4 Ladbroke Square (management) Limited

General information

Name:

4 Ladbroke Square (management) Ltd

Office Address:

4 Ladbroke Square London W11 3LX

Number: 01233445

Incorporation date: 1975-11-13

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Ladbroke Square (management) Limited is located at Notting Hill at 4 Ladbroke Square. You can look up the company using the post code - W11 3LX. This enterprise has been operating on the English market for fourty nine years. This company is registered under the number 01233445 and their last known status is active. This firm's classified under the NACE and SIC code 98000 meaning Residents property management. 4 Ladbroke Square (management) Ltd reported its latest accounts for the financial period up to 2022-12-30. The company's most recent annual confirmation statement was filed on 2023-10-18.

The details regarding this particular company's executives implies the existence of four directors: Russell M., Tim S., Duncan J. and Miranda R. who became a part of the team on 2019-03-20, 2018-09-12 and 1992-09-20.

Executives with significant control over the firm are: Timothy S.. Russell M. has substantial control or influence over the company. Miranda R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Russell M.

Role: Director

Latest update: 27 February 2024

Tim S.

Role: Director

Appointed: 20 March 2019

Latest update: 27 February 2024

Duncan J.

Role: Director

Appointed: 12 September 2018

Latest update: 27 February 2024

Miranda R.

Role: Director

Appointed: 20 September 1992

Latest update: 27 February 2024

People with significant control

Timothy S.
Notified on 20 March 2019
Nature of control:
right to manage directors
Russell M.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Miranda R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Duncan J.
Notified on 12 September 2018
Nature of control:
right to manage directors
Susan J.
Notified on 6 April 2016
Ceased on 5 August 2019
Nature of control:
right to manage directors
substantial control or influence
Ian B.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 30, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
48
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