11 Ladbroke Square Management Company Limited

General information

Name:

11 Ladbroke Square Management Company Ltd

Office Address:

17 Abingdon Road W8 6AH London

Number: 04870941

Incorporation date: 2003-08-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04870941 seventeen years ago, 11 Ladbroke Square Management Company Limited was set up as a Private Limited Company. The company's present registration address is 17 Abingdon Road, London. The business name of this business got changed in the year 2003 to 11 Ladbroke Square Management Company Limited. The enterprise former registered name was Cc6 Management Company. The enterprise's declared SIC number is 98000 which stands for Residents property management. 11 Ladbroke Square Management Company Ltd reported its latest accounts for the financial period up to 2018-11-30. The company's latest annual confirmation statement was submitted on 2019-08-19.

In order to satisfy its customer base, this company is consistently directed by a team of three directors who are Ariel W., Nikki B. and Francesco C.. Their support has been of utmost use to this company since 2018. Another limited company has been appointed as one of the secretaries of this company: Jmw Barnard Management Limited.

  • Previous company's names
  • 11 Ladbroke Square Management Company Limited 2003-08-27
  • Cc6 Management Company Ltd 2003-08-19

Financial data based on annual reports

Company staff

Ariel W.

Role: Director

Appointed: 02 February 2018

Latest update: 18 February 2020

Nikki B.

Role: Director

Appointed: 22 February 2012

Latest update: 18 February 2020

Role: Corporate Secretary

Appointed: 01 August 2006

Address: Abingdon Road, London, W8 6AH, England

Latest update: 18 February 2020

Francesco C.

Role: Director

Appointed: 02 November 2005

Latest update: 18 February 2020

People with significant control

Executives who control this firm include: Francesco C. has substantial control or influence over the company. Nikki B. has substantial control or influence over the company. Jalila W. has substantial control or influence over the company.

Francesco C.
Notified on 19 August 2016
Nature of control:
substantial control or influence
Nikki B.
Notified on 19 August 2016
Nature of control:
substantial control or influence
Jalila W.
Notified on 19 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 02 September 2020
Confirmation statement last made up date 19 August 2019
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers
Free Download
Secretary's details changed on 21st August 2019 (CH04)
filed on: 21st, August 2019
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

181 Kensington High Street

Post code:

W8 6SH

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
16
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