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Home > England & Wales Companies > 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED

JAMES GORDON, 181 JMW BARNARD MANAGEMENT LIMITED, KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6SH,
Company Registration Number
04870941
Private Limited Company
Active

Company Overview

About 11 Ladbroke Square Management Company Ltd
11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED was founded on 2003-08-19 and has its registered office in London. The organisation's status is listed as "Active". 11 Ladbroke Square Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
JAMES GORDON
181 JMW BARNARD MANAGEMENT LIMITED
KENSINGTON HIGH STREET
LONDON
ENGLAND
W8 6SH
Other companies in N8
 
Previous Names
CC6 MANAGEMENT COMPANY LTD27/08/2003
Filing Information
Company Number 04870941
Company ID Number 04870941
Date formed 2003-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-08-19
Return next due 2018-09-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 20:15:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED

Company Officers of 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NIKKI BURGESS
Director 2012-02-22
FRANCESCO CIRILLO
Director 2005-11-02
JALILA WATSON
Director 2012-02-22
JMW BARNARD MANAGEMENT LIMITED
Company Secretary 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER GEORGE ORLANDO ARBER
Director 2003-08-21 2015-09-30
MICHAEL JOHN COWCHER
Director 2003-08-21 2015-04-27
PAULI MCCLANAHAN
Director 2003-08-21 2012-02-22
JAQUELINE MARY LISE VAUDIN
Director 2003-12-03 2007-10-08
OLIVER PETER ST JOHN
Director 2003-08-21 2007-08-30
ACCEPTANCE CO LTD
Company Secretary 2005-04-25 2007-08-30
OLIVER GEORGE ORLANDO ARBER
Company Secretary 2003-08-21 2007-08-30
COLCOY LIMITED
Director 2003-11-28 2004-04-16
COLCOY LIMITED
Director 2003-08-19 2003-08-21
CC COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2003-08-19 2003-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO CIRILLO DORRINGTON RESIDENTIAL LIMITED Director 2003-07-17 CURRENT 1956-02-07 Active
FRANCESCO CIRILLO DORRINGTON HOUSING LIMITED Director 2003-07-17 CURRENT 1972-08-24 Active
FRANCESCO CIRILLO DORRINGTON BELGRAVIA LIMITED Director 2003-07-17 CURRENT 1987-06-01 Active
FRANCESCO CIRILLO DORRINGTON QUEENSWAY LIMITED Director 2003-07-17 CURRENT 2000-04-17 Active
FRANCESCO CIRILLO DORRINGTON LONDON FLATS LIMITED Director 2002-05-08 CURRENT 1938-01-19 Active
FRANCESCO CIRILLO EATON MANOR HOVE LIMITED Director 2002-05-08 CURRENT 1998-10-01 Active

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.

DateDocument TypeDocument Description
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER OGDEN NEWTON / 28/09/2017
2017-07-13AA30/11/16 TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ARBER
2016-07-18AA30/11/15 TOTAL EXEMPTION SMALL
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 181 KENSINGTON HIGH STREET LONDON N8 6SH
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-23AR0119/08/15 FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWCHER
2015-05-05AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-26AP01DIRECTOR APPOINTED MS JALILA WATSON
2015-03-26AP01DIRECTOR APPOINTED MS NIKKI BURGESS
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULI MCCLANAHAN
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-23AR0119/08/14 FULL LIST
2014-05-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-18AR0119/08/13 FULL LIST
2013-03-27AA30/11/12 TOTAL EXEMPTION FULL
2012-10-23AR0119/08/12 FULL LIST
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULI MCCLANAHAN / 23/10/2012
2012-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER OGDEN NEWTON / 23/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEORGE ORLANDO ARBER / 23/10/2012
2012-05-25AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-21RP04SECOND FILING WITH MUD 19/08/11 FOR FORM AR01
2012-02-21ANNOTATIONClarification
2011-09-13AR0119/08/11 FULL LIST
2011-04-13AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM, 11 LADBROKE SQUARE, LONDON, W11 3LX
2010-08-20AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-20AR0119/08/10 FULL LIST
2009-09-11363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-08-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-08363sRETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR JAQUELINE VAUDIN
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-07288bSECRETARY RESIGNED
2007-09-07288bSECRETARY RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-09-06363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/06
2006-09-27363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 45 KINNOUL ROAD, LONDON, W6 8NG
2005-11-24288aNEW DIRECTOR APPOINTED
2005-10-13363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-17225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04
2005-05-16288aNEW SECRETARY APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2004-09-14363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-30288bDIRECTOR RESIGNED
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 53 HARLESDEN GARDENS, LONDON, NW10 4EY
2004-02-09288aNEW DIRECTOR APPOINTED
2004-01-12287REGISTERED OFFICE CHANGED ON 12/01/04 FROM: WELLS HOUSE, 80 UPPER STREET, ISLINGTON, LONDON N1 0NU
2004-01-12288aNEW DIRECTOR APPOINTED
2003-12-2388(2)RAD 01/12/03--------- £ SI 5@1=5 £ IC 1/6
2003-09-12288bSECRETARY RESIGNED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288bDIRECTOR RESIGNED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-27CERTNMCOMPANY NAME CHANGED CC6 MANAGEMENT COMPANY LTD CERTIFICATE ISSUED ON 27/08/03
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 11 LADBROKE SQUARE MANAGEMENT COMPANY 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 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2016-11-30

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 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 LADBROKE SQUARE MANAGEMENT COMPANY 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 11 LADBROKE SQUARE MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 11 LADBROKE SQUARE MANAGEMENT COMPANY 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 11 LADBROKE SQUARE MANAGEMENT COMPANY 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 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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