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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 49 years ago.
Status
Active
Active since 6 years ago
Company No
01233445
Private limited company
Age
49 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 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
4 Ladbroke Square
London
W11 3LX
Same address since incorporation
Telephone
02072298707
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Australian • Born in Dec 1946 • Lives in England
Director • PSC • British • Born in Dec 1940 • Lives in England
Director • Lives in UK • Born in Jun 1982
Director • Planning Consultant • British • Lives in UK • Born in Nov 1980
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
Tim Leslie Snell is a mutual person.
Active
Console Zero LLP
Duncan Lloyd Jennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
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
10 Months Ago on 1 Nov 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Duncan Jennings (PSC) Resigned
12 Months Ago on 13 Sep 2024
Duncan Lloyd Jennings Resigned
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Micro Accounts Submitted
3 Years Ago on 8 Oct 2021
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Documents
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
Confirmation statement made on 18 October 2021 with no updates
Submitted on 25 Oct 2021
Micro company accounts made up to 30 December 2020
Submitted on 8 Oct 2021
Repayment History
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