Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
One Ladbroke Square Limited
- Incorporated
- 21 April 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Marcella Casati
- Controlled by
- Ravi Priyavadan ParekhMarcella CasatiMiles Oladipupo Adekoyejo Thomas
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The GranaryBrewer StreetBletchingleyRH1 4QP
Officers 5 active
Officer details are public data from the Companies House register.
American
Born November 1981
Director · Appointed 27 May 2025
American
Born January 1979 (47)
Thomas, Miles Oladipupo Adekoyejo
Secretary · Appointed 1 March 2006
British
Casati, Marcella
Director · Appointed 25 February 2005
Italian
Born August 1973 (53)
Thomas, Miles Oladipupo Adekoyejo
Director · Appointed 25 February 2005
British
Born March 1973 (53)
Officer history (18 former)
27 May 2025
27 May 2025
27 May 2025
4 January 2016
Resigned Kaufmann, Honor as Director
9 June 2010
1 March 2006
Appointed Thomas, Miles Oladipupo Adekoyejo as Secretary
28 February 2006
29 November 2005
Resigned Forsyth, Jennifer Mary as Director
25 February 2005
Appointed Thomas, Miles Oladipupo Adekoyejo as Director
25 February 2005
Resigned Kaufmann, Honor as Secretary
25 February 2005
25 February 2005
Appointed Casati, Marcella as Director
17 June 2004
Appointed Kaufmann, Honor as Secretary
17 June 2004
Resigned Forsyth, Jennifer Mary as Secretary
30 November 2003
Resigned Merchant, Amir as Director
28 October 2002
Resigned Kang, Josef as Director
20 March 2000
Resigned Murray, Maya as Director
19 November 1997
Appointed Murray, Maya as Director
22 October 1996
Appointed Merchant, Amir as Director
20 October 1995
Resigned Dudley, Michael Russell as Director
5 October 1995
Appointed Kang, Josef as Director
28 March 1995
Resigned Watkins, Joanna Margaret as Director
26 October 1994
Appointed Dudley, Michael Russell as Director
26 October 1994
Resigned Watkins, Victor Owen as Director
17 June 1994
16 February 1994
Appointed Kaufmann, Honor as Director
23 December 1993
7 November 1991
Resigned Wallis, Eric Basil as Director
12 June 1991
Appointed Watkins, Victor Owen as Director
12 June 1991
Appointed Forsyth, Jennifer Mary as Secretary
12 June 1991
Appointed Watkins, Joanna Margaret as Director
12 June 1991
Appointed Forsyth, Jennifer Mary as Director
12 June 1991
Appointed Wallis, Eric Basil as Director
12 June 1991
12 June 1991
12 June 1991
12 June 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 May 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born January 1979 (47)
Marcella Casati
Individual · Notified 6 April 2016
Right to appoint and remove directors
Italian
Born August 1973 (53)
Miles Oladipupo Adekoyejo Thomas
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1973 (53)
Former controllers (1)
27 May 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £20,804
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Current Assets | £25,305 | £236,298 | £18,291 | £12,439 | £67,372 | |
| Debtors | £4,501 | £95,448 | £0 | £117 | £0 | |
| Cash | £20,804 | £140,850 | £25,111 | £18,291 | £12,322 | £67,372 |
| Creditors (< 1 year) | £0 | £545 | £502 | £0 | £810 | |
| Net Current Assets | £25,305 | £236,298 | £24,566 | £17,789 | £12,439 | £66,562 |
| Shareholder Funds | £27,305 | £238,298 | £26,566 | £19,789 | £14,439 | £68,562 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 17 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 June 2025 | Director's details changed | |||
| 9 June 2025 | Director's details changed | |||
| 29 May 2025 | Termination of appointment of a director |
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