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274 Ladbroke Grove Management Company Ltd

07013400

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Swan House, 203 Swan Road, Feltham, TW13 6LL
Incorporated 09/09/2009

Previously known as

274 Ladbrook Grove Management Co Ltd · until 27/07/2010
247 Ladbrook Grove Management Co Ltd · until 17/09/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Luigi Giudici

director · Since 01/09/2010

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 71

Mayfords Estate Agents Ltd

secretary · Since 10/10/2022

Also on 14 other boards

Luigi Giudici

director · Since 01/09/2010

Italian · United Kingdom · Age 71

Mayfords Estate Agents Ltd

corporate secretary · Since 10/10/2022

Reg: 09123979

Also on 14 other boards

Former

John Edward Adey

director · Resigned 09/09/2009

Simon John Davies

director · Resigned 01/09/2010

Robin Paul Fay

director · Resigned 19/07/2013

Jacqueline Ann Catchick

director · Resigned 19/09/2014

Dexters Block Management

corporate secretary · Resigned 31/10/2022

PSC Statements

no individual or entity with signficant control· 09/09/2016

Change History

officer appointedMAYFORDS ESTATE AGENTS LTD
2026-09-09
officer appointedGIUDICI, Luigi
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Swan House
2026-09-09

SWAN HOUSE

post townFeltham
2026-09-09

FELTHAM

CompanyRankvs 67623+ SIC 98000 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History57 filings

Accounts filed

accounts with accounts type dormant

27/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20234 pages · PDF
AP04

appoint corporate secretary company with name date

01/11/20222 pages · PDF
TM02

termination secretary company with name termination date

01/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20173 pages · PDF
CH04

change corporate secretary company with change date

20/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20155 pages · PDF
CH04

change corporate secretary company with change date

02/10/20151 page · PDF
Address changed

change registered office address company with date old address new address

02/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20146 pages · PDF
Director resigned

termination director company with name termination date

19/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20136 pages · PDF
Address changed

change registered office address company with date old address

15/10/20131 page · PDF
Director resigned

termination director company with name

15/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20122 pages · PDF
Address changed

change registered office address company with date old address

28/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20117 pages · PDF
AP04

appoint corporate secretary company with name

22/02/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20106 pages · PDF
Director resigned

termination director company with name

23/09/20101 page · PDF
Director appointed

appoint person director company with name

23/09/20102 pages · PDF
Director appointed

appoint person director company with name

23/09/20102 pages · PDF
Director appointed

appoint person director company with name

23/09/20102 pages · PDF
CERTNM

certificate change of name company

27/07/20102 pages · PDF
CONNOT

change of name notice

27/07/20102 pages · PDF
Shares allotted

capital allotment shares

14/07/20102 pages · PDF
Shares allotted

capital allotment shares

14/07/20102 pages · PDF
Shares allotted

capital allotment shares

06/05/20102 pages · PDF
Director appointed

appoint person director company with name

28/10/20092 pages · PDF
Accounts date changed

change account reference date company current shortened

28/10/20091 page · PDF
CERTNM

certificate change of name company

15/09/20092 pages · PDF
288b

legacy

09/09/20091 page · PDF
Incorporated

incorporation company

09/09/20099 pages · PDF