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18/19 Ladbroke Square Limited

Pri/ltd By Guar/nsc (Private, Limited By Guarantee, No Share Capital)

18/19 Ladbroke Square Limited
117 Westbourne Grove
Bayswater
London
W2 4UP
Company Name18/19 Ladbroke Square Limited
Company StatusActive
Company Number00967825
Incorporation Date8 December 1969 (54 years, 5 months ago)
Dissolution Date
CategoryPri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Previous Names
Current DirectorsWarren Gordon Baker and Benjamin Garrett, Henderson Moore
Business IndustryReal Estate Activities
Business ActivityManagement of Real Estate On A Fee Or Contract Basis
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return2 March 2024 (1 month, 3 weeks ago)
Next Return Due16 March 2025 (10 months, 3 weeks from now)

Contact

Registered Address117 Westbourne Grove
Bayswater
London
W2 4UP
Shared Address This company shares its address with 1 other company
ConstituencyWestminster North
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return2 March 2024 (1 month, 3 weeks ago)
Next Return Due16 March 2025 (10 months, 3 weeks from now)

Director Overview

Current

3

Retired

8

Closed

Classification

SIC IndustryReal estate activities
SIC 2003 (7032)Manage real estate, fee or contract
SIC 2007 (68320)Management of real estate on a fee or contract basis

Event History

22 November 2023Termination of appointment of Mary Winton Perigoe as a director on 17 November 2023
19 October 2023Statement of company's objects
19 October 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 October 2023Memorandum and Articles of Association
31 March 2023Appointment of Mr Benjamin Garrett, Henderson Moore as a director on 30 March 2023

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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