TWELVE LADBROKE SQUARE LIMITED

Company summary

Company number: 02592259
Status: ACTIVE
Incorporated / age: 15 March 199135 years
Registered office: 12 Ladbroke Square, London, W11 3NA
Accounts due: 31 December 2026
Confirmation statement due: 29 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Ladbroke Square, London, W11 3NA
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Hazel Aimee ACTIVE	Secretary	15 Mar 1991				Flat 2, 12 Ladbroke Square, London, W11 3NA
CALONJE GURREA, Barbara ACTIVE	Director	12 Oct 2004		United Kingdom	February 1972	Flat 6, 12 Ladbroke Square, London, W11 3NA
COOK, Hazel Aimee ACTIVE	Director	15 Mar 1991		England	July 1936	Flat 2, 12 Ladbroke Square, London, W11 3NA
CROCHET-LI, Weina ACTIVE	Director	29 Mar 2026		Singapore	July 1983	Fat 3, 12 Ladbroke Square, London, W11 3NA, England
GRAY, Sogra Venus ACTIVE	Director	22 Mar 2004		United Kingdom	November 1939	Flat 1, 12 Ladbroke Square, London, W11 3NA
HAUSSER, Michael ACTIVE	Director	26 Oct 2010		Gb	January 1967	12 Ladbroke Square, London, W11 3NA
KASKANIAN, Sosi ACTIVE	Director	17 Apr 2015		England	September 1969	Frymans Farm, Hayes Lane, Peasmarsh, Rye, East Sussex, TN31 6XR, England
OOMS, Maarten Bastiaan ACTIVE	Director	25 Feb 2014		Hong Kong	March 1969	Flat 5, 12 Ladbroke Square, London, W11 3NA, United Kingdom
RATKOVIC, Mira ACTIVE	Director	31 Jul 1995		United Kingdom	May 1963	Flat 4 12 Ladbroke Square, London, W11 3NA
WELSTEAD, William Aidan ACTIVE	Director	19 Jan 2022		United Kingdom	May 1967	Flat 7, 12 Ladbroke Square, London, W11 3NA, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	15 Mar 1991	15 Mar 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
ARMSTRONG, James RESIGNED	Director	31 Jul 1995	28 Oct 2004		March 1937	12a Ladbroke Square, (Basement Flat), London, W11 3NA
BACON, Anne Elizabeth RESIGNED	Director	31 Jul 1995	20 Dec 1996		September 1951	Flat 5 12 Ladbroke Square, London, W11 3NA
BALDOCK, John Charles RESIGNED	Director	15 Mar 1991	26 Apr 2000		April 1948	Flat 7, 12 Ladbroke Square, London, W11 3NA
BARFIELD, Kirsten Jane RESIGNED	Director	29 Sep 2006	25 Feb 2014	United Kingdom	September 1976	Flat 5 12 Ladbroke Square, London, W11 3NA
BECKETT, Elizabeth Alison RESIGNED	Director	15 Mar 1991	20 Jul 1994		September 1951	12 Ladbroke Square, London, W11 3NA
CROMWELL, Joan Margaret Ann RESIGNED	Director	31 Jul 1995	06 Jan 2000		June 1949	Flat 8 12 Ladbroke Square, London, W11 3NA
FLENLEY, William David Wingate RESIGNED	Director	06 Jun 1997	22 Mar 2004		April 1964	Flat 1 12 Ladbroke Square, London, W11 3NA
GALBRAITH, Jeremy Hamish RESIGNED	Director	17 Aug 1998	12 Oct 2004		August 1966	Flat 6 12 Ladbroke Square, London, W11 3NA
GOODERHAM, Malcolm Richard RESIGNED	Director	28 Oct 2004	17 Apr 2015	United Kingdom	September 1973	12a Ladbroke Square, London, W11 3NA
HARLEY, Mercury Eric RESIGNED	Director	31 Jul 1995	29 Mar 2026	United Kingdom	June 1932	Flat 3 12 Ladbroke Square, London, W11 3NA
MADELLA-AMADEI, Marilyn RESIGNED	Director	17 Jan 2001	05 Oct 2001		January 1973	Flat 7, 12 Ladbroke Square, London, W11 3NA
MARTYN, Sally Anne RESIGNED	Director	05 Oct 2001	26 Feb 2021	France	May 1957	Flat 7, 12 Ladbroke Square, London, W11 3NA
MCDONALD, Haley Catherine RESIGNED	Director	20 Dec 1996	07 Aug 2003		October 1971	Flat 5 12 Ladbroke Square, London, W11 3NA
MITCHINSON, David Nicholas RESIGNED	Director	06 Jan 2000	26 Oct 2010		December 1976	Flat 8 12 Ladbroke Square, London, W11 3NA
MOWLAM, Alma Monica RESIGNED	Director	20 Jul 1994	06 Jun 1997		June 1914	Flat 1, 12 Ladbroke Square, London, W11 3NA
PRITCHARD, Anthony RESIGNED	Director	07 Aug 2003	29 Sep 2006		November 1940	Flat 5, 12 Ladbroke Square, London, W11 3NA
RIDDLE, Polly Lavinia RESIGNED	Director	26 Apr 2000	17 Jan 2001		December 1965	Flat 7 12 Ladbroke Square, London, W11 3NA
WAUGH, Robert Charles RESIGNED	Director	31 Jul 1995	17 Aug 1998		September 1968	Flat 6 12 Ladbroke Square, London, W11 3NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	15 Mar 1991	15 Mar 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

COOK, Hazel Aimee ACTIVE
Role: Secretary
Appointed on: 15 Mar 1991
Address: Flat 2, 12 Ladbroke Square, London, W11 3NA

CALONJE GURREA, Barbara ACTIVE
Role: Director
Appointed on: 12 Oct 2004
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Flat 6, 12 Ladbroke Square, London, W11 3NA

COOK, Hazel Aimee ACTIVE
Role: Director
Appointed on: 15 Mar 1991
Country of Residence: England
Date of birth: July 1936
Address: Flat 2, 12 Ladbroke Square, London, W11 3NA

CROCHET-LI, Weina ACTIVE
Role: Director
Appointed on: 29 Mar 2026
Country of Residence: Singapore
Date of birth: July 1983
Address: Fat 3, 12 Ladbroke Square, London, W11 3NA, England

GRAY, Sogra Venus ACTIVE
Role: Director
Appointed on: 22 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Flat 1, 12 Ladbroke Square, London, W11 3NA

HAUSSER, Michael ACTIVE
Role: Director
Appointed on: 26 Oct 2010
Country of Residence: Gb
Date of birth: January 1967
Address: 12 Ladbroke Square, London, W11 3NA

KASKANIAN, Sosi ACTIVE
Role: Director
Appointed on: 17 Apr 2015
Country of Residence: England
Date of birth: September 1969
Address: Frymans Farm, Hayes Lane, Peasmarsh, Rye, East Sussex, TN31 6XR, England

OOMS, Maarten Bastiaan ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: Hong Kong
Date of birth: March 1969
Address: Flat 5, 12 Ladbroke Square, London, W11 3NA, United Kingdom

RATKOVIC, Mira ACTIVE
Role: Director
Appointed on: 31 Jul 1995
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Flat 4 12 Ladbroke Square, London, W11 3NA

WELSTEAD, William Aidan ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Flat 7, 12 Ladbroke Square, London, W11 3NA, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1991
Resigned on: 15 Mar 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ARMSTRONG, James RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 28 Oct 2004
Date of birth: March 1937
Address: 12a Ladbroke Square, (Basement Flat), London, W11 3NA

BACON, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 20 Dec 1996
Date of birth: September 1951
Address: Flat 5 12 Ladbroke Square, London, W11 3NA

BALDOCK, John Charles RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 26 Apr 2000
Date of birth: April 1948
Address: Flat 7, 12 Ladbroke Square, London, W11 3NA

BARFIELD, Kirsten Jane RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 25 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Flat 5 12 Ladbroke Square, London, W11 3NA

BECKETT, Elizabeth Alison RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 20 Jul 1994
Date of birth: September 1951
Address: 12 Ladbroke Square, London, W11 3NA

CROMWELL, Joan Margaret Ann RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 06 Jan 2000
Date of birth: June 1949
Address: Flat 8 12 Ladbroke Square, London, W11 3NA

FLENLEY, William David Wingate RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 22 Mar 2004
Date of birth: April 1964
Address: Flat 1 12 Ladbroke Square, London, W11 3NA

GALBRAITH, Jeremy Hamish RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 12 Oct 2004
Date of birth: August 1966
Address: Flat 6 12 Ladbroke Square, London, W11 3NA

GOODERHAM, Malcolm Richard RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 17 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 12a Ladbroke Square, London, W11 3NA

HARLEY, Mercury Eric RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 29 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Flat 3 12 Ladbroke Square, London, W11 3NA

MADELLA-AMADEI, Marilyn RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 05 Oct 2001
Date of birth: January 1973
Address: Flat 7, 12 Ladbroke Square, London, W11 3NA

MARTYN, Sally Anne RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 26 Feb 2021
Country of Residence: France
Date of birth: May 1957
Address: Flat 7, 12 Ladbroke Square, London, W11 3NA

MCDONALD, Haley Catherine RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 07 Aug 2003
Date of birth: October 1971
Address: Flat 5 12 Ladbroke Square, London, W11 3NA

MITCHINSON, David Nicholas RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 26 Oct 2010
Date of birth: December 1976
Address: Flat 8 12 Ladbroke Square, London, W11 3NA

MOWLAM, Alma Monica RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 06 Jun 1997
Date of birth: June 1914
Address: Flat 1, 12 Ladbroke Square, London, W11 3NA

PRITCHARD, Anthony RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 29 Sep 2006
Date of birth: November 1940
Address: Flat 5, 12 Ladbroke Square, London, W11 3NA

RIDDLE, Polly Lavinia RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 17 Jan 2001
Date of birth: December 1965
Address: Flat 7 12 Ladbroke Square, London, W11 3NA

WAUGH, Robert Charles RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 17 Aug 1998
Date of birth: September 1968
Address: Flat 6 12 Ladbroke Square, London, W11 3NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1991
Resigned on: 15 Mar 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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