66 Ladbroke Grove Management Company Limited

Active03064946 Private limited company
Incorporated
6 June 1995 (31 years)
Industry
Residents property management (98000)
Controlled by
Hon Timothy Hely Hutchinson
Accounts type
Dormant
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 December 2018
Director · Appointed 27 June 2002
British
Born October 1953 (73)
Officer history (14 former)
19 December 2018
Resigned Young-Taylor, Marea Dolores as Secretary
13 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
17 October 2008
Appointed Young-Taylor, Marea Dolores as Secretary
17 October 2008
Resigned Fairfax, Stephen Paul as Secretary
11 April 2008
Appointed Fairfax, Stephen Paul as Secretary
10 April 2008
Resigned Manning, Neil as Secretary
15 July 2002
Appointed Manning, Neil as Secretary
27 June 2002
Resigned Chelsea Property Management Ltd as Corporate Secretary
27 June 2002
Appointed Hutchinson, Timothy Hely, Hon as Director
27 June 2002
Resigned Tyler, George Thomas as Director
7 June 2001
Appointed Tyler, George Thomas as Director
7 June 2001
Resigned Steinberg, Margot as Director
10 June 1998
Resigned Davies, William James as Director
21 July 1997
Appointed Steinberg, Margot as Director
30 May 1996
Resigned Harcourt Cooze, Sophia Mya as Director
16 November 1995
Appointed Chelsea Property Management Ltd as Corporate Secretary
16 November 1995
Resigned Davies, William James as Secretary
4 July 1995
Appointed Davies, William James as Secretary
4 July 1995
Appointed Davies, William James as Director
4 July 1995
Appointed Harcourt Cooze, Sophia Mya as Director
4 July 1995
Resigned Pryor, Anna as Secretary
4 July 1995
Resigned Pryor, Anna as Director
4 July 1995
Resigned Pryor, Henry Charles as Director
6 June 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 June 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 June 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 June 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 June 1995
Appointed Pryor, Anna as Secretary
6 June 1995
Appointed Pryor, Anna as Director
6 June 1995
Appointed Pryor, Henry Charles as Director

Ownership 1 active

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

Individual · Notified 5 June 2017
Has significant influence or control
British
Born October 1953 (73)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates6 June 2026
17 June 2026Accounts for a dormant company31 December 2025
18 August 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with updates6 June 2025
10 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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