4 LADBROKE SQUARE (MANAGEMENT) LIMITED -


Company Profile Company Filings

Overview

4 LADBROKE SQUARE (MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active.
4 LADBROKE SQUARE (MANAGEMENT) LIMITED was incorporated 48 years ago on 13/11/1975 and has the registered number: 01233445. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

4 LADBROKE SQUARE (MANAGEMENT) LIMITED -

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 / 12 30/12/2022 30/09/2024

Registered Office

4 LADBROKE SQUARE
W11 3LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM SNELL Nov 1980 British Director 2019-03-20 CURRENT
RUSSELL ALFRED MIDDLETON Australian Director CURRENT
MIRANDA ROTHSCHILD Dec 1940 British Director CURRENT
DUNCAN JENNINGS Jun 1982 British Director 2018-09-12 CURRENT
MAX RENDALL British Director RESIGNED
NICHOLAS EDWARD REBBECK Aug 1947 British Director RESIGNED
SUSAN BRETT JACOBSON Feb 1972 Australian Director 2011-05-31 UNTIL 2019-03-20 RESIGNED
DAVID JEFFREY FISHER Jul 1949 British Director RESIGNED
MR IAN JEFFREY BURGESS Jan 1962 British Director 2011-05-31 UNTIL 2018-09-12 RESIGNED
RUSSELL ALFRED MIDDLETON Australian Secretary RESIGNED
MAX RENDALL British Secretary 1998-09-14 UNTIL 2011-05-31 RESIGNED
MS SUSAN JACOBSON Secretary 2018-09-12 UNTIL 2019-03-20 RESIGNED
IAN JEFFERY BURGESS British Secretary 2011-05-31 UNTIL 2018-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timothy Leslie Snell 2019-03-20 11/1980 Right to appoint and remove directors
Duncan Jennings 2018-09-12 6/1982 London   Right to appoint and remove directors
Ms Susan Brett Jacobson 2016-04-06 - 2019-08-05 2/1972 London   Right to appoint and remove directors
Significant influence or control
Mr Ian Jeffrey Burgess 2016-04-06 - 2018-09-12 1/1962 London   Right to appoint and remove directors
Significant influence or control
Russell Alfred Middleton 2016-04-06 12/1946 London   Right to appoint and remove directors
Significant influence or control
Miranda Rothschild 2016-04-06 12/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 4 LADBROKE SQUARE (MANAGEMENT) LIMITED 2023-09-27 30-12-2022 £5 equity
Micro-entity Accounts - 4 LADBROKE SQUARE (MANAGEMENT) LIMITED 2022-10-01 30-12-2021 £5 equity
Micro-entity Accounts - 4 LADBROKE SQUARE (MANAGEMENT) LIMITED 2021-10-09 30-12-2020 £5 equity
Micro-entity Accounts - 4 LADBROKE SQUARE (MANAGEMENT) LIMITED 2020-12-17 31-12-2019 £5 equity

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6 LADBROKE SQUARE LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
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