18/19 Ladbroke Square Limited

Company Registration Number: 00967825

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18/19 Ladbroke Square Limited is a Private Company Limited by Guarantee first registered on 8 December 1969. Its current registered address is in London.

Registered Address

BARLEY CHAMBERS
103A WESTBOURNE GROVE
LONDON
W2 4UW

There are 25 companies currently registered at this postcode, including this one.

All companies at W2 4UW

Registration Data

Company Number

00967825

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,103£3,072£15,792£17,966£25,780£20,940£19,430
of which Cash £1,103£3,072£5,716£12,093£17,688£9,462£10,562
Total Assets £1,103£3,072£15,792£17,966£25,780£20,940£19,430
Current Liabilities £1,103£3,072£14,162£17,966£25,780£20,625£19,430
Net Current Assets £0£0£1,630£0£0£315£0
Total Net Worth £0£0£1,630£0£0£315£0

Previous Names

No previous names

Company Officers

  • BAKER, Warren Gordon

    Secretary

    Appointed on 13 December 2005

     

    Flat 9
    18 Ladbroke Square
    London
    W11 3NA

  • BAKER, Warren Gordon

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1970

    Flat 9
    18 Ladbroke Square
    London
    W11 3NA

  • FRIEDMAN, Joseph

    Director

    Appointed on 17 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Flat 4 18 Ladbroke Square
    London
    W11 3NA

  • LAKE, Michael James

    Director

    Appointed on 27 May 1997

     

    Nationality: British

    Occupation: Eu Diplomat

    Month of birth: October 1936

    Flat 2 18 Ladbroke Square
    London
    W11 3NA

  • PERIGOE, Mary Winton

    Director

     

    Nationality: British

    Occupation: Natural Health Therapist

    Month of birth: March 1927

    Flat 11
    18 Ladbroke Square
    London
    W11 3NA

  • FRIEDMAN, Joseph

    Secretary

    Appointed on 13 March 2000

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Writer

    Flat 4 18 Ladbroke Square
    London
    W11 3NA

  • GODFREY, Brian William

    Secretary

    Resigned on 13 March 2000

    2 Crane Court
    London
    EC4A 2BL

  • BRADDOCK, Helena Jane

    Director

    Resigned on 27 August 1998

    Nationality: British

    Occupation: Architect

    Month of birth: June 1962

    18-19 Ladbroke Square
    London
    W11 3NA

  • SLADE, David

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1941

    18-19 Ladbroke Square
    London
    W11 3NA

  • TAN, Ying Hsien

    Director

    Appointed on 10 January 1995

    Resigned on 27 May 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    Flat 6
    18 Ladbroke Square
    London
    W11 3NA

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 March 2017 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A6173UFD. Transaction: MzE3MDIzMTU5N2FkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N6MUZ. Transaction: MzE2OTMwNjgzMWFkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUW57. Transaction: MzE2MTQ4MTA3NWFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 31 October 2015 no member list [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZVGT57. Transaction: MzE0MTAwNTczMGFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4LB21X7. Transaction: MzEzNjkxMTY0MmFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 31 October 2014 no member list [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KKYY. Transaction: MzExMDc3ODQ4OGFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3H13L8A. Transaction: MzEwODI0MDY5MWFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 31 October 2013 no member list [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBCQ9. Transaction: MzA4ODI5MjgyNWFkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2GCWJNN. Transaction: MzA4NDg1ODEyNWFkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 31 October 2012 no member list [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOX0MJ. Transaction: MzA2Njc3ODk2OGFkaXF6a2N4.

  11. 11 September 2012 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1GX6CVM. Transaction: MzA2MzkwNDI1N2FkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 31 October 2011 no member list [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9M9VZ1W. Transaction: MzA0NjcyNjEzOGFkaXF6a2N4.

  13. 21 October 2011 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AX9STYJI. Transaction: MzA0NTg4MDg4MGFkaXF6a2N4.

  14. 9 November 2010 Annual return made up to 31 October 2010 no member list [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XWOTSOYO. Transaction: MzAyNjcyMzAwMWFkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AK23HMQS. Transaction: MzAyMjA2ODgzMmFkaXF6a2N4.

  16. 12 December 2009 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A17L6FI6. Transaction: MzAwNDg1ODQyOWFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 31 October 2009 no member list [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XE0RRFNV. Transaction: MzAwNDY2MDEwOWFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Warren Baker on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE0RNFNR. Transaction: MzAwNDY1OTcwMGFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Mary Winton Perigoe on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE0RQFNU. Transaction: MzAwNDY1OTcwM2FkaXF6a2N4.

  20. 9 December 2009 Director's details changed for Michael James Lake on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE0RPFNT. Transaction: MzAwNDY1OTcwMmFkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Joseph Friedman on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE0ROFNS. Transaction: MzAwNDY1OTcwMWFkaXF6a2N4.

  22. 9 December 2009 Registered office address changed from 18/19, Ladbroke Square, Kensington, London W11 3NA on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XE0RMFNQ. Transaction: MzAwNDY1OTY5OGFkaXF6a2N4.

  23. 24 November 2008 Annual return made up to 31/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BOI53T. Transaction: MjAxODYxNjk2OGFkaXF6a2N4.

  24. 22 August 2008 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AQWEI2HB. Transaction: MjAxMTY4MzU1OWFkaXF6a2N4.

  25. 2 December 2007 Annual return made up to 31/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAzNzI0N2FkaXF6a2N4.

  26. 22 September 2007 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3NzQyOGFkaXF6a2N4.

  27. 24 November 2006 Annual return made up to 31/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA1NDI1NWFkaXF6a2N4.

  28. 8 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI3MzM5MmFkaXF6a2N4.

  29. 16 August 2006 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgyNjEzM2FkaXF6a2N4.

  30. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ0NTIyNGFkaXF6a2N4.

  31. 4 November 2005 Annual return made up to 31/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwMTM0MmFkaXF6a2N4.

  32. 21 September 2005 Total exemption small company accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDExMTA2MTk5MWFkaXF6a2N4.

  33. 27 October 2004 Annual return made up to 31/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk3NjIxN2FkaXF6a2N4.

  34. 19 August 2004 Total exemption small company accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODAyNDg5MGFkaXF6a2N4.

  35. 20 February 2004 Total exemption small company accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTY5MzM0NGFkaXF6a2N4.

  36. 7 November 2003 Annual return made up to 31/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4MzUzOWFkaXF6a2N4.

  37. 7 November 2002 Annual return made up to 31/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIxMjU4NWFkaXF6a2N4.

  38. 14 October 2002 Total exemption small company accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA2OTgwNjI2MWFkaXF6a2N4.

  39. 18 October 2001 Annual return made up to 31/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3NzY4NWFkaXF6a2N4.

  40. 17 October 2001 Total exemption small company accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA1ODUyODU2N2FkaXF6a2N4.

  41. 27 February 2001 Annual return made up to 31/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4NzE1NWFkaXF6a2N4.

  42. 27 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTczMTM1NGFkaXF6a2N4.

  43. 15 December 2000 Accounts for a small company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MTk0MzU4MGFkaXF6a2N4.

  44. 13 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY5MjA0OWFkaXF6a2N4.

  45. 12 April 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NDI3MTkzMmFkaXF6a2N4.

  46. 12 November 1999 Annual return made up to 31/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxOTgwNWFkaXF6a2N4.

  47. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU1MTYxNGFkaXF6a2N4.

  48. 7 May 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NjY0OTQwOGFkaXF6a2N4.

  49. 21 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ2Mjg4MGFkaXF6a2N4.

  50. 25 November 1998 Annual return made up to 31/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxOTk3MGFkaXF6a2N4.

  51. 15 July 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDEyODEyMDc5OGFkaXF6a2N4.

  52. 12 December 1997 Annual return made up to 31/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY1NDI4NmFkaXF6a2N4.

  53. 3 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ5MTQ2N2FkaXF6a2N4.

  54. 3 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM2NTY2NWFkaXF6a2N4.

  55. 28 May 1997 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA2ODA5ODc0NmFkaXF6a2N4.

  56. 3 December 1996 Annual return made up to 31/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3NzA2NmFkaXF6a2N4.

  57. 24 July 1996 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDExNzE4OTIyNWFkaXF6a2N4.

  58. 29 November 1995 Annual return made up to 31/10/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAyNDU0MmFkaXF6a2N4.

  59. 15 May 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDE2MTA5OWFkaXF6a2N4.

  60. 24 April 1995 Full accounts made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA2MDIyOTIwMmFkaXF6a2N4.

  61. 24 November 1994 Annual return made up to 31/10/94

    Category: Annual return. Type: 363s. Transaction: MDAyNDIyNDA2MGFkaXF6a2N4.

  62. 22 April 1994 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDE1NDU4ODQ4NWFkaXF6a2N4.

  63. 8 December 1993 Annual return made up to 31/10/93

    Category: Annual return. Type: 363s. Transaction: MDEyMDgzNTAzNGFkaXF6a2N4.

  64. 20 April 1993 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDA1NTM5MDE1NWFkaXF6a2N4.

  65. 27 November 1992 Annual return made up to 31/10/92

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3MTE2N2FkaXF6a2N4.

  66. 11 June 1992 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDA2Mzg0NTAxOGFkaXF6a2N4.

  67. 8 January 1992 Annual return made up to 31/10/91

    Category: Annual return. Type: 363a. Transaction: MDA4OTgxNzEzMGFkaXF6a2N4.

  68. 30 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDc2MDU3MmFkaXF6a2N4.

  69. 3 January 1991 Annual return made up to 31/10/90

    Category: Annual return. Type: 363. Transaction: MDA4MjE1NDE5MWFkaXF6a2N4.

  70. 23 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDA3NTIwNGFkaXF6a2N4.

  71. 15 November 1990 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDAxMDgyNTQwM2FkaXF6a2N4.

  72. 10 January 1990 Annual return made up to 31/10/89

    Category: Annual return. Type: 363. Transaction: MDAxNzk3ODcxMWFkaXF6a2N4.

  73. 10 January 1990 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDA1OTg2MTg5NGFkaXF6a2N4.

  74. 30 August 1989 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDAzODY5MjA1MGFkaXF6a2N4.

  75. 12 July 1989 Annual return made up to 31/12/88

    Category: Annual return. Type: 363. Transaction: MDA5NjYzMjg2NGFkaXF6a2N4.

  76. 15 March 1989 Full accounts made up to 23 June 1987

    Action Date: 23 June 1987. Category: Accounts. Type: AA. Transaction: MDEzNzM4NDY3N2FkaXF6a2N4.

  77. 30 June 1988 Annual return made up to 31/12/87

    Category: Annual return. Type: 363. Transaction: MDE0MjE0NzE2MWFkaXF6a2N4.

  78. 2 December 1987 Full accounts made up to 23 June 1986

    Action Date: 23 June 1986. Category: Accounts. Type: AA. Transaction: MDExNTI2MjQxMWFkaXF6a2N4.

  79. 30 April 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDE0OTU5ODAzNGFkaXF6a2N4.

  80. 14 November 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMjg4OTg0OWFkaXF6a2N4.

  81. 4 September 1986 Full accounts made up to 23 June 1985

    Action Date: 23 June 1985. Category: Accounts. Type: AA. Transaction: MDAyNTEzMTIzMGFkaXF6a2N4.

  82. 4 September 1986 Annual return made up to 08/10/85 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1MDUwNDgwOGFkaXF6a2N4.

  83. 4 September 1986 Annual return made up to 08/10/85

    Category: Annual return. Type: 363. Transaction: MTUwNTA0ODA4YWRpcXprY3g.

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