Register entry · No. 02246754
ONE LADBROKE SQUARE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £20,804 to £5,567 in a year.
Accounts to 31 Mar 2026 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Apr 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Apr 2027
- Last made up to
- 31 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ONE LADBROKE SQUARE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £5,567 | £13,439 | 0 |
| 31 Mar 2025 | not published | not published | £20,804 | £27,305 | 0 |
| 31 Mar 2024 | not published | not published | £140,850 | £238,298 | 0 |
| 31 Mar 2023 | not published | not published | £25,111 | £26,566 | 0 |
| 31 Mar 2022 | not published | not published | £18,291 | £19,789 | 0 |
| 31 Mar 2021 | not published | not published | £12,322 | £14,439 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 23, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miles Oladipupo Adekoyejo Thomas | Director | 25 Feb 2005 | — | March 1973 | British · England |
| Marcella Casati | Director | 25 Feb 2005 | — | August 1973 | Italian · United Kingdom |
| Ravi Priyavadan Parekh | Director | 27 May 2025 | — | January 1979 | American · United Kingdom |
| Medha Ravi Parekh | Director | 27 May 2025 | — | November 1981 | American · United Kingdom |
| Miles Oladipupo Adekoyejo Thomas | Secretary | 1 Mar 2006 | — | — | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Miles Oladipupo Adekoyejo Thomas | Right to appoint and remove directors | 6 Apr 2016 | — | March 1973 | British · England |
| Ms Marcella Casati | Right to appoint and remove directors | 6 Apr 2016 | — | August 1973 | Italian · United Kingdom |
| Mr Ravi Priyavadan Parekh | Right to appoint and remove directors; Right to appoint and remove directors as firm | 27 May 2025 | — | January 1979 | American · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ONE LADBROKE SQUARE LIMITED still trading?
The register shows ONE LADBROKE SQUARE LIMITED as active.
What does ONE LADBROKE SQUARE LIMITED do?
It files the industry code 98000 (Residents property management).
When was ONE LADBROKE SQUARE LIMITED set up?
It was incorporated on 21 April 1988.
When are ONE LADBROKE SQUARE LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is ONE LADBROKE SQUARE LIMITED's next confirmation statement due?
By 14 April 2027.
Who runs ONE LADBROKE SQUARE LIMITED?
ONE LADBROKE SQUARE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House