25 Ladbroke Gardens Management Company Limited

Active05629717 Private company limited by guarantee
Incorporated
21 November 2005 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Maria Isabel Nagi-Large
Accounts type
Micro entity
Region
South East
Address
41 College Ride
Bagshot
Surrey
GU19 5EW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born July 1967 (59)
Director · Appointed 10 April 2024
British
Born January 1971 (55)
Nagi-Large, Maria Isabel
Director · Appointed 24 February 2023
British
Born March 1971 (55)
Officer history (9 former)
30 July 2026
Appointed Harrison, John Conacher as Director
30 June 2026
Resigned Lambert, Jane as Secretary
30 June 2026
Resigned Lambert, Jane Louise as Director
17 November 2025
Resigned Reichenbach, Clare as Director
1 November 2024
Resigned Moffett, Sarah as Director
10 April 2024
Appointed Sokol, Juliet Eleanor as Director
24 February 2023
Appointed Nagi-Large, Maria Isabel as Director
10 June 2022
Resigned Seaward, Linda Mary as Director
26 February 2016
Appointed Lambert, Jane as Secretary
26 February 2016
Resigned Reichenbach, Clare as Secretary
14 November 2008
Appointed Moffett, Sarah as Director
4 July 2006
Appointed Reichenbach, Clare as Director
4 July 2006
Appointed Seaward, Linda Mary as Director
4 July 2006
Appointed Lambert, Jane Louise as Director
4 July 2006
Appointed Reichenbach, Clare as Secretary
21 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2005
Appointed Instant Companies Limited as Corporate Nominee Director
21 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
21 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee 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.
Former controllers (1)
30 June 2026
Ceased Jane Louise Lambert — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2023 2024 2025 £5 £5 £5 £0 £0 £0
Balance sheet detail
202520242023202120202019
Current Assets£9,856£3,557£4,891£8,104£1,292£1,534
Creditors (< 1 year)£9,856£3,557£4,891£8,099£1,287£1,529
Net Current Assets£0£0£0£5£5£5
Net Assets£0£0£0£5£5£5
Shareholder Funds£0£0£0£5£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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