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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.
Watch Company
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
(3 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jun
⟶
31 Dec 2023
(7 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about 5 Ladbroke Square Freehold Limited
Contact
Address
C/O Bishop & Sewell Llp
59-60 Russell Square
London
WC1B 4HP
England
Same address since
incorporation
Companies in WC1B 4HP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Josephine Lucy Scott
Director • None • British • Lives in England • Born in Oct 1965
Connel Craig McLaren
Director • Accountant • New Zealander • Lives in New Zealand • Born in Dec 1966
Matthew Terence Keats
Director • Solicitor • British • Lives in United Arab Emirates • Born in Nov 1970
Javaria Janjua
Director • Lawyer • British • Lives in England • Born in Jan 1970
Angus Broadbent
Director • Art Dealer • British • Lives in England • Born in Aug 1963
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 May
⟶
31 Dec 2023
Traded for
7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.46K
Increased by £9.45K (+12%)
Total Liabilities
-£88.45K
Increased by £9.45K (+12%)
Net Assets
£4
Increased by £1 (+33%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Connel Craig Mclaren Appointed
5 Months Ago on 4 Apr 2025
Ms Javaria Janjua Appointed
9 Months Ago on 5 Dec 2024
Matthew Terence Keats Resigned
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
11 Months Ago on 10 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 4 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Matthew Terence Keats Details Changed
1 Year 3 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Get Alerts
Get Credit Report
Discover 5 Ladbroke Square Freehold Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Statement of capital following an allotment of shares on 20 January 2024
Submitted on 22 Jan 2024
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Repayment History
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See All Charges & CCJs