Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
18/19 Ladbroke Square Limited
- Incorporated
- 8 December 1969 (56 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Benjamin Garrett Moore
- Controlled by
- Warren Gordon Baker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 117 Westbourne GroveBayswaterLondonW2 4UP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Moore, Benjamin Garrett, Henderson
Director · Appointed 30 March 2023
British
Born March 1983 (43)
Secretary · Appointed 13 December 2005
British
Director · Appointed 13 December 2005
British
Born October 1970 (56)
Officer history (8 former)
17 November 2023
Resigned Perigoe, Mary Winton as Director
30 March 2023
Appointed Moore, Benjamin Garrett, Henderson as Director
3 April 2017
29 March 2016
Resigned Lake, Michael James as Director
13 December 2005
13 December 2005
13 December 2005
13 March 2000
13 March 2000
Resigned Godfrey, Brian William as Secretary
17 June 1999
27 August 1998
Resigned Braddock, Helena Jane as Director
27 May 1997
Appointed Lake, Michael James as Director
27 May 1997
10 January 1995
30 September 1994
Resigned Slade, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1970 (56)
Former controllers (1)
3 April 2017
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 13 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 15 March 2024 | Confirmation statement with no updates | 2 March 2024 |
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