Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
4 Ladbroke Square (Management) Limited
- Incorporated
- 13 November 1975 (50 years)
- Industry
- Residents property management (98000)
- Directors
- Alexis Michael LaulanieCristalline SarrouyPaulina Janne Rider Wilhelmsen
- Owned by
- Paulina Janne Rider WilhelmsenMiranda Rothschild
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4 Ladbroke SquareLondonW11 3LX
Officers 4 active
Officer details are public data from the Companies House register.
Laulanie, Alexis Michael
Director · Appointed 8 May 2026
French
Born October 1995 (31)
Sarrouy, Cristalline
Director · Appointed 8 May 2026
French
Born July 1995 (31)
Wilhelmsen, Paulina Janne Rider
Director · Appointed 22 April 2026
Norwegian
Born July 1965 (61)
Rothschild, Miranda
Director
British
Born December 1940 (85)
Officer history (12 former)
29 June 2026
Resigned Snell, Tim Leslie as Director
8 May 2026
Appointed Laulanie, Alexis Michael as Director
8 May 2026
Appointed Sarrouy, Cristalline as Director
22 April 2026
Appointed Wilhelmsen, Paulina Janne Rider as Director
23 December 2025
Resigned Middleton, Russell Alfred as Director
13 September 2024
Resigned Jennings, Duncan Lloyd as Director
20 March 2019
Appointed Snell, Tim Leslie as Director
20 March 2019
Resigned Jacobson, Susan as Secretary
20 March 2019
12 September 2018
Resigned Burgess, Ian Jeffery as Secretary
12 September 2018
12 September 2018
Appointed Jennings, Duncan Lloyd as Director
12 September 2018
Appointed Jacobson, Susan as Secretary
31 May 2011
Appointed Burgess, Ian Jeffery as Secretary
31 May 2011
31 May 2011
31 May 2011
Resigned Rendall, Max as Secretary
31 May 2011
Resigned Rendall, Max as Director
30 October 1998
14 September 1998
Appointed Rendall, Max as Secretary
14 September 1998
Resigned Middleton, Russell Alfred as Secretary
6 August 1993
Resigned Rebbeck, Nicholas Edward as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paulina Janne Rider Wilhelmsen
Individual · Notified 29 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Norwegian
Born July 1965 (61)
Miranda Rothschild
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1940 (85)
Former controllers (5)
29 June 2026
Ceased Timothy Leslie Snell — Right to appoint and remove directors
23 December 2025
Ceased Russell Alfred Middleton — Right to appoint and remove directors
13 September 2024
Ceased Duncan Jennings — Right to appoint and remove directors
5 August 2019
12 September 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,771 | £1,771 | £1,771 | £1,771 | £1,771 | £1,771 |
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £1,766 | £1,766 | £1,766 | £1,766 | £1,766 | £1,766 |
| Net Current Assets | (£1,766) | (£1,766) | (£1,766) | (£1,766) | (£1,766) | (£1,766) |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 24 August 2026 | Appointment of a director | |||
| 24 August 2026 | Appointment of a director | |||
| 19 August 2026 | Micro company accounts | 31 December 2025 |
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