60 LADBROKE GROVE MANAGEMENT LIMITED

Company summary

Company number: 02019684
Status: ACTIVE
Incorporated / age: 15 May 198640 years
Registered office: 60 Ladbroke Grove, London, W11 2PB
Accounts due: 31 December 2026
Confirmation statement due: 29 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
60 Ladbroke Grove, London, W11 2PB
Nature of business
Residents property management
Previous company names
60 LADBROOKE GROVE MANAGEMENT LIMITED
FACTORZEAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARDAL, Thor-Ole Boe ACTIVE	Director	10 Nov 2020		England	March 1971	60, Ladbroke Grove, London, W11 2PB, England
FLETCHER, James Matthew ACTIVE	Director	04 Oct 2005		United Kingdom	August 1978	13, St. Peters Square, London, W6 9AB, England
KERR, Nicola Jane ACTIVE	Director	06 Jan 1993		England	July 1961	60 Ladbroke Grove, London, W11 2PB
MARS, Monika Sylvia Helga ACTIVE	Director	18 Dec 1995		Switzerland	June 1963	6, Neuhofstrasse 6, 8834 Schindellegi, Swizerland
WADDELL, Jaimie ACTIVE	Director	30 Jun 2015		United Kingdom	November 1981	60, Ladbroke Grove, London, W11 2PB, England
EVANS, John Mark RESIGNED	Secretary		12 Dec 1996			60 Ladbroke Grove, London, W11 2PB
KERR, Nicola Jane RESIGNED	Secretary	05 Apr 2005	31 May 2016			60 Ladbroke Grove, London, W11 2PB
KERR, Nicola Jane RESIGNED	Secretary	30 Jan 1997	01 Aug 1999			60 Ladbroke Grove, London, W11 2PB
MARS, Monika Sylvia Helga RESIGNED	Secretary	01 Aug 1999	01 Jan 2004			Flat 5, 60 Ladbroke Grove, London, W11 2PB
PALMER, Patrick RESIGNED	Secretary	01 Jan 2004	05 Apr 2005			60 Ladbroke Grove, London, W11 2PB
PALMER, Patrick RESIGNED	Secretary		19 Feb 1992			60 Ladbroke Grove, London, W11 2PB
BARROWCLOUGH, Anthony, Sir RESIGNED	Director		06 Jan 1993		June 1924	Flat 1, 60 Ladbroke Grove, London, W11 2PB
CHAPMAN, Miles RESIGNED	Director		15 Aug 1994		March 1950	60 Ladbroke Grove, London, W11 2PB
CHRISTENSEN, Kiersten RESIGNED	Director	01 Dec 1998	30 Jul 1999		October 1965	60 Ladbroke Grove, London, W11 2PB
DEBENHAM, Peter Frederick Scott RESIGNED	Director	01 Dec 2009	25 Oct 2016	United Kingdom	September 1957	Lek Consulting Llp Number 40, Grosvenor Place, London, SW1X 7JL, Uk
DUDLEY, Simon Russell RESIGNED	Director	01 Oct 1994	06 Nov 1995		February 1971	Flat 5, 60 Ladbroke Grove, London, W11 2PB
EVANS, John Mark RESIGNED	Director		12 Dec 1996		December 1960	60 Ladbroke Grove, London, W11 2PB
KING HARMAN, Judy RESIGNED	Director		10 Apr 2025	United Kingdom	July 1946	Flat A, 60 Ladbroke Grove, London, W11 2PB
PALMER, Patrick RESIGNED	Director		30 Sep 2005		September 1949	60 Ladbroke Grove, London, W11 2PB
POOK, Stephen John RESIGNED	Director		01 Aug 2004		February 1957	60 Ladbroke Grove, London, W11 2PB
PRIDGEON, Sally Kathleen RESIGNED	Director	01 Aug 1999	27 Apr 2014	Singapore	November 1972	Flat 3, 60 Ladbroke Grove, London, W11 2PB
VON DANWITZ, Philipp Andreas Ludwig RESIGNED	Director	05 Apr 2005	29 Oct 2009	United Kingdom	January 1973	Flat 4, 60 Ladbroke Grove, London, W11 2PB

FARDAL, Thor-Ole Boe ACTIVE
Role: Director
Appointed on: 10 Nov 2020
Country of Residence: England
Date of birth: March 1971
Address: 60, Ladbroke Grove, London, W11 2PB, England

FLETCHER, James Matthew ACTIVE
Role: Director
Appointed on: 04 Oct 2005
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 13, St. Peters Square, London, W6 9AB, England

KERR, Nicola Jane ACTIVE
Role: Director
Appointed on: 06 Jan 1993
Country of Residence: England
Date of birth: July 1961
Address: 60 Ladbroke Grove, London, W11 2PB

MARS, Monika Sylvia Helga ACTIVE
Role: Director
Appointed on: 18 Dec 1995
Country of Residence: Switzerland
Date of birth: June 1963
Address: 6, Neuhofstrasse 6, 8834 Schindellegi, Swizerland

WADDELL, Jaimie ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 60, Ladbroke Grove, London, W11 2PB, England

EVANS, John Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1996
Address: 60 Ladbroke Grove, London, W11 2PB

KERR, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 05 Apr 2005
Resigned on: 31 May 2016
Address: 60 Ladbroke Grove, London, W11 2PB

KERR, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 01 Aug 1999
Address: 60 Ladbroke Grove, London, W11 2PB

MARS, Monika Sylvia Helga RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 01 Jan 2004
Address: Flat 5, 60 Ladbroke Grove, London, W11 2PB

PALMER, Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 05 Apr 2005
Address: 60 Ladbroke Grove, London, W11 2PB

PALMER, Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 1992
Address: 60 Ladbroke Grove, London, W11 2PB

BARROWCLOUGH, Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1993
Date of birth: June 1924
Address: Flat 1, 60 Ladbroke Grove, London, W11 2PB

CHAPMAN, Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1994
Date of birth: March 1950
Address: 60 Ladbroke Grove, London, W11 2PB

CHRISTENSEN, Kiersten RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Jul 1999
Date of birth: October 1965
Address: 60 Ladbroke Grove, London, W11 2PB

DEBENHAM, Peter Frederick Scott RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 25 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Lek Consulting Llp Number 40, Grosvenor Place, London, SW1X 7JL, Uk

DUDLEY, Simon Russell RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 06 Nov 1995
Date of birth: February 1971
Address: Flat 5, 60 Ladbroke Grove, London, W11 2PB

EVANS, John Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1996
Date of birth: December 1960
Address: 60 Ladbroke Grove, London, W11 2PB

KING HARMAN, Judy RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Flat A, 60 Ladbroke Grove, London, W11 2PB

PALMER, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Date of birth: September 1949
Address: 60 Ladbroke Grove, London, W11 2PB

POOK, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2004
Date of birth: February 1957
Address: 60 Ladbroke Grove, London, W11 2PB

PRIDGEON, Sally Kathleen RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 27 Apr 2014
Country of Residence: Singapore
Date of birth: November 1972
Address: Flat 3, 60 Ladbroke Grove, London, W11 2PB

VON DANWITZ, Philipp Andreas Ludwig RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 29 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Flat 4, 60 Ladbroke Grove, London, W11 2PB

Filing history

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