127 Ladbroke Grove Limited

Active04869498 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Hitesh Patel
Alex John Grose
Veronika Tkach
Accounts type
Dormant
Region
East of England
Address
62 Broadland Drive
Thorpe End
Norwich
NR13 5BT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Patel, Hitesh
Director · Appointed 16 December 2024
British
Born July 1974 (52)
Grose, Alex John
Director · Appointed 16 December 2024
British
Born January 1977 (49)
Tkach, Veronika
Director · Appointed 16 December 2024
British
Born September 1995 (31)
Officer history (12 former)
1 April 2025
Appointed Xavi Management Limited as Corporate Secretary
16 December 2024
Appointed Patel, Hitesh as Director
16 December 2024
Appointed Grose, Alex John as Director
16 December 2024
Appointed Tkach, Veronika as Director
16 December 2024
Resigned Honeyben, Matthew David as Director
22 September 2020
Resigned Parmar, Kamlesh as Director
4 September 2020
Appointed Parmar, Kamlesh as Director
1 February 2020
Resigned Grose, Alex John as Director
11 June 2018
Appointed Honeyben, Matthew David as Director
4 October 2017
Resigned Mercer, Louise as Director
10 August 2017
Resigned Ogden Newton, Chris as Secretary
30 March 2016
Resigned Coughlan, Bernard Francis as Director
28 September 2014
Appointed Ogden Newton, Chris as Secretary
26 September 2014
Resigned Mercer, Louise as Secretary
21 March 2014
Resigned Parmar, Kamlesh as Director
15 August 2013
Appointed Grose, Alex John as Director
28 June 2013
Resigned Bennetts, William David Floyd as Director
30 August 2011
Resigned Ayto Laverack, Elizabeth as Director
18 August 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
18 August 2003
Appointed Bennetts, William David Floyd as Director
18 August 2003
Appointed Parmar, Kamlesh as Director
18 August 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
18 August 2003
Appointed Mercer, Louise as Secretary
18 August 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 August 2003
Appointed Coughlan, Bernard Francis as Director
18 August 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 August 2003
Appointed Mercer, Louise as Director
18 August 2003
Appointed Ayto Laverack, Elizabeth 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.
Former controllers (2)
1 February 2020
Ceased Alex John Grose — Has significant influence or control
4 October 2017
Ceased Louise Mercer — Has significant influence or control

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5
Balance sheet detail
20242023202220212020
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates14 August 2026
14 August 2026Accounts for a dormant company31 January 2026
21 August 2025Confirmation statement with no updates18 August 2025
1 April 2025Registered office address changed
1 April 2025Director's details changed
Show all recent filings

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