245 Ladbroke Grove Property Management Company Ltd

Active07688655 Private company limited by guarantee
Incorporated
30 June 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rachael Clare Waller
Ella Henry
Accounts type
Dormant
Region
Greater London
Address
211 Trellick Tower
5 Golborne Road
London
W10 5UY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Waller, Rachael Clare
Director · Appointed 22 March 2026
British
Born April 1977 (49)
Henry, Ella
Director · Appointed 1 September 2022
British
Born November 1996
Gordon, Crispin
Secretary · Appointed 1 September 2021
Director · Appointed 1 November 2016
Italian
Born January 1977 (49)
Gordon, Crispin
Director · Appointed 12 May 2014
British
Born May 1965 (61)
Director · Appointed 30 June 2011
British
Born May 1973 (53)
Officer history (9 former)
30 June 2026
Resigned Tantawy, Omar as Director
22 March 2026
Appointed Waller, Rachael Clare as Director
21 March 2026
Resigned Waller, Derek as Director
1 September 2022
Appointed Henry, Ella as Director
31 August 2022
Resigned Larke, Christian as Director
1 September 2021
Appointed Gordon, Crispin as Secretary
31 August 2021
Resigned Waller, Derek as Secretary
10 March 2017
Appointed Tantawy, Omar as Director
1 November 2016
Appointed Larke, Christian as Director
1 November 2016
Appointed Fumagalli, Paola as Director
31 August 2016
Resigned Daaboul, Marie-Claire as Director
31 August 2016
Resigned Morgan, Pauline as Director
31 August 2016
Resigned Philip, Rajeev as Director
12 May 2014
Appointed Gordon, Crispin as Director
12 May 2014
Resigned Sporle, James Alan, Mr. as Director
11 September 2012
Appointed Morgan, Pauline as Director
31 August 2012
Resigned Sander-Williams, Helen Marie Elisabeth as Director
30 June 2011
Appointed Sander-Williams, Helen Marie Elisabeth as Director
30 June 2011
Appointed Philip, Rajeev as Director
30 June 2011
Appointed Daaboul, Marie-Claire as Director
30 June 2011
Appointed Waller, Derek as Secretary
30 June 2011
Appointed Sporle, James Alan, Mr. as Director
30 June 2011
Appointed Waller, Derek as Director
30 June 2011
Appointed Souter, Robin Adam Andreas 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

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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