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Home > England & Wales Companies > 8 LADBROKE SQUARE LIMITED
Company Information for

8 LADBROKE SQUARE LIMITED

BASEMENT 8A, LADBROKE SQUARE, LONDON, W11 3LX,
Company Registration Number
02817502
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 8 Ladbroke Square Ltd
8 LADBROKE SQUARE LIMITED was founded on 1993-05-13 and has its registered office in London. The organisation's status is listed as "Active". 8 Ladbroke Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
8 LADBROKE SQUARE LIMITED
 
Legal Registered Office
BASEMENT 8A
LADBROKE SQUARE
LONDON
W11 3LX
Other companies in W11
 
Filing Information
Company Number 02817502
Company ID Number 02817502
Date formed 1993-05-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:37:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 LADBROKE SQUARE LIMITED
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Company Officers of 8 LADBROKE SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ALEXIS OLIVER ABRAHAM
 Director 2008-10-15
RICHARD HOWARD CARDINALL CROXFORD
 Director 1993-05-13
SIMON DAVID LEVENE
 Director 2005-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHELAGH MARY MOORHOUSE
 Director 2012-05-08 2013-05-21
SHELAGH MARY MOORHOUSE
 Company Secretary 1994-09-06 2012-05-08
ERIC ANTONY ABRAHAM
 Director 2001-04-25 2008-10-15
NICHOLAS BEAUMONT
 Director 2003-03-26 2005-02-03
GEOFFREY BRIAN WHITTINGTON WALSH
 Director 1994-08-23 2003-01-07
NIGEL KENNETH RAWDING
 Director 1994-08-23 1998-03-27
PAULA MUNKENBECK
 Director 1993-05-13 1996-03-27
ROBERT SIMON BRAND
 Company Secretary 1993-05-13 1994-09-06
DOMINIC PAUL WEAVER
 Director 1993-05-13 1994-06-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-05-13 1993-05-13
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-05-13 1993-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIS OLIVER ABRAHAM ONETIX LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
ALEXIS OLIVER ABRAHAM COMPANIES WITH GRACE LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
ALEXIS OLIVER ABRAHAM 81 OXFORD GARDENS RTM COMPANY LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
ALEXIS OLIVER ABRAHAM VERY IMPORTANT ANNOUNCEMENTS LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2017-12-19
SIMON DAVID LEVENE ENLIGHTENMENT CAPITAL LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2017-07-28
SIMON DAVID LEVENE LADBROKE SQUARE LIMITED Director 2004-10-01 CURRENT 1998-11-27 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
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-22CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-05-17CESSATION OF ALEXIS OLIVER ABRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17CESSATION OF RICHARD HOWARD CARDINALL CROXFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17CESSATION OF SIMON DAVID LEVENE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17Notification of a person with significant control statement
2022-11-21DIRECTOR APPOINTED MS CHRISTIANE HILL
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-05AAMDAmended mirco entity accounts made up to 2021-03-31
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-14CH01Director's details changed for Mr Alexis Oliver Abraham on 2021-05-13
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AR0113/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AR0113/05/14 ANNUAL RETURN FULL LIST
2013-12-05AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06ANNOTATIONClarification
2013-06-05AR0113/05/13 ANNUAL RETURN FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SHELAGH MOORHOUSE
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SHELAGH MOORHOUSE
2012-12-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-13AR0113/05/12 ANNUAL RETURN FULL LIST
2012-05-10CH01Director's details changed for Mr Alexis Oliver Abraham on 2012-05-08
2012-05-10AP01DIRECTOR APPOINTED MS SHELAGH MARY MOORHOUSE
2012-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHELAGH MOORHOUSE
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM 8 Ladbroke Square London W11 3LX
2011-12-21AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0113/05/11 ANNUAL RETURN FULL LIST
2010-12-07AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD CARDINALL CROXFORD / 01/01/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS OLIVER ABRAHAM / 01/01/2010
2009-11-12AA05/04/09 TOTAL EXEMPTION SMALL
2009-05-21363aANNUAL RETURN MADE UP TO 13/05/09
2008-11-05288aDIRECTOR APPOINTED ALEXIS OLIVER ABRAHAM
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR ERIC ABRAHAM
2008-10-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03363aANNUAL RETURN MADE UP TO 13/05/08
2007-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/07
2007-06-22363sANNUAL RETURN MADE UP TO 13/05/07
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sANNUAL RETURN MADE UP TO 13/05/06
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-18288aNEW DIRECTOR APPOINTED
2005-05-18363(288)DIRECTOR RESIGNED
2005-05-18363sANNUAL RETURN MADE UP TO 13/05/05
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-24363sANNUAL RETURN MADE UP TO 13/05/04
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363sANNUAL RETURN MADE UP TO 13/05/03
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-27363sANNUAL RETURN MADE UP TO 13/05/02
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-04363sANNUAL RETURN MADE UP TO 13/05/01
2001-05-17288aNEW DIRECTOR APPOINTED
2000-05-24363sANNUAL RETURN MADE UP TO 13/05/00
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-09363sANNUAL RETURN MADE UP TO 13/05/99
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-05-15363sANNUAL RETURN MADE UP TO 13/05/98
1998-05-15288bDIRECTOR RESIGNED
1998-05-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-12363sANNUAL RETURN MADE UP TO 13/05/97
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-17363(288)DIRECTOR RESIGNED
1996-06-17363sANNUAL RETURN MADE UP TO 13/05/96
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-19363sANNUAL RETURN MADE UP TO 13/05/95
1994-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-22SRES03EXEMPTION FROM APPOINTING AUDITORS 18/11/94
1994-12-12363bANNUAL RETURN MADE UP TO 13/05/94
1994-09-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-16288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 8 LADBROKE SQUARE 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 8 LADBROKE SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 LADBROKE SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 8 LADBROKE SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 8 LADBROKE SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 LADBROKE SQUARE LIMITED
Trademarks
We have not found any records of 8 LADBROKE SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 LADBROKE SQUARE 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 (68209 - Other letting and operating of own or leased real estate) as 8 LADBROKE SQUARE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 8 LADBROKE SQUARE 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 8 LADBROKE SQUARE 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 8 LADBROKE SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W11 3LX