Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Ladbroke Square Limited
- Incorporated
- 27 November 1998 (27 years)
- Industry
- Residents property management (98000) Undifferentiated service-producing activities of private households for own use (98200)
- Directors
- Maja Neske
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 9 Ladbroke SquareLondonW11 3LX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2018
British
Born July 1987 (39)
Neske, Maja
Director · Appointed 1 July 2015
German
Born April 1969 (57)
Rendel, Andrew Robert
Secretary · Appointed 19 April 2007
British
Officer history (20 former)
9 December 2025
Resigned Rendel, Shuna Frances Jen as Director
9 December 2025
Resigned Rendel, Andrew Robert as Director
9 December 2025
28 August 2025
Resigned Davis, Anthony Lynn as Director
14 August 2025
13 August 2025
Appointed Davis, Anthony Lynn as Director
29 November 2019
29 November 2018
Resigned Hilton, Benno Baramee as Director
29 November 2018
29 November 2018
29 November 2018
2 November 2016
1 July 2015
Appointed Neske, Maja as Director
24 March 2015
Appointed Hilton, Benno Baramee as Director
20 October 2014
Resigned Bell, Brian as Director
20 October 2014
Resigned Charlermarkas, Sarosha Bua as Director
26 April 2013
Appointed Charlermarkas, Sarosha Bua as Director
18 May 2012
Resigned Hilton, Benno Baramee as Director
4 March 2009
6 May 2008
13 February 2008
6 September 2007
Appointed Hilton, Benno Baramee as Director
6 September 2007
Resigned Venters, Susan Diane as Director
6 September 2007
19 April 2007
Appointed Rendel, Andrew Robert as Director
19 April 2007
Appointed Rendel, Andrew Robert as Secretary
19 April 2007
Appointed Rendel, Shuna Frances Jen as Director
19 April 2007
9 March 2007
Resigned Durston, Nicholas Boyd as Director
1 October 2004
14 September 2004
22 October 2001
22 October 2001
2 October 1999
Appointed Venters, Susan Diane as Director
2 October 1999
Appointed Durston, Nicholas Boyd as Director
20 January 1999
Appointed Bell, Brian as Director
27 November 1998
27 November 1998
27 November 1998
27 November 1998
27 November 1998
27 November 1998
27 November 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
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £759
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £759 | £4,190 | £9,555 | £2,210 | £3,641 | £4,771 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £759 | £4,190 | £9,555 | £2,210 | £3,641 | £4,771 |
| Net Assets | £759 | £4,190 | £9,555 | £2,210 | £3,641 | £4,771 |
| Shareholder Funds | £759 | £4,190 | £9,555 | £2,210 | £3,641 | £4,771 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Micro company accounts | 30 November 2025 | ||
| 8 February 2026 | Confirmation statement with updates | 27 November 2025 | 4 | |
| 10 December 2025 | Termination of appointment of a director | 1 | ||
| 10 December 2025 | Termination of appointment of a director | 1 | ||
| 9 December 2025 | Termination of appointment of a director | 1 |
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