Ladbroke Property Co. Limited, London

Ladbroke Property Co. Limited is a private limited company. Registered at Abbey House, 342 Regents Park Road, London N3 2LJ, the aforementioned 65 years old firm was incorporated on 1959-03-11 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the enterprise: John M. (appointed on 23 May 2003), Alexandra T. (appointed on 23 May 2003), Jennifer A. (appointed on 22 May 2003). Moving on to the secretaries (1 in total), we can name: Jennifer A. (appointed on 22 September 2005).
About
Name: Ladbroke Property Co. Limited
Number: 00622837
Incorporation date: 1959-03-11
End of financial year: 31 March
 
Address: Abbey House
342 Regents Park Road
London
N3 2LJ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Christopher A.
1 January 2023
Nature of control: 25-50% shares
Jennifer A.
1 January 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 230,346 259,959 249,207 295,075 246,990 302,594 267,697 307,130 341,344 354,535
Fixed Assets 1,800,565 1,800,565 1,800,565 - - - - - - -
Number Shares Allotted 24,250 24,250 24,250 - - - - - - -
Shareholder Funds 1,944,625 1,975,880 1,979,587 - - - - - - -
Tangible Fixed Assets 1,800,000 1,800,000 1,800,000 - - - - - - -

The date for Ladbroke Property Co. Limited confirmation statement filing is 2024-07-17. The last confirmation statement was filed on 2023-07-03. The date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Christopher A. that owns 1/2 or less of shares. Jennifer A. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, August 2023 | accounts
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