10 LADBROKE SQUARE FREEHOLD LIMITED
Overview
| Company Name | 10 LADBROKE SQUARE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09163375 |
| 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 10 LADBROKE SQUARE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 10 LADBROKE SQUARE FREEHOLD LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 LADBROKE SQUARE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 10 LADBROKE SQUARE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for 10 LADBROKE SQUARE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Ai Mee Gan as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Timothy Malcolm Aldersley as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Appointment of Miss Louise Ann Ryberg as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Adam Charles Pierre Jacot De Boinod on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Termination of appointment of Dipti Patel as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Adam Charles Pierre Jacot De Boinod as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Registered office address changed from 10 Ladbroke Square London W11 3LX to 94 Park Lane Croydon Surrey CR0 1JB on Feb 20, 2025 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Aug 07, 2024 | 2 pages | AP04 | ||
Termination of appointment of Sunilrai Kanubhai Patel as a secretary on Aug 07, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Dorrington Residential Limited as a person with significant control on May 10, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 06, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with updates | 4 pages | CS01 | ||
Cessation of Sunilrai Kanubhai Patel as a person with significant control on Apr 04, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Sunilrai Kanubhai Patel as a person with significant control on Jun 29, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 10 LADBROKE SQUARE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880002 | ||||||||||
| ALDERSLEY, Timothy Malcolm | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | Jersey | British | Investment | 334300360001 | ||||||||
| GAN, Ai Mee | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Singaporean | Finance Director | 334340940001 | ||||||||
| JACOT DE BOINOD, Adam Charles Pierre | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Journalist | 333802530001 | ||||||||
| RYBERG, Louise Ann | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | France | French | Solicitor | 334207630001 | ||||||||
| PATEL, Sunilrai Kanubhai | Secretary | Ladbroke Square W11 3LX London 10 England | 189939580001 | |||||||||||
| PATEL, Dipti | Director | Ladbroke Square W11 3LX London 10 England | England | British | Self Employed | 189939570001 |
Who are the persons with significant control of 10 LADBROKE SQUARE FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorrington Residential Limited | Apr 06, 2016 | Hans Road SW3 1RT London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sunilrai Kanubhai Patel | Apr 06, 2016 | Ladbroke Square W11 3LX London 10 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 10 LADBROKE SQUARE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2024 | 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