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2 And 3 Ladbroke Square (Management) Limited

Documents

Total Documents179
Total Pages938

Filing History

8 October 2023Confirmation statement made on 29 September 2023 with updates
2 April 2023Micro company accounts made up to 31 December 2022
10 March 2023Confirmation statement made on 29 September 2022 with no updates
25 August 2022Micro company accounts made up to 31 December 2021
12 March 2022Confirmation statement made on 10 March 2022 with updates
18 February 2022Appointment of Mr Maximilian Ruhenstroth-Bauer as a director on 6 February 2021
13 September 2021Confirmation statement made on 10 March 2021 with no updates
23 March 2021Micro company accounts made up to 31 December 2020
11 September 2020Confirmation statement made on 10 September 2020 with no updates
31 March 2020Micro company accounts made up to 31 December 2019
10 September 2019Confirmation statement made on 10 September 2019 with updates
10 September 2019Micro company accounts made up to 31 December 2018
17 December 2018Termination of appointment of Peter Del Favero as a director on 30 November 2018
20 October 2018Confirmation statement made on 13 October 2018 with updates
27 September 2018Micro company accounts made up to 31 December 2017
19 June 2018Confirmation statement made on 13 October 2017 with updates
13 October 2017Appointment of Ms Georgia Cosslett as a director on 11 October 2017
13 October 2017Termination of appointment of Robert Charles Andrew Cosslett as a director on 11 October 2017
13 October 2017Termination of appointment of Robert Charles Andrew Cosslett as a director on 11 October 2017
13 October 2017Appointment of Ms Georgia Cosslett as a director on 11 October 2017
30 September 2017Micro company accounts made up to 31 December 2016
30 September 2017Micro company accounts made up to 31 December 2016
22 September 2017Confirmation statement made on 20 September 2017 with updates
22 September 2017Confirmation statement made on 20 September 2017 with updates
3 October 2016Confirmation statement made on 20 September 2016 with updates
3 October 2016Confirmation statement made on 20 September 2016 with updates
1 September 2016Total exemption small company accounts made up to 31 December 2015
1 September 2016Total exemption small company accounts made up to 31 December 2015
1 December 2015Termination of appointment of Jonathan Philip Stolerman as a director on 27 November 2015
1 December 2015Termination of appointment of Jonathan Philip Stolerman as a director on 27 November 2015
6 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 19
6 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 19
22 August 2015Total exemption small company accounts made up to 31 December 2014
22 August 2015Total exemption small company accounts made up to 31 December 2014
12 August 2015Appointment of Mr Peter Del Favero as a director on 4 August 2015
12 August 2015Appointment of Mr Peter Del Favero as a director on 4 August 2015
12 August 2015Appointment of Mr Peter Del Favero as a director on 4 August 2015
20 July 2015Appointment of Mrs Jill Johnson as a director on 20 July 2015
20 July 2015Appointment of Mrs Jill Johnson as a director on 20 July 2015
17 July 2015Termination of appointment of Ravindra Kumar as a director on 4 November 2014
17 July 2015Termination of appointment of Ravindra Kumar as a director on 4 November 2014
17 July 2015Termination of appointment of Ravindra Kumar as a director on 4 November 2014
28 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 19
28 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 19
28 September 2014Total exemption small company accounts made up to 31 December 2013
28 September 2014Total exemption small company accounts made up to 31 December 2013
22 January 2014Termination of appointment of Ronald Gee as a director
22 January 2014Termination of appointment of Ronald Gee as a director
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
22 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 19
22 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 19
22 October 2012Appointment of Mr Robert Charles Andrew Cosslett as a director
22 October 2012Appointment of Mr Robert Charles Andrew Cosslett as a director
18 October 2012Annual return made up to 20 September 2012 with a full list of shareholders
18 October 2012Annual return made up to 20 September 2012 with a full list of shareholders
30 September 2012Total exemption small company accounts made up to 31 December 2011
30 September 2012Total exemption small company accounts made up to 31 December 2011
25 January 2012Termination of appointment of Charlotte Readhead as a director
25 January 2012Termination of appointment of Charlotte Readhead as a director
29 September 2011Annual return made up to 20 September 2011 with a full list of shareholders
29 September 2011Annual return made up to 20 September 2011 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Director's details changed for Sophie Elizabeth Page on 28 September 2011
28 September 2011Director's details changed for Sophie Elizabeth Page on 28 September 2011
28 September 2011Total exemption small company accounts made up to 31 December 2010
21 September 2010Director's details changed for Sophie Elizabeth Page on 20 September 2010
21 September 2010Total exemption small company accounts made up to 31 December 2009
21 September 2010Director's details changed for Ronald Davenport Gee on 20 September 2010
21 September 2010Annual return made up to 20 September 2010 with a full list of shareholders
21 September 2010Director's details changed for Robert James Thicknesse on 20 September 2010
21 September 2010Director's details changed for Robert James Thicknesse on 20 September 2010
21 September 2010Director's details changed for Sophie Elizabeth Page on 20 September 2010
21 September 2010Total exemption small company accounts made up to 31 December 2009
21 September 2010Director's details changed for Ronald Davenport Gee on 20 September 2010
21 September 2010Director's details changed for Charlotte Susan Carolynn Readhead on 20 September 2010
21 September 2010Annual return made up to 20 September 2010 with a full list of shareholders
21 September 2010Director's details changed for Charlotte Susan Carolynn Readhead on 20 September 2010
29 October 2009Annual return made up to 20 September 2009 with a full list of shareholders
29 October 2009Annual return made up to 20 September 2009 with a full list of shareholders
7 October 2009Total exemption small company accounts made up to 31 December 2008
7 October 2009Total exemption small company accounts made up to 31 December 2008
26 November 2008Return made up to 20/09/08; full list of members
26 November 2008Return made up to 20/09/08; full list of members
16 September 2008Total exemption full accounts made up to 31 December 2007
16 September 2008Total exemption full accounts made up to 31 December 2007
2 January 2008New director appointed
2 January 2008New director appointed
23 November 2007New director appointed
23 November 2007New director appointed
1 November 2007Total exemption small company accounts made up to 31 December 2006
1 November 2007Total exemption small company accounts made up to 31 December 2006
24 September 2007Director's particulars changed
24 September 2007Director's particulars changed
24 September 2007Return made up to 20/09/07; full list of members
24 September 2007Return made up to 20/09/07; full list of members
10 July 2007New director appointed
10 July 2007New director appointed
3 May 2007Secretary resigned;director resigned
3 May 2007Registered office changed on 03/05/07 from: red lion cottage coleshill amersham buckinghamshire HP7 0LH
3 May 2007New secretary appointed
3 May 2007Secretary resigned;director resigned
3 May 2007New secretary appointed
3 May 2007Registered office changed on 03/05/07 from: red lion cottage coleshill amersham buckinghamshire HP7 0LH
20 October 2006Return made up to 26/09/06; full list of members
20 October 2006Director resigned
20 October 2006Director resigned
20 October 2006Return made up to 26/09/06; full list of members
11 September 2006Total exemption full accounts made up to 31 December 2005
11 September 2006Total exemption full accounts made up to 31 December 2005
24 January 2006Return made up to 26/09/05; full list of members
24 January 2006Return made up to 26/09/05; full list of members
22 September 2005Total exemption full accounts made up to 31 December 2004
22 September 2005Total exemption full accounts made up to 31 December 2004
12 October 2004Total exemption full accounts made up to 31 December 2003
12 October 2004Return made up to 26/09/04; no change of members
12 October 2004Return made up to 26/09/04; no change of members
12 October 2004Total exemption full accounts made up to 31 December 2003
24 October 2003Return made up to 26/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 October 2003Return made up to 26/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 August 2003Total exemption full accounts made up to 31 December 2002
20 August 2003Total exemption full accounts made up to 31 December 2002
24 October 2002Return made up to 26/09/02; full list of members
24 October 2002Return made up to 26/09/02; full list of members
19 August 2002Total exemption full accounts made up to 31 December 2001
19 August 2002Total exemption full accounts made up to 31 December 2001
8 November 2001Total exemption full accounts made up to 31 December 2000
8 November 2001Total exemption full accounts made up to 31 December 2000
3 October 2001Return made up to 26/09/01; no change of members
3 October 2001Return made up to 26/09/01; no change of members
3 September 2001Registered office changed on 03/09/01 from: c/o ots 1ST floor 104 college road harrow,middx HA1 1BQ
3 September 2001Registered office changed on 03/09/01 from: c/o ots 1ST floor 104 college road harrow,middx HA1 1BQ
16 February 2001Director resigned
16 February 2001Director resigned
30 November 2000New director appointed
30 November 2000New director appointed
30 October 2000Return made up to 26/09/00; full list of members
30 October 2000Full accounts made up to 31 December 1999
30 October 2000New director appointed
30 October 2000Full accounts made up to 31 December 1999
30 October 2000Director resigned
30 October 2000Director resigned
30 October 2000Return made up to 26/09/00; full list of members
30 October 2000New director appointed
15 September 1999Return made up to 26/09/99; change of members
15 September 1999Return made up to 26/09/99; change of members
15 September 1999Full accounts made up to 31 December 1998
15 September 1999Full accounts made up to 31 December 1998
6 August 1999New director appointed
6 August 1999New director appointed
5 January 1999Secretary resigned
5 January 1999Secretary resigned
15 December 1998New secretary appointed
15 December 1998New secretary appointed
21 October 1998Full accounts made up to 31 December 1997
21 October 1998Full accounts made up to 31 December 1997
13 October 1998Return made up to 26/09/98; change of members
13 October 1998Return made up to 26/09/98; change of members
24 September 1997Full accounts made up to 31 December 1996
24 September 1997Return made up to 26/09/97; full list of members
24 September 1997Return made up to 26/09/97; full list of members
24 September 1997Full accounts made up to 31 December 1996
17 October 1996Full accounts made up to 31 December 1995
17 October 1996Full accounts made up to 31 December 1995
7 October 1996Return made up to 26/09/96; change of members
  • 363(287) ‐ Registered office changed on 07/10/96
  • 363(288) ‐ Secretary's particulars changed
7 October 1996Return made up to 26/09/96; change of members
  • 363(287) ‐ Registered office changed on 07/10/96
  • 363(288) ‐ Secretary's particulars changed
20 March 1996Director resigned
20 March 1996Director resigned
31 October 1995New director appointed
31 October 1995Return made up to 26/09/95; no change of members
31 October 1995New director appointed
31 October 1995Return made up to 26/09/95; no change of members
25 October 1995Full accounts made up to 31 December 1994
25 October 1995Full accounts made up to 31 December 1994
17 May 1995Registered office changed on 17/05/95 from: 1ST floor 100 college road harrow middx HA1 1BQ
17 May 1995Registered office changed on 17/05/95 from: 1ST floor 100 college road harrow middx HA1 1BQ
1 January 1995A selection of documents registered before 1 January 1995
13 November 1975Incorporation
13 November 1975Incorporation
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