Company information:
95 97 And 99 Ladbroke Grove Limited (No: 08430155)
Address: C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE, UNITED KINGDOM
Status: Active
Incorporated: 03-May-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL JAMES AMBERY ( DOB: Nov-1977 From: Oct-2017 )
Current Director: MICHAEL AMBERY ( DOB: Nov-1977 From: Oct-2017 )
Current Director: MICHAEL AMBERY ( DOB: Nov-1977 From: Oct-2017 )
Current Director: RUSSELL JAMES HILL ( DOB: May-1973 From: Oct-2017 )
Current Director: RUSSELL JAMES HILL ( DOB: May-1973 From: Oct-2017 )
Current Director: RUSSELL JAMES HILL ( DOB: May-1973 From: Oct-2017 )
Current Director: HIMESH PATEL ( DOB: Jul-1987 From: Oct-2017 )
Current Director: HIMESH PATEL ( DOB: Jul-1987 From: Oct-2017 )
Current Director: HIMESH PATEL ( DOB: Jul-1987 From: Oct-2017 )
Current Director: MICHAEL EMANUEL REES ( DOB: Oct-1950 From: Mar-2013 )
Current Secretary: BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED ( From: Feb-2019 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Current Secretary: RENDALL & RITTNER LIMITED ( From: Feb-2024 )
Current Secretary: RENDALL & RITTNER LIMITED ( From: Feb-2024 )
Resigned Director: PAMELA LIZETTE BENNETT ( DOB: May-1956 From: Oct-2015 To: Feb-2023 )
Resigned Director: ANGELA BEATRIZ EUGENIA MADRONERO ( From: Oct-2015 To: Jun-2016 )
Resigned Secretary: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED ( From: Feb-2019 To: Dec-2023 )
Resigned Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 To: Jan-2024 )
Persons of Significant Control:
Mr Michael Emanuel Rees, C/O Rendall And Rittner Limited 13b St. George Wharf, London, SW8 2LE, United Kingdom: Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2024-02-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 14,916 | 14,916 | 14,916 | 14,916 | 14,916 | 14,916 | 14,916 | 14,916 | 14916,14916,14916,14916,14916,14916,14916,14916 |
| Net current assets (liabilities) | -14,902 | 14,902 | 14,902 | 14,902 | 14,902 | -14,902 | -14,902 | -14902,14902,0,14902,14902,14902,-14902,-14902 | |
| Total assets less current liabilities | 14 | 14 | 14,916 | 14 | 14 | 14 | 14 | 14 | 14,14,14916,14,14,14,14,14 |
| Net assets (liabilities) | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14,14,14,14,14,14,14,14 |
| Equity / share capital and reserves | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14,14,14,14,14,14,14,14 |