Introduction
Watch Company
5
57 LADBROKE ROAD MANAGEMENT COMPANY LTD
57 LADBROKE ROAD MANAGEMENT COMPANY LTD is an active company incorporated on 3 August 2022 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 57 LADBROKE ROAD MANAGEMENT COMPANY LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14272430
LTD Company
Age
3 Years
Incorporated 3 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
One Station Approach Harlow, CM20 2FB,
Previous Addresses
Field House Station Approach Harlow Essex CM20 2FB England
From: 4 March 2025To: 30 June 2025
Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England
From: 24 October 2024To: 4 March 2025
Formal House 60 st. Georges Place Cheltenham GL50 3PN England
From: 22 June 2023To: 24 October 2024
2nd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR United Kingdom
From: 3 August 2022To: 22 June 2023
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
WARWICK ESTATES PROPERTY MANAGEMENT LTD
ActiveStation Approach, HarlowCM20 2FB
Corporate secretary
Appointed 21 Oct 2024
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Station Approach, HarlowCM20 2FB
Corporate secretary
21 Oct 2024
Active
ANGELIDES, Max-Emilios Robert
ActiveStation Approach, HarlowCM20 2FB
Born March 1999
Director
Appointed 22 Jul 2024
ANGELIDES, Max-Emilios Robert
Station Approach, HarlowCM20 2FB
Born March 1999
Director
22 Jul 2024
Active
ANGELIDES, Nicole Taylor
ActiveStation Approach, HarlowCM20 2FB
Born March 1996
Director
Appointed 22 Jul 2024
ANGELIDES, Nicole Taylor
Station Approach, HarlowCM20 2FB
Born March 1996
Director
22 Jul 2024
Active
ARBIB, Scarlet
ActiveStation Approach, HarlowCM20 2FB
Born May 2000
Director
Appointed 22 Jul 2024
ARBIB, Scarlet
Station Approach, HarlowCM20 2FB
Born May 2000
Director
22 Jul 2024
Active
BOULTBEE BROOKS, Clive Ensor
Resigned60 St. Georges Place, CheltenhamGL50 3PN
Born July 1963
Director
Appointed 03 Aug 2022
Resigned 22 Jul 2024
BOULTBEE BROOKS, Clive Ensor
60 St. Georges Place, CheltenhamGL50 3PN
Born July 1963
Director
03 Aug 2022
Resigned 22 Jul 2024
Resigned
BOULTBEE BROOKS, Emily Louise
Resigned60 St. Georges Place, CheltenhamGL50 3PN
Born June 1994
Director
Appointed 03 Aug 2022
Resigned 22 Jul 2024
BOULTBEE BROOKS, Emily Louise
60 St. Georges Place, CheltenhamGL50 3PN
Born June 1994
Director
03 Aug 2022
Resigned 22 Jul 2024
Resigned
BOULTBEE BROOKS, Lucy
Resigned60 St. Georges Place, CheltenhamGL50 3PN
Born June 1992
Director
Appointed 03 Aug 2022
Resigned 22 Jul 2024
BOULTBEE BROOKS, Lucy
60 St. Georges Place, CheltenhamGL50 3PN
Born June 1992
Director
03 Aug 2022
Resigned 22 Jul 2024
Resigned
ROBERTS, Lee
Resigned60 St. Georges Place, CheltenhamGL50 3PN
Born August 1965
Director
Appointed 03 Aug 2022
Resigned 22 Jul 2024
ROBERTS, Lee
60 St. Georges Place, CheltenhamGL50 3PN
Born August 1965
Director
03 Aug 2022
Resigned 22 Jul 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Max-Emilios Robert Angelides
ActiveStation Approach, HarlowCM20 2FB
Born March 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2024
Mr Max-Emilios Robert Angelides
Station Approach, HarlowCM20 2FB
Born March 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2024
Active
Ms Nicole Taylor Angelides
ActiveStation Approach, HarlowCM20 2FB
Born March 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2024
Ms Nicole Taylor Angelides
Station Approach, HarlowCM20 2FB
Born March 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2024
Active
Ms Scarlet Arbib
ActiveStation Approach, HarlowCM20 2FB
Born May 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2024
Ms Scarlet Arbib
Station Approach, HarlowCM20 2FB
Born May 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2024
Active
Broadway House, HerefordHR4 9AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2022
Ceased 22 Jul 2024
Boultbee Brooks (E & L Developments) Limited
Broadway House, HerefordHR4 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2022
Ceased 22 Jul 2024
Ceased
Filing History
48
Description
Type
Date Filed
Document
6 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 August 2025
5 August 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
5 August 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
30 June 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 June 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
4 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024
24 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2024
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2024
23 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 June 2023
23 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 June 2023
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
3 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 August 2022