2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01233489

Incorporation date

13/11/1975

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1975)

26/02/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

29/09/2025

Appointment of Ms Camila Massu as a director on 2024-12-12

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (5 pages)

05/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

10/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (5 pages)

18/03/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

08/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (5 pages)

02/04/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

10/03/2023

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

25/08/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

12/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (5 pages)

18/02/2022

Appointment of Mr Maximilian Ruhenstroth-Bauer as a director on 2021-02-06

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

11/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (6 pages)

17/12/2018

Termination of appointment of Peter Del Favero as a director on 2018-11-30

View PDF (1 pages)

20/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (5 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

13/10/2017

Termination of appointment of Robert Charles Andrew Cosslett as a director on 2017-10-11

View PDF (1 pages)

13/10/2017

Appointment of Ms Georgia Cosslett as a director on 2017-10-11

View PDF (2 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (5 pages)

03/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (7 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/12/2015

Termination of appointment of Jonathan Philip Stolerman as a director on 2015-11-27

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (11 pages)

22/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

12/08/2015

Appointment of Mr Peter Del Favero as a director on 2015-08-04

View PDF (2 pages)

20/07/2015

Appointment of Mrs Jill Johnson as a director on 2015-07-20

View PDF (2 pages)

17/07/2015

Termination of appointment of Ravindra Kumar as a director on 2014-11-04

View PDF (1 pages)

28/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (10 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/01/2014

Termination of appointment of Ronald Gee as a director

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (11 pages)

22/10/2012

Appointment of Mr Robert Charles Andrew Cosslett as a director

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (10 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/01/2012

Termination of appointment of Charlotte Readhead as a director

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (11 pages)

28/09/2011

Director's details changed for Sophie Elizabeth Page on 2011-09-28

View PDF (2 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (11 pages)

21/09/2010

Director's details changed for Robert James Thicknesse on 2010-09-20

View PDF (2 pages)

21/09/2010

Director's details changed for Charlotte Susan Carolynn Readhead on 2010-09-20

View PDF (2 pages)

21/09/2010

Director's details changed for Sophie Elizabeth Page on 2010-09-20

View PDF (2 pages)

21/09/2010

Director's details changed for Ronald Davenport Gee on 2010-09-20

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (11 pages)

07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/11/2008

Return made up to 20/09/08; full list of members

View PDF (11 pages)

16/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

02/01/2008

New director appointed

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

24/09/2007

Return made up to 20/09/07; full list of members

View PDF (6 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Registered office changed on 03/05/07 from: red lion cottage coleshill amersham buckinghamshire HP7 0LH

View PDF (1 pages)

03/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2006

Return made up to 26/09/06; full list of members

View PDF (14 pages)

20/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

24/01/2006

Return made up to 26/09/05; full list of members

View PDF (9 pages)

22/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

12/10/2004

Return made up to 26/09/04; no change of members

View PDF (10 pages)

12/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

24/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

20/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

24/10/2002

Return made up to 26/09/02; full list of members

View PDF (9 pages)

19/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

08/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

03/10/2001

Return made up to 26/09/01; no change of members

View PDF (5 pages)

03/09/2001

Registered office changed on 03/09/01 from: c/o ots 1ST floor 104 college road harrow,middx HA1 1BQ

View PDF (1 pages)

16/02/2001

Director resigned

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

30/10/2000

Return made up to 26/09/00; full list of members

View PDF (12 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

Director resigned

View PDF (1 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/09/1999

Return made up to 26/09/99; change of members

View PDF (9 pages)

06/08/1999

New director appointed

View PDF (2 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

13/10/1998

Return made up to 26/09/98; change of members

View PDF (6 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/09/1997

Return made up to 26/09/97; full list of members

View PDF (7 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/10/1996

Return made up to 26/09/96; change of members

View PDF (7 pages)

20/03/1996

Director resigned

View PDF (2 pages)

31/10/1995

New director appointed

View PDF (2 pages)

31/10/1995

Return made up to 26/09/95; no change of members

View PDF (4 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

17/05/1995

Registered office changed on 17/05/95 from: 1ST floor 100 college road harrow middx HA1 1BQ

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/11/1994

New director appointed

View PDF (0 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

30/10/1994

Return made up to 26/09/94; full list of members

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26/10/1993

Director resigned

View PDF (0 pages)

13/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/10/1993

Return made up to 26/09/93; change of members

View PDF (0 pages)

30/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/09/1992

Return made up to 26/09/92; change of members

View PDF (0 pages)

15/11/1991

New director appointed

View PDF (0 pages)

16/10/1991

Return made up to 26/09/91; full list of members

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01/10/1991

Full accounts made up to 1990-12-31

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05/02/1991

Full accounts made up to 1989-12-31

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05/02/1991

Return made up to 26/11/90; full list of members

View PDF (0 pages)

11/01/1991

New director appointed

View PDF (0 pages)

01/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1990

Registered office changed on 18/09/90 from: 10 sydney street london SW3 6PP

View PDF (0 pages)

14/02/1990

Return made up to 27/11/89; full list of members

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30/01/1990

Full accounts made up to 1988-12-31

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30/10/1989

New director appointed

View PDF (0 pages)

30/10/1989

Director resigned

View PDF (0 pages)

10/11/1988

Full accounts made up to 1987-12-31

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10/11/1988

Return made up to 09/05/88; full list of members

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10/11/1988

Registered office changed on 10/11/88 from: c/o chesterton lalonde, 66/68, seymour street, london. W-1H 5AF

View PDF (0 pages)

10/11/1988

New secretary appointed

View PDF (0 pages)

07/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/10/1987

Full accounts made up to 1986-12-31

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23/10/1987

Return made up to 06/07/87; full list of members

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25/09/1987

Registered office changed on 25/09/87 from: c/o chestertons 40 connaught street london W2 2AB

View PDF (0 pages)

28/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

03/07/1986

Return made up to 04/04/86; full list of members

View PDF (0 pages)

13/11/1975

Incorporation

View PDF (15 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

31/12/2025

Next confirmation date

29/09/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
2
238.24K
-
0.00
-
-

2022
1
225.66K
-
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
Drysdale, Sophie Elizabeth	Director	01/10/2007 - Present	-
Ruhenstroth-Bauer, Maximilian	Director	06/02/2021 - Present	-
Johnson, Jill	Director	20/07/2015 - Present	-
Cosslett, Georgia	Director	11/10/2017 - Present	-
Thicknesse, Robert James	Director	11/10/2000 - Present	1

Persons with Significant Control

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

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Description

About 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED

2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 13/11/1975 with the registered office located at Flat 12, 2 Ladbroke Square, London W11 3LX. There are currently 6 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 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED?

2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED is currently Active. It was registered on 13/11/1975 .

Where is 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED located?

2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED is registered at Flat 12, 2 Ladbroke Square, London W11 3LX.

What does 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED do?

2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-12-31.