11 Ladbroke Square Management Company Limited

Active04870941 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Nikki Burgess
Controlled by
Nikki Burgess
Accounts type
Total exemption full
Region
Greater London
Address
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
British
Born June 1970 (56)
Burgess, Nikki
Director · Appointed 22 February 2012
British
Born July 1976 (50)
Corporate Secretary · Appointed 1 August 2006
Officer history (14 former)
17 September 2026
Resigned Watson, Ariel Mcclanahan, Professor as Director
27 August 2024
Resigned Pozzo, Pierre Charles Andre as Director
11 December 2023
Appointed Goodchild, Philip David as Director
11 December 2023
Appointed Pozzo, Pierre Charles Andre as Director
6 April 2020
Resigned Cirillo, Francesco as Director
2 February 2018
Appointed Watson, Ariel Mcclanahan, Professor as Director
31 December 2017
Resigned Watson, Jalila as Director
30 September 2015
Resigned Arber, Oliver George Orlando as Director
27 April 2015
Resigned Cowcher, Michael John as Director
22 February 2012
Appointed Burgess, Nikki as Director
22 February 2012
Appointed Watson, Jalila as Director
22 February 2012
Resigned Mcclanahan, Pauli as Director
8 October 2007
Resigned Vaudin, Jaqueline Mary Lise as Director
30 August 2007
Resigned Acceptance Co Ltd as Corporate Secretary
30 August 2007
Resigned Arber, Oliver George Orlando as Secretary
30 August 2007
Resigned St John, Oliver Peter as Director
1 August 2006
Appointed Jmw Barnard Management Limited as Corporate Secretary
2 November 2005
Appointed Cirillo, Francesco as Director
25 April 2005
Appointed Acceptance Co Ltd as Corporate Secretary
16 April 2004
Resigned Colcoy Limited as Corporate Director
3 December 2003
Appointed Vaudin, Jaqueline Mary Lise as Director
28 November 2003
Appointed Colcoy Limited as Corporate Director
21 August 2003
Appointed Mcclanahan, Pauli as Director
21 August 2003
Appointed Cowcher, Michael John as Director
21 August 2003
Appointed St John, Oliver Peter as Director
21 August 2003
Appointed Arber, Oliver George Orlando as Director
21 August 2003
Appointed Arber, Oliver George Orlando as Secretary
21 August 2003
Resigned Cc Company Secretarial Services Limited as Corporate Secretary
21 August 2003
Resigned Colcoy Limited as Corporate Director
19 August 2003
Appointed Cc Company Secretarial Services Limited as Corporate Secretary
19 August 2003
Appointed Colcoy Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nikki Burgess
Individual · Notified 19 August 2016
Has significant influence or control
British
Born July 1976 (50)
Former controllers (2)
23 August 2022
Ceased Francesco Cirillo — Has significant influence or control
23 August 2022
Ceased Jalila Watson — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,264

Trend

Net Assets
£0 £500 £1k £2k 2024 2025 £1,264 £1,264
Balance sheet detail
2025202420232022202120202019
Current Assets£1,264£25,024
Debtors£1,264£25,024£30,964£45,264£1,264£1,264
Creditors (< 1 year)£23,760£29,700£8,360
Net Current Assets£1,264£1,264£1,264£36,904
Net Assets£1,264£1,264
Shareholder Funds£1,264£36,904£1,264£1,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates19 August 2026
17 September 2026Termination of appointment of a director
12 March 2026Total exemption full accounts30 November 2025
27 August 2025Confirmation statement with updates19 August 2025
18 March 2025Total exemption full accounts30 November 2024
Show all recent filings

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