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90 LADBROKE GROVE LIMITED

90 LADBROKE GROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name90 LADBROKE GROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09413039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 90 LADBROKE GROVE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 90 LADBROKE GROVE LIMITED located?

    Registered Office Address
    52 Lonsdale Road
    Notting Hill, Kensington
    W11 2DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 90 LADBROKE GROVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2026
    Next Accounts Due OnDec 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for 90 LADBROKE GROVE LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for 90 LADBROKE GROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 24, 2025

    		6 pagesAA

    Notification of Sophie Demaré as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Appointment of Ms. Christine Joshi as a director on Aug 15, 2025

    		2 pagesAP01

    Cessation of Carl Grysolle as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Appointment of Ms Sophie Demaré as a director on Aug 15, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 24, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Fiona Jane Fosh as a director on Jun 30, 2024

    		1 pagesTM01

    Cessation of Fiona Jane Plummer as a person with significant control on Jun 30, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 24, 2024

    		6 pagesAA

    Cessation of Alexine Capiau as a person with significant control on May 22, 2023

    		1 pagesPSC07

    Termination of appointment of Alexine Capiau as a director on Nov 24, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 24, 2023

    		6 pagesAA

    Registered office address changed from 40 Kensington Church Street London W8 4BX England to 52 Lonsdale Road Notting Hill, Kensington London W11 2DE on Sep 04, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2023 with updates

    		4 pagesCS01

    Appointment of Mr. Michael David Lynch as a director on Feb 20, 2023

    		2 pagesAP01

    Micro company accounts made up to Mar 24, 2022

    		2 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Jmw Barnard Management 17 Abingdon Road London W8 6AH England to 40 Kensington Church Street London W8 4BX on May 27, 2022

    		1 pagesAD01

    Termination of appointment of Jmw Barnard Management Limited as a secretary on Apr 13, 2022

    		1 pagesTM02

    Micro company accounts made up to Mar 24, 2021

    		2 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Rowland Alexander Hudson as a director on May 17, 2021

    		1 pagesTM01

    Micro company accounts made up to Mar 24, 2020

    		3 pagesAA

    Appointment of Miss Alexine Capiau as a director on Aug 24, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of 90 LADBROKE GROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMARÉ, Sophie, Ms.
    Lonsdale Road
    Notting Hill, Kensington
    W11 2DE London
    52
    England
    		Director
    Lonsdale Road
    Notting Hill, Kensington
    W11 2DE London
    52
    England
    		EnglandFinnish339224840001
    JOSHI, Christine, Ms.
    Lonsdale Road
    Notting Hill, Kensington
    W11 2DE London
    52
    England
    		Director
    Lonsdale Road
    Notting Hill, Kensington
    W11 2DE London
    52
    England
    		EnglandAmerican,British340071370001
    LYNCH, Michael David, Mr.
    Ladbroke Grove
    W11 2HE London
    90
    England
    		Director
    Ladbroke Grove
    W11 2HE London
    90
    England
    		EnglandAmerican305827840001
    JMW BARNARD MANAGEMENT LIMITED
    Abingdon Road
    W8 6AH London
    17
    England
    		Secretary
    Abingdon Road
    W8 6AH London
    17
    England
    Identification TypeUK Limited Company
    Registration Number4407956
    		172803430002
    CAPIAU, Alexine
    Lonsdale Road
    Notting Hill, Kensington
    W11 2DE London
    52
    England
    		Director
    Lonsdale Road
    Notting Hill, Kensington
    W11 2DE London
    52
    England
    		United KingdomBelgian258320380002
    CAREY, Jonathan Hugh David
    GU32 3NN Weston
    Weston Farm House
    Petersfield
    England
    		Director
    GU32 3NN Weston
    Weston Farm House
    Petersfield
    England
    		EnglandBritish40325440002
    CAREY, Poppy Miranda
    90 Ladbroke Grove
    W11 2HE London
    Flat 1
    England
    		Director
    90 Ladbroke Grove
    W11 2HE London
    Flat 1
    England
    		EnglandBritish195288980001
    FOSH, Fiona Jane
    17 Abingdon Road
    W8 6AH London
    C/O Jmw Barnard Management
    England
    		Director
    17 Abingdon Road
    W8 6AH London
    C/O Jmw Barnard Management
    England
    		EnglandBritish270980990001
    GURUNG, Ram Bahadur, Major
    90 Ladbroke Grove
    W11 2HE London
    Flat 4
    United Kingdom
    		Director
    90 Ladbroke Grove
    W11 2HE London
    Flat 4
    United Kingdom
    		EnglandNepalese195529820001
    HUDSON, Margaret Kirsty
    Ladbroke Grove
    W11 2HE London
    90
    United Kingdom
    		Director
    Ladbroke Grove
    W11 2HE London
    90
    United Kingdom
    		United KingdomBritish195289050001
    HUDSON, Rowland Alexander
    17 Abingdon Road
    W8 6AH London
    C/O Jmw Barnard Management
    England
    		Director
    17 Abingdon Road
    W8 6AH London
    C/O Jmw Barnard Management
    England
    		United StatesBritish270738910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 90 LADBROKE GROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Sophie Demaré
    Lonsdale Road
    Notting Hill, Kensington
    W11 2DE London
    52
    England
    		Jan 01, 2025
    Lonsdale Road
    Notting Hill, Kensington
    W11 2DE London
    52
    England
    		No
    Nationality: Finnish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fiona Jane Plummer
    Ladbroke Grove
    W11 2HE London
    90
    England
    		Jun 19, 2020
    Ladbroke Grove
    W11 2HE London
    90
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Carl Grysolle
    Ladbroke Grove
    W11 2HE London
    90
    England
    		May 15, 2020
    Ladbroke Grove
    W11 2HE London
    90
    England
    		Yes
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Alexine Capiau
    Ladbroke Grove
    W11 2HE London
    90
    England
    		May 15, 2020
    Ladbroke Grove
    W11 2HE London
    90
    England
    		Yes
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Major Ram Bahadur Gurung
    17 Abingdon Road
    W8 6AH London
    C/O Jmw Barnard Management
    England
    		Apr 06, 2016
    17 Abingdon Road
    W8 6AH London
    C/O Jmw Barnard Management
    England
    		Yes
    Nationality: Nepalese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Margaret Kirsty Hudson
    17 Abingdon Road
    W8 6AH London
    C/O Jmw Barnard Management
    England
    		Apr 06, 2016
    17 Abingdon Road
    W8 6AH London
    C/O Jmw Barnard Management
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Poppy Miranda Carey
    181 Kensington High Street
    W8 6SH London
    C/O Jmw Barnard Management
    United Kingdom
    		Apr 06, 2016
    181 Kensington High Street
    W8 6SH London
    C/O Jmw Barnard Management
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0