9 Ladbroke Grove Limited

Active05454420 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Development of building projects (41100)
Non-trading company (74990)
Owned by
Graham Howard Hedger
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2005
British
Born October 1963 (63)
Officer history (4 former)
10 August 2015
10 August 2015
17 May 2005
Appointed Hedger, Graham Howard as Director
17 May 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 May 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 May 2005
Appointed London Law Services Limited as Corporate Nominee Director
17 May 2005
Resigned London Law Services Limited as Corporate Nominee Director
17 May 2005
17 May 2005

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Financials

Cash
£1,145
Balance sheet detail
2019
Current Assets£654,082
Debtors£652,937
Cash£1,145
Net Current Assets£654,082
Shareholder Funds£654,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a dormant company31 December 2025
18 May 2026Confirmation statement with no updates17 May 2026
30 October 2025Accounts for a dormant company31 December 2024
22 May 2025Confirmation statement with no updates17 May 2025
24 December 2024Accounts for a dormant company31 December 2023
Show all recent filings

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