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Home > England & Wales Companies > 7 LADBROKE SQUARE LTD
Company Information for

7 LADBROKE SQUARE LTD

81 ELIZABETH STREET, LONDON, SW1W 9PG,
Company Registration Number
06497275
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 7 Ladbroke Square Ltd
7 LADBROKE SQUARE LTD was founded on 2008-02-07 and has its registered office in London. The organisation's status is listed as "Active". 7 Ladbroke Square Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
7 LADBROKE SQUARE LTD
 
Legal Registered Office
81 ELIZABETH STREET
LONDON
SW1W 9PG
Other companies in W11
 
Filing Information
Company Number 06497275
Company ID Number 06497275
Date formed 2008-02-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 LADBROKE SQUARE LTD
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Company Officers of 7 LADBROKE SQUARE LTD

Current Directors
Officer Role Date Appointed
GARY ANDREWS
 Company Secretary 2017-02-07
JANE MARY STEWART ASTOR
 Director 2008-02-07
RICHARD HAY BROWN
 Director 2015-11-26
HENRIETTA JANE CAROLINE FLOOD
 Director 2008-02-07
LOUISE ANNE GRIME
 Director 2008-02-07
MICHAEL CHARLES THOMAS
 Director 2008-02-07
VEDAT CAN YEGINSU
 Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HAY BROWN
 Company Secretary 2008-02-07 2017-02-07
ISABELLE CHARLOTTE WINKLER
 Director 2008-02-07 2016-05-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2008-02-07 2008-02-07
INSTANT COMPANIES LIMITED
 Nominated Director 2008-02-07 2008-02-07
SWIFT INCORPORATIONS LIMITED
 Director 2008-02-07 2008-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRIETTA JANE CAROLINE FLOOD HENRIETTA FLOOD LTD Director 2016-05-23 CURRENT 2016-05-23 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
2024-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-13CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARY STEWART ASTOR
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA JANE CAROLINE FLOOD
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-07PSC08Notification of a person with significant control statement
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-07PSC07CESSATION OF GARY ANDREWS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-09AP03Appointment of Mr Gary Andrews as company secretary on 2017-02-07
2017-02-08AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM 7 Ladbroke Square Notting Hill London W11 3LX
2017-02-08TM02Termination of appointment of Richard Hay Brown on 2017-02-07
2016-11-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AP01DIRECTOR APPOINTED MR VEDAT CAN YEGINSU
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE CHARLOTTE WINKLER
2016-02-19AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-18AP01DIRECTOR APPOINTED MR RICHARD HAY BROWN
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-17AR0107/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-26AR0107/02/12 ANNUAL RETURN FULL LIST
2011-12-02AA28/02/11 TOTAL EXEMPTION FULL
2011-02-10AR0107/02/11 NO MEMBER LIST
2010-11-17AA28/02/10 TOTAL EXEMPTION FULL
2010-03-23AR0107/02/10 NO MEMBER LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE CHARLOTTE WINKLER / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES THOMAS / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE GRIME / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA FLOOD / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY STEWART ASTOR / 01/10/2009
2009-12-08AA28/02/09 TOTAL EXEMPTION FULL
2009-04-02363aANNUAL RETURN MADE UP TO 07/02/09
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / JANE ASTOR / 02/04/2009
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-07NEWINCINCORPORATION 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 7 LADBROKE SQUARE LTD 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 7 LADBROKE SQUARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 LADBROKE SQUARE LTD 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

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 7 LADBROKE SQUARE LTD

Intangible Assets
Patents
We have not found any records of 7 LADBROKE SQUARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 7 LADBROKE SQUARE LTD
Trademarks
We have not found any records of 7 LADBROKE SQUARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 LADBROKE SQUARE LTD. 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 7 LADBROKE SQUARE LTD 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 7 LADBROKE SQUARE LTD 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 7 LADBROKE SQUARE LTD 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 7 LADBROKE SQUARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 9PG