10 Ladbroke Square Freehold Limited LONDON


Founded in 2014, 10 Ladbroke Square Freehold, classified under reg no. 09163375 is an active company. Currently registered at 10 Ladbroke Square W11 3LX, London the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has 4 directors, namely Timothy A., Ai G. and Louise R. and others. Of them, Adam J. has been with the company the longest, being appointed on 24 March 2025 and Timothy A. has been with the company for the least time - from 4 April 2025. Currenlty, the company lists one former director, whose name is Dipti P. and who left the the company on 26 March 2025. In addition, there is one former secretary - Sunilrai P. who worked with the the company until 7 August 2024.

10 Ladbroke Square Freehold Limited Address / Contact

Office Address 10 Ladbroke Square
Town London
Post code W11 3LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09163375
Date of Incorporation Wed, 6th Aug 2014
Industry Residents property management
Industry Non-trading company
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (407 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Timothy A.

Position: Director

Appointed: 04 April 2025

Ai G.

Position: Director

Appointed: 03 April 2025

Louise R.

Position: Director

Appointed: 31 March 2025

Adam J.

Position: Director

Appointed: 24 March 2025

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 August 2024

Sunilrai P.

Position: Secretary

Appointed: 06 August 2014

Resigned: 07 August 2024

Dipti P.

Position: Director

Appointed: 06 August 2014

Resigned: 26 March 2025

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Dorrington Residential Limited from London, England. This PSC is classified as "a limited liability company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sunilrai P. This PSC owns 25-50% shares and has 25-50% voting rights.

Dorrington Residential Limited

16 Hans Road, London, SW3 1RT, England

Legal authority Uk Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House England
Registration number 00561043
Notified on 6 April 2016
Ceased on 10 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Sunilrai P.

Notified on 6 April 2016
Ceased on 4 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth6         
Balance Sheet
Cash Bank On Hand66        
Net Assets Liabilities6-630-966-1 302-1 500-1 728-1 992-2 285-2 578-2 890
Property Plant Equipment 433 801433 801433 801433 801433 801433 801433 801433 801433 801
Net Assets Liabilities Including Pension Asset Liability6         
Reserves/Capital
Shareholder Funds6         
Other
Additions Other Than Through Business Combinations Property Plant Equipment 433 801        
Average Number Employees During Period     11111
Creditors 636336336228228264293293312
Net Current Assets Liabilities6-630-336-336-228-228-264-293-293-312
Other Creditors 433 801434 431434 767435 073435 301435 529435 793436 086436 379
Property Plant Equipment Gross Cost 433 801433 801433 801433 801433 801433 801433 801433 801433 801
Total Assets Less Current Liabilities6433 171433 465433 465433 573433 573433 537433 508433 508433 489
Trade Creditors Trade Payables 636336336228228264293293312
Called Up Share Capital Not Paid Not Expressed As Current Asset6         
Number Shares Allotted6         
Par Value Share1         
Share Capital Allotted Called Up Paid6         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 10 Ladbroke Square London W11 3LX to 94 Park Lane Croydon Surrey CR0 1JB on February 20, 2025
filed on: 20th, February 2025
Free Download (1 page)

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