18/19 Ladbroke Square Limited

General information

Name:

18/19 Ladbroke Square Ltd

Office Address:

117 Westbourne Grove Bayswater W2 4UP London

Number: 00967825

Incorporation date: 1969-12-08

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This firm is registered in London under the following Company Registration No.: 00967825. It was set up in 1969. The headquarters of the firm is situated at 117 Westbourne Grove Bayswater. The area code for this location is W2 4UP. This enterprise's principal business activity number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 18/19 Ladbroke Square Ltd reported its account information for the financial year up to 2022-06-23. The company's most recent annual confirmation statement was filed on 2023-03-02.

As the information gathered suggests, the following firm was created in 1969 and has been run by eight directors, out of whom two (Benjamin M. and Warren B.) are still a part of the company. Additionally, the director's tasks are helped with by a secretary - Warren B., who was chosen by this specific firm in 2005.

Warren B. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

Benjamin M.

Role: Director

Appointed: 30 March 2023

Latest update: 15 March 2024

Warren B.

Role: Secretary

Appointed: 13 December 2005

Latest update: 15 March 2024

Warren B.

Role: Director

Appointed: 13 December 2005

Latest update: 15 March 2024

People with significant control

Warren B.
Notified on 26 July 2018
Nature of control:
substantial control or influence
Joseph F.
Notified on 1 October 2016
Ceased on 3 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 23 June 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-24
End Date For Period Covered By Report 2019-06-23
Annual Accounts
Start Date For Period Covered By Report 2019-06-24
End Date For Period Covered By Report 2020-06-23
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2020-06-24
End Date For Period Covered By Report 2021-06-23
Annual Accounts
Start Date For Period Covered By Report 2021-06-24
End Date For Period Covered By Report 2022-06-23

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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