LUDGATE PROPERTIES LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Confirmation statement made on 2025-04-12 with updates View Document
11/06/2511 June 2025 New	Registered office address changed from 59 st. Martin's Lane London WC2N 4JS to 59 st. Martin's Lane London WC2N 4JS on 2025-06-11 View Document
01/07/241 July 2024	Total exemption full accounts made up to 2024-03-31 View Document
16/05/2416 May 2024	Confirmation statement made on 2024-04-12 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
26/10/2326 October 2023	Total exemption full accounts made up to 2023-03-31 View Document
04/08/234 August 2023	Termination of appointment of Jose Gregorio Manjarres Larios as a director on 2023-07-31 View Document
23/05/2323 May 2023	Notification of Noble and Wise Limited as a person with significant control on 2023-04-24 View Document
23/05/2323 May 2023	Cessation of Jose Gregorio Manjarres Larios as a person with significant control on 2023-03-24 View Document
23/05/2323 May 2023	Confirmation statement made on 2023-04-12 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
14/03/2314 March 2023	Appointment of Mrs Natasha Lorraine Adams-Collman as a director on 2023-03-14 View Document
13/12/2213 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
16/12/2116 December 2021	Termination of appointment of Itzhak Rotem as a director on 2021-12-13 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-12-16 with updates View Document
08/12/218 December 2021	Confirmation statement made on 2021-11-01 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/07/2031 July 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
15/11/1915 November 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View Document
22/10/1922 October 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View Document
23/05/1823 May 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View Document
21/07/1721 July 2017	31/03/17 TOTAL EXEMPTION FULL View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
13/09/1613 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
14/12/1514 December 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
17/08/1517 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
17/11/1417 November 2014	SECRETARY APPOINTED DAVID ADRIAN OBRART View Document
17/11/1417 November 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
17/11/1417 November 2014	APPOINTMENT TERMINATED, SECRETARY KATHARINE OSINSKA View Document
29/07/1429 July 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
21/11/1321 November 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
19/11/1319 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
19/11/1219 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
21/05/1221 May 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
28/11/1128 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
15/08/1115 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
07/01/117 January 2011	Annual return made up to 1 November 2010 with full list of shareholders View Document

19/07/1019 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ITZHAK ROTEM / 31/10/2009 View Document
27/11/0927 November 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
27/11/0927 November 2009	REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 59 ST MARTIN'S LANE LONDON WC2N 4JS View Document
02/07/092 July 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
03/02/093 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
12/12/0812 December 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
11/12/0811 December 2008	REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 59 ST MARTIN'S LANE LONDON WC2N 4JS View Document
21/01/0821 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
21/01/0821 January 2008	RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS View Document
22/11/0622 November 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
22/11/0622 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
16/11/0516 November 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
16/11/0516 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
11/02/0511 February 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
11/01/0511 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
13/01/0413 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
13/01/0413 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
24/01/0324 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
24/01/0324 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
27/03/0227 March 2002	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View Document
07/01/027 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
23/03/0123 March 2001	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View Document
16/03/0116 March 2001	DIRECTOR RESIGNED View Document
19/01/0119 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
16/03/0016 March 2000	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View Document
17/11/9917 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
02/04/992 April 1999	RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS View Document
07/01/997 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
18/02/9818 February 1998	RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS View Document
18/02/9818 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
20/08/9720 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
20/08/9720 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/9717 June 1997	NEW DIRECTOR APPOINTED View Document
22/04/9722 April 1997	RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS View Document
09/10/969 October 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
21/08/9621 August 1996	NEW DIRECTOR APPOINTED View Document
20/08/9620 August 1996	NEW DIRECTOR APPOINTED View Document
12/08/9612 August 1996	REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AA View Document
12/08/9612 August 1996	SECRETARY RESIGNED View Document
12/08/9612 August 1996	DIRECTOR RESIGNED View Document
12/08/9612 August 1996	NEW SECRETARY APPOINTED View Document
23/02/9623 February 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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