Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
6 Ladbroke Road Limited
- Incorporated
- 17 September 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Micro entity
- Address
- 11 Greenleaf HouseDarkes LanePotters BarEN6 1AE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2025
American
Born July 1981 (45)
Director · Appointed 23 September 2002
British
Born June 1949 (77)
Officer history (21 former)
27 August 2025
8 June 2021
Resigned Adatia, Pankaj as Secretary
12 March 2021
Resigned Saugman, Frederick James Hutchinson as Director
16 August 2017
Resigned Thomas, Carolyn, Dr as Director
31 October 2015
1 May 2014
Resigned Smith, Ann as Secretary
1 May 2014
Appointed Adatia, Pankaj as Secretary
7 March 2013
Appointed Smith, Ann as Secretary
7 March 2013
Resigned Thomas, Carolyn, Dr as Secretary
16 April 2011
Resigned Saugman, Oliver William Hutchinson as Director
16 April 2011
Appointed Saugman, Frederick James Hutchinson as Director
13 December 2008
Appointed Thomas, Carolyn, Dr as Director
13 December 2008
Appointed Thomas, Carolyn, Dr as Secretary
13 December 2008
Appointed Saugman, Oliver William Hutchinson as Director
13 December 2008
Resigned Saugman, Oliver William Hutchinson as Secretary
13 December 2008
Appointed Saugman, Oliver William Hutchinson as Secretary
13 December 2008
13 December 2008
1 March 2005
Resigned Stow, Timothy Patrick Glanfield as Director
23 September 2002
19 September 2002
23 April 2002
Resigned Mccredie, Louise Sarah Jane as Director
15 August 2001
15 August 2001
Resigned Tyrell, Simon James Walter as Director
15 August 2001
15 August 2001
Appointed Stow, Timothy Patrick Glanfield as Director
22 April 2001
Resigned Wreford, Dominic John Yardley as Secretary
22 April 2001
Resigned Wreford, Dominic John Yardley as Director
30 December 1998
30 December 1998
30 December 1998
Appointed Mccredie, Louise Sarah Jane as Director
30 December 1998
Appointed Wreford, Dominic John Yardley as Director
30 December 1998
Appointed Tyrell, Simon James Walter as Director
30 December 1998
Appointed Wreford, Dominic John Yardley as Secretary
30 December 1998
27 November 1998
27 November 1998
27 November 1998
27 November 1998
27 November 1998
27 November 1998
17 September 1998
17 September 1998
17 September 1998
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 November 2025 · micro entity accounts
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 5 December 2025 | Appointment of a director | 2 | ||
| 27 August 2025 | Micro company accounts | 30 November 2024 | 3 | |
| 27 August 2025 | Confirmation statement with updates | 15 August 2025 | 5 | |
| 30 August 2024 | Micro company accounts | 30 November 2023 |
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