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6 Ladbroke Square Limited

6 Ladbroke Square Limited is an active company incorporated on 4 May 2004 with the registered office located in London, Greater London. 6 Ladbroke Square Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05117698
Private limited company
Age
21 years
Incorporated 4 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about 6 Ladbroke Square Limited
Contact
Address
6 Ladbroke Square
London
W11 3LX
Same address for the past 21 years
Telephone
02072298707
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Ulrich Johannes Paefgen
Director • PSC • Banker • German • Lives in Switzerland • Born in Sep 1955
James Colonsay Langhorne Astor
Director • Psychologist • British • Lives in England • Born in Dec 1945
Jane Mary Stewart Astor
Secretary • British • Lives in UK • Born in Apr 1951
Fernando Mignoni
PSC • Spanish • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£21.79K
Decreased by £12.82K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.37K
Decreased by £10.25K (-15%)
Total Liabilities
-£60.36K
Decreased by £10.25K (-15%)
Net Assets
£8
Increased by £2 (+33%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Mr Gary Terence Andrews Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Full Accounts Submitted
4 Years Ago on 14 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Appointment of Mr Gary Terence Andrews as a secretary on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 12 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 14 Aug 2021
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Repayment History
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