LADBROKE SQUARE LIMITED

Key Data

Status

Active

Company No.

03675221

Incorporation date

27/11/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1998)

08/02/2026

Confirmation statement made on 2025-11-27 with updates

View PDF (4 pages)

10/12/2025

Termination of appointment of Andrew Robert Rendel as a director on 2025-12-09

View PDF (1 pages)

10/12/2025

Termination of appointment of Shuna Frances Jen Rendel as a director on 2025-12-09

View PDF (1 pages)

09/12/2025

Termination of appointment of Brett Lewis Anderson as a director on 2025-12-09

View PDF (1 pages)

28/08/2025

Termination of appointment of Anthony Lynn Davis as a director on 2025-08-28

View PDF (1 pages)

27/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

15/08/2025

Termination of appointment of Simon David Levene as a director on 2025-08-14

View PDF (1 pages)

15/08/2025

Appointment of Mr Anthony Lynn Davis as a director on 2025-08-13

View PDF (2 pages)

01/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

22/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

02/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

24/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

27/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

20/08/2022

Micro company accounts made up to 2021-11-23

View PDF (3 pages)

11/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

19/09/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

03/12/2019

Termination of appointment of Helen Thorpe as a director on 2019-11-29

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

10/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

04/12/2018

Appointment of Miss Alison Sarah Rand as a director on 2018-11-29

View PDF (2 pages)

04/12/2018

Appointment of Mr Brett Lewis Anderson as a director on 2018-11-29

View PDF (2 pages)

04/12/2018

Termination of appointment of Benno Baramee Hilton as a director on 2018-11-29

View PDF (1 pages)

04/12/2018

Termination of appointment of Christian Simon Adrian Cox as a director on 2018-11-29

View PDF (1 pages)

13/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

03/11/2016

Appointment of Mr Christian Simon Adrian Cox as a director on 2016-11-02

View PDF (2 pages)

22/08/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (10 pages)

11/12/2015

Appointment of Mrs Maja Neske as a director on 2015-07-01

View PDF (2 pages)

10/12/2015

Appointment of Mr Benno Baramee Hilton as a director on 2015-03-24

View PDF (2 pages)

24/08/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (8 pages)

05/12/2014

Termination of appointment of Sarosha Bua Charlermarkas as a director on 2014-10-20

View PDF (1 pages)

05/12/2014

Termination of appointment of Brian Bell as a director on 2014-10-20

View PDF (1 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (10 pages)

29/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

09/05/2013

Appointment of Ms Sarosha Bua Charlermarkas as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Benno Hilton as a director

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (10 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

30/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (10 pages)

22/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (10 pages)

09/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

05/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (8 pages)

05/12/2009

Director's details changed for Simon David Levene on 2009-12-04

View PDF (2 pages)

05/12/2009

Director's details changed for Miss Helen Thorpe on 2009-12-04

View PDF (2 pages)

05/12/2009

Director's details changed for Brian Bell on 2009-12-04

View PDF (2 pages)

05/12/2009

Director's details changed for Andrew Robert Rendel on 2009-12-04

View PDF (2 pages)

05/12/2009

Director's details changed for Shuna Frances Jen Rendel on 2009-12-04

View PDF (2 pages)

05/12/2009

Director's details changed for Benno Baramee Hilton on 2009-12-04

View PDF (2 pages)

11/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

05/03/2009

Director appointed miss helen thorpe

View PDF (1 pages)

21/12/2008

Return made up to 27/11/08; full list of members

View PDF (6 pages)

19/12/2008

Appointment terminated director richard dunkerley

View PDF (1 pages)

28/04/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

13/02/2008

New director appointed

View PDF (1 pages)

04/12/2007

Return made up to 27/11/07; full list of members

View PDF (5 pages)

03/12/2007

Director resigned

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

24/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

09/01/2007

Return made up to 27/11/06; full list of members

View PDF (9 pages)

18/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

03/04/2006

Return made up to 27/11/05; full list of members

View PDF (9 pages)

23/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

23/12/2004

Return made up to 27/11/04; full list of members

View PDF (9 pages)

13/10/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

06/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (7 pages)

06/12/2003

Return made up to 27/11/03; full list of members

View PDF (9 pages)

01/07/2003

Total exemption full accounts made up to 2002-11-30

View PDF (7 pages)

17/12/2002

Return made up to 27/11/02; full list of members

View PDF (9 pages)

19/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

10/12/2001

Return made up to 27/11/01; full list of members

View PDF (8 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (7 pages)

20/12/2000

Return made up to 27/11/00; full list of members

View PDF (8 pages)

28/09/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

07/09/2000

Registered office changed on 07/09/00 from: 9 ladbroke square london W11 3LX

View PDF (1 pages)

27/07/2000

Registered office changed on 27/07/00 from: 1346 high road whetstone london N20 9HJ

View PDF (1 pages)

24/12/1999

Return made up to 27/11/99; full list of members

View PDF (7 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

26/03/1999

Ad 17/03/99--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

27/11/1998

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
2.21K
-
0.00
-
-

2022
0
9.56K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Levene, Simon David	Director	01/10/2004 - 14/08/2025	7
Cox, Christian Simon Adrian	Director	02/11/2016 - 29/11/2018	21
Beaumont, Nicholas	Director	22/10/2001 - 14/09/2004	3
Durston, Nicholas Boyd	Director	02/10/1999 - 09/03/2007	-
NOMINEE DIRECTORS LTD	Nominee Director	27/11/1998 - 27/11/1998	1143

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LADBROKE SQUARE LIMITED

LADBROKE SQUARE LIMITED is an(a) Active company incorporated on 27/11/1998 with the registered office located at 9 Ladbroke Square, London, W11 3LX. 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 SQUARE LIMITED?

LADBROKE SQUARE LIMITED is currently Active. It was registered on 27/11/1998 .

Where is LADBROKE SQUARE LIMITED located?

LADBROKE SQUARE LIMITED is registered at 9 Ladbroke Square, London, W11 3LX.

What does LADBROKE SQUARE LIMITED do?

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

What is the latest filing for LADBROKE SQUARE LIMITED?

The latest filing was on 08/02/2026: Confirmation statement made on 2025-11-27 with updates.