4 LADBROKE SQUARE (MANAGEMENT) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4 Ladbroke Square (management) Limited. The company was founded 49 years ago and was given the registration number 01233445. The firm's registered office is in . You can find them at 4 Ladbroke Square, London, , . This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | 4 LADBROKE SQUARE (MANAGEMENT) LIMITED |
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| Company Number | : | 01233445 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 November 1975 |
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| End of financial year | : | 30 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | 4 Ladbroke Square, London, W11 3LX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Timothy Leslie Snell |
| Notified on | : | 20 March 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Address | : | 4 Ladbroke Square, W11 3LX |
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| Nature of control | : | - Right to appoint and remove directors
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| Duncan Jennings |
| Notified on | : | 12 September 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 2, 4 Ladbroke Square, London, United Kingdom, W11 3LX |
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| Nature of control | : | - Right to appoint and remove directors
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| Ms Susan Brett Jacobson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 1 Grove Court, Drayton Gardens, London, England, SW10 9QY |
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| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
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| Mr Ian Jeffrey Burgess |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 2, 4 Ladbroke Square, London, United Kingdom, W11 3LX |
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| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
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| Russell Alfred Middleton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1946 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 4 Ladbroke Square, London, England, W11 3LX |
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| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
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| Miranda Rothschild |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1940 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4 Ladbroke Square, London, England, W11 3LX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)