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18/19 LADBROKE SQUARE LIMITED

Company summary

Company number: 00967825
Status: ACTIVE
Incorporated / age: 8 December 196956 years
Registered office: 117 Westbourne Grove, Bayswater, London, W2 4UP, England
Accounts due: 31 December 2026
Confirmation statement due: 16 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
117 Westbourne Grove, Bayswater, London, W2 4UP, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Warren Gordon ACTIVE	Secretary	13 Dec 2005				Flat 9, 18 Ladbroke Square, London, W11 3NA
BAKER, Warren Gordon ACTIVE	Director	13 Dec 2005		England	October 1970	Flat 9, 18 Ladbroke Square, London, W11 3NA
MOORE, Benjamin Garrett, Henderson ACTIVE	Director	30 Mar 2023		England	March 1983	117, Westbourne Grove, Bayswater, London, W2 4UP, England
FRIEDMAN, Joseph RESIGNED	Secretary	13 Mar 2000	13 Dec 2005			Flat 4 18 Ladbroke Square, London, W11 3NA
GODFREY, Brian William RESIGNED	Secretary		13 Mar 2000			2 Crane Court, London, EC4A 2BL
BRADDOCK, Helena Jane RESIGNED	Director		27 Aug 1998		June 1962	18-19 Ladbroke Square, London, W11 3NA
FRIEDMAN, Joseph RESIGNED	Director	17 Jun 1999	03 Apr 2017	England	August 1960	Flat 4 18 Ladbroke Square, London, W11 3NA
LAKE, Michael James RESIGNED	Director	27 May 1997	29 Mar 2016	United Kingdom	October 1936	Flat 2 18 Ladbroke Square, London, W11 3NA
PERIGOE, Mary Winton RESIGNED	Director		17 Nov 2023	United Kingdom	March 1927	Flat 11, 18 Ladbroke Square, London, W11 3NA
SLADE, David RESIGNED	Director		30 Sep 1994		July 1941	18-19 Ladbroke Square, London, W11 3NA
TAN, Ying Hsien RESIGNED	Director	10 Jan 1995	27 May 1997		December 1961	Flat 6, 18 Ladbroke Square, London, W11 3NA

BAKER, Warren Gordon ACTIVE
Role: Secretary
Appointed on: 13 Dec 2005
Address: Flat 9, 18 Ladbroke Square, London, W11 3NA

BAKER, Warren Gordon ACTIVE
Role: Director
Appointed on: 13 Dec 2005
Country of Residence: England
Date of birth: October 1970
Address: Flat 9, 18 Ladbroke Square, London, W11 3NA

MOORE, Benjamin Garrett, Henderson ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: March 1983
Address: 117, Westbourne Grove, Bayswater, London, W2 4UP, England

FRIEDMAN, Joseph RESIGNED
Role: Secretary
Appointed on: 13 Mar 2000
Resigned on: 13 Dec 2005
Address: Flat 4 18 Ladbroke Square, London, W11 3NA

GODFREY, Brian William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 2000
Address: 2 Crane Court, London, EC4A 2BL

BRADDOCK, Helena Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1998
Date of birth: June 1962
Address: 18-19 Ladbroke Square, London, W11 3NA

FRIEDMAN, Joseph RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: August 1960
Address: Flat 4 18 Ladbroke Square, London, W11 3NA

PERIGOE, Mary Winton RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1927
Address: Flat 11, 18 Ladbroke Square, London, W11 3NA

TAN, Ying Hsien RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 27 May 1997
Date of birth: December 1961
Address: Flat 6, 18 Ladbroke Square, London, W11 3NA