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One Ladbroke Square Limited

One Ladbroke Square Limited is an active company incorporated on 21 April 1988 with the registered office located in Redhill, Surrey. One Ladbroke Square Limited was registered 37 years ago.
Status
Active
Active since 34 years ago
Company No
02246754
Private limited by guarantee without share capital
Age
37 years
Incorporated 21 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Granary
Brewer Street
Bletchingley
Surrey
RH1 4QP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
3
Director • Secretary • PSC • Lawyer • British • Lives in England • Born in Mar 1973
Director • PSC • Banking • Italian • Lives in UK • Born in Aug 1973
Director • Various Fisheries Property • British • Lives in UK • Born in Sep 1967
Director • Fashion Designer • American • Lives in England • Born in Nov 1981
Director • Investment Manager • American • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
GCM UK SPV Holdings Limited
Ravi Priyavadan Parekh is a mutual person.
Active
GCM UK Matrix Holdings Limited
Ravi Priyavadan Parekh is a mutual person.
Active
GCM UK Zcap Lender Limited
Ravi Priyavadan Parekh is a mutual person.
Active
Monk Lakes Limited
Guy Richard Harrison is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20.8K
Decreased by £120.05K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.31K
Decreased by £210.99K (-89%)
Total Liabilities
£0
Same as previous period
Net Assets
£27.31K
Decreased by £210.99K (-89%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Mrs Medha Ravi Parekh Details Changed
3 Months Ago on 9 Jun 2025
Mr Ravi Priyavadan Parekh Details Changed
3 Months Ago on 9 Jun 2025
Ravi Priyavaden Parekh (PSC) Appointed
3 Months Ago on 27 May 2025
Guy Richard Harrison (PSC) Resigned
3 Months Ago on 27 May 2025
Mrs Medha Ravi Parekh Appointed
3 Months Ago on 27 May 2025
Mr Ravi Priyavadan Parekh Appointed
3 Months Ago on 27 May 2025
Guy Richard Harrison Resigned
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Ravi Priyavadan Parekh on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mrs Medha Ravi Parekh on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Guy Richard Harrison as a director on 27 May 2025
Submitted on 29 May 2025
Appointment of Mrs Medha Ravi Parekh as a director on 27 May 2025
Submitted on 29 May 2025
Notification of Ravi Priyavaden Parekh as a person with significant control on 27 May 2025
Submitted on 29 May 2025
Appointment of Mr Ravi Priyavadan Parekh as a director on 27 May 2025
Submitted on 29 May 2025
Cessation of Guy Richard Harrison as a person with significant control on 27 May 2025
Submitted on 29 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Repayment History
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