Ladbroke Group Properties Limited

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Ladbroke Group Properties Limited

01039846•Private Limited With Share Capital

7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E201EJ

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Incorporated

25/01/1972

Company Age

54 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ladbroke Group Properties Limited (01039846) is a private limited with share capital incorporated on 25/01/1972 (54 years old) and registered in london, E201EJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Ladbroke group properties limited is a capital markets company based out of imperial house imperial drive rayners lane, harrow, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/01/1972
E201EJ

Financial Overview

Total Assets

£3.80M

Liabilities

£100.0K

Net Assets

£3.70M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
andrew davison
director
A
alon zeev fink
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:05-04-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Auditors Resignation Company
Category:Auditors
Date:25-11-2014
Auditors Resignation Company
Category:Auditors
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2010
Resolution
Category:Resolution
Date:01-12-2010
Capital Alter Shares Consolidation
Category:Capital
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:31-05-2006

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date11/05/2026
Latest Accounts31/12/2025

Trading Addresses

7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E20 1Ej, E201EJRegistered
179-199 Holland Park Avenue, London, W114UL

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Contact

7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E201EJ