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4 Ladbroke Square (Management) Limited

4 Ladbroke Square (Management) Limited is an active company incorporated on 13 November 1975 with the registered office located in London, Greater London. 4 Ladbroke Square (Management) Limited was registered 50 years ago.
Status
Active
Active since 6 years ago
Company No
01233445
Private limited company
Age
50 years
Incorporated 13 November 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (1 month ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4 Ladbroke Square
London
W11 3LX
Same address since incorporation
Telephone
02072298707
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Dec 1940
Director • Planning Consultant • British • Lives in UK • Born in Nov 1980
Director • Australian • Lives in England • Born in Dec 1946
Russell Alfred Middleton
PSC • Australian • Lives in England • Born in Dec 1946
Timothy Leslie Snell
PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Planning Consultants Ltd
Timothy Leslie Snell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£1.77K
Same as previous period
Total Liabilities
-£1.77K
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Micro Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Duncan Jennings (PSC) Resigned
1 Year 2 Months Ago on 13 Sep 2024
Duncan Lloyd Jennings Resigned
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 5 Nov 2025
Micro company accounts made up to 30 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 1 Nov 2024
Cessation of Duncan Jennings as a person with significant control on 13 September 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 30 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Duncan Lloyd Jennings as a director on 13 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 20 Oct 2023
Micro company accounts made up to 30 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 21 Oct 2022
Micro company accounts made up to 30 December 2021
Submitted on 30 Sep 2022
Repayment History
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