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22 LADBROKE SQUARE LTD

22 LADBROKE SQUARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name22 LADBROKE SQUARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09754880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 22 LADBROKE SQUARE LTD?

    • Development of building projects (41100) / Construction

    Where is 22 LADBROKE SQUARE LTD located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 22 LADBROKE SQUARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for 22 LADBROKE SQUARE LTD?

    Last Confirmation Statement Made Up ToAug 31, 2027
    Next Confirmation Statement DueSep 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2026
    OverdueNo

    What are the latest filings for 22 LADBROKE SQUARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    		7 pagesAA

    Registration of charge 097548800001, created on Oct 08, 2025

    		26 pagesMR01

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Omar Hugh Bayoumi on Mar 11, 2025

    		2 pagesCH01

    Change of details for Ms Norma Sales Bastos as a person with significant control on Mar 11, 2025

    		2 pagesPSC04

    Director's details changed for Ms Norma Sales Bastos on Mar 11, 2025

    		2 pagesCH01

    Change of details for Mr Omar Hugh Bayoumi as a person with significant control on Mar 11, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 31, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of 22 LADBROKE SQUARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTOS, Norma Sales
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    		Director
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    		EnglandBrazilian200568760002
    BAYOUMI, Omar Hugh
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    		Director
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    		EnglandBritish43228440006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 22 LADBROKE SQUARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Norma Sales Bastos
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    		Apr 06, 2016
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    		No
    Nationality: Brazilian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Omar Hugh Bayoumi
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    		Apr 06, 2016
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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