24 LADBROKE GARDENS LIMITED

Overview

Company Name	24 LADBROKE GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01075018
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1972

Summary

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

What is the purpose of 24 LADBROKE GARDENS LIMITED?

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

Where is 24 LADBROKE GARDENS LIMITED located?

Registered Office Address	24 Ladbroke Gdns London W11 2PY
Undeliverable Registered Office Address	No

What are the latest accounts for 24 LADBROKE GARDENS 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 24 LADBROKE GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for 24 LADBROKE GARDENS LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2026

Confirmation statement made on Jun 30, 2026 with updates

4 pages

CS01

Dec 22, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

Jul 07, 2025

Confirmation statement made on Jul 04, 2025 with no updates

3 pages

CS01

Dec 19, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Jul 04, 2024

Confirmation statement made on Jul 04, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Sep 22, 2023

Appointment of Mrs Juliet Eleanor Sokol as a director on Sep 15, 2023

2 pages

AP01

Jul 04, 2023

Confirmation statement made on Jul 04, 2023 with no updates

3 pages

CS01

Dec 20, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Jul 05, 2022

Confirmation statement made on Jul 04, 2022 with no updates

3 pages

CS01

Mar 22, 2022

Micro company accounts made up to Mar 31, 2021

3 pages

Jul 05, 2021

Confirmation statement made on Jul 04, 2021 with no updates

3 pages

CS01

Mar 30, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

Jul 08, 2020

Confirmation statement made on Jul 04, 2020 with no updates

3 pages

CS01

Dec 29, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Jul 04, 2019

Confirmation statement made on Jul 04, 2019 with no updates

3 pages

CS01

Dec 20, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Jul 04, 2018

Confirmation statement made on Jul 04, 2018 with no updates

3 pages

CS01

Jan 09, 2018

Micro company accounts made up to Mar 31, 2017

3 pages

Jul 16, 2017

Confirmation statement made on Jul 04, 2017 with no updates

3 pages

CS01

Jan 11, 2017

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Jul 04, 2016

Confirmation statement made on Jul 04, 2016 with updates

5 pages

CS01

Jan 12, 2016

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Aug 21, 2015

Annual return made up to Jul 18, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2015	Statement of capital on Aug 21, 2015 Capital: GBP 8	SH01

Jan 09, 2015

Total exemption small company accounts made up to Mar 31, 2014

3 pages

View All Filings

Who are the officers of 24 LADBROKE GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FANE, Mark 24 Ladbroke Gardens W11 2PY London	Jun 01, 2005		Secretary	24 Ladbroke Gardens W11 2PY London		British		107503470001
CHONG, Monica Frances Flat8 24 Ladbroke Gardens W11 2PY London	Jun 23, 2004		Director	Flat8 24 Ladbroke Gardens W11 2PY London	United Kingdom	American	1973-7	98851950001
DA MAIA, Ana Flat 6 24 Ladbroke Gardens W11 2PY London	Sep 26, 2005		Director	Flat 6 24 Ladbroke Gardens W11 2PY London	United Kingdom	Portuguese	1970-9	109014580001
FANE, Mark William Fryern Court Fryern Court Road Burgate SP6 1NF Fordingbridge Hampshire	Sep 01, 2004		Director	Fryern Court Fryern Court Road Burgate SP6 1NF Fordingbridge Hampshire	England	British	1958-6	67977700001
SOKOL, Andre Akira Gustave 24 Ladbroke Gardens W11 2PY London	Apr 04, 2005		Director	24 Ladbroke Gardens W11 2PY London	United Kingdom	French	1972-5	115317820001
SOKOL, Juliet Eleanor 24 Ladbroke Gdns London W11 2PY	Sep 15, 2023		Director	24 Ladbroke Gdns London W11 2PY	England	British	1971-1	313817510001
COOK, Sophia Alice 24 Ladbroke Gardens W11 2PY London	Oct 11, 2004	Apr 30, 2005	Secretary	24 Ladbroke Gardens W11 2PY London		British		41971760002
COOK, Sophia Alice 24 Ladbroke Gardens W11 2PY London	Mar 07, 1996	Oct 29, 2002	Secretary	24 Ladbroke Gardens W11 2PY London		British		41971760002
HINDS, Damian Patrick George Flat 1 24 Ladbroke Gardens W11 2PY London	Oct 29, 2002	Oct 11, 2004	Secretary	Flat 1 24 Ladbroke Gardens W11 2PY London		British		92151660001
MELVILLE, Graham Christopher 24 Ladbroke Gardens W11 2PY London		Mar 10, 1993	Secretary	24 Ladbroke Gardens W11 2PY London		British		14157400001
WHITEHEAD, Simon Christopher, Dr Flat 1 24 Ladbroke Gardens Notting Hill W11 2PY London	Mar 10, 1993	Mar 31, 1996	Secretary	Flat 1 24 Ladbroke Gardens Notting Hill W11 2PY London		British		35427240001
ALLEN, Joanne 24 Ladbroke Gardens W11 2PY London		Jun 30, 1992	Director	24 Ladbroke Gardens W11 2PY London		British	1954-12	42485450001
BLEAHENE, Mary Clare Flat 1 24 Ladbroke Gardens W11 2PY London	Jan 30, 1997	Dec 04, 2000	Director	Flat 1 24 Ladbroke Gardens W11 2PY London		Irish	1964-9	51381730001
BRAGIEL, Edward 24 Ladbroke Gardens W11 2PY London		Sep 17, 1994	Director	24 Ladbroke Gardens W11 2PY London		British	1954-5	14157420001
CLELAND, Zoe Michele Flat 7 24 Ladbroke Gardens W11 2PY London	Aug 21, 2001	Nov 08, 2003	Director	Flat 7 24 Ladbroke Gardens W11 2PY London		British	1975-9	77684130001
COLEMAN, Christine 24 Ladbroke Gardens W11 2PY London		Aug 17, 2001	Director	24 Ladbroke Gardens W11 2PY London	England	American	1925-12	14157440001
COOK, Peter Francis Massey 24 Ladbroke Gardens W11 2PY London	Aug 20, 2001	Apr 30, 2005	Director	24 Ladbroke Gardens W11 2PY London		British	1964-9	80048300001
COOK, Sophia Alice 24 Ladbroke Gardens W11 2PY London	Sep 07, 1994	Apr 30, 2005	Director	24 Ladbroke Gardens W11 2PY London		British	1968-7	41971760002
ELLISTON, Karen Flat 7 24 Ladbroke Gardens W11 2PY London	Aug 28, 1998	Aug 02, 2001	Director	Flat 7 24 Ladbroke Gardens W11 2PY London		British	1969-7	60389780001
FEENEY, Jonathan Daniel Flat 6 24 Ladbroke Gardens Notting Hill W11 2PY London	Jan 24, 2004	Sep 26, 2005	Director	Flat 6 24 Ladbroke Gardens Notting Hill W11 2PY London		British	1977-5	99239940001
GIBSON, Amelia Mary Flat 8 24 Ladbroke Gardens W11 2PY London	Feb 01, 1998	Jun 16, 2004	Director	Flat 8 24 Ladbroke Gardens W11 2PY London		British	1972-7	56774390001
HEAL, Marcus William 3,24 Ladbroke Gardens W11 2PY London	Feb 09, 1998	Jan 22, 1999	Director	3,24 Ladbroke Gardens W11 2PY London		British	1967-3	67252710002
HINDS, Damian Patrick George Flat 1 24 Ladbroke Gardens W11 2PY London	Aug 23, 2001	Sep 07, 2007	Director	Flat 1 24 Ladbroke Gardens W11 2PY London		British	1969-11	92151660001
KENNEDY KASTNER, Marina Melica Flat 3 24 Ladbroke Gardens W11 2PY London	Jul 26, 1999	May 01, 2002	Director	Flat 3 24 Ladbroke Gardens W11 2PY London		British	1972-1	65439150001
MARSHALL, Molita Ethel 24 Ladbroke Gardens W11 2PY London		Jun 14, 1992	Director	24 Ladbroke Gardens W11 2PY London		British	1948-2	14157450001
MCQUILLAN, Deirdre Flat 6 24 Ladbroke Gardens W11 2PY London	Jul 30, 1999	Jan 24, 2004	Director	Flat 6 24 Ladbroke Gardens W11 2PY London		British	1957-9	65439230001
MELVILLE, Graham Christopher 24 Ladbroke Gardens W11 2PY London		Jul 29, 1999	Director	24 Ladbroke Gardens W11 2PY London		British	1932-3	14157400001
MIRSKY, Jonathan, Dr 24 Ladbroke Gardens W11 2PY London		Feb 09, 1998	Director	24 Ladbroke Gardens W11 2PY London		Usa	1943-8	14157460001
NAKAO, Michiko Flat 3 24 Ladbroke Gardens W11 2PY London	Oct 28, 2005	Feb 01, 2012	Director	Flat 3 24 Ladbroke Gardens W11 2PY London	United Kingdom	Japanese	1962-3	114898270001
PARKIN, Christopher Graham Flat 7 24 Ladbroke Gardens W11 2PY London	Nov 08, 2003	May 01, 2007	Director	Flat 7 24 Ladbroke Gardens W11 2PY London		British	1973-5	99239680001
REED, Neil Clynton 24 Ladbroke Gardens W11 2PY London		Aug 01, 1998	Director	24 Ladbroke Gardens W11 2PY London		British	1949-5	14157430001
SCHOMBERG, Richard Rhodes Flat 7 24 Ladbroke Gardens W11 2PY London	Jul 28, 1998	Sep 13, 1998	Director	Flat 7 24 Ladbroke Gardens W11 2PY London		British	1968-11	59773790001
SHAKESPEARE, Clifford Brian 24 Ladbroke Gardens W11 2PY London		Sep 01, 2004	Director	24 Ladbroke Gardens W11 2PY London		British	1933-4	14157470001
SWAIN, Katherine Flat 2 24 Ladbroke Gardens W11 2PY London	May 01, 2002	Jun 17, 2005	Director	Flat 2 24 Ladbroke Gardens W11 2PY London		British	1966-3	83589110001
VON LEDERSTEGER, Katharina 8 24 Ladbroke Gardens W11 2PY London	Nov 16, 1992	Feb 01, 1998	Director	8 24 Ladbroke Gardens W11 2PY London		German	1968-9	40428350001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 24 LADBROKE GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2016		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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