198 Ladbroke Grove Limited

Active07516886 Private limited company
Incorporated
3 February 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
6 The Old Yard
Lodge Farm
Castlethorpe
MK19 7ES

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Properties, 1St Choice
Secretary · Appointed 11 June 2026
Director · Appointed 3 February 2011
British
Born June 1966 (60)
Farran, Eulalia
Director · Appointed 3 February 2011
British
Born November 1970
Director · Appointed 3 February 2011
American
Born December 1964 (61)
Director · Appointed 3 February 2011
Danish,British
Born July 1966 (60)
Officer history (1 former)
11 June 2026
Appointed Properties, 1St Choice as Secretary
1 February 2025
Resigned Watton, Paula Geraldine as Director
3 February 2011
Appointed Arscott, Paul Colin as Director
3 February 2011
Appointed Farran, Eulalia as Director
3 February 2011
Appointed Isaacson, Debra Lee as Director
3 February 2011
Appointed Rasmussen, Belinda Ioni as Director
3 February 2011
Appointed Watton, Paula Geraldine 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

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £12,646 £12,802 £12,980 £13,114 £13,240 £13,355
Balance sheet detail
202420232022202120202019
Fixed Assets£12,000£12,000£12,000£12,000£12,000£12,000
Debtors£1,640£1,715£1,802£1,436£1,246£1,950
Creditors (< 1 year)£285£475£688£456£444£1,304
Net Current Assets£1,355£1,240£1,114£980£802£646
Shareholder Funds£13,355£13,240£13,114£12,980£12,802£12,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
17 June 2026Appointment of a secretary
3 February 2026Registered office address changed
3 February 2026Confirmation statement with no updates3 February 2026
2 February 2026Director's details changed
Show all recent filings

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