OL

ONE LADBROKE SQUARE LIMITED

Active

Company number 02246754

Bletchingley · Incorporated 21 April 1988

The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP

Last updated on 23 May 2026

Residents property management · SIC 98000

Status
Active
Company age
38 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

SPOTACRE PROPERTY MANAGEMENT LIMITED · 21 April 1988 – 24 May 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ravi Priyavadan Parekh
Born January 1979
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
27 May 2025
PS
Ms Marcella Casati
Born August 1973
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Miles Oladipupo Adekoyejo Thomas
Born March 1973
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Gazette Filings Brought Up To Date
Gazette
9 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Gazette Notice Compulsary
Gazette
5 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2009 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2008 View
Legacy
Annual Return
21 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2007 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
28 February 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Address
16 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
3 May 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Full
Accounts
18 January 2001 View
Legacy
Annual Return
16 April 2000 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Annual Return
6 April 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Full
Accounts
4 December 1997 View
Legacy
Annual Return
9 April 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Annual Return
23 May 1996 View
Accounts With Accounts Type Full
Accounts
10 November 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Annual Return
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 November 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Annual Return
23 March 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
12 January 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Accounts With Accounts Type Full
Accounts
23 April 1993 View
Legacy
Annual Return
25 March 1993 View
Legacy
Officers
2 July 1992 View
Legacy
Annual Return
2 July 1992 View
Legacy
Address
28 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
20 June 1991 View
Accounts With Accounts Type Dormant
Accounts
7 May 1991 View
Legacy
Annual Return
7 May 1991 View
Accounts With Accounts Type Dormant
Accounts
24 December 1990 View
Legacy
Annual Return
24 December 1990 View
Legacy
Address
12 November 1990 View
Accounts With Accounts Type Dormant
Accounts
9 October 1989 View
Resolution
Resolution
9 October 1989 View
Legacy
Annual Return
9 October 1989 View
Resolution
Resolution
8 September 1989 View
Resolution
Resolution
17 August 1989 View
Certificate Change Of Name Company
Change Of Name
23 May 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Address
19 May 1988 View
Incorporation Company
Incorporation
21 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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