Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Fourteen Ladbroke Square Limited
- Incorporated
- 8 April 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Oliver Thomas ParsonsNatalia Pozo Recio
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Jmw Barnard Management Ltd.17 Abingdon RoadLondonW8 6AH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2022
British
Born July 1950 (76)
Parsons, Oliver Thomas
Director · Appointed 28 January 2022
British
Born June 1998 (28)
Recio, Natalia Pozo
Director · Appointed 28 January 2022
Spanish
Born August 1971 (55)
Corporate Secretary · Appointed 15 February 2008
Mitridate Sa
Corporate Director · Appointed 11 May 1999
Officer history (15 former)
14 May 2026
Resigned Turner, Julia Christine as Director
28 January 2022
Appointed Parsons, Oliver Thomas as Director
28 January 2022
Appointed Recio, Natalia Pozo as Director
28 January 2022
Appointed Turner, Julia Christine as Director
28 January 2022
28 January 2022
10 December 2010
11 October 2010
Resigned Luna, Giovanni as Director
13 April 2010
28 July 2008
28 July 2008
Resigned Gowen, Andrew as Director
1 May 2008
20 March 2008
Resigned Curtis, Eleanor as Director
20 March 2008
Resigned Curtis, Eleanor as Secretary
15 February 2008
1 June 2006
Resigned Gately, Jane as Director
1 October 2005
Appointed Luna, Giovanni as Director
23 July 2005
Appointed Curtis, Eleanor as Director
23 July 2005
Appointed Curtis, Eleanor as Secretary
23 July 2005
23 July 2005
9 May 2003
9 May 2003
Resigned Garrison, Gillian as Director
17 April 2001
Appointed Gowen, Andrew as Director
17 April 2001
Resigned Blayney, Richard as Director
11 May 1999
Appointed Mitridate Sa as Corporate Director
5 May 1999
Resigned Fitzsimons Holdings Limited as Corporate Director
8 April 1997
8 April 1997
8 April 1997
Appointed Garrison, Gillian as Director
8 April 1997
8 April 1997
Appointed Blayney, Richard as Director
8 April 1997
Appointed Gately, Jane as Director
8 April 1997
8 April 1997
Appointed Fitzsimons Holdings Limited as Corporate 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 30 April 2025 · total exemption full accounts
- Net Assets
- £0
- Cash
- £39,062
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £57,724 | £54,155 | £162,069 | £30,812 | £27,113 | |
| Debtors | £18,662 | £18,314 | £51,385 | £9,319 | £12,078 | |
| Cash | £39,062 | £35,841 | £110,684 | £21,493 | £15,035 | |
| Creditors (< 1 year) | £52,450 | £162,069 | £30,812 | £27,113 | ||
| Net Assets | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 14 May 2026 | Termination of appointment of a director | |||
| 1 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 19 September 2024 | Total exemption full accounts | 30 April 2024 |
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