LADBROKE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05025672

Incorporation date

26/01/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

25/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

27/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

26/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

24/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

28/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

26/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

20/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

28/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

13/03/2012

Director's details changed for Miss Helen Louise Rogers on 2009-10-01

View PDF (2 pages)

09/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

26/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

07/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

03/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Helen Louise Rogers on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Peter Bryan Jackson on 2009-10-01

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

27/01/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

28/01/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

19/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

29/01/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

07/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

03/04/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

29/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

14/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

27/02/2004

New director appointed

View PDF (1 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (1 pages)

26/01/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2019

Last change occurred

31/01/2019

Accounts

Micro Entity

Last made up date

31/01/2019

Next account date

31/01/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	26/01/2004 - 09/02/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	26/01/2004 - 09/02/2004	9239
Miss Helen Louise Rogers	Director	09/02/2004 - Present	3
Jackson, Peter Bryan	Director	27/02/2004 - Present	5
Jackson, Peter Bryan	Secretary	09/02/2004 - Present	-

Persons with Significant Control

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

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Description

About LADBROKE PROPERTIES LIMITED

LADBROKE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/01/2004 with the registered office located at 7 Ladbroke Road, Epsom, Surrey KT18 5BG. There are currently 3 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 LADBROKE PROPERTIES LIMITED?

LADBROKE PROPERTIES LIMITED is currently Dissolved. It was registered on 26/01/2004 and dissolved on 25/07/2023.

Where is LADBROKE PROPERTIES LIMITED located?

LADBROKE PROPERTIES LIMITED is registered at 7 Ladbroke Road, Epsom, Surrey KT18 5BG.

What does LADBROKE PROPERTIES LIMITED do?

LADBROKE PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LADBROKE PROPERTIES LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via compulsory strike-off.