One Ladbroke Square Limited
Company Profile
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UnknownOne Ladbroke Square Limited
02246754•Private Ltd By Guarantee W/O Share Cap
The Granary Brewer Street, Bletchingley, Surrey, RH14QP
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Incorporated
21/04/1988
Company Age
38 years
Directors
5
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
One Ladbroke Square Limited (02246754) is a private ltd by guarantee w/o share cap incorporated on 21/04/1988 (38 years old) and registered in surrey, RH14QP. The company operates under SIC code 98000 and is classified as Unknown.
Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 21/04/1988
RH14QP
Financial Overview
Total Assets
£27.3K
Liabilities
£0
Net Assets
£27.3K
Cash
£20.8K
Key Metrics
5
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:05-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:21-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:03-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:24-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2001
Legacy
Category:Annual Return
Date:16-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:06-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1998
Legacy
Category:Officers
Date:15-04-1998
Legacy
Category:Annual Return
Date:15-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1997
Legacy
Category:Annual Return
Date:09-04-1997
Legacy
Category:Officers
Date:13-02-1997
Legacy
Category:Officers
Date:13-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1996
Legacy
Category:Officers
Date:06-09-1996
Legacy
Category:Officers
Date:06-06-1996
Legacy
Category:Annual Return
Date:23-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1995
Legacy
Category:Officers
Date:06-04-1995
Legacy
Category:Officers
Date:06-04-1995
Legacy
Category:Annual Return
Date:06-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1994
Legacy
Category:Officers
Date:27-06-1994
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/07/2025
Latest Accounts31/03/2025
Trading Addresses
20 Courtland Drive, Chigwell, Essex, IG76PW
The Granary, Brewer Street, Bletchingley, Redhill, Surrey, RH14QPRegistered
Related Companies
5
Contact
The Granary Brewer Street, Bletchingley, Surrey, RH14QP