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Home > England & Wales Companies > 2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED
Company Information for

2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED

FLAT 12, 2 LADBROKE SQUARE, LONDON, W11 3LX,
Company Registration Number
01233489
Private Limited Company
Active

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
Company Name
2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED
 
Legal Registered Office
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: 2024-04-07 05:02:49
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.

DateDocument TypeDocument Description
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-08CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-04-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-02-18AP01DIRECTOR APPOINTED MR MAXIMILIAN RUHENSTROTH-BAUER
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEL FAVERO
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES ANDREW COSSLETT
2017-10-13AP01DIRECTOR APPOINTED MS GEORGIA COSSLETT
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 19
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP STOLERMAN
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 19
2015-10-06AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12AP01DIRECTOR APPOINTED MR PETER DEL FAVERO
2015-07-20AP01DIRECTOR APPOINTED MRS JILL JOHNSON
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDRA KUMAR
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 19
2014-09-28AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GEE
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-22LATEST SOC22/09/13 STATEMENT OF CAPITAL;GBP 19
2013-09-22AR0120/09/13 ANNUAL RETURN FULL LIST
2012-10-22AP01DIRECTOR APPOINTED MR ROBERT CHARLES ANDREW COSSLETT
2012-10-18AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE READHEAD
2011-09-29AR0120/09/11 FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH PAGE / 28/09/2011
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-21AR0120/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES THICKNESSE / 20/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SUSAN CAROLYNN READHEAD / 20/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH PAGE / 20/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVENPORT GEE / 20/09/2010
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AR0120/09/09 FULL LIST
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-03288aNEW SECRETARY APPOINTED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: RED LION COTTAGE COLESHILL AMERSHAM BUCKINGHAMSHIRE HP7 0LH
2006-10-20363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-20288bDIRECTOR RESIGNED
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12363sRETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS
2003-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/03
2003-10-24363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-24363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-03363sRETURN MADE UP TO 26/09/01; NO CHANGE OF MEMBERS
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: C/O OTS 1ST FLOOR 104 COLLEGE ROAD HARROW,MIDDX HA1 1BQ
2001-02-16288bDIRECTOR RESIGNED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-30363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-10-30288bDIRECTOR RESIGNED
1999-09-15363sRETURN MADE UP TO 26/09/99; CHANGE OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-06288aNEW DIRECTOR APPOINTED
1999-01-05288bSECRETARY RESIGNED
1998-12-15288aNEW SECRETARY APPOINTED
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-13363sRETURN MADE UP TO 26/09/98; CHANGE OF MEMBERS
1997-09-24363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/96
1996-10-07363sRETURN 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2017-12-31
Annual Accounts
2017-12-31
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
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