11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 27/08/2427 August 2024 | Termination of appointment of Pierre Charles Andre Pozzo as a director on 2024-08-27 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/12/2313 December 2023 | Appointment of Mr Pierre Charles Andre Pozzo as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Appointment of Mr Philip David Goodchild as a director on 2023-12-11 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/09/204 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CIRILLO |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM JMW BARNARD MANAGEMENT LIMITED KENSINGTON HIGH STREET LONDON W8 6SH ENGLAND |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 21/08/1921 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LIMITED / 21/08/2019 |
| 24/04/1924 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM C/O JAMES GORDON 181 JMW BARNARD MANAGEMENT LIMITED KENSINGTON HIGH STREET LONDON W8 6SH ENGLAND |
| 28/06/1828 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED PROFESSOR ARIEL MCCLANAHAN WATSON |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JALILA WATSON |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 28/09/1728 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER OGDEN NEWTON / 28/09/2017 |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ARBER |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 181 KENSINGTON HIGH STREET LONDON N8 6SH |
| 23/09/1523 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWCHER |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MS JALILA WATSON |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULI MCCLANAHAN |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MS NIKKI BURGESS |
| 23/09/1423 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/09/1318 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 23/10/1223 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER OGDEN NEWTON / 23/10/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULI MCCLANAHAN / 23/10/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEORGE ORLANDO ARBER / 23/10/2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/02/1221 February 2012 | SECOND FILING WITH MUD 19/08/11 FOR FORM AR01 |
| 13/09/1113 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM, 11 LADBROKE SQUARE, LONDON, W11 3LX |
| 20/08/1020 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAQUELINE VAUDIN |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 45 KINNOUL ROAD, LONDON, W6 8NG |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/05/0517 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 53 HARLESDEN GARDENS, LONDON, NW10 4EY |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: WELLS HOUSE, 80 UPPER STREET, ISLINGTON, LONDON N1 0NU |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED CC6 MANAGEMENT COMPANY LTD CERTIFICATE ISSUED ON 27/08/03 |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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