Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Twelve Ladbroke Square Limited
- Incorporated
- 15 March 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Weina Crochet-LiSosi Kaskanian
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Ladbroke SquareLondonW11 3NA
Officers 10 active
Officer details are public data from the Companies House register.
Crochet-Li, Weina
Director · Appointed 29 March 2026
Swiss
Born July 1983 (43)
British
Born May 1967 (59)
Kaskanian, Sosi
Director · Appointed 17 April 2015
British
Born September 1969 (57)
Ooms, Maarten Bastiaan
Director · Appointed 25 February 2014
Dutch
Born March 1969 (57)
Hausser, Michael
Director · Appointed 26 October 2010
German
Born January 1967 (59)
Calonje Gurrea, Barbara
Director · Appointed 12 October 2004
Spanish
Born February 1972 (54)
Gray, Sogra Venus
Director · Appointed 22 March 2004
British
Born November 1939
Ratkovic, Mira
Director · Appointed 31 July 1995
British
Born May 1963 (63)
Cook, Hazel Aimee
Secretary · Appointed 15 March 1991
British
Cook, Hazel Aimee
Director · Appointed 15 March 1991
British
Born July 1936 (90)
Officer history (20 former)
29 March 2026
Appointed Crochet-Li, Weina as Director
29 March 2026
Resigned Harley, Mercury Eric as Director
19 January 2022
26 February 2021
Resigned Martyn, Sally Anne as Director
17 April 2015
Appointed Kaskanian, Sosi as Director
17 April 2015
25 February 2014
Appointed Ooms, Maarten Bastiaan as Director
25 February 2014
Resigned Barfield, Kirsten Jane as Director
26 October 2010
Resigned Mitchinson, David Nicholas as Director
26 October 2010
Appointed Hausser, Michael as Director
29 September 2006
Appointed Barfield, Kirsten Jane as Director
29 September 2006
Resigned Pritchard, Anthony as Director
28 October 2004
28 October 2004
12 October 2004
Resigned Galbraith, Jeremy Hamish as Director
12 October 2004
Appointed Calonje Gurrea, Barbara as Director
22 March 2004
Appointed Gray, Sogra Venus as Director
22 March 2004
Resigned Flenley, William David Wingate as Director
7 August 2003
Appointed Pritchard, Anthony as Director
7 August 2003
5 October 2001
Resigned Madella-Amadei, Marilyn as Director
5 October 2001
Appointed Martyn, Sally Anne as Director
17 January 2001
Resigned Riddle, Polly Lavinia as Director
17 January 2001
Appointed Madella-Amadei, Marilyn as Director
26 April 2000
Appointed Riddle, Polly Lavinia as Director
26 April 2000
Resigned Baldock, John Charles as Director
6 January 2000
Appointed Mitchinson, David Nicholas as Director
6 January 2000
Resigned Cromwell, Joan Margaret Ann as Director
17 August 1998
Appointed Galbraith, Jeremy Hamish as Director
17 August 1998
6 June 1997
Resigned Mowlam, Alma Monica as Director
6 June 1997
Appointed Flenley, William David Wingate as Director
20 December 1996
Resigned Bacon, Anne Elizabeth as Director
20 December 1996
31 July 1995
Appointed Cromwell, Joan Margaret Ann as Director
31 July 1995
Appointed Bacon, Anne Elizabeth as Director
31 July 1995
31 July 1995
Appointed Harley, Mercury Eric as Director
31 July 1995
Appointed Ratkovic, Mira as Director
31 July 1995
20 July 1994
Resigned Beckett, Elizabeth Alison as Director
20 July 1994
Appointed Mowlam, Alma Monica as Director
15 March 1991
Appointed Cook, Hazel Aimee as Secretary
15 March 1991
15 March 1991
15 March 1991
15 March 1991
Appointed Beckett, Elizabeth Alison as Director
15 March 1991
15 March 1991
Appointed Baldock, John Charles as Director
15 March 1991
Appointed Cook, Hazel Aimee as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £8,778
- Current Ratio
- 9.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | |
| Current Assets | £9,428 | £12,442 | £12,964 | £12,472 | ||
| Debtors | £650 | £1,940 | £0 | £1,300 | ||
| Cash | £8,778 | £12,352 | £10,502 | £12,964 | £11,172 | |
| Creditors (< 1 year) | £1,008 | £960 | £960 | £960 | £1,656 | £4,938 |
| Net Current Assets | £8,420 | £11,392 | £11,482 | £11,308 | £7,534 | |
| Shareholder Funds | £8,421 | £11,393 | £11,483 | £11,309 | £7,535 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 29 March 2026 | Appointment of a director | |||
| 29 March 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 15 March 2025 |
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