Introduction
Watch Company
2
224 LADBROKE GROVE LIMITED
224 LADBROKE GROVE LIMITED is an active company incorporated on 24 February 2015 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 224 LADBROKE GROVE LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09455203
LTD Company
Age
11 Years
Incorporated 24 February 2015
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 28 February 2024 - 27 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 November 2026
Period: 28 February 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
16 Carpenter Road Edgbaston Birmingham, B15 2JW,
Previous Addresses
224 Ladbroke Grove London W10 5LT United Kingdom
From: 24 February 2015To: 25 April 2017
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
FUMAGALLI, Giovanna
ActiveLadbroke Grove, LondonW10 5LT
Secretary
Appointed 24 Feb 2015
FUMAGALLI, Giovanna
Ladbroke Grove, LondonW10 5LT
Secretary
24 Feb 2015
Active
BROWN, Stephanie Amanda
ActiveCarpenter Road, BirminghamB15 2JW
Born May 1959
Director
Appointed 24 Feb 2015
BROWN, Stephanie Amanda
Carpenter Road, BirminghamB15 2JW
Born May 1959
Director
24 Feb 2015
Active
FUMAGALLI, Giovanna
ActiveLadbroke Grove, LondonW10 5LT
Born March 1978
Director
Appointed 24 Feb 2015
FUMAGALLI, Giovanna
Ladbroke Grove, LondonW10 5LT
Born March 1978
Director
24 Feb 2015
Active
FUMAGALLI, Paola
ActiveLadbroke Grove, LondonW10 5LZ
Born January 1977
Director
Appointed 24 Feb 2015
FUMAGALLI, Paola
Ladbroke Grove, LondonW10 5LZ
Born January 1977
Director
24 Feb 2015
Active
HASHEMI, Kaivan
ActiveCarpenter Road, BirminghamB15 2JW
Born August 1955
Director
Appointed 24 Feb 2015
HASHEMI, Kaivan
Carpenter Road, BirminghamB15 2JW
Born August 1955
Director
24 Feb 2015
Active
MANN, Joanna Elizabeth
ActiveLadbroke Grove, LondonW10 5LT
Born February 1981
Director
Appointed 24 Feb 2015
MANN, Joanna Elizabeth
Ladbroke Grove, LondonW10 5LT
Born February 1981
Director
24 Feb 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Joanna Elizabeth Mann
ActiveFilkins, LechladeGL7 3RB
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Miss Joanna Elizabeth Mann
Filkins, LechladeGL7 3RB
Born February 1981
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2022
3 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2019
29 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2018
25 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2017