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Company number: 00967825
Company Name:

18/19 LADBROKE SQUARE LIMITED

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Directors:

Mr W.G. Baker

 appointed 13 Dec 2005
also director of:
51 LAMMAS PARK (EALING) RESIDENTS COMPANY LIMITED 02122361
DAVID CHARLES (PINNER) LTD 07788874
DAVID CHARLES LIMITED 04402907

Mr J. Friedman

 appointed 17 Jun 1999
also director of:
JOSEPH FRIEDMAN LIMITED 04665172

Mr M.J. Lake

 appointed 27 May 1997

Ms M.W. Perigoe

 appointed 31 Oct 1991
Industry:

MANAGEMENT OF REAL ESTATE ON A FEE OR CONTRACT BASIS SIC: 7032

Category:
Private Limited By Guarantee without Share Capital
Incorporated:
08 Dec 1969
Registered Office:

103A WESTBOURNE GROVE, LONDON

,

W2 4UW

 United Kingdom
Filing Summary:
Year End: 23-06
Total Exemption Small
Pecking Order:
UK Wide:96,925  Industry:535  Postal Area:304 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ASPIRE DEFENCE HOLDINGS LIMITED 04730885 Leading
2 ASPIRE DEFENCE LIMITED 05572542 Leading
3 LONDON & STAMFORD PROPERTY PLC 07124797 Leading
4 TRILLIUM HOLDINGS LIMITED 03487308 Leading
5 SOLITAIRE GROUP LIMITED 02999863 Leading
536 CHERRY TREE HOLDINGS LIMITED NI027153 Trailing
537 WHITE ROSE (LEEDS) LIMITED 02878728 Trailing
538 BOLDEN BOAT TRANSPORT LIMITED 00934111 Trailing
539 BRIDEK ENTERPRISES LIMITED 01198583 Trailing
540 ZAKUSKI CATERING CO.LIMITED 01032382 Trailing

Pecking Order of Local Peers and Industry Competitors:
9 SOUTHERN CROSS COMPASS PROPCO LIMITED 06263681 Leading
10 JONES LANG LASALLE LASER LTD 06568077 Leading
12 MARKS & SPENCER SIMPLY FOODS LIMITED 04739922 Leading
14 MARKS AND SPENCER (SPRUCEFIELD) LIMITED 05386788 Leading
15 MOORFIELD GROUP LIMITED 01766196 Leading
22 MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED 05502541 Leading
23 MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED 05502522 Leading
24 MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED 05502564 Leading
543 ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED 01152989 Trailing
552 PORTMAN SETTLED ESTATES LIMITED 01055334 Trailing
554 JERADEAN LIMITED 01699754 Trailing
562 BRITISH LAND PROPERTY MANAGEMENT LIMITED 02893197 Trailing
563 MEGHRAJ PROPERTIES LIMITED 01064321 Trailing
720 GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED 01241567 Trailing
795 HALFACRE ESTATES LIMITED 03842614 Trailing
823 BUSYEXPORT LIMITED 04411320 Trailing
828 RUBY PROPERTIES (TUNBRIDGE) LIMITED 04716032 Trailing
Last Updated:
09 Jan 2012 Refresh

UK Companies A-Z: 11 Page 42

Company number: 00967825
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15 Feb 2012
REPORT
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07 Nov 2011
AR01
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Annual Return (Director's details) 31/10/11 NO MEMBER LIST
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21 Oct 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 23/06/11 (Small Accounts)
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09 Nov 2010
AR01
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Annual Return (Director's details) 31/10/10 NO MEMBER LIST
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25 Aug 2010
AA
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Annual Accounts 23/06/10 (Small Accounts)
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12 Dec 2009
AA
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Annual Accounts 23/06/09 (Small Accounts)
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09 Dec 2009
AD01
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Registered Office changed on 09/12/2009 FROM
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09 Dec 2009
AR01
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09 Dec 2009
CH01
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Director's Change of Particulars / MARY WINTON PERIGOE / 09/12/2009
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09 Dec 2009
CH01
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Director's Change of Particulars / MICHAEL JAMES LAKE / 09/12/2009
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09 Dec 2009
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Director's Change of Particulars / JOSEPH FRIEDMAN / 09/12/2009
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09 Dec 2009
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Director's Change of Particulars / WARREN BAKER / 09/12/2009
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24 Nov 2008
363a
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22 Aug 2008
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Annual Accounts 23/06/08 (Small Accounts)
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02 Dec 2007
363s
Annual Return (Director's details) made up to 31/10/07
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22 Sep 2007
AA
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24 Nov 2006
363s
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08 Sep 2006
288a
New Secretary Appointed;New Director Appointed
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16 Aug 2006
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24 Jan 2006
288b
Secretary Resigned
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04 Nov 2005
363s
Annual Return (Director's details) made up to 31/10/05
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21 Sep 2005
AA
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Annual Accounts (Small Accounts) made up to 23/06/05
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27 Oct 2004
363s
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19 Aug 2004
AA
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20 Feb 2004
AA
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07 Nov 2003
363s
Annual Return (Director's details) made up to 31/10/03
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07 Nov 2002
363s
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14 Oct 2002
AA
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18 Oct 2001
363s
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17 Oct 2001
AA
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27 Feb 2001
288a
New Secretary Appointed
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27 Feb 2001
363s
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15 Dec 2000
AA
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Annual Accounts made up to 23/06/00
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13 Apr 2000
288b
Secretary Resigned
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12 Apr 2000
AA
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Annual Accounts (Full Accounts) made up to 23/06/99
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12 Nov 1999
363s
Annual Return (Director's details) made up to 31/10/99
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02 Jul 1999
288a
New Director Appointed
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07 May 1999
AA
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Annual Accounts (Full Accounts) made up to 23/06/98
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21 Jan 1999
288b
Director Resigned
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25 Nov 1998
363s
Annual Return (Director's details) made up to 31/10/98
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15 Jul 1998
AA
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Annual Accounts (Full Accounts) made up to 23/06/97
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12 Dec 1997
363s
Annual Return (Director's details) made up to 31/10/97
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03 Dec 1997
288a
New Director Appointed
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03 Dec 1997
288b
Director Resigned
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28 May 1997
AA
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Annual Accounts (Full Accounts) made up to 23/06/96
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03 Dec 1996
363s
Annual Return (Director's details) made up to 31/10/96
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24 Jul 1996
AA
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Annual Accounts (Full Accounts) made up to 23/06/95
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29 Nov 1995
363s
Annual Return (Director's details) made up to 31/10/95
£ 1.99
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15 May 1995
288
New Director Appointed
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24 Apr 1995
AA
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Annual Accounts (Full Accounts) made up to 23/06/94
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Company number: 00967825
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr W.G. Baker  Warren Baker
Director  18/19 LADBROKE SQUARE LIMITED
13 Dec 2005
BritishBritish
Mr W.G. Baker  Warren Baker
Company Secretary  18/19 LADBROKE SQUARE LIMITED
13 Dec 2005
BritishBritish
Mr J. Friedman  Joseph Friedman
Director  18/19 LADBROKE SQUARE LIMITED
17 Jun 1999
BritishBritish
Mr M.J. Lake  Michael Lake
Director  18/19 LADBROKE SQUARE LIMITED
27 May 1997
BritishBritish
Ms M.W. Perigoe  Mary Perigoe
Director  18/19 LADBROKE SQUARE LIMITED
31 Oct 1991
BritishBritish

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