Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
17 Ladbroke Crescent W11 Limited
- Incorporated
- 17 October 2013 (13 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Kerren Triffon LipmanYi Mien Koh
- Owned by
- Timothy Martin GriffithsYi Mien KohKerren Triffon Lipman
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 29A High StreetWest WickhamBR4 0LP
Officers 4 active
Officer details are public data from the Companies House register.
Griffiths, Timothy Martin
Secretary · Appointed 15 July 2014
British
Director · Appointed 15 July 2014
British
Born June 1969 (57)
Triffon Lipman, Kerren
Director · Appointed 15 July 2014
Canadian
Born July 1968 (58)
Koh, Yi Mien
Director · Appointed 17 October 2013
Australian
Born March 1964 (62)
Officer history (1 former)
7 October 2015
15 July 2014
Appointed Griffiths, Timothy Martin as Secretary
15 July 2014
15 July 2014
Appointed Triffon Lipman, Kerren as Director
15 July 2014
17 October 2013
Appointed Koh, Yi Mien as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Yi Mien Koh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born March 1964 (62)
Kerren Triffon Lipman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Canadian
Born July 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 00328020
Group structure 9 companies
Ownership group derived from the Companies House PSC register
17 Ladbroke Crescent W11 Limited This company Owns 25–50% of shares
28 Norfolk House Road (Freehold) Limited Owns 25–50% of shares
29 Kitto Road RTM Company Limited Holds 25–50% of voting rights
31 Bonfield Road RTM Company Limited Holds 25–50% of voting rights
5 Lenton Road RTM Company Limited Holds 25–50% of voting rights
A.L.G. Properties Limited Owns 75–100% of shares
Hurstway Investment Company Limited Owns 75–100% of shares
Louise Goodwin Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | (£20,000) |
| Creditors (< 1 year) | £576 | £576 | £576 | £576 | £576 | £576 | |
| Net Current Assets | (£576) | (£576) | (£576) | (£576) | (£576) | (£576) | £0 |
| Net Assets | (£19,424) | ||||||
| Shareholder Funds | £19,424 | £19,424 | £19,424 | £19,424 | £19,424 | £19,424 | (£19,424) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Micro company accounts | 31 October 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 7 November 2025 | Director's details changed | |||
| 22 July 2025 | Micro company accounts | 31 October 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 31 October 2024 |
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