14-17 Ladbroke Terrace Limited

Active02142750 Private limited company
Incorporated
29 June 1987 (39 years)
Industry
Residents property management (98000)
Directors
Joan Granger
John Patrick Clayman
Accounts type
Total exemption full
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 July 2025
Director · Appointed 10 October 2016
Swiss
Born May 1967 (59)
Granger, Joan
Director · Appointed 10 October 2016
British
Born September 1944 (82)
Clayman, John Patrick
Director · Appointed 18 May 2005
British
Born January 1964 (62)
Director · Appointed 4 August 1997
British
Born April 1963 (63)
Secretary
British
Officer history (19 former)
6 November 2025
Resigned Hervey-Bathurst, Sarah Rachel as Director
20 July 2025
Appointed Tlc Real Estate Services Limited as Corporate Secretary
16 July 2025
Resigned Tlc Real Estate Services Limited as Corporate Secretary
1 January 2024
Appointed Tlc Real Estate Services Limited as Corporate Secretary
10 October 2016
Resigned Le Goater, Lisa Nicole Galaif as Director
10 October 2016
Appointed Spillmann, Patrick Hans as Director
10 October 2016
Appointed Granger, Joan as Director
10 October 2016
Resigned Fainlight-Sillitoe, Ruth as Director
10 October 2016
Appointed Hervey-Bathurst, Sarah Rachel as Director
21 November 2015
Resigned De Deney, Geoffrey, Sir as Director
17 September 2012
Resigned Cohen, Marcus Waley as Director
22 June 2010
Appointed Cohen, Marcus Waley as Director
22 June 2010
Appointed Le Goater, Lisa Nicole Galaif as Director
28 January 2006
Resigned Gorvy, Sean, Dr as Director
18 May 2005
Appointed Clayman, John Patrick as Director
21 February 2005
Resigned Granger, Joan as Director
3 December 2001
Appointed Granger, Joan as Director
6 December 2000
Resigned Richards, Liane as Director
30 September 1999
Appointed Richards, Liane as Director
30 September 1999
Appointed De Deney, Geoffrey, Sir as Director
30 September 1999
Appointed Fainlight-Sillitoe, Ruth as Director
30 September 1999
Resigned Greene, Aubrey Basil as Director
30 September 1999
Resigned Lane Fox, Louisa Caroline Mary as Director
12 April 1999
Resigned Wormell, Mary-Jo as Director
4 August 1997
Appointed Heagerty, Jonathan Francis as Director
4 August 1997
Appointed Gorvy, Sean, Dr as Director
4 August 1997
Appointed Greene, Aubrey Basil as Director
4 August 1997
Resigned Hay, Edward Douglas John, The Honourable as Director
4 August 1997
Resigned Mullen, Moira as Director
4 August 1997
Resigned Richards, Liane as Director
31 August 1995
Resigned Clayman, John Patrick as Director
13 November 1994
Appointed Lane Fox, Louisa Caroline Mary as Director
13 November 1994
Resigned Mullen, Moira as Secretary
1 August 1994
Appointed Wormell, Mary-Jo as Director
1 August 1994
Resigned De Deney, Geoffrey, Sir as Director
11 May 1993
Resigned Granger, Joan 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

Cash
£95,764
Employees
5
Current Ratio
40.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £175,023 £174,881 £79,905 £79,772 £95,151 £95,689
Balance sheet detail
202420232022202120202019
Fixed Assets£800£800£800£800£800£800
Current Assets£97,310£100,135£112,506£144,366£175,579£175,124
Debtors£1,546£0£1,730£1,580£0£7,780
Cash£95,764£100,135£110,776£142,786£175,579£167,344
Creditors (< 1 year)£2,421£5,784£33,534£65,261£1,498£901
Net Current Assets£94,889£94,351£78,972£79,105£174,081£174,223
Shareholder Funds£95,689£95,151£79,772£79,905£174,881£175,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
4 September 2026Confirmation statement with updates29 August 2026
1 September 2026Director's details changed
1 September 2026Director's details changed
10 November 2025Termination of appointment of a director
Show all recent filings

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