18/19 LADBROKE SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

18/19 LADBROKE SQUARE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
18/19 LADBROKE SQUARE LIMITED was incorporated 54 years ago on 08/12/1969 and has the registered number: 00967825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

18/19 LADBROKE SQUARE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

117 WESTBOURNE GROVE
LONDON
W2 4UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN GARRETT, HENDERSON MOORE Mar 1983 British Director 2023-03-30 CURRENT
MR WARREN GORDON BAKER Oct 1970 British Director 2005-12-13 CURRENT
MR WARREN GORDON BAKER Oct 1970 British Secretary 2005-12-13 CURRENT
MR YING HSIEN TAN Dec 1961 British Director 1995-01-10 UNTIL 1997-05-27 RESIGNED
DAVID SLADE Jul 1941 British Director RESIGNED
MARY WINTON PERIGOE Mar 1927 British Director RESIGNED
MICHAEL JAMES LAKE Oct 1936 British Director 1997-05-27 UNTIL 2016-03-29 RESIGNED
JOSEPH FRIEDMAN Aug 1960 British Director 1999-06-17 UNTIL 2017-04-03 RESIGNED
HELENA JANE BRADDOCK Jun 1962 British Director RESIGNED
BRIAN WILLIAM GODFREY British Secretary RESIGNED
JOSEPH FRIEDMAN Aug 1960 British Secretary 2000-03-13 UNTIL 2005-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Gordon Baker 2018-07-26 10/1970 London   Significant influence or control
Mr Joseph Friedman 2016-10-01 - 2017-04-03 8/1960 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
51 LAMMAS PARK (EALING) RESIDENTS COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
GRAVITAS NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
JOSEPH FRIEDMAN LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DAVID CHARLES (PINNER) LTD SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
HONEYCOMB HOMES LIMITED PINNER ... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
DCB ESTATES LIMITED MARLOW UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 18/19 LADBROKE SQUARE LIMITED 2022-11-19 23-06-2022
Micro-entity Accounts - 18/19 LADBROKE SQUARE LIMITED 2022-03-10 23-06-2021
Micro-entity Accounts - 18/19 LADBROKE SQUARE LIMITED 2020-10-17 23-06-2020
Micro-entity Accounts - 18/19 LADBROKE SQUARE LIMITED 2019-11-20 23-06-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY RESIDENTS MANAGEMENT LIMITED BAYSWATER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALEXA COURT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALEXA COURT FREEHOLD LIMITED BAYSWATER UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HOLLAND PARK RTM COMPANY LIMITED BAYSWATER UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BARLEY CHAMBERS PROPERTY MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
X CLUB LIMITED LONDON ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
SELENIS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.