UKBizDB.co.uk

7 LADBROKE SQUARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 7 Ladbroke Square Ltd. The company was founded 16 years ago and was given the registration number 06497275. The firm's registered office is in LONDON. You can find them at 81 Elizabeth Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:7 LADBROKE SQUARE LTD
Company Number:06497275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:81 Elizabeth Street, London, England, SW1W 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Elizabeth Street, London, England, SW1W 9PG

Secretary07 February 2017Active
Stone Cottage, St Mary's Hill, Woodnewton, Peterborough, England, PE8 5EF

Director26 November 2015Active
Ground Floor, 7 Ladbroke Square, London, W11 3LX

Director07 February 2008Active
Starveall Fisherton De La Mere, Warminster, Wiltshire, England, BA12 0PY

Director07 February 2008Active
Second Floor Flat, 7 Ladbroke Square, London, England, W11 3LX

Director14 December 2015Active
7 Ladbroke Square, London, W11 3LX

Secretary07 February 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 February 2008Active
16 Lansdowne Road, London, W11 3LL

Director07 February 2008Active
Basement Flat 7 Ladbroke Square, London, W11 3LX

Director07 February 2008Active
7 Ladbroke Square, London, W11 3LX

Director07 February 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 February 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director07 February 2008Active

People with Significant Control

Gary Andrews
Notified on:07 February 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:81, Elizabeth Street, London, England, SW1W 9PG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Officers

Change person director company with change date.

Download
2023-12-20Officers

Change person director company with change date.

Download
2023-09-14Accounts

Accounts with accounts type micro entity.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Officers

Termination director company with name termination date.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Persons with significant control

Notification of a person with significant control statement.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Persons with significant control

Cessation of a person with significant control.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Officers

Appoint person secretary company with name date.

Download
2017-02-08Accounts

Change account reference date company previous shortened.

Download
2017-02-08Address

Change registered office address company with date old address new address.

Download
2017-02-08Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.