Ladbroke Property Holdings Limited
Company Profile
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SmallLadbroke Property Holdings Limited
12604531•Private Limited With Share Capital
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN
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Incorporated
15/05/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Ladbroke Property Holdings Limited (12604531) is a private limited with share capital incorporated on 15/05/2020 (5 years old) and registered in 3 dorset rise, EC4Y8EN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 15/05/2020
EC4Y8EN
Financial Overview
Total Assets
£8.38M
Liabilities
£5.82M
Net Assets
£2.56M
Cash
£4.1K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
53
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:27-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Memorandum Articles
Category:Incorporation
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Incorporation Company
Category:Incorporation
Date:15-05-2020
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/11/2026
Filing Date16/04/2026
Latest Accounts28/02/2025
Trading Addresses
Devonshire House, 1 Devonshire Street, London, W1W5DR
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, London Ec4Y 8En, EC4Y8ENRegistered
Related Companies
6
Contact
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN