LADBROKE PROPERTY CO. LIMITED

Overview

Company Name	LADBROKE PROPERTY CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00622837
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LADBROKE PROPERTY CO. LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LADBROKE PROPERTY CO. LIMITED located?

Registered Office Address	Abbey House 342 Regents Park Road N3 2LJ London
Undeliverable Registered Office Address	No

What are the latest accounts for LADBROKE PROPERTY CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LADBROKE PROPERTY CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for LADBROKE PROPERTY CO. LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Notification of Christopher Alexander as a person with significant control on Jan 01, 2023	2 pages	PSC01

Oct 11, 2023	Notification of Jennifer Anne Alexander as a person with significant control on Jan 01, 2023	2 pages	PSC01

Oct 11, 2023	Withdrawal of a person with significant control statement on Oct 11, 2023	2 pages	PSC09

Aug 24, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Director's details changed for Alexandra Elizabeth Tuckey on Feb 19, 2020	2 pages	CH01

Mar 02, 2020	Director's details changed for John William Macdomnic on Feb 19, 2020	2 pages	CH01

Aug 14, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Secretary's details changed for Miss Jennifer Anne Alexander on Jun 25, 2019	1 pages	CH03

Nov 06, 2018	Director's details changed for John William Macdomnic on Nov 01, 2018	2 pages	CH01

Sep 08, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LADBROKE PROPERTY CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Jennifer Anne 342 Regents Park Road N3 2LJ London Abbey House	Sep 22, 2005		Secretary	342 Regents Park Road N3 2LJ London Abbey House		British		52058240001
ALEXANDER, Jennifer Anne 83 Putney Bridge Road SW15 2PA London	May 22, 2003		Director	83 Putney Bridge Road SW15 2PA London	England	British	1962-7	52058240001
MACDOMNIC, John William 342 Regents Park Road N3 2LJ London Abbey House	May 23, 2003		Director	342 Regents Park Road N3 2LJ London Abbey House	England	British	1966-7	91313890002
TUCKEY, Alexandra Elizabeth 342 Regents Park Road N3 2LJ London Abbey House	May 23, 2003		Director	342 Regents Park Road N3 2LJ London Abbey House	England	British	1961-4	91313870001
MACDOMNIC, Godfrey David 4 Bowls Close HA7 3LF Stanmore Middlesex		Sep 22, 2005	Secretary	4 Bowls Close HA7 3LF Stanmore Middlesex		British		15012460001
ALEXANDER, Susan 14 Cedar Court Somerset Road SW19 5HU London		May 23, 2003	Director	14 Cedar Court Somerset Road SW19 5HU London		British	1937-8	15012470001
MACDOMNIC, Godfrey David 4 Bowls Close HA7 3LF Stanmore Middlesex		Feb 27, 2009	Director	4 Bowls Close HA7 3LF Stanmore Middlesex		British	1930-3	15012460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LADBROKE PROPERTY CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Jennifer Anne Alexander 342 Regents Park Road N3 2LJ London Abbey House	Jan 01, 2023	342 Regents Park Road N3 2LJ London Abbey House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Christopher Alexander 342 Regents Park Road N3 2LJ London Abbey House	Jan 01, 2023	342 Regents Park Road N3 2LJ London Abbey House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LADBROKE PROPERTY CO. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 03, 2016	Jan 01, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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