90 Ladbroke Grove Limited
- Company number
- 09413039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2015
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Corporate-Secretary | 24 Jun 2026 | |
| DEMARÉ, Sophie, Ms. | Director | 15 Aug 2025 | |
| JOSHI, Christine, Ms. | Director | 15 Aug 2025 | |
| LYNCH, Michael David, Mr. | Director | 20 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms. Sophie Demaré | Ownership Of Shares 25 To 50 Percent | 1 Jan 2025 | |
| Carl Grysolle | Significant Influence Or Control | 15 May 2020 | 1 Aug 2024 |
| Fiona Jane Plummer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2020 | 30 Jun 2024 |
| Alexine Capiau | Significant Influence Or Control | 15 May 2020 | 22 May 2023 |
| Major Ram Bahadur Gurung | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jun 2020 |
| Margaret Kirsty Hudson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 May 2020 |
| Poppy Miranda Carey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Mar 2025 | £14,685 | £355 | 0 |
| 24 Mar 2024 | £14,785 | £355 | 0 |
| 24 Mar 2023 | £14,825 | £355 | 0 |
| 24 Mar 2022 | £14,865 | - | 0 |
| 24 Mar 2021 | £14,800 | - | 0 |
| 24 Mar 2020 | £14,735 | - | 0 |
| 24 Mar 2019 | £14,670 | - | - |
| 24 Mar 2018 | £14,605 | - | - |
| 24 Mar 2017 | £14,733 | - | - |
| 24 Mar 2016 | £14,669 | - | - |
Connections
Directors’ other companies
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 37 Cadogan Square Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 7 - 8 Qg Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 59 Harcourt Terrace Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Drayton Court Administration Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Romafast Properties Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 15 Collingham Road Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 59 Drayton Gardens Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 192-200 Fr Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Harcourt Property Management & Financial Services Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Callow Street Properties Limited
Companies at the same address
- Cadogan Court Freehold Limited (03499552)
- Oakwood Court Blocks 9 & 10 Rtm Company Limited (14822485)