1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED

Key Data

Status

Active

Company No.

08737035

Incorporation date

17/10/2013

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2013)

23/10/2025

Registered office address changed from C/O Craig Sheehan - Unit 140 the Light Box 111 Power Road London W4 5PY England to 566 Venutre X, Building 7 566 Chiswick High Road London W4 5YG on 2025-10-23

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

20/10/2025

Appointment of Blue Crystal Residential Ltd as a secretary on 2025-10-15

View PDF (2 pages)

14/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/06/2025

Registered office address changed from Unit 140 the Light Box 111 Power Road Chiswick W4 5PY to C/O Craig Sheehan - Unit 140 the Light Box 111 Power Road London W4 5PY on 2025-06-04

View PDF (1 pages)

14/01/2025

Appointment of Ms Kerstin Muenten as a director on 2025-01-13

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

15/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/01/2024

Termination of appointment of Syrie Adele Johnson as a director on 2023-12-05

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

06/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

29/06/2022

Registered office address changed from 258B High Street Dorking RH4 1QT England to Unit 140 the Light Box 111 Power Road Chiswick W4 5PY on 2022-06-29

View PDF (2 pages)

31/12/2021

Micro company accounts made up to 2021-03-24

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2020-03-24

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (4 pages)

31/12/2019

Micro company accounts made up to 2019-03-24

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-24

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

06/11/2018

Registered office address changed from C/O Cole Price & Co 260 High Street Dorking Surrey RH4 1QT to 258B High Street Dorking RH4 1QT on 2018-11-06

View PDF (1 pages)

23/07/2018

Termination of appointment of Richard Price as a secretary on 2018-07-23

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/08/2017

Appointment of Mr Richard Price as a secretary on 2017-08-18

View PDF (2 pages)

18/08/2017

Termination of appointment of Richard Price as a director on 2017-08-18

View PDF (1 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

07/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

15/07/2016

Previous accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

13/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

24/11/2014

Appointment of Mr Nicolas Patsalos as a director on 2014-11-19

View PDF (2 pages)

24/11/2014

Appointment of Mrs Soughra Guild as a director on 2014-11-19

View PDF (2 pages)

24/11/2014

Appointment of Ms Syrie Adele Johnson as a director on 2014-11-19

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (3 pages)

01/10/2014

Certificate of change of name

View PDF (3 pages)

17/10/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
14.25K
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BLUE CRYSTAL RESIDENTIAL LTD	Corporate Secretary	15/10/2025 - Present	23
Price, Richard	Director	17/10/2013 - 18/08/2017	4
Guild, Soughra	Director	19/11/2014 - Present	2
Johnson, Syrie Adele	Director	19/11/2014 - 05/12/2023	1
Patsalos, Nicolas	Director	19/11/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED

1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED is an(a) Active company incorporated on 17/10/2013 with the registered office located at 566 Venutre X, Building 7, 566 Chiswick High Road, London W4 5YG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED?

1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED is currently Active. It was registered on 17/10/2013 .

Where is 1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED located?

1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED is registered at 566 Venutre X, Building 7, 566 Chiswick High Road, London W4 5YG.

What does 1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED do?

1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1 LADBROKE CRESCENT MANAGEMENT (2014) LIMITED?

The latest filing was on 23/10/2025: Registered office address changed from C/O Craig Sheehan - Unit 140 the Light Box 111 Power Road London W4 5PY England to 566 Venutre X, Building 7 566 Chiswick High Road London W4 5YG on 2025-10-23.