One Ladbroke Square Limited
02246754
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 25/02/2005
LAWYER
BRITISH · ENGLAND · Age 53
Also on 5 other boards
secretary · Since 01/03/2006
LAWYER
BRITISH · ENGLAND · Age 53
Also on 5 other boards
director · Since 27/05/2025
INVESTMENT MANAGER
AMERICAN · UNITED KINGDOM · Age 47
Also on 5 other boards
director · Since 27/05/2025
FASHION DESIGNER
AMERICAN · UNITED KINGDOM · Age 44
Also on 1 other board
Former
director · Resigned 12/06/1991
director · Resigned 12/06/1991
secretary · Resigned 12/06/1991
director · Resigned 07/11/1991
director · Resigned 23/12/1993
director · Resigned 17/06/1994
director · Resigned 26/10/1994
director · Resigned 28/03/1995
director · Resigned 20/10/1995
director · Resigned 20/03/2000
director · Resigned 28/10/2002
director · Resigned 30/11/2003
secretary · Resigned 17/06/2004
secretary · Resigned 25/02/2005
director · Resigned 29/11/2005
secretary · Resigned 28/02/2006
director · Resigned 04/01/2016
director · Resigned 27/05/2025
Persons with Significant Control
Ms Marcella Casati
Italian · United Kingdom · Age 53
Flat 2 1 Ladbroke Square, London, W11 3LX
Notified 06/04/2016
Mr Miles Oladipupo Adekoyejo Thomas
British · England · Age 53
Flat 1 1 Ladbroke Square, London, W11 3LX
Notified 06/04/2016
Mr Ravi Priyavadan Parekh
American · United Kingdom · Age 47
The Granary, Brewer Street, Bletchingley, RH1 4QP
Notified 27/05/2025
Former PSCs
Mr Guy Richard Harrison
Ceased 27/05/2025
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
THE GRANARY
BLETCHINGLEY
CompanyRankvs 35327+ SIC 98000 peers54
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£2k
Balance sheet strength
Cash
£21k
Cash in the bank
Net Current Assets
£25k
Working capital
Current Assets
£25k
Current Liabilities
—
Fixed Assets
£2k
Debtors
£5k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.