7 Ladbroke Square Ltd

Active06497275 Private company limited by guarantee
Incorporated
7 February 2008 (18 years)
Industry
Residents property management (98000)
Directors
Vedat Can Yeginsu
Richard Hay Brown
Louise Anne Grime
Accounts type
Dormant
Region
Greater London
Address
81 Elizabeth Street
London
SW1W 9PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Andrews, Gary
Secretary · Appointed 7 February 2017
Yeginsu, Vedat Can
Director · Appointed 14 December 2015
British
Born November 1980
Brown, Richard Hay
Director · Appointed 26 November 2015
British
Born November 1939
Grime, Louise Anne
Director · Appointed 7 February 2008
British
Born February 1951 (75)
Officer history (8 former)
5 February 2026
Resigned Thomas, Michael Charles as Director
29 March 2021
Resigned Astor, Jane Mary Stewart as Director
11 December 2020
Resigned Flood, Henrietta Jane Caroline as Director
7 February 2017
Appointed Andrews, Gary as Secretary
7 February 2017
Resigned Brown, Richard Hay as Secretary
9 May 2016
Resigned Winkler, Isabelle Charlotte as Director
14 December 2015
Appointed Yeginsu, Vedat Can as Director
26 November 2015
Appointed Brown, Richard Hay as Director
7 February 2008
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2008
Resigned Swift Incorporations Limited as Corporate Director
7 February 2008
Appointed Winkler, Isabelle Charlotte as Director
7 February 2008
Appointed Swift Incorporations Limited as Corporate Director
7 February 2008
Appointed Brown, Richard Hay as Secretary
7 February 2008
Resigned Instant Companies Limited as Corporate Nominee Director
7 February 2008
Appointed Flood, Henrietta Jane Caroline as Director
7 February 2008
Appointed Instant Companies Limited as Corporate Nominee Director
7 February 2008
Appointed Astor, Jane Mary Stewart as Director
7 February 2008
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2008
Appointed Thomas, Michael Charles as Director
7 February 2008
Appointed Grime, Louise Anne 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.
Former controllers (1)
7 February 2019
Ceased Gary Andrews — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates6 February 2026
4 March 2026Termination of appointment of a director
17 September 2025Micro company accounts31 December 2024
6 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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