Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
64 Ladbroke Grove Limited
- Incorporated
- 16 March 1989 (37 years)
- Industry
- Non-trading company (74990)
- Directors
- Arnis KoledaDaniel Jakob Anders Hotz
- Accounts type
- Dormant
- Region
- North West
- Address
- Suite 2.2 My Buro20 Market StreetAltrinchamWA14 1PF
Officers 5 active
Officer details are public data from the Companies House register.
Koleda, Arnis
Director · Appointed 18 August 2026
Latvian
Born May 1994 (32)
Hotz, Daniel Jakob Anders
Director · Appointed 5 June 2026
British
Born October 1997 (29)
Jez, Vivienne Christine Jeanette
Secretary
British
British
Born January 1947 (79)
Jez, Vivienne Christine Jeanette
Director
British
Born June 1953 (73)
Officer history (9 former)
18 August 2026
Appointed Koleda, Arnis as Director
5 June 2026
Appointed Hotz, Daniel Jakob Anders as Director
31 March 2024
Resigned Sapper, Dorit as Director
12 September 2017
Resigned Joseph, Jane Louise as Director
12 September 2017
8 March 2017
Appointed Sapper, Dorit as Director
5 October 2016
Resigned Firecrest Holdings Imited as Corporate Director
5 October 2016
Resigned Cruttwell, Geraldine as Director
1 November 2011
Appointed Firecrest Holdings Imited as Corporate Director
1 November 2010
Resigned Cuellar, Luis Enrique Rodriguez as Director
6 May 2009
Appointed Cruttwell, Geraldine as Director
29 November 2008
Resigned Schumacher, Jane as Director
30 April 2008
Appointed Cuellar, Luis Enrique Rodriguez as Director
30 April 2008
Resigned Zu Wied, Ulrich, Prinz as Director
9 December 1994
9 December 1994
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 · dormant accounts · dormant
- Net Assets
- £120
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £120 | £120 | £120 | £120 | £120 | £120 |
| Net Current Assets | £120 | £120 | £120 | £120 | £120 | £120 |
| Net Assets | £120 | £120 | £120 | |||
| Shareholder Funds | £120 | £120 | £120 | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 9 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 April 2025 | Confirmation statement with updates | 16 March 2025 | ||
| 4 December 2024 | Registered office address changed |
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