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 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
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 |
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 |