7 Ladbroke Square Ltd

General information

Name:

7 Ladbroke Square Limited

Office Address:

81 Elizabeth Street SW1W 9PG London

Number: 06497275

Incorporation date: 2008-02-07

End of financial year: 31 December

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

Status: Active

Description

Data updated on:

7 Ladbroke Square Ltd can be found at London at 81 Elizabeth Street. You can search for this business by its postal code - SW1W 9PG. The firm has been in the field on the English market for twelve years. This business is registered under the number 06497275 and its last known state is active. The enterprise's classified under the NACE and SIC code 98000 which means Residents property management. 7 Ladbroke Square Limited released its account information for the period up to 2018-12-31. The business most recent confirmation statement was released on 2020-02-07.

Currently, the directors enumerated by this specific business are: Vedat Y. appointed on 2015-12-14, Richard B. appointed on 2015-11-26, Louise G. appointed on 2008-02-07 and 3 other directors who might be found below. Additionally, the managing director's tasks are often backed by a secretary - Gary A., who joined the following business on 2017-02-07.

Financial data based on annual reports

Company staff

Gary A.

Role: Secretary

Appointed: 07 February 2017

Latest update: 1 December 2020

Vedat Y.

Role: Director

Appointed: 14 December 2015

Latest update: 1 December 2020

Richard B.

Role: Director

Appointed: 26 November 2015

Latest update: 1 December 2020

Louise G.

Role: Director

Appointed: 07 February 2008

Latest update: 1 December 2020

Jane A.

Role: Director

Appointed: 07 February 2008

Latest update: 1 December 2020

Henrietta F.

Role: Director

Appointed: 07 February 2008

Latest update: 1 December 2020

Michael T.

Role: Director

Appointed: 07 February 2008

Latest update: 1 December 2020

People with significant control

Gary A.
Notified on 7 February 2017
Ceased on 7 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 March 2021
Confirmation statement last made up date 07 February 2020
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 24 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 7th February 2020 (CS01)
filed on: 7th, February 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

7 Ladbroke Square Notting Hill

Post code:

W11 3LX

City / Town:

London

HQ address,
2016

Address:

7 Ladbroke Square Notting Hill

Post code:

W11 3LX

City / Town:

London

Accountant/Auditor,
2015

Name:

Rnv Limited

Address:

First Floor, 23 West Street Oundle

Post code:

PE8 4EJ

City / Town:

Nr Peterborough

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Services (by SIC Code)

  • 98000 : Residents property management
12
Company Age

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