Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
95 97 and 99 Ladbroke Grove Limited
- Incorporated
- 5 March 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Michael DarribaRussell James Hill
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Darriba, Michael
Director · Appointed 27 January 2025
British
Born September 1968 (58)
Director · Appointed 1 October 2017
British
Born November 1977
Hill, Russell James
Director · Appointed 1 October 2017
British
Born May 1973 (53)
Officer history (7 former)
1 October 2026
1 October 2026
18 May 2026
5 March 2026
Resigned Patel, Himesh Kumar as Director
27 January 2025
Appointed Darriba, Michael as Director
1 February 2024
30 January 2024
7 December 2023
7 December 2023
15 February 2023
Resigned Bennett, Pamela Lizette as Director
9 February 2019
1 October 2017
Appointed Patel, Himesh Kumar as Director
1 October 2017
Appointed Hill, Russell James as Director
1 October 2017
23 June 2016
Resigned Madronero, Angela Beatriz Eugenia as Director
1 October 2015
Appointed Madronero, Angela Beatriz Eugenia as Director
1 October 2015
Appointed Bennett, Pamela Lizette as Director
5 March 2013
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 (1)
1 February 2024
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £14
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,916 | £0 | £14,916 | £14,916 | £14,916 |
| Current Assets | £0 | £0 | |||
| Creditors (< 1 year) | £14,902 | £14,902 | £14,902 | £14,902 | £14,902 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£14,902) | (£14,902) | (£14,902) | (£14,902) | (£14,902) |
| Net Assets | £14 | £14 | £14 | £14 | |
| Shareholder Funds | £14 | £14 | £14 | £14 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with updates | 5 March 2025 |
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