Background WavePink WaveYellow Wave

14-17 LADBROKE TERRACE LIMITED (02142750)

14-17 LADBROKE TERRACE LIMITED (02142750) is an active UK company. incorporated on 29 June 1987. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 14-17 LADBROKE TERRACE LIMITED has been registered for 38 years. Current directors include CLAYMAN, John Patrick, GRANGER, Joan, HEAGERTY, Jonathan Francis and 1 others.

Company Number
02142750
Status
active
Type
ltd
Incorporated
29 June 1987
Age
38 years
Address
13 Crescent Place, London, SW3 2EA
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CLAYMAN, John Patrick, GRANGER, Joan, HEAGERTY, Jonathan Francis, SPILLMANN, Patrick Hans
SIC Codes
98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
1

14-17 LADBROKE TERRACE LIMITED

14-17 LADBROKE TERRACE LIMITED is an active company incorporated on 29 June 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 14-17 LADBROKE TERRACE LIMITED was registered 38 years ago.(SIC: 98000)

Status

active

Active since 38 years ago

Company No

02142750

LTD Company

Age

38 Years

Incorporated 29 June 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026
Contact
Address

13 Crescent Place London, SW3 2EA,

Previous Addresses

8 Hogarth Place London SW5 0QT England
From: 22 February 2024To: 2 July 2025
17 Ladbroke Terrace London W11 3PG
From: 29 June 1987To: 22 February 2024
Timeline

12 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Jun 87
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Sept 12
Director Left
Mar 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 25
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

6 Active
19 Resigned

MULLEN, Moira

Active
17 Ladbroke Terrace, LondonW11 3PG
Secretary
Appointed N/A

TLC REAL ESTATE SERVICES LIMITED

Active
Crescent Place, LondonSW3 2EA
Corporate secretary
Appointed 20 Jul 2025

CLAYMAN, John Patrick

Active
Crescent Place, LondonSW3 2EA
Born January 1964
Director
Appointed 18 May 2005

GRANGER, Joan

Active
Crescent Place, LondonSW3 2EA
Born September 1944
Director
Appointed 10 Oct 2016

HEAGERTY, Jonathan Francis

Active
Crescent Place, LondonSW3 2EA
Born April 1963
Director
Appointed 04 Aug 1997

SPILLMANN, Patrick Hans

Active
Crescent Place, LondonSW3 2EA
Born May 1967
Director
Appointed 10 Oct 2016

MULLEN, Moira

Resigned
17 Ladbroke Terrace, LondonW11 3PG
Secretary
Appointed N/A
Resigned 13 Nov 1994

TLC REAL ESTATE SERVICES LIMITED

Resigned
Crescent Place, LondonSW3 2EA
Corporate secretary
Appointed 01 Jan 2024
Resigned 16 Jul 2025

CLAYMAN, John Patrick

Resigned
14 Ladbroke Terrace, LondonW11 3PG
Born January 1964
Director
Appointed N/A
Resigned 31 Aug 1995

COHEN, Marcus Waley

Resigned
Ladbroke Terrace, LondonW11 3PG
Born May 1977
Director
Appointed 22 Jun 2010
Resigned 17 Sept 2012

DE DENEY, Geoffrey, Sir

Resigned
17 Ladbroke TerraceW11 3PG
Born October 1931
Director
Appointed 30 Sept 1999
Resigned 21 Nov 2015

DE DENEY, Geoffrey, Sir

Resigned
17 B Ladbroke Terrace, LondonW11 3PG
Born October 1931
Director
Appointed N/A
Resigned 01 Aug 1994

FAINLIGHT-SILLITOE, Ruth

Resigned
17 Ladbroke TerraceW11 3PG
Born May 1931
Director
Appointed 30 Sept 1999
Resigned 10 Oct 2016

GORVY, Sean, Dr

Resigned
14b Ladbroke Terrace, LondonW11 3PG
Born January 1963
Director
Appointed 04 Aug 1997
Resigned 28 Jan 2006

GRANGER, Joan

Resigned
15 Ladbroke Terrace, LondonW11 3PG
Born September 1944
Director
Appointed 03 Dec 2001
Resigned 21 Feb 2005

GRANGER, Joan

Resigned
15 Ladbroke Terrace, LondonW11 3PG
Born September 1944
Director
Appointed N/A
Resigned 11 May 1993

GREENE, Aubrey Basil

Resigned
17 Ladbroke Terrace, LondonW11 3PG
Born August 1968
Director
Appointed 04 Aug 1997
Resigned 30 Sept 1999

HAY, Edward Douglas John, The Honourable

Resigned
14 Ladbroke Terrace, LondonW11 3PG
Born August 1947
Director
Appointed N/A
Resigned 04 Aug 1997

HERVEY-BATHURST, Sarah Rachel

Resigned
Crescent Place, LondonSW3 2EA
Born November 1958
Director
Appointed 10 Oct 2016
Resigned 06 Nov 2025

LANE FOX, Louisa Caroline Mary

Resigned
17 Ladbroke Terrace, LondonW11 3PG
Born July 1949
Director
Appointed 13 Nov 1994
Resigned 30 Sept 1999

LE GOATER, Lisa Nicole Galaif

Resigned
Ladbroke Terrace, LondonW11 3PG
Born February 1960
Director
Appointed 22 Jun 2010
Resigned 10 Oct 2016

MULLEN, Moira

Resigned
17 Ladbroke Terrace, LondonW11 3PG
Born October 1937
Director
Appointed N/A
Resigned 04 Aug 1997

RICHARDS, Liane

Resigned
17c Ladbroke Terrace, LondonW11 3PG
Born April 1929
Director
Appointed 30 Sept 1999
Resigned 06 Dec 2000

RICHARDS, Liane

Resigned
17c Ladbroke Terrace, LondonW11 3PG
Born April 1929
Director
Appointed N/A
Resigned 04 Aug 1997

WORMELL, Mary-Jo

Resigned
15a Ladbroke Terrace, LondonW11 3PG
Born June 1937
Director
Appointed 01 Aug 1994
Resigned 12 Apr 1999
Fundings
Financials
Latest Activities

Filing History

137

Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Change Person Director Company With Change Date
5 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
29 August 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
21 July 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
16 July 2025
TM02Termination of Secretary
Change Corporate Secretary Company With Change Date
2 July 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
2 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
6 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
6 August 2024
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
22 February 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
22 February 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 February 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Termination Director Company
23 November 2016
TM01Termination of Director
Statement Of Companys Objects
16 November 2016
CC04CC04
Resolution
16 November 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 March 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Changes To Shareholders
9 October 2015
AR01AR01
Change Person Director Company With Change Date
12 November 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
27 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date
27 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 November 2012
AAAnnual Accounts
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date
11 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 November 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 February 2009
AAAnnual Accounts
Legacy
31 October 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 October 2007
AAAnnual Accounts
Legacy
5 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 January 2007
AAAnnual Accounts
Legacy
2 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 November 2005
AAAnnual Accounts
Legacy
12 September 2005
363sAnnual Return (shuttle)
Legacy
12 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
29 October 2004
AAAnnual Accounts
Legacy
30 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 2003
AAAnnual Accounts
Legacy
6 October 2003
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
20 January 2003
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
18 October 2002
AAAnnual Accounts
Legacy
14 October 2002
363sAnnual Return (shuttle)
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
7 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 November 2001
AAAnnual Accounts
Legacy
8 March 2001
363sAnnual Return (shuttle)
Legacy
8 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
1 November 2000
AAAnnual Accounts
Legacy
26 November 1999
363sAnnual Return (shuttle)
Legacy
23 November 1999
288aAppointment of Director or Secretary
Legacy
17 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 October 1999
AAAnnual Accounts
Legacy
19 October 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
24 June 1998
AUDAUD
Accounts With Accounts Type Full
4 June 1998
AAAnnual Accounts
Legacy
3 October 1997
88(2)R88(2)R
Legacy
3 October 1997
363sAnnual Return (shuttle)
Legacy
1 September 1997
288aAppointment of Director or Secretary
Legacy
1 September 1997
288aAppointment of Director or Secretary
Legacy
1 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 July 1997
AAAnnual Accounts
Legacy
13 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 June 1996
AAAnnual Accounts
Legacy
3 November 1995
363b363b
Legacy
12 July 1995
287Change of Registered Office
Accounts With Accounts Type Full
12 June 1995
AAAnnual Accounts
Legacy
25 May 1995
288288
Legacy
25 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 December 1994
288288
Legacy
1 December 1994
363sAnnual Return (shuttle)
Legacy
30 November 1994
288288
Accounts With Accounts Type Small
25 May 1994
AAAnnual Accounts
Legacy
23 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 1993
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 1993
AAAnnual Accounts
Legacy
19 November 1992
288288
Legacy
19 November 1992
363x363x
Accounts With Accounts Type Full
30 April 1992
AAAnnual Accounts
Legacy
17 January 1992
363x363x
Accounts With Accounts Type Full
12 July 1991
AAAnnual Accounts
Legacy
20 May 1991
363x363x
Accounts With Accounts Type Full
24 January 1991
AAAnnual Accounts
Legacy
16 January 1991
225(1)225(1)
Legacy
28 November 1990
288288
Legacy
28 November 1990
288288
Legacy
28 November 1990
288288
Legacy
28 November 1990
288288
Legacy
11 June 1990
363363
Legacy
11 June 1990
88(2)R88(2)R
Legacy
11 June 1990
123Notice of Increase in Nominal Capital
Resolution
11 June 1990
RESOLUTIONSResolutions
Legacy
3 May 1990
363363
Accounts With Accounts Type Full
23 January 1989
AAAnnual Accounts
Legacy
23 November 1988
88(2)Return of Allotment of Shares
Legacy
23 November 1988
PUC 5PUC 5
Legacy
24 July 1987
288288
Incorporation Company
29 June 1987
NEWINCIncorporation