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1 Ladbroke Crescent Management (2014) Limited

1 Ladbroke Crescent Management (2014) Limited is an active company incorporated on 17 October 2013 with the registered office located in London, Greater London. 1 Ladbroke Crescent Management (2014) Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08737035
Private limited company
Age
12 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (12 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
566 Venutre X, Building 7
566 Chiswick High Road
London
W4 5YG
England
Address changed on 23 Oct 2025 (6 days ago)
Previous address was C/O Craig Sheehan - Unit 140 the Light Box 111 Power Road London W4 5PY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Aug 1963
Director • German • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Jan 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prefab Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Tubashaw Limited
Blue Crystal Residential Ltd is a mutual person.
Active
61 Sinclair Road Limited
Blue Crystal Residential Ltd is a mutual person.
Active
9 St Charles Square Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Former Glory (UK) Limited
Soughra Guild is a mutual person.
Active
46, Eardley Crescent Limited
Blue Crystal Residential Ltd is a mutual person.
Active
N.K.R. RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Ketley House (Wandsworth) Management Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 23 Oct 2025
Registered Address Changed
6 Days Ago on 23 Oct 2025
Blue Crystal Residential Ltd Appointed
14 Days Ago on 15 Oct 2025
Micro Accounts Submitted
2 Months Ago on 14 Aug 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Ms Kerstin Muenten Appointed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Syrie Adele Johnson Resigned
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 23 Oct 2025
Registered office address changed from C/O Craig Sheehan - Unit 140 the Light Box 111 Power Road London W4 5PY England to 566 Venutre X, Building 7 566 Chiswick High Road London W4 5YG on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Blue Crystal Residential Ltd as a secretary on 15 October 2025
Submitted on 20 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 14 Aug 2025
Registered office address changed from Unit 140 the Light Box 111 Power Road Chiswick W4 5PY to C/O Craig Sheehan - Unit 140 the Light Box 111 Power Road London W4 5PY on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Ms Kerstin Muenten as a director on 13 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Termination of appointment of Syrie Adele Johnson as a director on 5 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 19 Oct 2023
Repayment History
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