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9 Ladbroke Grove Limited

05454420

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US
Incorporated 17/05/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

41100
Development of building projects
74990
Non-trading company

Officers

Mr Graham Howard Hedger

director · Since 17/05/2005

PROPERTY INVESTOR

BRITISH · ENGLAND

Also on 92 other boards

Graham Howard Hedger

director · Since 17/05/2005

British · England

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 17/05/2005

London Law Services Limited

corporate nominee director · Resigned 17/05/2005

Alexander Maximilian John Michaelis

secretary · Resigned 10/08/2015

Alexander Maximilian John Michaelis

director · Resigned 10/08/2015

Persons with Significant Control

Mr Graham Howard Hedger

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointed → HEDGER, Graham Howard
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 2 Leman Street
2026-09-27

2 LEMAN STREET

post town → London
2026-09-27

LONDON

Filing History63 filings

Accounts filed

accounts with accounts type dormant

07/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20154 pages · PDF
Director resigned

termination director company with name termination date

10/09/20151 page · PDF
TM02

termination secretary company with name termination date

10/09/20151 page · PDF
Director resigned

termination director company with name termination date

06/09/20152 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20155 pages · PDF
RESOLUTIONS

resolution

19/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20144 pages · PDF
Shares cancelled

capital cancellation shares

27/11/20144 pages · PDF
Share buyback

capital return purchase own shares

23/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20095 pages · PDF
363a

legacy

21/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20085 pages · PDF
363a

legacy

20/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20075 pages · PDF
403a

legacy

08/06/20071 page · PDF
403a

legacy

08/06/20071 page · PDF
363a

legacy

30/05/20072 pages · PDF
288c

legacy

27/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20075 pages · PDF
363a

legacy

22/05/20063 pages · PDF
225

legacy

12/09/20051 page · PDF
88(2)R

legacy

12/09/20051 page · PDF
395

legacy

17/06/20053 pages · PDF
395

legacy

17/06/20057 pages · PDF
287

legacy

31/05/20051 page · PDF
288a

legacy

31/05/20052 pages · PDF
288a

legacy

31/05/20052 pages · PDF
288b

legacy

31/05/20051 page · PDF
288b

legacy

31/05/20051 page · PDF
Incorporated

incorporation company

17/05/200530 pages · PDF