Ladbrook Road Management Limited

Active04739227 Private limited company
Incorporated
18 April 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Stephanie Gautier
Accounts type
Dormant
Region
Greater London
Address
145A Ladbroke Grove
London
W10 6HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Skee, Jasmine
Secretary · Appointed 25 May 2018
Gautier, Stephanie
Director · Appointed 30 April 2017
Swiss
Born March 1984 (42)
Mckenzie, Kevin John
Secretary · Appointed 14 November 2003
British
Officer history (9 former)
25 May 2018
Appointed Skee, Jasmine as Secretary
25 May 2018
Resigned Crocker, Rosie Christina as Director
30 April 2017
Appointed Gautier, Stephanie as Director
22 April 2017
Resigned Shierson, Kathryn Elizabeth as Director
28 August 2012
Appointed Shierson, Kathryn Elizabeth as Director
28 April 2012
Resigned Ansell, Ben John as Director
1 May 2007
Resigned Caine, Ronnold Eugene as Director
1 May 2007
Appointed Ansell, Ben John as Director
1 May 2006
Appointed Crocker, Rosie Christina as Director
14 November 2003
Resigned Fulton, Peter as Secretary
14 November 2003
Appointed Mckenzie, Kevin John as Secretary
14 November 2003
Appointed Caine, Ronnold Eugene as Director
14 November 2003
Resigned Fulton, Peter as Director
14 November 2003
Resigned Mclaughlin, Eugene Patrick as Director
18 April 2003
Appointed Formation Secretaries Limited as Corporate Secretary
18 April 2003
Resigned Formation Secretaries Limited as Corporate Secretary
18 April 2003
Appointed Formation Nominees Limited as Corporate Director
18 April 2003
Resigned Formation Nominees Limited as Corporate Director
18 April 2003
Appointed Fulton, Peter as Secretary
18 April 2003
Appointed Fulton, Peter as Director
18 April 2003
Appointed Mclaughlin, Eugene Patrick 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 30 April 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates6 April 2026
19 January 2026Accounts for a dormant company30 April 2025
22 April 2025Confirmation statement with no updates6 April 2025
16 January 2025Accounts for a dormant company30 April 2024
11 April 2024Confirmation statement with no updates6 April 2024
Show all recent filings

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