Forty Ladbroke Grove (Freeholders) Limited

Active02188784 Private limited company
Incorporated
4 November 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Preben Wilhelmsen
Rose Marie Elisabeth Fellner
Jonathan Michael Bourne
Accounts type
Dormant
Region
Greater London
Address
40 Ladbroke Grove
London
W11 2PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born March 1948 (78)
Officer history (5 former)
10 November 2006
Resigned Cooke, Leonie Ruth as Secretary
30 December 2005
Resigned Mcdanell, Philip Neil, Mr. as Secretary
30 December 2005
Resigned Mcdanell, Philip Neil, Mr. as Director
28 December 2005
Appointed Cooke, Leonie Ruth as Secretary
18 November 1997
Resigned Levi, Dario as Director
17 August 1992
Resigned Davoli, Silverio as Director

Ownership 3 active

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

Peter Preben Wilhelmsen
Individual · Notified 6 February 2023
Owns 25–50% of shares
Norwegian
Born March 1962 (64)
Rose Marie Elisabeth Fellner
Individual · Notified 10 April 2016
Owns 25–50% of shares
Irish
Born July 1976 (50)
Individual · Notified 10 April 2016
Owns 25–50% of shares
British
Born March 1948 (78)
Former controllers (1)
6 February 2023
Ceased Torridge Ltd. — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£120
Cash
£120

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 2026 £120 £120 £120 £120 £120 £120 £120
Balance sheet detail
2026202520242023202220212020
Cash£120£120£120£120£120£120£120
Net Assets£120£120£120£120£120£120£120
Shareholder Funds£120£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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