Menna Overview

Here’s a quick overview of ONE LADBROKE SQUARE LIMITED 👀 — a Bletchingley, Surrey based business that started in 1988.

ONE LADBROKE SQUARE LIMITED

  • Company statusactive
  • Company No02246754
  • Age38 years 7 months Incorporated 21 April 1988
  • Officers5

Address

The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP

ONE LADBROKE SQUARE LIMITED is an active company incorporated on 21 April 1988 and based in Bletchingley, Surrey. The company was registered 38 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    private limited guarant nsc

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    98000 Residents property management

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 16 Oct 2026

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Confirmation Statement With No Updates

7 Months Ago on 21 Apr 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 09 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 09 Jun 2025

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Notification Of A Person With Significant Control

1 Year Ago on 29 May 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 29 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 29 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 29 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 19 May 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 11 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 31 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 07 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 15 Feb 2021

event
Confirmation Statement With No Updates

6 Years Ago on 23 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 31 Dec 2019

event
Confirmation Statement With No Updates

7 Years Ago on 08 Apr 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 18 Dec 2018

event
Confirmation Statement With No Updates

8 Years Ago on 13 Apr 2018

People

Officers5

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
THOMAS, Miles Oladipupo Adekoyejosecretary 01 Mar 2006
CASATI, Marcelladirector Aug 197325 Feb 2005
PAREKH, Medha Ravidirector Nov 198127 May 2025
PAREKH, Ravi Priyavadandirector Jan 197927 May 2025
THOMAS, Miles Oladipupo Adekoyejodirector Mar 197325 Feb 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ravi Priyavadan Parekh Jan 197927 May 2025
Mr Guy Richard Harrison Sep 196706 Apr 2016
Ms Marcella Casati Aug 197306 Apr 2016
Mr Miles Oladipupo Adekoyejo Thomas Mar 197306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.