11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04870941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

17 ABINGDON ROAD
LONDON
W8 6AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JMW BARNARD MANAGEMENT LIMITED Corporate Secretary 2006-08-01 CURRENT
PROFESSOR ARIEL MCCLANAHAN WATSON Oct 1980 American Director 2018-02-02 CURRENT
MS NIKKI BURGESS Jul 1976 British Director 2012-02-22 CURRENT
MR PHILIP GOODCHILD Jun 1970 British Director 2023-12-11 CURRENT
MR PIERRE POZZO Mar 1989 French Director 2023-12-11 CURRENT
JAQUELINE MARY LISE VAUDIN Sep 1949 British Director 2003-12-03 UNTIL 2007-10-08 RESIGNED
COLCOY LIMITED Corporate Director 2003-08-19 UNTIL 2003-08-21 RESIGNED
COLCOY LIMITED Corporate Director 2003-11-28 UNTIL 2004-04-16 RESIGNED
OLIVER PETER ST JOHN Oct 1952 British Director 2003-08-21 UNTIL 2007-08-30 RESIGNED
OLIVER GEORGE ORLANDO ARBER British Director 2003-08-21 UNTIL 2015-09-30 RESIGNED
OLIVER GEORGE ORLANDO ARBER British Secretary 2003-08-21 UNTIL 2007-08-30 RESIGNED
MS JALILA WATSON Jan 1948 American Director 2012-02-22 UNTIL 2017-12-31 RESIGNED
ACCEPTANCE CO LTD Corporate Secretary 2005-04-25 UNTIL 2007-08-30 RESIGNED
FRANCESCO CIRILLO Mar 1963 Italian Director 2005-11-02 UNTIL 2020-04-06 RESIGNED
MICHAEL JOHN COWCHER Feb 1957 British Director 2003-08-21 UNTIL 2015-04-27 RESIGNED
MS PAULI MCCLANAHAN Apr 1921 Usa Director 2003-08-21 UNTIL 2012-02-22 RESIGNED
CC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-08-19 UNTIL 2003-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francesco Cirillo 2016-08-19 - 2022-08-23 3/1963 London   Significant influence or control
Mrs Jalila Watson 2016-08-19 - 2022-08-23 1/1948 London   Significant influence or control
Mrs Nikki Burgess 2016-08-19 7/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORRINGTON LONDON FLATS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON RESIDENTIAL LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON PROPERTY DEVELOPMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON HOUSING LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
KINDSHAPE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DORRINGTON BELGRAVIA LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
HELPING SENSE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
EATON MANOR HOVE LIMITED Active FULL 68100 - Buying and selling of own real estate
DORRINGTON QUEENSWAY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
MEIDAN LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FIELD VIEW (DERBY ROAD) MANAGEMENT COMPANY LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
WALWORTH INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EVEREST UK FINCO LIMITED ALTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EVEREST UK HEDGECO LIMITED ALTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EVEREST UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MIMECAST ADVISORY COMPANY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MIMECAST MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MIMECAST BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PERMIRA ADVISERS LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
11 Ladbroke Square Management Company - Accounts to registrar (filleted) - small 23.2.5 2024-03-21 30-11-2023 £1,264 equity
11 Ladbroke Square Management Company - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-11-2022 £1,264 equity
11 Ladbroke Square Management Company - Accounts to registrar (filleted) - small 18.2 2022-05-25 30-11-2021 £36,904 equity
11 Ladbroke Square Management Company - Accounts to registrar (filleted) - small 18.2 2021-08-13 30-11-2020 £1,264 equity
11 Ladbroke Square Management Company - Accounts to registrar (filleted) - small 18.2 2020-09-05 30-11-2019 £1,264 equity
11 Ladbroke Square Management Company - Accounts to registrar (filleted) - small 18.2 2019-04-25 30-11-2018 £1,264 equity
11 Ladbroke Square Management Company - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-11-2017 £1,264 equity
11 Ladbroke Square Management Company - Abbreviated accounts 16.3 2017-07-14 30-11-2016 £6,052 Cash £1,264 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR CRAVEN HILL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HURLINGHAM SQUARE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAMILTON HOUSE FLATS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FOURTEEN LADBROKE SQUARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HASAN & CO LTD LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
HERNE HILL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NEZ HASAN CONSULTANCY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
NEZ HASAN HAIRGREDIENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products
NEZ HASAN SALON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
JMW BARNARD LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied