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5 Ladbroke Square Freehold Limited

5 Ladbroke Square Freehold Limited is an active company incorporated on 17 May 2021 with the registered office located in London, Greater London. 5 Ladbroke Square Freehold Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13403542
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Bishop & Sewell Llp
59-60 Russell Square
London
WC1B 4HP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Oct 1965
Director • Accountant • New Zealander • Lives in New Zealand • Born in Dec 1966
Director • Solicitor • British • Lives in United Arab Emirates • Born in Nov 1970
Director • Lawyer • British • Lives in England • Born in Jan 1970
Director • Art Dealer • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrowatt Systems Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kingsgate Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Portia Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Cardlane Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Baltic Quay Management (1994) Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kencourt Management Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Hatherley Twelve Collective Limited
Javaria Janjua is a mutual person.
Active
Strathmore Hotel Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£19.01K
Decreased by £69.44K (-79%)
Total Liabilities
-£19.01K
Decreased by £69.44K (-79%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Connel Craig Mclaren Appointed
6 Months Ago on 4 Apr 2025
Ms Javaria Janjua Appointed
10 Months Ago on 5 Dec 2024
Matthew Terence Keats Resigned
10 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year Ago on 10 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 4 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Matthew Terence Keats Details Changed
1 Year 5 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 27 May 2025
Appointment of Connel Craig Mclaren as a director on 4 April 2025
Submitted on 23 May 2025
Termination of appointment of Matthew Terence Keats as a director on 4 December 2024
Submitted on 3 Apr 2025
Appointment of Ms Javaria Janjua as a director on 5 December 2024
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 4 Aug 2024
Director's details changed for Matthew Terence Keats on 15 May 2024
Submitted on 29 May 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 29 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 24 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year