6 Ladbroke Square Limited

Company Registration Number: 05117698

Company registered in England and Wales

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6 Ladbroke Square Limited is a Private Company Limited by Shares first registered on 4 May 2004.

Registered Address

6 LADBROKE SQUARE
LONDON
W11 3LX

There are 11 companies currently registered at this postcode, including this one.

All companies at W11 3LX

Registration Data

Company Number

05117698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£13,237£14,363
Current Assets £33,174£31,225£27,967£27,061£23,578£18,804
of which Cash £33,174£31,225£27,967£21,961£23,578£18,696
Total Assets £33,174£31,225£27,967£27,061£36,815£33,167
Current Liabilities £3,262£3,018£2,465£3,945£3,648£0
Net Current Assets £29,912£28,207£25,502£23,116£19,930£18,804
Total Net Worth £6£6£6£6£33,167£33,167

Previous Names

No previous names

Company Officers

  • ASTOR, Jane Mary Stewart

    Secretary

    Appointed on 10 May 2004

     

    16 Lansdowne Road
    London
    Middlesex
    W11 3LL

  • ASTOR, James Colonsay Langhorne

    Director

    Appointed on 10 May 2004

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: December 1945

    16 Lansdowne Road
    London
    W11 3LL

  • PAEFGEN, Ulrich Johannes

    Director

    Appointed on 10 May 2004

     

    Nationality: German

    Occupation: Banker

    Month of birth: September 1955

    Flat 5
    6 Ladbroke Square
    London
    W11 3LX

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 May 2004

    Resigned on 10 May 2004

    142 Buckingham Palace Road
    London
    SW1W 9TR

  • LEE AND PEMBERTONS LIMITED

    Corporate Director

    Appointed on 4 May 2004

    Resigned on 10 May 2004

    142 Buckingham Palace Road
    London
    SW1W 9TR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RIQ0J. Transaction: MzE3NTE1NjI0MmFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4TLH6. Transaction: MzE1NTE1MjE1MGFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57DF6UP. Transaction: MzE0ODk3MDkzMWFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAPATZ. Transaction: MzEzMDgxMzAxN2FkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X4959214. Transaction: MzEyNDc0MTM1M2FkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPCYPD. Transaction: MzEwMzc1ODUzNmFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37UQU17. Transaction: MzEwMDAzNTIwOWFkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BZBKBD. Transaction: MzA4MTAyNDUzMmFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPG01. Transaction: MzA3ODUyMzg0M2FkaXF6a2N4.

  10. 9 November 2012 Statement of capital following an allotment of shares on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH01. Barcode: A1L4Y789. Transaction: MzA2NzI0NzIyM2FkaXF6a2N4.

  11. 9 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzI0Njg4MmFkaXF6a2N4.

  12. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQUR88. Transaction: MzA2MzUxODgwOWFkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0NNU. Transaction: MzA1ODgzODUzM2FkaXF6a2N4.

  14. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPCEJXE6. Transaction: MzA0MzUzNDU4MGFkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XMFVJU6C. Transaction: MzAzNzIxMjY4OGFkaXF6a2N4.

  16. 18 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XJWQ8KYS. Transaction: MzAxNzg1OTMyNWFkaXF6a2N4.

  17. 18 June 2010 Director's details changed for James Colonsay Langhorne Astor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJWQ6KYQ. Transaction: MzAxNzg1OTA1MWFkaXF6a2N4.

  18. 18 June 2010 Director's details changed for Ulrich Johannes Paefgen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJWQ7KYR. Transaction: MzAxNzg1OTA1MmFkaXF6a2N4.

  19. 24 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU8X6K65. Transaction: MzAxNjE0NjUzN2FkaXF6a2N4.

  20. 31 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZ8L7C08. Transaction: MjAzODI5ODAwOGFkaXF6a2N4.

  21. 31 July 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8FPC0K. Transaction: MjAzODI5NzA4NmFkaXF6a2N4.

  22. 10 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVSFIBEJ. Transaction: MjAzNjg5MDI4M2FkaXF6a2N4.

  23. 4 March 2009 Ad 12/02/09\gbp si 1@1=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARYML7Q3. Transaction: MjAyNzMzMDE4OWFkaXF6a2N4.

  24. 24 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6DNN1NR. Transaction: MjAwOTU5NzExNmFkaXF6a2N4.

  25. 21 May 2008 Return made up to 04/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9X1KZVV. Transaction: MjAwNTg0NzM0MGFkaXF6a2N4.

  26. 17 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExNzkxMGFkaXF6a2N4.

  27. 4 June 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA4NzkwNGFkaXF6a2N4.

  28. 30 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwNzIxOWFkaXF6a2N4.

  29. 19 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUzNzIzNWFkaXF6a2N4.

  30. 12 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODY0NTAxMWFkaXF6a2N4.

  31. 15 June 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc3NTE2NWFkaXF6a2N4.

  32. 9 February 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjc5ODQ1OGFkaXF6a2N4.

  33. 27 October 2004 Ad 17/10/04--------- £ si 3@1=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY0OTAzM2FkaXF6a2N4.

  34. 25 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkwNzQ1MGFkaXF6a2N4.

  35. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg4NTI3M2FkaXF6a2N4.

  36. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU3NzM3NmFkaXF6a2N4.

  37. 18 May 2004 Registered office changed on 18/05/04 from: 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI1NjQ4NmFkaXF6a2N4.

  38. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc1MzE1NGFkaXF6a2N4.

  39. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMyNDgzNGFkaXF6a2N4.

  40. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTA3NzA0NmFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:16:51 +0100