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18/19 Ladbroke Square Limited

18/19 Ladbroke Square Limited is an active company incorporated on 8 December 1969 with the registered office located in London, Greater London. 18/19 Ladbroke Square Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00967825
Private limited by guarantee without share capital
Age
55 years
Incorporated 8 December 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
117 Westbourne Grove
Bayswater
London
W2 4UP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • Estate Agent • British • Lives in England • Born in Oct 1970
Director • Investment Manager • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
51 Lammas Park (Ealing) Residents Company Limited
Mr Warren Gordon Baker is a mutual person.
Active
DCB Estates Limited
Mr Warren Gordon Baker is a mutual person.
Active
Honeycomb Homes Limited
Mr Warren Gordon Baker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 1 Jul31 Mar 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£187.45K
Increased by £187.45K (%)
Total Liabilities
-£37.21K
Increased by £37.21K (%)
Net Assets
£150.23K
Increased by £150.23K (%)
Debt Ratio (%)
20%
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mary Winton Perigoe Resigned
1 Year 9 Months Ago on 17 Nov 2023
Mr Benjamin Garrett, Henderson Moore Appointed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Micro Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Termination of appointment of Mary Winton Perigoe as a director on 17 November 2023
Submitted on 22 Nov 2023
Statement of company's objects
Submitted on 19 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Memorandum and Articles of Association
Submitted on 19 Oct 2023
Appointment of Mr Benjamin Garrett, Henderson Moore as a director on 30 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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