4 Ladbroke Square (Management) Limited

Company Registration Number: 01233445

Company registered in England and Wales

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4 Ladbroke Square (Management) Limited is a Private Company Limited by Shares first registered on 13 November 1975.

Registered Address

4 LADBROKE SQUARE
LONDON
W11 3LX

There are 10 companies currently registered at this postcode, including this one.

All companies at W11 3LX

Registration Data

Company Number

01233445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,771£1,771
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£1,771£1,771
Current Liabilities £0£0£0£0£1,766£1,766
Net Current Assets £0£0£0£0£-1,766£-1,766
Total Net Worth £0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • BURGESS, Ian Jeffery

    Secretary

    Appointed on 31 May 2011

     

    Flat 2
    4 Ladbroke Square
    London
    W11 3LX
    United Kingdom

  • BURGESS, Ian Jeffrey

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: January 1962

    Flat 2
    4 Ladbroke Square
    London
    W11 3LX
    United Kingdom

  • JACOBSON, Susan Brett

    Director

    Appointed on 31 May 2011

     

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1972

    1
    Grove Court
    Drayton Gardens
    London
    SW10 9QY
    Uk

  • MIDDLETON, Russell Alfred

    Director

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: December 1946

    4 Ladbroke Square
    London
    W11 3LX

  • ROTHSCHILD, Miranda

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    4 Ladbroke Square
    London
    W11 3LX

  • MIDDLETON, Russell Alfred

    Secretary

    Resigned on 14 September 1998

    Nationality: Australian

    4 Ladbroke Square
    London
    W11 3LX

  • RENDALL, Max

    Secretary

    Appointed on 14 September 1998

    Resigned on 31 May 2011

    4 Ladbroke Square
    London
    W11 3LX

  • FISHER, David Jeffrey

    Director

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    4 Ladbroke Square
    London
    W11 3LX

  • REBBECK, Nicholas Edward

    Director

    Resigned on 6 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    4 Ladbroke Square
    London
    W11 3LX

  • RENDALL, Max

    Director

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    4 Ladbroke Square
    London
    W11 3LX

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0M22A. Transaction: MzE1Nzg1MTc4NmFkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPBGB6. Transaction: MzE1NTY4NTMzNWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM4L9M. Transaction: MzEzMjY4MjMxOWFkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E0CN9T. Transaction: MzEyOTQzMzIxNWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTT5D. Transaction: MzEwODQxMTA4NGFkaXF6a2N4.

  6. 19 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWPB5F. Transaction: MzEwNTY0ODIwNWFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQL9RF. Transaction: MzA4NjgxMzY5MmFkaXF6a2N4.

  8. 3 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2BG2U8R. Transaction: MzA4MDkxMTEzOGFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8ABK. Transaction: MzA2NTIxNDY3OWFkaXF6a2N4.

  10. 8 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKVD3O. Transaction: MzA2MjExOTI2NWFkaXF6a2N4.

  11. 30 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XWTUJXZV. Transaction: MzA0NDcxMzYwNWFkaXF6a2N4.

  12. 15 June 2011 Termination of appointment of Max Rendall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A68UNUWV. Transaction: MzAzODg2ODQxMWFkaXF6a2N4.

  13. 15 June 2011 Termination of appointment of Max Rendall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A68UMUWU. Transaction: MzAzODg2ODM5NmFkaXF6a2N4.

  14. 15 June 2011 Appointment of Ian Jeffery Burgess as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A68UFUWN. Transaction: MzAzODg2ODM2NmFkaXF6a2N4.

  15. 15 June 2011 Appointment of Susan Brett Jacobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A68UEUWM. Transaction: MzAzODg2ODMxOGFkaXF6a2N4.

  16. 15 June 2011 Appointment of Mr Ian Jeffrey Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A68U6UWE. Transaction: MzAzODg2ODI0M2FkaXF6a2N4.

  17. 18 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AES04U7L. Transaction: MzAzNzM4MDg4OGFkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XMEM3O6G. Transaction: MzAyNTExMTI2OWFkaXF6a2N4.

  19. 22 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEL3GKZB. Transaction: MzAxODA1NjQ0MWFkaXF6a2N4.

  20. 9 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XJXUSDYA. Transaction: MzAwMDQ2NDQyMGFkaXF6a2N4.

  21. 19 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACSX0CH4. Transaction: MjAzOTUyNTc2MGFkaXF6a2N4.

  22. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1RAQ3V0. Transaction: MjAxNTQxMzA0N2FkaXF6a2N4.

  23. 13 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOWU3U5. Transaction: MjAxNTI5MjM3MGFkaXF6a2N4.

  24. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3Mjc5NmFkaXF6a2N4.

  25. 15 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4MDk1MGFkaXF6a2N4.

  26. 17 September 2007 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgxNjEyMGFkaXF6a2N4.

  27. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYzMTEzNWFkaXF6a2N4.

  28. 19 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjU5OTUwOWFkaXF6a2N4.

  29. 11 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzYwMjkwN2FkaXF6a2N4.

  30. 11 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDc5OTY1NmFkaXF6a2N4.

  31. 7 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg5MjU1N2FkaXF6a2N4.

  32. 22 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTAzMDMwM2FkaXF6a2N4.

  33. 3 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1NTQ3NmFkaXF6a2N4.

  34. 27 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTQ5ODI5OWFkaXF6a2N4.

  35. 10 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxNzA3NGFkaXF6a2N4.

  36. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzQ5OTU0OWFkaXF6a2N4.

  37. 30 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3MzEzMWFkaXF6a2N4.

  38. 2 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTkzNzE0MmFkaXF6a2N4.

  39. 1 November 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY4MzczMWFkaXF6a2N4.

  40. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzk5ODgxOGFkaXF6a2N4.

  41. 30 September 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc2MzExOGFkaXF6a2N4.

  42. 5 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTg4ODEzMWFkaXF6a2N4.

  43. 1 October 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5NzQ3N2FkaXF6a2N4.

  44. 21 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk1Mjk5OGFkaXF6a2N4.

  45. 21 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUxNTE0MGFkaXF6a2N4.

  46. 7 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MzQ5NjAzNmFkaXF6a2N4.

  47. 3 October 1997 Return made up to 20/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQxNjI3N2FkaXF6a2N4.

  48. 12 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MjkyMzAzMGFkaXF6a2N4.

  49. 31 October 1996 Return made up to 20/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1MjQ2NWFkaXF6a2N4.

  50. 18 March 1996 Return made up to 20/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyMzU2ODM4NGFkaXF6a2N4.

  51. 26 October 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzM0NjUwM2FkaXF6a2N4.

  52. 26 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5Njk4NjA3MGFkaXF6a2N4.

  53. 10 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNzEyMzE2NGFkaXF6a2N4.

  54. 7 November 1994 Return made up to 20/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNTc1OTkyNmFkaXF6a2N4.

  55. 8 January 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNjE4MzEwNGFkaXF6a2N4.

  56. 21 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTM2NzY1NGFkaXF6a2N4.

  57. 21 September 1993 Return made up to 20/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMzQ3MzQwOWFkaXF6a2N4.

  58. 3 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNzcxMTI4MWFkaXF6a2N4.

  59. 7 October 1992 Return made up to 20/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2OTY3MDI5NmFkaXF6a2N4.

  60. 12 December 1991 Return made up to 20/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNzk1NzgxN2FkaXF6a2N4.

  61. 17 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTM5MDk1NWFkaXF6a2N4.

  62. 12 September 1991 Return made up to 20/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTYzOTYyOWFkaXF6a2N4.

  63. 2 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyOTE0Mjk0MGFkaXF6a2N4.

  64. 28 March 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NDU1ODQ1N2FkaXF6a2N4.

  65. 10 January 1990 Return made up to 20/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Njc2MjI4M2FkaXF6a2N4.

  66. 11 December 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMjA1ODY2MWFkaXF6a2N4.

  67. 11 December 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNTI4NjA4M2FkaXF6a2N4.

  68. 25 November 1988 Return made up to 20/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODQ1ODQ5MWFkaXF6a2N4.

  69. 22 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzNDg5MDQ2N2FkaXF6a2N4.

  70. 22 January 1988 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxNDcxNjE2OWFkaXF6a2N4.

  71. 16 November 1987 Return made up to 22/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzU3NzAwMmFkaXF6a2N4.

  72. 5 December 1986 Return made up to 22/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzMyNjAzOGFkaXF6a2N4.

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