50 Ladbroke Grove Limited

Active02795141 Private limited company
Incorporated
2 March 1993 (33 years)
Industry
Residents property management (98000)
Directors
Cornelia Von Scheven
Judith Anne Whittaker
Accounts type
Dormant
Region
Greater London
Address
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 May 2010
Director · Appointed 19 January 2009
Italian
Born August 1976 (50)
Scheven, Cornelia Von
Director · Appointed 5 August 2008
British
Born January 1971 (55)
Whittaker, Judith Anne
Director · Appointed 2 March 1993
British
Born June 1950 (76)
Officer history (17 former)
12 October 2026
Resigned Robert, Michel Francois as Director
14 November 2024
Resigned Bielenberg, Christopher Albrecht as Director
28 April 2020
Appointed Bielenberg, Christopher Albrecht as Director
16 July 2019
Resigned Glynn, Joanna Elizabeth as Director
4 May 2010
Appointed Jmw Barnard Management Limited as Corporate Secretary
4 May 2010
Resigned Glynn, Joanna Elizabeth as Secretary
19 January 2009
Resigned Mortimer, Karyn Teresa as Director
19 January 2009
5 August 2008
Appointed Scheven, Cornelia Von as Director
5 August 2008
Resigned Bartholomew, Simon Ashley James as Director
24 February 2005
Resigned Jordan, Quentin Julian Peter as Director
24 February 2005
Resigned Jordan, Quentin Julian Peter as Secretary
3 March 2004
Appointed Robert, Michel Francois as Director
3 March 2004
Appointed Glynn, Joanna Elizabeth as Secretary
19 March 2003
Resigned Whittington, Gillian Margaret as Director
22 January 2001
Appointed Jordan, Quentin Julian Peter as Director
22 January 2001
Appointed Jordan, Quentin Julian Peter as Secretary
13 December 2000
Resigned Sheldon, Paul James as Director
3 October 2000
Appointed Bartholomew, Simon Ashley James as Director
3 October 2000
Resigned Cox, Marilyn Susan as Secretary
3 October 2000
Resigned Cox, Marilyn Susan as Director
22 August 2000
Appointed Mortimer, Karyn Teresa as Director
10 March 2000
Appointed Cox, Marilyn Susan as Secretary
31 December 1999
Resigned Mortimer, Hilda Margaret as Director
31 December 1999
Resigned Mortimer, Hilda Margaret as Secretary
31 May 1995
Resigned Tennant, Francis Louise as Director
27 March 1995
Appointed Sheldon, Paul James as Director
27 March 1995
Resigned Tennant, William Cecil as Director
2 March 1994
Appointed Glynn, Joanna Elizabeth as Director
2 March 1994
Appointed Whittington, Gillian Margaret as Director
2 March 1994
Appointed Tennant, Francis Louise as Director
2 March 1993
Appointed Thomas, Howard as Nominee Secretary
2 March 1993
Resigned Thomas, Howard as Nominee Secretary
2 March 1993
Appointed Tennant, William Cecil as Director
2 March 1993
Appointed Cox, Marilyn Susan as Director
2 March 1993
Appointed Whittaker, Judith Anne 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
21 May 2026Accounts for a dormant company31 March 2026
20 January 2026Confirmation statement with updates18 January 2026
8 October 2025Accounts for a dormant company31 March 2025
20 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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