Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
235 Ladbroke Grove Management Company Limited
- Incorporated
- 10 December 2012 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Niccolo PeritoStuart Jovito SutherlandOlivia Buckingham
- Controlled by
- Stuart SutherlandOlivia Buckingham
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 235 Ladbroke GroveLondonW10 6HG
Officers 3 active
Officer details are public data from the Companies House register.
Perito, Niccolo
Director · Appointed 4 February 2022
Italian
Born May 1997 (29)
Sutherland, Stuart Jovito
Director · Appointed 13 July 2020
British
Born May 1974 (52)
Buckingham, Olivia
Director · Appointed 11 October 2017
United Kingdom
Born February 1983 (43)
Officer history (6 former)
24 March 2022
Resigned James, Christian as Director
4 February 2022
Appointed Perito, Niccolo as Director
13 July 2020
Appointed Sutherland, Stuart Jovito as Director
15 April 2020
Resigned Pelly, Celia as Director
11 October 2017
Appointed Buckingham, Olivia as Director
10 October 2017
20 November 2015
Appointed James, Christian as Director
20 November 2015
Resigned Baird, Richard John as Director
19 November 2013
Resigned Dzikowski, Andrew Roy Jiro as Director
19 November 2013
Appointed Pelly, Celia as Director
5 April 2013
Resigned Fedi, Cristina as Director
10 December 2012
Appointed Fedi, Cristina as Director
10 December 2012
Appointed Dzikowski, Andrew Roy Jiro as Director
10 December 2012
Appointed Baird, Richard John as Director
10 December 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart Sutherland
Individual · Notified 15 May 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1974 (52)
Olivia Buckingham
Individual · Notified 11 October 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1983 (43)
Former controllers (3)
24 March 2022
Ceased Christian James — Has significant influence or control
15 April 2020
Ceased Celia Pelly — Has significant influence or control
10 October 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,352)
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £838 | £1,379 | £1,171 | £2,375 | £833 | |
| Cash | £1,795 | |||||
| Creditors (< 1 year) | £315 | £40 | £500 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | (£852) | £1,339 | £1,171 | £1,295 | £2,375 | £833 |
| Net Assets | (£1,352) | £839 | £671 | £1,295 | £2,375 | £833 |
| Shareholder Funds | (£1,352) | £839 | £671 | £1,295 | £2,375 | £833 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Micro company accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 10 December 2025 | ||
| 2 April 2026 | Replacement filing for the appointment of a director | |||
| 28 March 2026 | Compulsory strike-off action has been discontinued | |||
| 24 March 2026 | First Gazette notice for compulsory strike-off |
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