11 Ladbroke Square Management Company Limited
- Company number
- 04870941
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Aug 2003
- Nature of business
- Residents property management
Registered office
Previous names
- Cc6 Management Company Ltd (until 27 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CC COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 19 Aug 2003 | 21 Aug 2003 |
| COLCOY LIMITED | Corporate-Director | 19 Aug 2003 | 21 Aug 2003 |
| COLCOY LIMITED | Corporate-Director | 28 Nov 2003 | 16 Apr 2004 |
| ACCEPTANCE CO LTD | Corporate-Secretary | 25 Apr 2005 | 30 Aug 2007 |
| ARBER, Oliver George Orlando | Secretary | 21 Aug 2003 | 30 Aug 2007 |
| ST JOHN, Oliver Peter | Director | 21 Aug 2003 | 30 Aug 2007 |
| VAUDIN, Jaqueline Mary Lise | Director | 3 Dec 2003 | 8 Oct 2007 |
| MCCLANAHAN, Pauli | Director | 21 Aug 2003 | 22 Feb 2012 |
| COWCHER, Michael John | Director | 21 Aug 2003 | 27 Apr 2015 |
| ARBER, Oliver George Orlando | Director | 21 Aug 2003 | 30 Sep 2015 |
| WATSON, Jalila | Director | 22 Feb 2012 | 31 Dec 2017 |
| CIRILLO, Francesco | Director | 2 Nov 2005 | 6 Apr 2020 |
| POZZO, Pierre Charles Andre | Director | 11 Dec 2023 | 27 Aug 2024 |
| WATSON, Ariel Mcclanahan, Professor | Director | 2 Feb 2018 | 17 Sep 2026 |
| GOODCHILD, Philip David | Director | 11 Dec 2023 | |
| BURGESS, Nikki | Director | 22 Feb 2012 | |
| JMW BARNARD MANAGEMENT LIMITED | Corporate-Secretary | 1 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francesco Cirillo | Significant Influence Or Control | 19 Aug 2016 | 23 Aug 2022 |
| Mrs Jalila Watson | Significant Influence Or Control | 19 Aug 2016 | 23 Aug 2022 |
| Mrs Nikki Burgess | Significant Influence Or Control | 19 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £1,264 | - | - |
| 30 Nov 2024 | £1,264 | - | - |
| 30 Nov 2023 | - | - | 0 |
| 30 Nov 2022 | - | - | 0 |
| 30 Nov 2021 | - | - | 0 |
| 30 Nov 2020 | - | - | 0 |
| 30 Nov 2019 | - | - | 0 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | £6,052 | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
Connections
Directors’ other companies
- JMW BARNARD MANAGEMENT LIMITED - Corporate-Secretary at K&C Real Estate Limited
- JMW BARNARD MANAGEMENT LIMITED - Corporate-Secretary at 17 Devonshire Terrace Rtm Company Limited
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