Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
6 Ladbroke Square Limited
- Incorporated
- 4 May 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Ulrich Johannes Paefgen
- Owned by
- Ulrich Johannes PaefgenFernando Mignoni
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 Ladbroke SquareLondonW11 3LX
Officers 3 active
Officer details are public data from the Companies House register.
Andrews, Gary Terence
Secretary · Appointed 1 April 2025
Director · Appointed 10 May 2004
British
Born December 1945 (80)
Paefgen, Ulrich Johannes
Director · Appointed 10 May 2004
German
Born September 1955 (71)
Officer history (3 former)
1 April 2025
Appointed Andrews, Gary Terence as Secretary
1 April 2025
10 May 2004
10 May 2004
Appointed Paefgen, Ulrich Johannes as Director
10 May 2004
10 May 2004
10 May 2004
4 May 2004
4 May 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ulrich Johannes Paefgen
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born September 1955 (71)
Fernando Mignoni
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born April 1970 (56)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8
- Cash
- £21,788
- Debt Ratio
- 100%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £33,167 | £33,167 |
| Current Assets | £27,199 | £37,444 |
| Debtors | £5,411 | £2,836 |
| Cash | £21,788 | £34,608 |
| Creditors (< 1 year) | £5,322 | £4,422 |
| Creditors (> 1 year) | £33,161 | £33,161 |
| Net Current Assets | £21,877 | £33,022 |
| Net Assets | £8 | £6 |
| Shareholder Funds | £8 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 5 March 2026 | Termination of appointment of a secretary | |||
| 2 May 2025 | Confirmation statement with updates | 2 May 2025 | ||
| 9 April 2025 | Total exemption full accounts | 31 December 2024 |
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