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4 LADBROKE SQUARE (MANAGEMENT) LIMITED

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4 LADBROKE SQUARE (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

01233445

Incorporation date

13/11/1975

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

4 Ladbroke Square, London, W11 3LXCopy
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Latest events (Record since 13/11/1975)
dot icon17/07/2026
Termination of appointment of Tim Leslie Snell as a director on 2026-06-29
View PDF (1 pages)
dot icon22/04/2026
Appointment of Ms Paulina Janne Rider Wilhelmsen as a director on 2026-04-22
View PDF (2 pages)
dot icon23/12/2025
Cessation of Russell Alfred Middleton as a person with significant control on 2025-12-23
View PDF (1 pages)
dot icon23/12/2025
Termination of appointment of Russell Alfred Middleton as a director on 2025-12-23
View PDF (1 pages)
dot icon05/11/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon08/09/2025
Micro company accounts made up to 2024-12-30
View PDF (3 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-18 with updates
View PDF (5 pages)
dot icon24/10/2024
Cessation of Duncan Jennings as a person with significant control on 2024-09-13
View PDF (1 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-30
View PDF (3 pages)
dot icon16/09/2024
Termination of appointment of Duncan Lloyd Jennings as a director on 2024-09-13
View PDF (1 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-30
View PDF (3 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-30
View PDF (3 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon08/10/2021
Micro company accounts made up to 2020-12-30
View PDF (3 pages)
dot icon13/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon16/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon18/10/2019
Notification of Timothy Leslie Snell as a person with significant control on 2019-03-20
View PDF (2 pages)
dot icon18/10/2019
Cessation of Susan Brett Jacobson as a person with significant control on 2019-08-05
View PDF (1 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-18 with updates
View PDF (5 pages)
dot icon13/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon05/08/2019
Termination of appointment of Susan Jacobson as a secretary on 2019-03-20
View PDF (1 pages)
dot icon05/08/2019
Termination of appointment of Susan Brett Jacobson as a director on 2019-03-20
View PDF (1 pages)
dot icon05/08/2019
Appointment of Timothy Leslie Snell as a director on 2019-03-20
View PDF (2 pages)
dot icon18/10/2018
Notification of Duncan Jennings as a person with significant control on 2018-09-12
View PDF (2 pages)
dot icon18/10/2018
Cessation of Ian Jeffrey Burgess as a person with significant control on 2018-09-12
View PDF (1 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-18 with updates
View PDF (5 pages)
dot icon15/10/2018
Appointment of Duncan Jennings as a director on 2018-09-12
View PDF (2 pages)
dot icon25/09/2018
Confirmation statement made on 2018-09-20 with updates
View PDF (4 pages)
dot icon20/09/2018
Termination of appointment of a director
View PDF (1 pages)
dot icon12/09/2018
Termination of appointment of Ian Jeffery Burgess as a secretary on 2018-09-12
View PDF (1 pages)
dot icon12/09/2018
Termination of appointment of Ian Jeffrey Burgess as a director on 2018-09-12
View PDF (1 pages)
dot icon12/09/2018
Appointment of Ms Susan Jacobson as a secretary on 2018-09-12
View PDF (2 pages)
dot icon23/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon12/09/2017
Change of details for Miranda Rothschild as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (9 pages)
dot icon30/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon08/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (7 pages)
dot icon26/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon29/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (7 pages)
dot icon19/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon11/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (7 pages)
dot icon03/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon04/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (7 pages)
dot icon08/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon30/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (8 pages)
dot icon15/06/2011
Appointment of Susan Brett Jacobson as a director
View PDF (3 pages)
dot icon15/06/2011
Appointment of Ian Jeffery Burgess as a secretary
View PDF (3 pages)
dot icon15/06/2011
Appointment of Mr Ian Jeffrey Burgess as a director
View PDF (3 pages)
dot icon15/06/2011
Termination of appointment of Max Rendall as a secretary
View PDF (2 pages)
dot icon15/06/2011
Termination of appointment of Max Rendall as a director
View PDF (2 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon12/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon09/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon13/10/2008
Return made up to 20/09/08; full list of members
View PDF (4 pages)
dot icon13/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon26/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon15/10/2007
Return made up to 20/09/07; full list of members
View PDF (3 pages)
dot icon17/09/2007
Return made up to 20/09/06; full list of members
View PDF (3 pages)
dot icon25/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon19/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon11/10/2005
Return made up to 20/09/05; full list of members
View PDF (3 pages)
dot icon11/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon07/10/2004
Return made up to 20/09/04; full list of members
View PDF (8 pages)
dot icon22/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon03/10/2003
Return made up to 20/09/03; full list of members
View PDF (8 pages)
dot icon27/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon10/10/2002
Return made up to 20/09/02; full list of members
View PDF (8 pages)
dot icon30/10/2001
Return made up to 20/09/01; full list of members
View PDF (8 pages)
dot icon30/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon02/01/2001
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon01/11/2000
Return made up to 20/09/00; full list of members
View PDF (8 pages)
dot icon02/11/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon30/09/1999
Return made up to 20/09/99; full list of members
View PDF (6 pages)
dot icon05/10/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon01/10/1998
Return made up to 20/09/98; full list of members
View PDF (6 pages)
dot icon21/09/1998
New secretary appointed
View PDF (2 pages)
dot icon21/09/1998
Secretary resigned
View PDF (1 pages)
dot icon07/10/1997
Full accounts made up to 1996-12-31
View PDF (8 pages)
dot icon03/10/1997
Return made up to 20/09/97; no change of members
View PDF (4 pages)
dot icon12/11/1996
Full accounts made up to 1995-12-31
View PDF (12 pages)
dot icon31/10/1996
Return made up to 20/09/96; no change of members
View PDF (4 pages)
dot icon18/03/1996
Return made up to 20/09/95; full list of members
View PDF (7 pages)
dot icon26/10/1995
Full accounts made up to 1994-12-31
View PDF (9 pages)
dot icon26/10/1995
Auditor's resignation
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon10/11/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon07/11/1994
Return made up to 20/09/94; full list of members
View PDF (0 pages)
dot icon08/01/1994
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon21/09/1993
Director resigned
View PDF (0 pages)
dot icon21/09/1993
Return made up to 20/09/93; full list of members
View PDF (0 pages)
dot icon03/11/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon07/10/1992
Return made up to 20/09/92; full list of members
View PDF (0 pages)
dot icon12/12/1991
Return made up to 20/09/91; full list of members
View PDF (0 pages)
dot icon17/09/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon12/09/1991
Return made up to 20/09/90; full list of members
View PDF (0 pages)
dot icon02/09/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon28/03/1991
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon10/01/1990
Return made up to 20/09/89; full list of members
View PDF (0 pages)
dot icon11/12/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon11/12/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon25/11/1988
Return made up to 20/09/88; full list of members
View PDF (0 pages)
dot icon22/01/1988
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon22/01/1988
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon16/11/1987
Return made up to 22/09/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (102 pages)
dot icon05/12/1986
Return made up to 22/09/86; full list of members
View PDF (0 pages)
dot icon13/11/1975
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/12/2024View PDF

Confirmation

dot iconNext statement date
18/10/2026
dot iconLast statement dated
30/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
5.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 4 LADBROKE SQUARE (MANAGEMENT) LIMITED

4 LADBROKE SQUARE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 13/11/1975 with the registered office located at 4 Ladbroke Square, London, W11 3LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 LADBROKE SQUARE (MANAGEMENT) LIMITED?

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

Where is 4 LADBROKE SQUARE (MANAGEMENT) LIMITED located?

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4 LADBROKE SQUARE (MANAGEMENT) LIMITED is registered at 4 Ladbroke Square, London, W11 3LX.

What does 4 LADBROKE SQUARE (MANAGEMENT) LIMITED do?

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

What is the latest filing for 4 LADBROKE SQUARE (MANAGEMENT) LIMITED?

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The latest filing was on 17/07/2026: Termination of appointment of Tim Leslie Snell as a director on 2026-06-29.