Fourteen Ladbroke Square Limited in 17 Abingdon Road LONDON

Fourteen Ladbroke Square Limited LONDON

Founded in 1997, Fourteen Ladbroke Square, classified under reg no. 03347440 is an active company. Currently registered at C/o Jmw Barnard Management Ltd. W8 6AH, London the company has been in the business for 27 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 4 directors, namely Nicholas H., Oliver P. and Natalia R. and others. Of them, Nicholas H., Oliver P., Natalia R., Julia T. have been with the company the longest, being appointed on 28 January 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fourteen Ladbroke Square Limited Address / Contact

Office Address	C/o Jmw Barnard Management Ltd.
Office Address2	17 Abingdon Road
Town	London
Post code	W8 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03347440
Date of Incorporation	Tue, 8th Apr 1997
Industry	Residents property management
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Nicholas H.

Position: Director

Appointed: 28 January 2022

Oliver P.

Position: Director

Appointed: 28 January 2022

Natalia R.

Position: Director

Appointed: 28 January 2022

Julia T.

Position: Director

Appointed: 28 January 2022

Jmw Barnard Management Limited

Position: Corporate Secretary

Appointed: 15 February 2008

Mitridate Sa

Position: Corporate Director

Appointed: 11 May 1999

Aude G.

Position: Director

Appointed: 10 December 2010

Resigned: 28 January 2022

Alexander H.

Position: Director

Appointed: 01 May 2008

Resigned: 13 April 2010

Giovanni L.

Position: Director

Appointed: 01 October 2005

Resigned: 11 October 2010

Eleanor C.

Position: Director

Appointed: 23 July 2005

Resigned: 20 March 2008

Eleanor C.

Position: Secretary

Appointed: 23 July 2005

Resigned: 20 March 2008

Andrew G.

Position: Director

Appointed: 17 April 2001

Resigned: 28 July 2008

Gillian G.

Position: Director

Appointed: 08 April 1997

Resigned: 09 May 2003

Owen S.

Position: Director

Appointed: 08 April 1997

Resigned: 28 July 2008

Fitzsimons Holdings Limited

Position: Corporate Director

Appointed: 08 April 1997

Resigned: 05 May 1999

Richard B.

Position: Director

Appointed: 08 April 1997

Resigned: 17 April 2001

Timothy P.

Position: Secretary

Appointed: 08 April 1997

Resigned: 23 July 2005

Timothy P.

Position: Director

Appointed: 08 April 1997

Resigned: 23 July 2005

Jane G.

Position: Director

Appointed: 08 April 1997

Resigned: 01 June 2006

Michael G.

Position: Director

Appointed: 08 April 1997

Resigned: 09 May 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	17 981	16 667	13 504	15 035	21 493	110 684	35 851
Current Assets	22 067	22 522	20 891	27 113	30 812	162 069	52 450
Debtors	4 086	5 855	7 387	12 078	9 319	51 385	16 599
Other Debtors	4 086	5 855	7 387	12 078	9 319	51 385	16 599

Other
Creditors	22 067	22 522	20 891	27 113	30 812	162 069	52 450
Other Creditors	21 093	21 695	20 075	26 039	28 271	160 306	51 570
Trade Creditors Trade Payables	974	827	816	1 074	2 541	1 763	880

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 7th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 24th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 23rd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 12th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 8th April 2016, no shareholders list filed on: 5th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 8th April 2015, no shareholders list filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 14th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 8th April 2014, no shareholders list filed on: 6th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 8th April 2013, no shareholders list filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 24th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th April 2012 filed on: 14th, May 2012	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 7th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 8th April 2011 filed on: 18th, April 2011	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 8th April 2010 filed on: 28th, April 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 8th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 28th April 2009 filed on: 28th, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 20th, October 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 14th, April 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 6th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 6th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 6th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 6th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 9th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 9th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 17th June 2004 filed on: 17th, June 2004	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 17th June 2004 filed on: 17th, June 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 4th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 4th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 29th April 2003 filed on: 29th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 29th April 2003 filed on: 29th, April 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 29/04/03	annual return
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 16th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 16th, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 13th June 2002 filed on: 13th, June 2002	annual return	Free Download (5 pages)
363(353)	Secretary's particulars changed;director's particulars changed;director resigned; Location of register of members address changed	annual return
363s	Annual return made up to Thursday 13th June 2002 filed on: 13th, June 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 6th, September 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 6th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 19th April 2001 filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th April 2001 filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 8th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 8th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 7th April 2000 filed on: 7th, April 2000	annual return	Free Download (5 pages)
363(288)	Annual return made up to Friday 7th April 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 7th April 2000 filed on: 7th, April 2000	annual return	Free Download (5 pages)
363(288)	Annual return made up to Friday 7th April 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 29th, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 29th, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 9th May 1999 filed on: 9th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 9th May 1999 filed on: 9th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 19th, January 1999	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 19th, January 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 23rd April 1998 filed on: 23rd, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd April 1998 filed on: 23rd, April 1998	annual return	Free Download (6 pages)

Fourteen Ladbroke Square Limited LONDON

Fourteen Ladbroke Square Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Oliver P.

Natalia R.

Julia T.

Jmw Barnard Management Limited

Mitridate Sa

Aude G.

Alexander H.

Giovanni L.

Eleanor C.

Eleanor C.

Andrew G.

Gillian G.

Owen S.

Fitzsimons Holdings Limited

Richard B.

Timothy P.

Timothy P.

Jane G.

Michael G.

Annual reports financial information

Company filings

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