Founded in 2015, 22 Ladbroke Square, classified under reg no. 09754880 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Omar B., Norma B.. Of them, Omar B., Norma B. have been with the company the longest, being appointed on 1 September 2015. As of 13 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 09754880 |
| Date of Incorporation | Tue, 1st Sep 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (378 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 01 September 2015
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Omar B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Norma B. This PSC owns 25-50% shares and has 25-50% voting rights.
Omar B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Norma B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Debtors | 7 626 | 5 734 | 10 976 | 6 724 |
| Net Assets Liabilities | -74 300 | -116 825 | -194 394 | -273 442 |
| Other | ||||
| Accrued Liabilities Deferred Income | 2 100 | 2 838 | 2 712 | 2 898 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 16 583 245 | 17 945 711 | 18 777 568 | 18 936 480 |
| Investment Property | 16 501 317 | 17 823 150 | 18 572 196 | 18 656 312 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |
| Other Creditors | 16 581 145 | 17 942 873 | 18 774 856 | 18 933 318 |
| Par Value Share | 1 | 1 | 1 | |
| Trade Creditors Trade Payables | 264 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2025/03/11 filed on: 11th, March 2025 |
persons with significant control | Free Download (2 pages) |
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