8 Ladbroke Square Limited

Company Registration Number: 02817502

Company registered in England and Wales

Approximate Location Map
Streetview
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.
8 Ladbroke Square Limited is a Private Company Limited by Guarantee first registered on 13 May 1993. Its current registered address is in London.

Registered Address

BASEMENT 8A
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

02817502

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,566£5,418£7,038£9,582£6,429£6,276
of which Cash £5,566£5,418£7,038£9,582£6,429£6,276
Total Assets £5,566£5,418£7,038£9,582£6,429£6,276
Current Liabilities £1,006£510£510£595£1,171£955
Net Current Assets £4,560£4,908£6,528£8,987£5,258£5,321
Total Net Worth £4,560£4,908£6,528£8,987£5,258£5,321

Previous Names

No previous names

Company Officers

  • ABRAHAM, Alexis Oliver

    Director

    Appointed on 15 October 2008

     

    Nationality: British

    Occupation: Design And Brand Strategist

    Month of birth: February 1981

    8
    Ladbroke Square
    London
    W11 3LX

  • CROXFORD, Richard Howard Cardinall

    Director

    Appointed on 13 May 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    8a Ladbroke Square
    London
    W11 3LX

  • LEVENE, Simon David

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: April 1971

    9 Ladbroke Square
    London
    W11 3LX

  • BRAND, Robert Simon

    Secretary

    Appointed on 13 May 1993

    Resigned on 6 September 1994

    17 Bentinck Street
    London
    W1U 2ES

  • MOORHOUSE, Shelagh Mary

    Secretary

    Appointed on 6 September 1994

    Resigned on 8 May 2012

    Flat 4
    13 Pembridge Square
    London
    W2 4EH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1993

    Resigned on 13 May 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • ABRAHAM, Eric Antony

    Director

    Appointed on 25 April 2001

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Aubrey House
    Aubrey Road
    London
    W8 7JJ

  • BEAUMONT, Nicholas

    Director

    Appointed on 26 March 2003

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Builder

    Month of birth: September 1951

    33 Hayes Court
    London
    SE5 0TQ

  • MOORHOUSE, Shelagh Mary

    Director

    Appointed on 8 May 2012

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Retired Radiologist

    Month of birth: January 1932

    Flat 4
    13
    Pembridge Square
    London
    W2 4EH
    England

  • MUNKENBECK, Paula

    Director

    Appointed on 13 May 1993

    Resigned on 27 March 1996

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1962

    Flat 3
    8 Ladbroke Square
    London
    W11 3LX

  • RAWDING, Nigel Kenneth

    Director

    Appointed on 23 August 1994

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    8 Ladbroke Square
    London
    W11 3LX

  • WALSH, Geoffrey Brian Whittington

    Director

    Appointed on 23 August 1994

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1931

    Flat 2
    8 Ladbrooke Square
    London
    W11 3LX

  • WEAVER, Dominic Paul

    Director

    Appointed on 13 May 1993

    Resigned on 24 June 1994

    Nationality: British

    Occupation: Author

    Month of birth: September 1956

    8 Ladbroke Square
    London
    W12 8JW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1993

    Resigned on 13 May 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ISEW3V. Transaction: MzE2MDg2ODQ0NWFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 13 May 2016 no member list [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIHTU. Transaction: MzE0OTk3NjkzOGFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MENFM8. Transaction: MzEzNzY5NTI2N2FkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 13 May 2015 no member list [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5WAG. Transaction: MzEyMzM2MjExMWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZA23. Transaction: MzExNDM5MzM2OWFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 13 May 2014 no member list [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37XENG0. Transaction: MzEwMDEzMTY3NGFkaXF6a2N4.

  7. 5 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2MCUXUY. Transaction: MzA5MDEzNjg5OWFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 13 May 2013 no member list [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29TO24W. Transaction: MzA3OTE3NzcwMGFkaXF6a2N4.

  9. 4 June 2013 Termination of appointment of Shelagh Moorhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TO24O. Transaction: MzA3OTE3NzY5MWFkaXF6a2N4.

  10. 4 June 2013 Termination of appointment of Shelagh Moorhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TNZM0. Transaction: MzA3OTE3NzA1MWFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1NUI0B6. Transaction: MzA2OTcyMTgxN2FkaXF6a2N4.

  12. 13 May 2012 Annual return made up to 13 May 2012 no member list [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJFMH. Transaction: MzA1NzM5NDM5MWFkaXF6a2N4.

  13. 10 May 2012 Director's details changed for Mr Alexis Oliver Abraham on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18NUN9V. Transaction: MzA1NzI1NTQxNmFkaXF6a2N4.

  14. 10 May 2012 Appointment of Ms Shelagh Mary Moorhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NUCL5. Transaction: MzA1NzI1MjY5MWFkaXF6a2N4.

  15. 10 May 2012 Termination of appointment of Shelagh Moorhouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18NU8JU. Transaction: MzA1NzI1MTI4N2FkaXF6a2N4.

  16. 23 April 2012 Registered office address changed from 8 Ladbroke Square London W11 3LX on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FXI1L. Transaction: MzA1NjI2ODg2M2FkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: R0OK25OG. Transaction: MzA0OTM5MDAzNWFkaXF6a2N4.

  18. 19 May 2011 Annual return made up to 13 May 2011 no member list [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XNYQDU9O. Transaction: MzAzNzQzMTYzMmFkaXF6a2N4.

  19. 7 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A5P9VPPM. Transaction: MzAyODM5MDM5NmFkaXF6a2N4.

  20. 10 June 2010 Annual return made up to 13 May 2010 no member list [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: X8DIBKQL. Transaction: MzAxNzMyMTMwNGFkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Mr Alexis Oliver Abraham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8DI9KQJ. Transaction: MzAxNzMxOTAwNmFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Richard Howard Cardinall Croxford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8DIAKQK. Transaction: MzAxNzMxOTAwOGFkaXF6a2N4.

  23. 12 November 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ABZ8CEQ8. Transaction: MzAwMjc2MjEzNGFkaXF6a2N4.

  24. 21 May 2009 Annual return made up to 13/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFELBA1X. Transaction: MjAzMzQ3Nzc3MmFkaXF6a2N4.

  25. 5 November 2008 Director appointed alexis oliver abraham [View PDF]

    Category: Officers. Type: 288a. Barcode: AM5G64KB. Transaction: MjAxNzMxNzU2N2FkaXF6a2N4.

  26. 28 October 2008 Appointment terminated director eric abraham [View PDF]

    Category: Officers. Type: 288b. Barcode: AUNIA49W. Transaction: MjAxNjU3NjQ0NGFkaXF6a2N4.

  27. 27 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUNI949V. Transaction: MjAxNjUwMjkxOWFkaXF6a2N4.

  28. 3 June 2008 Annual return made up to 13/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MF008A. Transaction: MjAwNjQ5OTM3NmFkaXF6a2N4.

  29. 22 June 2007 Annual return made up to 13/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE0MzYwOGFkaXF6a2N4.

  30. 21 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMyNjA3NGFkaXF6a2N4.

  31. 25 May 2006 Annual return made up to 13/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1ODY0MGFkaXF6a2N4.

  32. 2 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDYyNzkxM2FkaXF6a2N4.

  33. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzUwOTQ1NGFkaXF6a2N4.

  34. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYwMjIxNWFkaXF6a2N4.

  35. 18 May 2005 Annual return made up to 13/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5ODY4MGFkaXF6a2N4.

  36. 18 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQwNjM0OGFkaXF6a2N4.

  37. 24 May 2004 Annual return made up to 13/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY5MTI5NWFkaXF6a2N4.

  38. 27 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDkwMTYzM2FkaXF6a2N4.

  39. 22 May 2003 Annual return made up to 13/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzODkyMWFkaXF6a2N4.

  40. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc0ODEyNGFkaXF6a2N4.

  41. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkwODcxMWFkaXF6a2N4.

  42. 15 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTEwNDI2NmFkaXF6a2N4.

  43. 27 May 2002 Annual return made up to 13/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEyNTU0MmFkaXF6a2N4.

  44. 7 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzE1NTYyNGFkaXF6a2N4.

  45. 4 June 2001 Annual return made up to 13/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwNzQ4NWFkaXF6a2N4.

  46. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUxMjA3MmFkaXF6a2N4.

  47. 24 May 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTAxMjAzNGFkaXF6a2N4.

  48. 24 May 2000 Annual return made up to 13/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxNjI4NWFkaXF6a2N4.

  49. 9 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTE0NjEwOWFkaXF6a2N4.

  50. 9 July 1999 Annual return made up to 13/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5MzE4N2FkaXF6a2N4.

  51. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMxMTQxM2FkaXF6a2N4.

  52. 15 May 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjcxMDM4N2FkaXF6a2N4.

  53. 15 May 1998 Annual return made up to 13/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0NjU2MWFkaXF6a2N4.

  54. 26 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjM0MTIzMmFkaXF6a2N4.

  55. 12 June 1997 Annual return made up to 13/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxMTMwNGFkaXF6a2N4.

  56. 28 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NDgxNTk5NWFkaXF6a2N4.

  57. 17 June 1996 Annual return made up to 13/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ5NTIyMGFkaXF6a2N4.

  58. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0Nzk0ODQ2M2FkaXF6a2N4.

  59. 19 May 1995 Annual return made up to 13/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxNDU0N2FkaXF6a2N4.

  60. 22 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NTgxNjI2NWFkaXF6a2N4.

  61. 22 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ3NzA0NWFkaXF6a2N4.

  62. 12 December 1994 Annual return made up to 13/05/94

    Category: Annual return. Type: 363b. Transaction: MDAzMjA5Nzg4OGFkaXF6a2N4.

  63. 19 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTQ2MTcyMGFkaXF6a2N4.

  64. 16 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzA5MzEzOWFkaXF6a2N4.

  65. 16 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODg1MzE3MGFkaXF6a2N4.

  66. 20 February 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyMDg1MDk2MWFkaXF6a2N4.

  67. 14 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDUwMTE4N2FkaXF6a2N4.

  68. 14 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDk3NDIwOGFkaXF6a2N4.

  69. 14 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzU4MTMyNGFkaXF6a2N4.

  70. 14 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDU4NTE0MGFkaXF6a2N4.

  71. 14 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTU1ODY3N2FkaXF6a2N4.

  72. 13 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTI4MzQyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.