LADBROKE SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
LADBROKE SQUARE LIMITED
COMPANY NUMBER
03675221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/11/1998
(26years old)
WEBSITE
www.ladbrokesquarenursery.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W11 3LX
Telephone: 02072290125
TPS: No
43 Ladbroke Square
London
W11 3ND
Telephone: 72290125
9 Ladbroke Square
London
W11 3LX
Telephone: 72290125
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LADBROKE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2004 - Present (20 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 19/04/2007 - Present (17 years and 7 months) Secretary: 19/04/2007 - Present (17 years and 7 months) Born in Jan 1941 (age: 83) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
19/04/2007 - Present (17 years and 7 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2018 - Present (6years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Helen Thorpe (908945704) has left the board |
| 14/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Brett Lewis Anderson (925310669) Appointed |
| 06/12/2018 | Christian Simon Adrian Cox (915428328) has left the board |
| 06/12/2018 | Benno Baramee Hilton (920343039) has left the board |
| 06/12/2018 | New Board Member Alison Sarah Rand (925310731) Appointed |
| 16/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Christian Simon Adrian Cox (915428328) Appointed |
| 27/08/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Board Member Maja Neske (920345781) Appointed |
| 14/12/2015 | New Board Member Benno Baramee Hilton (920343039) Appointed |
| 14/12/2015 | New Accounts filed |
| 09/12/2014 | Sarosha Bua Charlermarkas (917813527) has left the board |
| 09/12/2014 | New Annual Return filed |
| 09/12/2014 | Brian Bell (906275214) has left the board |
| 03/09/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 01/08/2013 | New Accounts filed |
| 13/05/2013 | New Board Member Sarosha Bua Charlermarkas (917813527) Appointed |
| 30/04/2013 | Benno Baramee Hilton (912626939) has left the board |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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