
30 April 2010
Resigned Calleja, Marta as Director
10 May 2007
Resigned Patel, Angelika Anna Katharine as Secretary
1 March 2007
Appointed Calleja, Marta as Director
1 March 2007
Resigned Rainey, Adrian George as Director
4 May 2005
Appointed Petschek, Carla Joyce as Director
1 July 2004
Appointed Patel, Angelika Anna Katharine as Secretary
1 July 2004
Resigned Petschek, Carla Joyce as Director
1 July 2004
Resigned Petschek, Carla Joyce as Secretary
26 September 2001
Appointed Rainey, Adrian George as Director
7 September 2001
Resigned Cheung, Sharon as Director
21 May 2001
21 May 2001
Resigned Ahmed, Anwaar as Director
7 January 2000
Appointed Bhatia, Natasha as Director
13 December 1999
Resigned Morgan, Peter as Director
30 September 1999
Appointed Cheung, Sharon as Director
30 September 1999
18 September 1998
14 May 1996
Resigned Flood, Henrietta Jane Caroline as Secretary
14 May 1996
Appointed Petschek, Carla Joyce as Secretary
23 January 1996
Appointed Morgan, Peter as Director
24 November 1995
Resigned Lipton, James Alexander as Director
5 October 1994
Appointed Ahmed, Anwaar as Director
26 April 1994
Resigned Hotchkiss, John Wreford as Director
22 February 1994
Appointed Flood, Henrietta Jane Caroline as Secretary
22 February 1994
Resigned Hotchkiss, Veronica as Secretary
31 July 1991
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.
Former controllers (1)
16 November 2018
Ceased Carla Joyce Petscheck — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,947
- Employees
- 5
- Debt Ratio
- 3%
- Current Ratio
- 31.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | |
| Current Assets | £8,211 | £9,036 | £9,585 | £8,788 | £7,738 | |
| Creditors (< 1 year) | £265 | £252 | £239 | £226 | £213 | |
| Net Current Assets | £7,946 | £8,784 | £9,346 | £8,562 | £7,525 | |
| Net Assets | £7,947 | £8,785 | £9,347 | £8,563 | £7,526 | |
| Shareholder Funds | £7,947 | £8,785 | £9,347 | £8,563 | £7,526 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 March 2026 | ||
| 27 October 2026 | Registered office address changed | |||
| 27 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 14 October 2025 | Director's details changed | 2 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →