LADBROKE GROVE HOUSE LIMITED

Company summary

Company number: 02496675
Status: ACTIVE
Incorporated / age: 27 April 199036 years
Registered office: 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
Accounts due: 29 June 2027
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:38 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
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
Nature of business
Residents property management
Previous company names
CRANDITCH RESIDENTS ASSOCIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLOUGHLIN, Kevin Thomas ACTIVE	Director	07 Feb 2017		England	October 1959	44, Pembroke Road, London, W8 6NU, England
PAPANICOLAOU, Paul John ACTIVE	Director	04 Jul 2017		United Kingdom	May 1971	Flat 18, 77 Ladbroke Grove, London, W11 2PF, England
VERNON, George William Howard ACTIVE	Director	04 Jul 2017		England	July 1987	Flat 3, 77 Ladbroke Grove, London, W11 2PF, England
ADATIA, Pankaj RESIGNED	Secretary	01 Apr 2011	08 Jun 2021			1, Rees Drive, Middlesex, HA7 4YN, United Kingdom
DAVIES, Anna Louise, Llb Hons RESIGNED	Secretary	29 Jun 1995	27 Nov 1996			2 Ladbroke Grove House, 77 Ladbroke Grove, London, W11
HILL, Rosslyn Michael RESIGNED	Secretary		29 Jun 1995			77 Ladbroke Grove, London, W11 2PF
SMITH, Ann RESIGNED	Secretary	20 Feb 2001	01 Apr 2011			Flat 1 25 Pembridge Crescent, London, W11 3DS
WRIGHT, Susan RESIGNED	Secretary	19 Mar 1998	17 Oct 2000			8 Ladbroke Grove House, Ladbroke Grove, London, W11 2PF
BASTICK, Paul Ellis, Mr. RESIGNED	Director		27 Sep 2001	United Kingdom	February 1939	75 Ladbroke Grove, London, W11 2PD
BOOY, Christopher Arthur RESIGNED	Director	05 Dec 2001	14 May 2019	United Kingdom	November 1952	Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
BOTTI, Eleonora Cecilia RESIGNED	Director	22 Oct 1994	23 Jan 2015	United Kingdom	April 1944	Flat 7 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF
CUMMINGS, Edward RESIGNED	Director	16 May 2017	10 Sep 2021	England	February 1990	196h, Campden Hill Road, London, W8 7TH, England
DAVID, Janine Marie RESIGNED	Director		22 Oct 1994		November 1922	Flat 3 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF
DAVIES, Anna Louise, Llb Hons RESIGNED	Director	27 Nov 1996	27 Nov 1996		May 1967	2 Ladbroke Grove House, 77 Ladbroke Grove, London, W11
FOY, Judith RESIGNED	Director	17 Nov 2005	14 Apr 2020	United Kingdom	May 1940	96 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5HX
GRANA, Francesco Oliver RESIGNED	Director	10 Dec 2001	01 Oct 2007		September 1970	Flat 16 77 Ladbroke Grove, London, W11 2PF
HILL, Rosslyn Michael RESIGNED	Director		29 Jun 1995		March 1936	Flat 17 Ladbroke Grove, London, W11 3BD
JOHNSON, David Frank RESIGNED	Director		24 May 1993		May 1946	77 Ladbroke Grove, London, W11 2PF
LEVY, Allen Lawrence RESIGNED	Director	17 Oct 2000	03 Sep 2019	England	March 1936	1 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF
NADD AUBERT, Frederick RESIGNED	Director	01 Dec 2005	30 Jun 2010	England	May 1966	27 Warwick Mansions, London, SW5 9QR
PAPAUICOLAOU, Paul John RESIGNED	Director	05 Dec 2001	17 Nov 2005		May 1971	Flat 18 77 Ladbroke Grove, London, W11 2PF
ROBSON, Susannah Anketell RESIGNED	Director	22 May 1992	27 Nov 1996		June 1944	8 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF
SHELLEY, Lynne RESIGNED	Director	17 Sep 2003	03 Oct 2013	United Kingdom	January 1952	22 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF
WRIGHT, Douglas RESIGNED	Director	18 Mar 1998	17 Nov 2005		August 1941	8 Ladbroke Grove House, 77 Ladbroke Grove, London, W11

MCLOUGHLIN, Kevin Thomas ACTIVE
Role: Director
Appointed on: 07 Feb 2017
Country of Residence: England
Date of birth: October 1959
Address: 44, Pembroke Road, London, W8 6NU, England

PAPANICOLAOU, Paul John ACTIVE
Role: Director
Appointed on: 04 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Flat 18, 77 Ladbroke Grove, London, W11 2PF, England

VERNON, George William Howard ACTIVE
Role: Director
Appointed on: 04 Jul 2017
Country of Residence: England
Date of birth: July 1987
Address: Flat 3, 77 Ladbroke Grove, London, W11 2PF, England

ADATIA, Pankaj RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 08 Jun 2021
Address: 1, Rees Drive, Middlesex, HA7 4YN, United Kingdom

DAVIES, Anna Louise, Llb Hons RESIGNED
Role: Secretary
Appointed on: 29 Jun 1995
Resigned on: 27 Nov 1996
Address: 2 Ladbroke Grove House, 77 Ladbroke Grove, London, W11

HILL, Rosslyn Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1995
Address: 77 Ladbroke Grove, London, W11 2PF

SMITH, Ann RESIGNED
Role: Secretary
Appointed on: 20 Feb 2001
Resigned on: 01 Apr 2011
Address: Flat 1 25 Pembridge Crescent, London, W11 3DS

WRIGHT, Susan RESIGNED
Role: Secretary
Appointed on: 19 Mar 1998
Resigned on: 17 Oct 2000
Address: 8 Ladbroke Grove House, Ladbroke Grove, London, W11 2PF

BASTICK, Paul Ellis, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 75 Ladbroke Grove, London, W11 2PD

BOOY, Christopher Arthur RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 14 May 2019
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN

BOTTI, Eleonora Cecilia RESIGNED
Role: Director
Appointed on: 22 Oct 1994
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Flat 7 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF

CUMMINGS, Edward RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 10 Sep 2021
Country of Residence: England
Date of birth: February 1990
Address: 196h, Campden Hill Road, London, W8 7TH, England

DAVID, Janine Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1994
Date of birth: November 1922
Address: Flat 3 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF

DAVIES, Anna Louise, Llb Hons RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 27 Nov 1996
Date of birth: May 1967
Address: 2 Ladbroke Grove House, 77 Ladbroke Grove, London, W11

FOY, Judith RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 14 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 96 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5HX

GRANA, Francesco Oliver RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 01 Oct 2007
Date of birth: September 1970
Address: Flat 16 77 Ladbroke Grove, London, W11 2PF

HILL, Rosslyn Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Date of birth: March 1936
Address: Flat 17 Ladbroke Grove, London, W11 3BD

JOHNSON, David Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: May 1946
Address: 77 Ladbroke Grove, London, W11 2PF

LEVY, Allen Lawrence RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 03 Sep 2019
Country of Residence: England
Date of birth: March 1936
Address: 1 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF

NADD AUBERT, Frederick RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: May 1966
Address: 27 Warwick Mansions, London, SW5 9QR

PAPAUICOLAOU, Paul John RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 17 Nov 2005
Date of birth: May 1971
Address: Flat 18 77 Ladbroke Grove, London, W11 2PF

ROBSON, Susannah Anketell RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 27 Nov 1996
Date of birth: June 1944
Address: 8 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF

SHELLEY, Lynne RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 03 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 22 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF

WRIGHT, Douglas RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 17 Nov 2005
Date of birth: August 1941
Address: 8 Ladbroke Grove House, 77 Ladbroke Grove, London, W11

Filing history

Timeline

People with significant control

Charges

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Exemptions

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