2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 2 And 3 Ladbroke Square (management) Ltd

2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED was founded on 1975-11-13 and has its registered office in London. The organisation's status is listed as "Active". 2 And 3 Ladbroke Square (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED

FLAT 12 2 LADBROKE SQUARE LONDON W11 3LX Other companies in W11

Filing Information

Company Number		01233489
Company ID Number		01233489
Date formed		1975-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 20:42:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED

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Company Officers of 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JAMES THICKNESSE	Company Secretary	2007-04-21
GEORGIA COSSLETT	Director	2017-10-11
PETER DEL FAVERO	Director	2015-08-04
SOPHIE ELIZABETH DRYSDALE	Director	2007-10-01
JILL JOHNSON	Director	2015-07-20
ROBERT JAMES THICKNESSE	Director	2000-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CHARLES ANDREW COSSLETT	Director	2012-10-17	2017-10-11
JONATHAN PHILIP STOLERMAN	Director	2007-04-21	2015-11-27
RAVINDRA KUMAR	Director	2007-10-01	2014-11-04
RONALD DAVENPORT GEE	Director	1995-09-26	2013-10-28
CHARLOTTE SUSAN CAROLYNN READHEAD	Director	2000-10-11	2012-01-05
DAVID STUART HALL	Company Secretary	1998-11-11	2007-04-21
DAVID STUART HALL	Director	1991-09-26	2007-04-21
PATRICIA ANN CAIRNS	Director	1991-09-12	2006-02-01
FIONA CHRISTINE CAMPBELL	Director	1999-06-30	2001-02-08
ANTHONY CHARLES JAY	Director	1991-09-26	2000-10-11
DOROTHY BENNETT	Company Secretary	1991-09-26	1998-11-10
KATRIN VERCLAS	Director	1994-10-17	1995-12-12
CHARLOTTE SUSAN CAROLYNN READHEAD	Director	1991-09-26	1993-09-30
CHRISTOPHER CORFIELD	Director	1991-09-26	1992-08-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-10		CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2024-03-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-08		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-04-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-10		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-08-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-02-18	AP01	DIRECTOR APPOINTED MR MAXIMILIAN RUHENSTROTH-BAUER
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DEL FAVERO
2018-10-20	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES ANDREW COSSLETT
2017-10-13	AP01	DIRECTOR APPOINTED MS GEORGIA COSSLETT
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 19
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP STOLERMAN
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 19
2015-10-06	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-08-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	AP01	DIRECTOR APPOINTED MR PETER DEL FAVERO
2015-07-20	AP01	DIRECTOR APPOINTED MRS JILL JOHNSON
2015-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RAVINDRA KUMAR
2014-09-28	LATEST SOC	28/09/14 STATEMENT OF CAPITAL;GBP 19
2014-09-28	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-09-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD GEE
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-22	LATEST SOC	22/09/13 STATEMENT OF CAPITAL;GBP 19
2013-09-22	AR01	20/09/13 ANNUAL RETURN FULL LIST
2012-10-22	AP01	DIRECTOR APPOINTED MR ROBERT CHARLES ANDREW COSSLETT
2012-10-18	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE READHEAD
2011-09-29	AR01	20/09/11 FULL LIST
2011-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH PAGE / 28/09/2011
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-21	AR01	20/09/10 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES THICKNESSE / 20/09/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SUSAN CAROLYNN READHEAD / 20/09/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH PAGE / 20/09/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVENPORT GEE / 20/09/2010
2010-09-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-29	AR01	20/09/09 FULL LIST
2009-10-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-16	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-02	288a	NEW DIRECTOR APPOINTED
2007-11-23	288a	NEW DIRECTOR APPOINTED
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-10	288a	NEW DIRECTOR APPOINTED
2007-05-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-03	288a	NEW SECRETARY APPOINTED
2007-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/07 FROM: RED LION COTTAGE COLESHILL AMERSHAM BUCKINGHAMSHIRE HP7 0LH
2006-10-20	363s	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-20	288b	DIRECTOR RESIGNED
2006-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24	363s	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12	363s	RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS
2003-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/03
2003-10-24	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-08-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-24	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-08-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-03	363s	RETURN MADE UP TO 26/09/01; NO CHANGE OF MEMBERS
2001-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/01 FROM: C/O OTS 1ST FLOOR 104 COLLEGE ROAD HARROW,MIDDX HA1 1BQ
2001-02-16	288b	DIRECTOR RESIGNED
2000-11-30	288a	NEW DIRECTOR APPOINTED
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-30	288a	NEW DIRECTOR APPOINTED
2000-10-30	363s	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-10-30	288b	DIRECTOR RESIGNED
1999-09-15	363s	RETURN MADE UP TO 26/09/99; CHANGE OF MEMBERS
1999-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-06	288a	NEW DIRECTOR APPOINTED
1999-01-05	288b	SECRETARY RESIGNED
1998-12-15	288a	NEW SECRETARY APPOINTED
1998-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-13	363s	RETURN MADE UP TO 26/09/98; CHANGE OF MEMBERS
1997-09-24	363s	RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-07	363(287)	REGISTERED OFFICE CHANGED ON 07/10/96
1996-10-07	363s	RETURN MADE UP TO 26/09/96; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2012-01-01	£ 11,642

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 19
Cash Bank In Hand	2012-01-01	£ 111,849
Current Assets	2012-01-01	£ 114,979
Debtors	2012-01-01	£ 3,130
Fixed Assets	2012-01-01	£ 34,055
Shareholder Funds	2012-01-01	£ 137,392
Tangible Fixed Assets	2012-01-01	£ 34,055

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED

Trademarks

We have not found any records of 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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