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4 Ladbroke Gardens Limited

16501835

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

4 Ladbroke Gardens, London, W11 2PT
Incorporated 06/06/2025

Compliance

Next accounts due

06/03/2027

On track

Confirmation statement

Last:

Due 19/06/2026

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Mohamad Mehdi Norowzian

director · Since 06/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Ms Suzanne Maria Clements

director · Since 26/05/2026

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mohamad Mehdi Norowzian

director · Since 06/06/2025

British · England · Age 68

Suzanne Maria Clements

director · Since 26/05/2026

British · England · Age 62

Inacio Paulo Ribeiro

director · Since 26/05/2026

British · England · Age 65

Elhameh Farsian

director · Since 18/06/2026

British · England · Age 51

Persons with Significant Control

Mr Mohamad Mehdi Norowzian

25–50% shares
25–50% votes
Appoint directors

British · England · Age 68

4, Ladbroke Gardens, London, W11 2PT

Notified 06/06/2025

Change History

officer appointedCLEMENTS, Suzanne Maria
2026-08-26
officer appointedFARSIAN, Elhameh
2026-08-26
officer appointedNOROWZIAN, Mohamad Mehdi
2026-08-26
officer appointedRIBEIRO, Inacio Paulo
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line14 Ladbroke Gardens
2026-08-26

4 LADBROKE GARDENS

post townLondon
2026-08-26

LONDON

Filing History6 filings

Director appointed

appoint person director company with name date

19/06/20262 pages · PDF
Director appointed

appoint person director company with name date

01/06/20262 pages · PDF
Director appointed

appoint person director company with name date

26/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

25/02/20261 page · PDF
Incorporated

incorporation company

06/06/202512 pages · PDF