2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED
Overview
| Company Name | 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01233489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED located?
| Registered Office Address | Flat 12 2 Ladbroke Square W11 3LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Maximilian Ruhenstroth-Bauer as a director on Feb 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with updates | 6 pages | CS01 | ||
Termination of appointment of Peter Del Favero as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert Charles Andrew Cosslett as a director on Oct 11, 2017 | 1 pages | TM01 | ||
Appointment of Ms Georgia Cosslett as a director on Oct 11, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2017 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 20, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Termination of appointment of Jonathan Philip Stolerman as a director on Nov 27, 2015 | 1 pages | TM01 | ||
Who are the officers of 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THICKNESSE, Robert James | Secretary | Flat 12 2 Ladbroke Square W11 3LX London | British | 72677520001 | ||||||
| COSSLETT, Georgia | Director | Ladbroke Square W11 3LX London 2 England | United Kingdom | British | Company Director | 239007540001 | ||||
| DRYSDALE, Sophie Elizabeth | Director | Ladbroke Square House W11 3LX London | United Kingdom | British | Publisher | 126098880002 | ||||
| JOHNSON, Jill | Director | Flat 12 2 Ladbroke Square W11 3LX London | England | British | Company Director | 199518590001 | ||||
| RUHENSTROTH-BAUER, Maximilian | Director | 2 Ladbroke Square W11 3LX London 2 England | England | German | Company Director | 292687650001 | ||||
| THICKNESSE, Robert James | Director | Flat 12 2 Ladbroke Square W11 3LX London | England | British | Journalist | 72677520001 | ||||
| BENNETT, Dorothy | Secretary | 20 Cuckoo Hill Drive HA5 3PF Pinner Middlesex | British | 19181210003 | ||||||
| HALL, David Stuart | Secretary | Ladbroke Square House 2 & 3 Ladbroke Square W11 3LX London | British | Business Consultant | 16701520001 | |||||
| CAIRNS, Patricia Ann | Director | 2-3 Ladbroke Square W11 3LX London | British | Medical Management | 17806090001 | |||||
| CAMPBELL, Fiona Christine | Director | 17 Ladbroke Square House 2/3 Ladbroke Square W11 3LX London | United Kingdom | British | Solicitor | 2807520002 | ||||
| CORFIELD, Christopher | Director | & 3 Ladbroke Square W11 3LX London | British | Pharmacist | 19181250001 | |||||
| COSSLETT, Robert Charles Andrew | Director | 2 Ladbroke Square W11 3LX London Ladbroke Square House United Kingdom | United Kingdom | British | Surveyor | 173056230001 | ||||
| DEL FAVERO, Peter | Director | Flat 12 2 Ladbroke Square W11 3LX London | England | Italian | Company Director | 200143410001 | ||||
| GEE, Ronald Davenport | Director | 19 Ladbroke Square House 2 Ladbroke Square W11 3LX London | United Kingdom | British | Retired Old Age Pensioner | 45152140001 | ||||
| HALL, David Stuart | Director | Ladbroke Square House 2 & 3 Ladbroke Square W11 3LX London | British | Business Consultant | 16701520001 | |||||
| JAY, Anthony Charles | Director | Flat 3 2-3 Ladbroke Square W11 3LX London | British | Consultant | 19181220001 | |||||
| KUMAR, Ravindra, Dr | Director | Flat 2, House 2-3 Ladbroke Square W11 3LX London | United Kingdom | British | Doctor Of Medicine | 121405810001 | ||||
| READHEAD, Charlotte Susan Carolynn | Director | Flat 18 Ladbroke Square House 2 Ladbroke Square W11 3LX London | United Kingdom | British | Secretary Pa | 73228960001 | ||||
| READHEAD, Charlotte Susan Carolynn | Director | Flat 18 Ladbroke Square House 2 Ladbroke Square W11 3LX London | United Kingdom | British | Secretary | 73228960001 | ||||
| STOLERMAN, Jonathan Philip | Director | Brook House Cherington CV36 5HS Shipston On Stour Warwickshire | England | British | Company Director | 41792010003 | ||||
| VERCLAS, Katrin | Director | 11 Ladbroke Square House 2 Ladbroke Square W11 3LX London | German | Picture Researcher | 40976860001 |
What are the latest statements on persons with significant control for 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 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 |
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. - license: CC0