64 LADBROKE ROAD LIMITED
Company details
- Registered name
- 64 LADBROKE ROAD LIMITED
- Company number
- 03466747
- Registered office
- 64 Ladbroke Road, London, W11 3NR
- Company type
- Private limited company
- Incorporated on
- 17 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/09/2019 | Director resigned | DICK, John Oswald | — |
| 09/09/2019 | Director appointed | — | DICK, Robert Christopher Hugh |
| 09/09/2019 | Director appointed | — | DICK, Jonathan Simon Charles |
| 23/02/2019 | Person with significant control ceased | Mr John Oswald Dick | — |
| 06/04/2016 | Person with significant control added | — | Mrs Irene Mary Simone Dick |
| 06/04/2016 | Person with significant control added | — | Mr John Oswald Dick |
| 17/11/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 17/11/1997 | Director appointed | — | DICK, John Oswald |
| 17/11/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 17/11/1997 | Director appointed | — | DICK, Irene Mary Simone |
| 17/11/1997 | Secretary appointed | — | DICK, Irene Mary Simone |
Financial highlights
No figures could be read from the accounts filed on 11 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 64 LADBROKE ROAD LIMITED
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Filing history
Most recent filings
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About 64 LADBROKE ROAD LIMITED (03466747)
64 LADBROKE ROAD LIMITED is a private limited company incorporated on 17 November 1997 and registered in the United Kingdom under company number 03466747. Its registered office is at 64 Ladbroke Road, London, W11 3NR. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. 6 active officers are on record , and the person with significant control is Mr John Oswald Dick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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