Ladbroke Grove House Limited

Active02496675 Private limited company
Incorporated
27 April 1990 (36 years)
Industry
Residents property management (98000)
Directors
George William Howard Vernon
Accounts type
Micro entity
Address
11 Greenleaf House
Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2017
Also at Camrate Ltd (proposed for strike-off), Inkpod Refill Limited (proposed for strike-off), Neremar Advisory Ltd · more companies
English
Born May 1971 (55)
Vernon, George William Howard
Director · Appointed 4 July 2017
British
Born July 1987 (39)
Director · Appointed 7 February 2017
British
Born October 1959 (67)
Officer history (21 former)
10 September 2021
Resigned Cummings, Edward as Director
8 June 2021
Resigned Adatia, Pankaj as Secretary
14 April 2020
Resigned Foy, Judith as Director
3 September 2019
Resigned Levy, Allen Lawrence as Director
14 May 2019
Resigned Booy, Christopher Arthur as Director
4 July 2017
Appointed Vernon, George William Howard as Director
4 July 2017
Appointed Papanicolaou, Paul John as Director
16 May 2017
Appointed Cummings, Edward as Director
7 February 2017
Appointed Mcloughlin, Kevin Thomas as Director
23 January 2015
Resigned Botti, Eleonora Cecilia as Director
3 October 2013
Resigned Shelley, Lynne as Director
1 April 2011
Resigned Smith, Ann as Secretary
1 April 2011
Appointed Adatia, Pankaj as Secretary
30 June 2010
Resigned Nadd Aubert, Frederick as Director
1 October 2007
Resigned Grana, Francesco Oliver as Director
1 December 2005
Appointed Nadd Aubert, Frederick as Director
17 November 2005
Resigned Wright, Douglas as Director
17 November 2005
Resigned Papauicolaou, Paul John as Director
17 November 2005
Appointed Foy, Judith as Director
17 September 2003
Appointed Shelley, Lynne as Director
10 December 2001
Appointed Grana, Francesco Oliver as Director
5 December 2001
Appointed Papauicolaou, Paul John as Director
5 December 2001
Appointed Booy, Christopher Arthur as Director
27 September 2001
Resigned Bastick, Paul Ellis, Mr. as Director
20 February 2001
Appointed Smith, Ann as Secretary
17 October 2000
Resigned Wright, Susan as Secretary
17 October 2000
Appointed Levy, Allen Lawrence as Director
19 March 1998
Appointed Wright, Susan as Secretary
18 March 1998
Appointed Wright, Douglas as Director
27 November 1996
Resigned Robson, Susannah Anketell as Director
27 November 1996
Resigned Davies, Anna Louise, Llb Hons as Secretary
27 November 1996
Resigned Davies, Anna Louise, Llb Hons as Director
27 November 1996
Appointed Davies, Anna Louise, Llb Hons as Director
29 June 1995
Appointed Davies, Anna Louise, Llb Hons as Secretary
29 June 1995
Resigned Hill, Rosslyn Michael as Secretary
29 June 1995
Resigned Hill, Rosslyn Michael as Director
22 October 1994
Appointed Botti, Eleonora Cecilia as Director
22 October 1994
Resigned David, Janine Marie as Director
24 May 1993
Resigned Johnson, David Frank as Director
22 May 1992
Appointed Robson, Susannah Anketell 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

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£5,799

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £7,599 £6,699 £5,799
Balance sheet detail
20252024202320222021
Current Assets£6,699£7,599£8,499£11,618£11,610
Creditors (< 1 year)£0£3,121£2,220
Net Current Assets£6,699£7,599£8,499£8,497£9,390
Net Assets£5,799£6,699£7,599
Shareholder Funds£5,799£6,699£7,599£8,497£9,390

Filings

Filing history not loaded yet. See it on Companies House

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