57 LADBROKE ROAD MANAGEMENT COMPANY LTD
Overview
| Company Name | 57 LADBROKE ROAD MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14272430 |
| 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 57 LADBROKE ROAD MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 57 LADBROKE ROAD MANAGEMENT COMPANY LTD located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 57 LADBROKE ROAD MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 57 LADBROKE ROAD MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for 57 LADBROKE ROAD MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Register inspection address has been changed from Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY England to One Station Approach Harlow Essex CM20 2FB | 1 pages | AD02 | ||
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address One Station Approach Harlow Essex CM20 2FB | 1 pages | AD04 | ||
Director's details changed for Mr Max-Emilios Robert Angelides on Jun 30, 2025 | 2 pages | CH01 | ||
Change of details for Mr Max-Emilios Robert Angelides as a person with significant control on Jun 30, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Nicole Taylor Angelides as a person with significant control on Jun 30, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Scarlet Arbib as a person with significant control on Jun 30, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Ms Scarlet Arbib on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Nicole Taylor Angelides on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Max-Emilios Robert Angelides on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Scarlet Arbib on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Nicole Taylor Angelides on Mar 04, 2025 | 2 pages | CH01 | ||
Change of details for Ms Nicole Taylor Angelides as a person with significant control on Mar 04, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Scarlet Arbib as a person with significant control on Mar 04, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Max-Emilios Robert Angelides as a person with significant control on Mar 04, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Max-Emilios Robert Angelides on Oct 21, 2024 | 2 pages | CH01 | ||
Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on Oct 24, 2024 | 1 pages | AD01 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Oct 21, 2024 | 2 pages | AP04 | ||
Change of details for Mr Max-Emilios Robert Angelides as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||
Who are the officers of 57 LADBROKE ROAD MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| ANGELIDES, Max-Emilios Robert | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 323398110001 | |||||||||
| ANGELIDES, Nicole Taylor | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 325355040001 | |||||||||
| ARBIB, Scarlet | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 325392120001 | |||||||||
| BOULTBEE BROOKS, Clive Ensor | Director | 60 St. Georges Place GL50 3PN Cheltenham Formal House England | United Kingdom | British | 82993640001 | |||||||||
| BOULTBEE BROOKS, Emily Louise | Director | 60 St. Georges Place GL50 3PN Cheltenham Formal House England | England | British | 250590330001 | |||||||||
| BOULTBEE BROOKS, Lucy | Director | 60 St. Georges Place GL50 3PN Cheltenham Formal House England | England | British | 273893810001 | |||||||||
| ROBERTS, Lee | Director | 60 St. Georges Place GL50 3PN Cheltenham Formal House England | United Kingdom | British | 194218370001 |
Who are the persons with significant control of 57 LADBROKE ROAD MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Max-Emilios Robert Angelides | Jul 22, 2024 | Station Approach CM20 2FB Harlow One Essex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Nicole Taylor Angelides | Jul 22, 2024 | Station Approach CM20 2FB Harlow One Essex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Scarlet Arbib | Jul 22, 2024 | Station Approach CM20 2FB Harlow One Essex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Boultbee Brooks (E & L Developments) Limited | Aug 03, 2022 | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor Herefordshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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