Menna Overview

Here’s a quick overview of 6 LADBROKE SQUARE LIMITED 👀 — a UK based business that started in 2004.

6 LADBROKE SQUARE LIMITED

  • Company statusactive
  • Company No05117698
  • Age22 years 2 months Incorporated 4 May 2004
  • Officers4

Address

6 Ladbroke Square, London, W11 3LX

6 LADBROKE SQUARE LIMITED is an active company incorporated on 4 May 2004. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    98000 Residents property management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 02 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Apr 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 03 Apr 2025

event
Confirmation Statement With No Updates

2 Years Ago on 03 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 14 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 May 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 05 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 12 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 14 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 04 May 2021

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Change Person Secretary Company With Change Date

5 Years Ago on 29 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 29 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 01 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 11 May 2020

event
Confirmation Statement With No Updates

7 Years Ago on 17 Jun 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 23 May 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 12 Sep 2018

event
Confirmation Statement With No Updates

8 Years Ago on 08 May 2018

event
Change To A Person With Significant Control

8 Years Ago on 08 May 2018

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Change Person Director Company With Change Date

8 Years Ago on 08 May 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 05 Sep 2017

event
Confirmation Statement With Updates

9 Years Ago on 05 May 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 19 Aug 2016

event
Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 20 May 2016

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ANDREWS, Gary Terencesecretary 01 Apr 2025
ASTOR, Jane Mary Stewartsecretary 10 May 2004
ASTOR, James Colonsay Langhornedirector Dec 194510 May 2004
PAEFGEN, Ulrich Johannesdirector Sep 195510 May 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ulrich Johannes Paefgen Sep 195506 Apr 2016
Fernando Mignoni Apr 197006 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.