Ludgate Properties Limited

Company Registration Number: 03163285

Company registered in England and Wales

Approximate Location Map

Registered Address

59 ST. MARTIN'S LANE
LONDON
WC2N 4JS

There are 83 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ludgate Properties Limited is a Private Company Limited by Shares first registered on 23 February 1996. Its current registered address is in London.

Registration Data

Company Number

03163285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£134,940£134,940£134,940£140,940£140,940£140,940£140,940£119,940£94,940£94,940£34,940
Current Assets £436,707£494,709£67,486£59,929£53,217£103,847£94,067£86,177£74,837£93,795£107,395£94,982£146,838
of which Cash £256,707£494,709£67,486£59,929£23,217£53,847£14,067£86,177£14,837£51,509£24,370£1,957£3,813
Total Assets £436,707£494,709£202,426£194,869£188,157£244,787£235,007£227,117£215,777£213,735£202,335£189,922£181,778
Current Liabilities £838£2,888£2,686£2,621£3,188£3,170£2,724£3,332£1,504£3,528£3,066£397£385
Net Current Assets £435,869£491,821£64,800£57,308£50,029£100,677£91,343£82,845£73,333£90,267£104,329£94,585£146,453
Total Net Worth £189,487£207,989£199,740£192,248£184,969£241,617£232,283£223,785£214,273£210,207£199,269£189,525£181,393

Previous Names

No previous names

Company Officers

  • OBRART, David Adrian

    Secretary

    Appointed on 1 May 2014

     

    59
    St. Martin's Lane
    London
    WC2N 4JS

  • OBRART, David Adrian

    Director

    Appointed on 26 June 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    59 St Martins Lane
    London
    WC2N 4JS

  • ROTEM, Itzhak

    Director

    Appointed on 7 May 1997

     

    Nationality: Israeli

    Occupation: Engineer

    Month of birth: November 1948

    Sho-Hen 63/1
    Rehovot
    76469
    Israel

  • OSINSKA, Katharine Anne

    Secretary

    Appointed on 26 June 1996

    Resigned on 1 May 2014

    54 Robinson Road
    Colliers Wood
    London
    SW17 9DW

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1996

    Resigned on 26 June 1996

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • RICHARDSON, David Channing

    Director

    Appointed on 29 July 1996

    Resigned on 14 February 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1955

    12 Upper Wimpole Street
    London
    W1M 7TD

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1996

    Resigned on 26 June 1996

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7I9ER2I. Transaction: MzIxOTAwNTEwNWFkaXF6a2N4.

  2. 23 May 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X76J18OO. Transaction: MzIwNTY3OTA5NmFkaXF6a2N4.

  3. 3 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IFX494. Transaction: MzE4OTQyNDkyMmFkaXF6a2N4.

  4. 21 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6AO1DCY. Transaction: MzE4MTA4NzUzM2FkaXF6a2N4.

  5. 15 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT45DK. Transaction: MzE2MTk1MzI2NGFkaXF6a2N4.

  6. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EZB1S1. Transaction: MzE1NzE1OTY3NWFkaXF6a2N4.

  7. 14 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9CP29. Transaction: MzEzNzUxNDcyMmFkaXF6a2N4.

  8. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D884UZ. Transaction: MzEyODc1OTc2OGFkaXF6a2N4.

  9. 17 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU51D7. Transaction: MzExMTQ3MDI0N2FkaXF6a2N4.

  10. 17 November 2014 Appointment of David Adrian Obrart as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP03. Barcode: X3KU51CZ. Transaction: MzExMTQ3MDA0NWFkaXF6a2N4.

  11. 17 November 2014 Termination of appointment of Katharine Anne Osinska as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X3KU51CR. Transaction: MzExMTQ3MDAxOWFkaXF6a2N4.

  12. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CEZXEW. Transaction: MzEwNDM1ODkyNmFkaXF6a2N4.

  13. 21 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5MII. Transaction: MzA4OTIwNDA2OGFkaXF6a2N4.

  14. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LADS2R. Transaction: MzA4OTAxMTAxNGFkaXF6a2N4.

  15. 19 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1S8ZM. Transaction: MzA2Nzc0NzY0MGFkaXF6a2N4.

  16. 21 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1936RWB. Transaction: MzA1Nzc4Nzk3MGFkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XGOKBZMH. Transaction: MzA0Nzk2OTQwOGFkaXF6a2N4.

  18. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKP9NWLW. Transaction: MzA0MjA5NDkxMWFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XESNBQLC. Transaction: MzAyOTk2ODY0MWFkaXF6a2N4.

  20. 19 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3E2HLOJ. Transaction: MzAxOTczOTg4NmFkaXF6a2N4.

  21. 27 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X83X5FB0. Transaction: MzAwMzg1MTMxNmFkaXF6a2N4.

  22. 27 November 2009 Registered office address changed from 59 St Martin's Lane London WC2N 4JS on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: X83X3FBY. Transaction: MzAwMzg1MDA4MmFkaXF6a2N4.

  23. 27 November 2009 Director's details changed for Itzhak Rotem on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X83X4FBZ. Transaction: MzAwMzg1MDA4M2FkaXF6a2N4.

  24. 2 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZZORB64. Transaction: MjAzNjM0NTQ5MGFkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9TKM6YM. Transaction: MjAyNDgzNDIzNmFkaXF6a2N4.

  26. 12 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRO95KL. Transaction: MjAxOTk1NDI0MmFkaXF6a2N4.

  27. 11 December 2008 Registered office changed on 11/12/2008 from 59 st martin's lane london WC2N 4JS [View PDF]

    Category: Address. Type: 287. Barcode: XBRO85KK. Transaction: MjAxOTk0MjM5NGFkaXF6a2N4.

  28. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1Mjc0OWFkaXF6a2N4.

  29. 21 January 2008 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI1Mjc1MGFkaXF6a2N4.

  30. 22 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIwOTEyOWFkaXF6a2N4.

  31. 22 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM2ODg5MGFkaXF6a2N4.

  32. 16 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzQ1MTQxNGFkaXF6a2N4.

  33. 16 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg3NDE1OWFkaXF6a2N4.

  34. 11 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxMzE3MmFkaXF6a2N4.

  35. 11 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAwMTUxNWFkaXF6a2N4.

  36. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODE4MzUyN2FkaXF6a2N4.

  37. 13 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5NTkyNGFkaXF6a2N4.

  38. 24 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODc5ODY3OGFkaXF6a2N4.

  39. 24 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzMjk3NWFkaXF6a2N4.

  40. 27 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ1MjczNGFkaXF6a2N4.

  41. 7 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDYyNzYxNWFkaXF6a2N4.

  42. 23 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1ODM5OGFkaXF6a2N4.

  43. 16 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyMTIxM2FkaXF6a2N4.

  44. 19 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODU0MjgwNmFkaXF6a2N4.

  45. 16 March 2000 Ad 01/10/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg0MjIyMGFkaXF6a2N4.

  46. 16 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2ODQ1NmFkaXF6a2N4.

  47. 17 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzg3MDQ2NGFkaXF6a2N4.

  48. 2 April 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwOTc1MWFkaXF6a2N4.

  49. 7 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTU2MTQ2NWFkaXF6a2N4.

  50. 18 February 1998 Return made up to 23/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk0NTQ3N2FkaXF6a2N4.

  51. 18 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NzU0MTEzNmFkaXF6a2N4.

  52. 20 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjQ1ODcxM2FkaXF6a2N4.

  53. 20 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDU0MjM4OWFkaXF6a2N4.

  54. 17 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcyNTYyNGFkaXF6a2N4.

  55. 22 April 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczOTI5MGFkaXF6a2N4.

  56. 9 October 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NDY0NTEyMmFkaXF6a2N4.

  57. 21 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjQ5OTkyNmFkaXF6a2N4.

  58. 20 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTI3Njc1NGFkaXF6a2N4.

  59. 12 August 1996 Registered office changed on 12/08/96 from: 88 kingsway holborn london WC2B 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY4NzI4NGFkaXF6a2N4.

  60. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzY5ODY3MWFkaXF6a2N4.

  61. 12 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTEyNzcwNmFkaXF6a2N4.

  62. 12 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTA4NDQ0MWFkaXF6a2N4.

  63. 23 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg2OTA3NWFkaXF6a2N4.

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18.206.241.26 Mon, 22 Jul 2019 15:00:50 +0100