Company information:
6 Ladbroke Square Limited (No: 05117698)
Address: 6 LADBROKE SQUARE, LONDON, W11 3LX
Status: Active
Incorporated: 05-Apr-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 18-May-2024
Industry Class: 98000 - Residents property management
Current Director: JAMES COLONSAY LANGHORNE ASTOR ( DOB: Dec-1945 From: May-2004 )
Current Director: ULRICH JOHANNES PAEFGEN ( DOB: Sep-1955 From: May-2004 )
Current Secretary: JANE MARY STEWART ASTOR ( DOB: Apr-1951 From: May-2004 )
Resigned Director: LEE AND PEMBERTONS LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: JANE SECRETARIAL SERVICES LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Ulrich Johannes Paefgen, London, W11 3LX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Fernando Mignoni, London, W11 3LX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 33,167 | 33,167 | 33167.0,33167.0 |
| Fixed assets / Property, plant and equipment | 33,167 | 33,167 | 33167.0,33167.0 |
| Current assets | 39,597 | 37,444 | 39597.0,37444.0 |
| Current assets / Debtors | 2,836 | 2,836 | 2836.0,2836.0 |
| Current assets / Cash at bank and on hand | 36,761 | 34,608 | 36761.0,34608.0 |
| Net current assets (liabilities) | 36,075 | 33,022 | 36075.0,33022.0 |
| Total assets less current liabilities | 69,242 | 66,189 | 69242.0,66189.0 |
| Provisions for liabilities, balance sheet subtotal | 36,075 | 33,022 | 36075.0,33022.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 36,075 | 33,022 | 36075.0,33022.0 |
| Net assets (liabilities) | 6 | 6 | 6.0,6.0 |
| Equity / share capital and reserves | 6 | 6 | 6.0,6.0 |