Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
90 Ladbroke Grove Limited
- Incorporated
- 29 January 2015 (11 years)
- Industry
- Residents property management (98000)
- Directors
- Christine JoshiSophie DemaréMichael David Lynch
- Owned by
- Sophie Demaré
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Principia Esate & Asset Management The Studio16 Cavaye PlaceLondonSW10 9PT
Officers 4 active
Officer details are public data from the Companies House register.
Principia Estate & Asset Management Ltd
Corporate Secretary · Appointed 24 June 2026
Joshi, Christine, Ms.
Director · Appointed 15 August 2025
American,British
Born September 1962 (64)
Demaré, Sophie, Ms.
Director · Appointed 15 August 2025
Finnish
Born June 2000 (26)
Lynch, Michael David, Mr.
Director · Appointed 20 February 2023
American
Born August 1980 (46)
Officer history (8 former)
24 June 2026
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
15 August 2025
Appointed Joshi, Christine, Ms. as Director
15 August 2025
Appointed Demaré, Sophie, Ms. as Director
30 June 2024
Resigned Fosh, Fiona Jane as Director
24 November 2023
Resigned Capiau, Alexine as Director
20 February 2023
Appointed Lynch, Michael David, Mr. as Director
13 April 2022
17 May 2021
Resigned Hudson, Rowland Alexander as Director
24 August 2020
Appointed Capiau, Alexine as Director
24 June 2020
Resigned Gurung, Ram Bahadur, Major as Director
19 June 2020
Appointed Fosh, Fiona Jane as Director
12 June 2020
Appointed Hudson, Rowland Alexander as Director
26 May 2020
Resigned Hudson, Margaret Kirsty as Director
31 January 2019
Resigned Carey, Poppy Miranda as Director
8 May 2015
6 February 2015
Appointed Hudson, Margaret Kirsty as Director
6 February 2015
Appointed Carey, Poppy Miranda as Director
6 February 2015
Appointed Gurung, Ram Bahadur, Major as Director
6 February 2015
29 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sophie Demaré
Individual · Notified 1 January 2025
Owns 25–50% of shares
Finnish
Born June 2000 (26)
Former controllers (6)
1 August 2024
Ceased Carl Grysolle — Has significant influence or control
30 June 2024
Ceased Fiona Jane Plummer — Owns 25–50% of shares
22 May 2023
Ceased Alexine Capiau — Has significant influence or control
24 June 2020
Ceased Major Ram Bahadur Gurung — Owns 25–50% of shares
15 May 2020
Ceased Margaret Kirsty Hudson — Owns 25–50% of shares
31 January 2019
Ceased Poppy Miranda Carey — Owns 25–50% of shares
Financials
Balance sheet as at 24 March 2025 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,602 | £14,602 | £14,602 | £14,602 | ||
| Current Assets | £755 | £595 | £395 | £435 | ||
| Cash | £355 | |||||
| Creditors (< 1 year) | £572 | £92 | £77 | £182 | ||
| Net Current Assets | £183 | £503 | £318 | £253 | ||
| Net Assets | £14,785 | £14,865 | £14,800 | £14,735 | ||
| Shareholder Funds | £14,785 | £14,865 | £14,800 | £14,735 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 2 September 2026 | Registered office address changed | |||
| 1 September 2026 | Appointment of a secretary | |||
| 4 December 2025 | Total exemption full accounts | 24 March 2025 | ||
| 19 September 2025 | Notification of a person with significant control |
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