11 Ladbroke Square Management Company Limited

Company Name	11 Ladbroke Square Management Company Limited
Company Status	Active
Company Number	04870941
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Nikki Burgess
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(8 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Marketeer
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Prof Ariel McClanahan Watson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	02 February 2018(14 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Professor Of English
Country of Residence	Canada
Correspondence Address	11 Ladbroke Square London W11 3LX

Director Name	Mr Pierre Charles Andre Pozzo
Date of Birth	March 1989 (Born 35 years ago)
Nationality	French
Status	Current
Appointed	11 December 2023(20 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Investor
Country of Residence	England
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Philip David Goodchild
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(20 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Cornwall Mews South London SW7 4RZ

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	01 August 2006(2 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Ms Pauli McClanahan
Date of Birth	April 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2003(2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 22 February 2012)
Role	Retired
Country of Residence	United States
Correspondence Address	2118 S Street Nw Washington Dc 20008 United States

Director Name	Oliver George Orlando Arber
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(2 days after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2015)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	53b Harlesden Gardens London NW10 4EY

Director Name	Mr Michael John Cowcher
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(2 days after company formation)
Appointment Duration	11 years, 8 months (resigned 27 April 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Ladbroke Square London W11 3LX

Director Name	Oliver Peter St John
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(2 days after company formation)
Appointment Duration	4 years (resigned 30 August 2007)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	22 Brewster Gardens London W10 6AA

Secretary Name	Oliver George Orlando Arber
Nationality	British
Status	Resigned
Appointed	21 August 2003(2 days after company formation)
Appointment Duration	4 years (resigned 30 August 2007)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	53b Harlesden Gardens London NW10 4EY

Director Name	Jaqueline Mary Lise Vaudin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2007)
Role	Retired
Correspondence Address	11a Ladbroke Square London W11 3LX

Director Name	Mr Francesco Cirillo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 November 2005(2 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 April 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Redcroft Blundel Lane, Stoke Dabernon Cobham Surrey KT11 2SP

Director Name	Ms Jalila Watson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2012(8 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2017)
Role	Retired Law Librarian
Country of Residence	United States
Correspondence Address	181 Jmw Barnard Management Limited Kensington High Street London W8 6SH

Director Name	Colcoy Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	Wells House 80 Upper Street London N1 0NU

Secretary Name	Cc Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Colcoy Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(3 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 April 2004)
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Secretary Name	Acceptance Co Ltd (Corporation)
Status	Resigned
Appointed	25 April 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2007)
Correspondence Address	45 Kinnoul Road London W6 8NG

Location

Registered Address	17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Adam Arber & Oliver Arber 16.67% Ordinary
1 at £1	Jalila Watson & Pauli Mcclanahan 16.67% Ordinary
1 at £1	Lise Vaudin 16.67% Ordinary
1 at £1	Michael Cowcher 16.67% Ordinary
1 at £1	Oliver St John 16.67% Ordinary
1 at £1	Swordheath Properties LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,264
Cash	£33,044
Current Liabilities	£85,643

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

13 December 2023	Appointment of Mr Pierre Charles Andre Pozzo as a director on 11 December 2023 (2 pages)
13 December 2023	Appointment of Mr Philip David Goodchild as a director on 11 December 2023 (2 pages)
29 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
23 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
23 August 2022	Cessation of Jalila Watson as a person with significant control on 23 August 2022 (1 page)
23 August 2022	Cessation of Francesco Cirillo as a person with significant control on 23 August 2022 (1 page)
24 May 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
25 August 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
12 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
4 September 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
25 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Francesco Cirillo as a director on 6 April 2020 (1 page)
21 August 2019	Registered office address changed from Jmw Barnard Management Limited Kensington High Street London W8 6SH England to 17 Abingdon Road London W8 6AH on 21 August 2019 (1 page)
21 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
21 August 2019	Secretary's details changed for Jmw Barnard Management Limited on 21 August 2019 (1 page)
24 April 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
24 September 2018	Registered office address changed from C/O James Gordon 181 Jmw Barnard Management Limited Kensington High Street London W8 6SH England to Jmw Barnard Management Limited Kensington High Street London W8 6SH on 24 September 2018 (1 page)
24 September 2018	Confirmation statement made on 19 August 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
15 February 2018	Appointment of Professor Ariel Mcclanahan Watson as a director on 2 February 2018 (3 pages)
15 February 2018	Termination of appointment of Jalila Watson as a director on 31 December 2017 (1 page)
28 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
28 September 2017	Secretary's details changed for Mr Christopher Ogden Newton on 28 September 2017 (1 page)
28 September 2017	Secretary's details changed for Mr Christopher Ogden Newton on 28 September 2017 (1 page)
13 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
26 August 2016	Termination of appointment of Oliver George Orlando Arber as a director on 30 September 2015 (1 page)
26 August 2016	Termination of appointment of Oliver George Orlando Arber as a director on 30 September 2015 (1 page)
18 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
28 September 2015	Registered office address changed from 181 Kensington High Street London N8 6SH to C/O James Gordon 181 Jmw Barnard Management Limited Kensington High Street London W8 6SH on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 181 Kensington High Street London N8 6SH to C/O James Gordon 181 Jmw Barnard Management Limited Kensington High Street London W8 6SH on 28 September 2015 (1 page)
23 September 2015	Termination of appointment of Michael John Cowcher as a director on 27 April 2015 (1 page)
23 September 2015	Termination of appointment of Michael John Cowcher as a director on 27 April 2015 (1 page)
23 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 6 (7 pages)
23 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 6 (7 pages)
5 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 March 2015	Termination of appointment of Pauli Mcclanahan as a director on 22 February 2012 (1 page)
26 March 2015	Appointment of Ms Jalila Watson as a director on 22 February 2012 (2 pages)
26 March 2015	Appointment of Ms Nikki Burgess as a director on 22 February 2012 (2 pages)
26 March 2015	Termination of appointment of Pauli Mcclanahan as a director on 22 February 2012 (1 page)
26 March 2015	Appointment of Ms Jalila Watson as a director on 22 February 2012 (2 pages)
26 March 2015	Appointment of Ms Nikki Burgess as a director on 22 February 2012 (2 pages)
23 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 6 (7 pages)
23 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 6 (7 pages)
28 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6 (7 pages)
18 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6 (7 pages)
27 March 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
27 March 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
23 October 2012	Director's details changed for Oliver George Orlando Arber on 23 October 2012 (2 pages)
23 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
23 October 2012	Director's details changed for Pauli Mcclanahan on 23 October 2012 (2 pages)
23 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
23 October 2012	Secretary's details changed for Christopher Ogden Newton on 23 October 2012 (1 page)
23 October 2012	Director's details changed for Oliver George Orlando Arber on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for Pauli Mcclanahan on 23 October 2012 (2 pages)
23 October 2012	Secretary's details changed for Christopher Ogden Newton on 23 October 2012 (1 page)
25 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 February 2012	Second filing of AR01 previously delivered to Companies House made up to 19 August 2011 (18 pages)
21 February 2012	Second filing of AR01 previously delivered to Companies House made up to 19 August 2011 (18 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST February 2012. (17 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST February 2012. (17 pages)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 August 2010	Registered office address changed from , 11 Ladbroke Square, London, W11 3LX on 26 August 2010 (2 pages)
26 August 2010	Registered office address changed from , 11 Ladbroke Square, London, W11 3LX on 26 August 2010 (2 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (16 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (16 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 September 2009	Return made up to 19/08/09; full list of members (6 pages)
11 September 2009	Return made up to 19/08/09; full list of members (6 pages)
29 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 September 2008	Return made up to 19/08/08; no change of members (8 pages)
8 September 2008	Return made up to 19/08/08; no change of members (8 pages)
25 March 2008	Appointment terminated director jaqueline vaudin (1 page)
25 March 2008	Appointment terminated director jaqueline vaudin (1 page)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
6 September 2007	Return made up to 19/08/07; no change of members (10 pages)
6 September 2007	Return made up to 19/08/07; no change of members (10 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 September 2006	Return made up to 19/08/06; full list of members 363(287) ‐ Registered office changed on 27/09/06 (12 pages)
27 September 2006	Return made up to 19/08/06; full list of members 363(287) ‐ Registered office changed on 27/09/06 (12 pages)
21 July 2006	Registered office changed on 21/07/06 from: 45 kinnoul road, london, W6 8NG (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: 45 kinnoul road, london, W6 8NG (1 page)
21 July 2006	New secretary appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
13 October 2005	Return made up to 19/08/05; full list of members (11 pages)
13 October 2005	Return made up to 19/08/05; full list of members (11 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 May 2005	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
17 May 2005	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
14 September 2004	Return made up to 19/08/04; full list of members (10 pages)
14 September 2004	Return made up to 19/08/04; full list of members (10 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 53 harlesden gardens, london, NW10 4EY (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 53 harlesden gardens, london, NW10 4EY (1 page)
9 February 2004	New director appointed (3 pages)
9 February 2004	New director appointed (3 pages)
12 January 2004	Registered office changed on 12/01/04 from: wells house, 80 upper street, islington, london N1 0NU (1 page)
12 January 2004	New director appointed (3 pages)
12 January 2004	Registered office changed on 12/01/04 from: wells house, 80 upper street, islington, london N1 0NU (1 page)
12 January 2004	New director appointed (3 pages)
23 December 2003	Ad 01/12/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
23 December 2003	Ad 01/12/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
12 September 2003	New secretary appointed;new director appointed (3 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New director appointed (3 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	New secretary appointed;new director appointed (3 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	Director resigned (1 page)
27 August 2003	Company name changed CC6 management company LTD\certificate issued on 27/08/03 (2 pages)
27 August 2003	Company name changed CC6 management company LTD\certificate issued on 27/08/03 (2 pages)
19 August 2003	Incorporation (14 pages)
19 August 2003	Incorporation (14 pages)

11 Ladbroke Square Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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