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- 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED
11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04870941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/08/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
19/08/2003
27/08/2003
CC6 MANAGEMENT COMPANY LTD
Previous Names
19/08/2003 27/08/2003 CC6 MANAGEMENT COMPANY LTD
LONDON
W8 6AH
17 Abingdon Road
LONDON
W8 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2024 | Event: Pierre Charles Andre Pozzo (924561988) has left the board |
Date: 24/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
JMW BARNARD MANAGEMENT LIMITED 01/08/2006 - Present (18 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 59 Past: 25 |
View Report |
22/02/2012 - Present (12 years and 8 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/02/2018 - Present (6 years and 8 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2023 - Present (10 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
CC COMPANY SECRETARIAL SERVICES LIMITED 19/08/2003 - Present (21 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 168 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2024 | Event: Pierre Charles Andre Pozzo (924561988) has left the board |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Board Member Pierre Charles Andre Pozzo (924561988) Appointed |
Date: 15/12/2023 | Event: New Board Member Philip David Goodchild (924661329) Appointed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 10/09/2020 | Event: New Accounts filed |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: Francesco Cirillo (909143485) has left the board |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: Change in Reg. Office |
Date: 27/04/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: Christopher Ogden Newton (908385884) has left the board |
Date: 04/12/2018 | Event: New Company Secretary JMW BARNARD MANAGEMENT LIMITED (917280343) Appointed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: Change in Reg. Office |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 19/02/2018 | Event: New Board Member Ariel Mcclanahan Watson (924322189) Appointed |
Date: 19/02/2018 | Event: Jalila Watson (919624056) has left the board |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 31/08/2016 | Event: Oliver George Orlando Arber (909235140) has left the board |
Date: 31/08/2016 | Event: New Accounts filed |
Date: 30/09/2015 | Event: Change in Reg. Office |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 25/09/2015 | Event: Michael John Cowcher (906585470) has left the board |
Date: 18/09/2015 | Event: New Accounts filed |
Date: 02/04/2015 | Event: New Board Member Jalila Watson (919624056) Appointed |
Date: 02/04/2015 | Event: New Board Member Nikki Burgess (919623577) Appointed |
Date: 02/04/2015 | Event: Pauli McClanahan (909235106) has left the board |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 02/06/2014 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 05/04/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: Change in Reg. Office |
Date: 27/10/2012 | Event: New Annual Return filed |
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