One Ladbroke Square Limited

  1. Home
  2. A-Z Index
  3. O Index
  4. ON Index
  5. ONE Index
  6. ONE Index

General information

Name:

One Ladbroke Square Ltd

Office Address:

The Granary Brewer Street RH1 4QP Bletchingley

Number: 02246754

Incorporation date: 1988-04-21

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:

One Ladbroke Square Limited,registered as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), registered in The Granary, Brewer Street in Bletchingley. The headquarters' zip code is RH1 4QP. This business has been thirty six years in this business. The business registered no. is 02246754. The enterprise's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. 2022-03-31 is the last time when the accounts were reported.

There seems to be a group of three directors controlling the following limited company right now, specifically Guy H., Miles T. and Marcella C. who have been executing the directors obligations since June 2010. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Miles T. as a secretary since 2006.

Executives with significant control over this firm are: Marcella C.. Guy H.. Miles T..

Financial data based on annual reports

Company staff

Guy H.

Role: Director

Appointed: 09 June 2010

Latest update: 12 April 2024

Miles T.

Role: Secretary

Appointed: 01 March 2006

Latest update: 12 April 2024

Miles T.

Role: Director

Appointed: 25 February 2005

Latest update: 12 April 2024

Marcella C.

Role: Director

Appointed: 25 February 2005

Latest update: 12 April 2024

People with significant control

Marcella C.
Notified on 6 April 2016
Nature of control:
right to manage directors
Guy H.
Notified on 6 April 2016
Nature of control:
right to manage directors
Miles T.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 December 2015
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
36
Company Age

Similar companies nearby

Closest companies