42 LADBROKE GROVE LIMITED

Company summary

Company number: 02021244
Status: ACTIVE
Incorporated / age: 20 May 198640 years
Registered office: 42 Ladbroke Grove, London, W11 2PA
Accounts due: 31 December 2026
Confirmation statement due: 28 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:40 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
42 Ladbroke Grove, London, W11 2PA
Nature of business
Residents property management
Previous company names
REDFAX PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHATIA, Natasha ACTIVE	Director	07 Jan 2000		United Kingdom	August 1963	42, Second Floor Flat, Ladbroke Grove, London, W11 2PA, United Kingdom
BILLINGSLEY, Deborah Jane ACTIVE	Director	09 Sep 2023		United Kingdom	January 1973	Lower Ground Floor 42, Ladbroke Grove, London, W11 2PA, England
FRANZOSO, Guido ACTIVE	Director	30 Apr 2010		United Kingdom	April 1963	Flat 5, 42, Ladbroke Grove, London, W11 2PA, United Kingdom
LAGO, Andrew Armando ACTIVE	Director	18 Jun 2023		United States	November 1971	221, Essex Lane, West Palm Beach, Florida, 33405, United States
PETSCHEK, Carla Joyce ACTIVE	Director	04 May 2005		United Kingdom	December 1961	42, Ground Floor Flat, Ladbroke Grove, London, W11 2PA, United Kingdom
FLOOD, Henrietta Jane Caroline RESIGNED	Secretary	22 Feb 1994	14 May 1996			42 Ladbroke Grove, London, W11 2PA
HOTCHKISS, Veronica RESIGNED	Secretary		22 Feb 1994			42 Ladbroke Grove, London, W11 2PA
PATEL, Angelika Anna Katharine RESIGNED	Secretary	01 Jul 2004	10 May 2007			60 Lansdowne Road, London, W11 2LR
PETSCHEK, Carla Joyce RESIGNED	Secretary	14 May 1996	01 Jul 2004			Ground Floor Flat, 42 Ladbroke Grove, London, W11 2PA
AHMED, Anwaar RESIGNED	Director	05 Oct 1994	21 May 2001		March 1961	Garden Flat 42 Ladbroke Grove, London, W11 2PA
BLEARS, Colin Graeme RESIGNED	Director	21 May 2001	12 Dec 2014	United Kingdom	December 1952	Garden Flat, 42 Ladbroke Grove, London, W11 2PA
CALLEJA, Marta RESIGNED	Director	01 Mar 2007	30 Apr 2010	United Kingdom	February 1977	Flat 5, 42 Ladbroke Grove, London, W11 2PA
CHEUNG, Sharon RESIGNED	Director	30 Sep 1999	07 Sep 2001		January 1971	Flat 5, 42 Ladbroke Grove, London, W11 2PA
FLOOD, Michael William RESIGNED	Director	31 Jul 1991	18 Sep 1998	United Kingdom	June 1961	Flat 1, 42 Ladbroke Grove, London, W11 3PA
HOTCHKISS, John Wreford RESIGNED	Director		26 Apr 1994		November 1943	44 Inglethorpe Street, London, SW6 6NT
LIPTON, James Alexander RESIGNED	Director		24 Nov 1995		October 1956	42 Ladbroke Grove, London, W11 2PA
MORGAN, Peter RESIGNED	Director	23 Jan 1996	13 Dec 1999		July 1949	Flat 2 42 Ladbroke Grove, London, W11 2PA
PETSCHEK, Carla Joyce RESIGNED	Director		01 Jul 2004	United Kingdom	December 1961	Ground Floor Flat, 42 Ladbroke Grove, London, W11 2PA
RAINEY, Adrian George RESIGNED	Director	26 Sep 2001	01 Mar 2007		January 1974	Flat 5, 42 Ladbroke Grove, London, W11 2PA
UDALL, Paul Robert RESIGNED	Director	12 Dec 2014	29 Mar 2017	United Kingdom	September 1972	Garden Flat, 42 Ladbroke Grove, London, W11 2PA, United Kingdom
WINTER, Edward Victor Gillis Rosborg RESIGNED	Director	29 Mar 2017	09 Sep 2023	England	January 1983	Garden Flat 42, Ladbroke Grove, London, W11 2PA, United Kingdom
WOODROW, John Michael RESIGNED	Director		30 Sep 1999		April 1933	42 Ladbroke Grove, London, W11 2PA

BHATIA, Natasha ACTIVE
Role: Director
Appointed on: 07 Jan 2000
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 42, Second Floor Flat, Ladbroke Grove, London, W11 2PA, United Kingdom

BILLINGSLEY, Deborah Jane ACTIVE
Role: Director
Appointed on: 09 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Lower Ground Floor 42, Ladbroke Grove, London, W11 2PA, England

FRANZOSO, Guido ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Flat 5, 42, Ladbroke Grove, London, W11 2PA, United Kingdom

LAGO, Andrew Armando ACTIVE
Role: Director
Appointed on: 18 Jun 2023
Country of Residence: United States
Date of birth: November 1971
Address: 221, Essex Lane, West Palm Beach, Florida, 33405, United States

PETSCHEK, Carla Joyce ACTIVE
Role: Director
Appointed on: 04 May 2005
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 42, Ground Floor Flat, Ladbroke Grove, London, W11 2PA, United Kingdom

FLOOD, Henrietta Jane Caroline RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 14 May 1996
Address: 42 Ladbroke Grove, London, W11 2PA

HOTCHKISS, Veronica RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 1994
Address: 42 Ladbroke Grove, London, W11 2PA

PATEL, Angelika Anna Katharine RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 10 May 2007
Address: 60 Lansdowne Road, London, W11 2LR

PETSCHEK, Carla Joyce RESIGNED
Role: Secretary
Appointed on: 14 May 1996
Resigned on: 01 Jul 2004
Address: Ground Floor Flat, 42 Ladbroke Grove, London, W11 2PA

AHMED, Anwaar RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 21 May 2001
Date of birth: March 1961
Address: Garden Flat 42 Ladbroke Grove, London, W11 2PA

BLEARS, Colin Graeme RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Garden Flat, 42 Ladbroke Grove, London, W11 2PA

CALLEJA, Marta RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Flat 5, 42 Ladbroke Grove, London, W11 2PA

CHEUNG, Sharon RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 07 Sep 2001
Date of birth: January 1971
Address: Flat 5, 42 Ladbroke Grove, London, W11 2PA

FLOOD, Michael William RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 18 Sep 1998
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Flat 1, 42 Ladbroke Grove, London, W11 3PA

HOTCHKISS, John Wreford RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: November 1943
Address: 44 Inglethorpe Street, London, SW6 6NT

LIPTON, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1995
Date of birth: October 1956
Address: 42 Ladbroke Grove, London, W11 2PA

MORGAN, Peter RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 13 Dec 1999
Date of birth: July 1949
Address: Flat 2 42 Ladbroke Grove, London, W11 2PA

PETSCHEK, Carla Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Ground Floor Flat, 42 Ladbroke Grove, London, W11 2PA

RAINEY, Adrian George RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 01 Mar 2007
Date of birth: January 1974
Address: Flat 5, 42 Ladbroke Grove, London, W11 2PA

UDALL, Paul Robert RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 29 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Garden Flat, 42 Ladbroke Grove, London, W11 2PA, United Kingdom

WINTER, Edward Victor Gillis Rosborg RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 09 Sep 2023
Country of Residence: England
Date of birth: January 1983
Address: Garden Flat 42, Ladbroke Grove, London, W11 2PA, United Kingdom

WOODROW, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: April 1933
Address: 42 Ladbroke Grove, London, W11 2PA

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