8 Ladbroke Square Limited

Active02817502 Private company limited by guarantee
Incorporated
13 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christiane Hill
Richard Howard Cardinall Croxford
Accounts type
Micro entity
Region
Greater London
Address
8 Ladbroke Square
London
W11 3LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hill, Christiane
Director · Appointed 20 November 2022
British
Born August 1982 (44)
Director · Appointed 15 October 2008
British
Born February 1981 (45)
Croxford, Richard Howard Cardinall
Director · Appointed 13 May 1993
British
Born April 1939 (87)
Officer history (12 former)
20 December 2024
Resigned Levene, Simon David as Director
20 November 2022
Appointed Hill, Christiane as Director
21 May 2013
Resigned Moorhouse, Shelagh Mary as Director
8 May 2012
Resigned Moorhouse, Shelagh Mary as Secretary
8 May 2012
Appointed Moorhouse, Shelagh Mary as Director
15 October 2008
Appointed Abraham, Alexis Oliver as Director
15 October 2008
Resigned Abraham, Eric Antony as Director
3 February 2005
Appointed Levene, Simon David as Director
3 February 2005
Resigned Beaumont, Nicholas as Director
26 March 2003
Appointed Beaumont, Nicholas as Director
7 January 2003
25 April 2001
Appointed Abraham, Eric Antony as Director
27 March 1998
Resigned Rawding, Nigel Kenneth as Director
27 March 1996
Resigned Munkenbeck, Paula as Director
6 September 1994
Appointed Moorhouse, Shelagh Mary as Secretary
6 September 1994
Resigned Brand, Robert Simon as Secretary
23 August 1994
Appointed Walsh, Geoffrey Brian Whittington as Director
23 August 1994
Appointed Rawding, Nigel Kenneth as Director
24 June 1994
Resigned Weaver, Dominic Paul as Director
13 May 1993
Appointed Croxford, Richard Howard Cardinall as Director
13 May 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 May 1993
Appointed Weaver, Dominic Paul as Director
13 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 May 1993
Appointed Brand, Robert Simon as Secretary
13 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 1993
Appointed Munkenbeck, Paula as Director
13 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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.
Former controllers (3)
17 May 2023
Ceased Richard Howard Cardinall Croxford — Has significant influence or control
17 May 2023
Ceased Alexis Oliver Abraham — Has significant influence or control
17 May 2023
Ceased Simon David Levene — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £15,617 £18,217 £15,459 £58,382 £53,794 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£19,020£0
Current Assets£1,768£57,525£70,381£15,986£16,420
Creditors (< 1 year)£1,768£3,731£11,999£527£803£803
Creditors (> 1 year)£0£0
Net Current Assets£0£15,459(£803)£15,617
Net Assets£0£53,794£58,382£15,459£18,217£15,617
Shareholder Funds£0£53,794£58,382£15,459£18,217£15,617

Filings

Filing history not loaded yet. See it on Companies House

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