7 Ladbroke Square Ltd

Company Registration Number: 06497275

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.
7 Ladbroke Square Ltd is a Private Company Limited by Guarantee first registered on 7 February 2008. Its current registered address is in London.

Registered Address

7 LADBROKE SQUARE
NOTTING HILL
LONDON
W11 3LX

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

All companies at W11 3LX

Registration Data

Company Number

06497275

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,281£16,694£13,607£15,108£7,066£6,629
of which Cash £15,531£15,944£12,107£15,108£6,282£6,562
Total Assets £18,281£16,694£13,607£15,108£7,066£6,629
Current Liabilities £18,281£16,694£13,607£15,108£7,066£0
Net Current Assets £0£0£0£0£0£6,629
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Richard Hay

    Secretary

    Appointed on 7 February 2008

     

    7 Ladbroke Square
    London
    W11 3LX

  • ASTOR, Jane Mary Stewart

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Home Economist

    Month of birth: April 1951

    16 Lansdowne Road
    London
    Middlesex
    W11 3LL

  • BROWN, Richard Hay

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Landscape Gardner

    Month of birth: November 1939

    Stone Cottage
    St Mary's Hill
    Woodnewton
    Peterborough
    PE8 5EF
    England

  • FLOOD, Henrietta Jane Caroline

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Product Designer

    Month of birth: February 1965

    Basement Flat 7 Ladbroke Square
    London
    W11 3LX

  • GRIME, Louise Anne

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1951

    Ground Floor
    7 Ladbroke Square
    London
    W11 3LX

  • THOMAS, Michael Charles

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Writer

    Month of birth: March 1944

    Starveall Fisherton De La Mere
    Warminster
    Wiltshire
    BA12 0PY

  • YEGINSU, Vedat Can

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1980

    Second Floor Flat
    7 Ladbroke Square
    London
    W11 3LX
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2008

    Resigned on 7 February 2008

    26
    Church Street
    London
    NW8 8EP

  • WINKLER, Isabelle Charlotte

    Director

    Appointed on 7 February 2008

    Resigned on 9 May 2016

    Nationality: German

    Occupation: Design Consultant

    Month of birth: March 1978

    7 Ladbroke Square
    London
    W11 3LX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2008

    Resigned on 7 February 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 7 February 2008

    Resigned on 7 February 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 May 2016 Appointment of Mr Vedat Can Yeginsu as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X5787HIG. Transaction: MzE0ODgwMzUzNWFkaXF6a2N4.

  2. 17 May 2016 Termination of appointment of Isabelle Charlotte Winkler as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X575JWMO. Transaction: MzE0ODcwNTMxMGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 7 February 2016 no member list [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X513RB8W. Transaction: MzE0MjI0NTMyMWFkaXF6a2N4.

  4. 18 February 2016 Appointment of Mr Richard Hay Brown as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X51189WQ. Transaction: MzE0MjIwMDczOGFkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYC7MI. Transaction: MzEzNjA5MzY5MmFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 7 February 2015 no member list [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X416I26X. Transaction: MzExNzIzMzY2OGFkaXF6a2N4.

  7. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LDV19T. Transaction: MzExMjI1MTgwN2FkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 7 February 2014 no member list [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCFI2. Transaction: MzA5NDE5MjY4MGFkaXF6a2N4.

  9. 14 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L01DNN. Transaction: MzA4ODc3MzAwMWFkaXF6a2N4.

  10. 17 February 2013 Annual return made up to 7 February 2013 no member list [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0IDT. Transaction: MzA3Mjk1MjY2NmFkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MCP4C2. Transaction: MzA2ODM0NzgwMmFkaXF6a2N4.

  12. 26 February 2012 Annual return made up to 7 February 2012 no member list [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13HXXRE. Transaction: MzA1MzEwNDkxMWFkaXF6a2N4.

  13. 2 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2QP4ZNS. Transaction: MzA0ODI4MjA2NmFkaXF6a2N4.

  14. 10 February 2011 Annual return made up to 7 February 2011 no member list [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XQ5XJRJI. Transaction: MzAzMTk5MTkyNWFkaXF6a2N4.

  15. 17 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LFX7UP5S. Transaction: MzAyNzEzOTI0M2FkaXF6a2N4.

  16. 23 March 2010 Annual return made up to 7 February 2010 no member list [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X692CIJR. Transaction: MzAxMjAzMDUyOGFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Isabelle Charlotte Winkler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X692BIJQ. Transaction: MzAxMjAyOTkyMGFkaXF6a2N4.

  18. 23 March 2010 Director's details changed for Michael Charles Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X692AIJP. Transaction: MzAxMjAyOTkxOWFkaXF6a2N4.

  19. 23 March 2010 Director's details changed for Henrietta Flood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6928IJN. Transaction: MzAxMjAyOTkwOWFkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Jane Mary Stewart Astor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6927IJM. Transaction: MzAxMjAyOTkwN2FkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Louise Anne Grime on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6929IJO. Transaction: MzAxMjAyOTkxNmFkaXF6a2N4.

  22. 8 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LWEIVFL8. Transaction: MzAwNDUwNTMyNWFkaXF6a2N4.

  23. 2 April 2009 Annual return made up to 07/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3G7K8O3. Transaction: MjAyOTc2Mjc4OWFkaXF6a2N4.

  24. 2 April 2009 Director's change of particulars / jane astor / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3G7R8OA. Transaction: MjAyOTc2MjU3MmFkaXF6a2N4.

  25. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNjI1NmFkaXF6a2N4.

  26. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNjI1NWFkaXF6a2N4.

  27. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNjI2MmFkaXF6a2N4.

  28. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNjI2MWFkaXF6a2N4.

  29. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNjI1N2FkaXF6a2N4.

  30. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNjI1OGFkaXF6a2N4.

  31. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNjI2MGFkaXF6a2N4.

  32. 19 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNjI1OWFkaXF6a2N4.

  33. 7 February 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk3Njg4MGFkaXF6a2N4.

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