Ludo Property Ventures Limited

Company Name	Ludo Property Ventures Limited
Directors	Nicholas Gerald Chudleigh Moll and Jeremy Collins
Company Status	Active
Company Number	00188785
Category	Private Limited Company
Incorporation Date	26 March 1923(100 years, 3 months ago)
Previous Name	Ludo Press Limited(The)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Gerald Chudleigh Moll
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 May 1996(73 years, 1 month after company formation)
Appointment Duration	27 years, 1 month
Role	Graphic Designer
Country of Residence	England
Correspondence Address	18 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA

Director Name	Mr Jeremy Collins
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(80 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Printers
Country of Residence	England
Correspondence Address	18 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA

Secretary Name	Mr Jeremy Collins
Nationality	British
Status	Current
Appointed	01 October 2003(80 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Printers
Country of Residence	England
Correspondence Address	18 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA

Director Name	John Anthony Collins
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(69 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2003)
Role	Printer
Correspondence Address	12 Riverside Avenue East Molesey Surrey KT8 0AE

Director Name	John Arthur Edward Ranger
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(69 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 1996)
Role	Printer
Correspondence Address	161 The Avenue West Wickham Kent BR4 0EG

Secretary Name	John Anthony Collins
Nationality	British
Status	Resigned
Appointed	23 May 1992(69 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	12 Riverside Avenue East Molesey Surrey KT8 0AE

Contact

Website	ludo.co.uk
Email address	[email protected]
Telephone	020 80791881
Telephone region	London

Location

Registered Address	18 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

188 at £1	Nicholas James Charman 9.14% Ordinary
1.1k at £1	Nicholas Gerald Chudleigh Moll 54.57% Ordinary
746 at £1	Jeremy Collins 36.28% Ordinary

Financials

Year	2014
Net Worth	£285,371
Cash	£6,273
Current Liabilities	£154,763

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (1 week, 3 days ago)
Next Return Due	6 June 2024 (1 year from now)

Charges

8 October 2002	Delivered on: 6 February 2014 Persons entitled: Nicholas Moll Classification: Mortgage Secured details: £127,462.50 due or to become due. Particulars: 14 smallwood road, london. Outstanding
16 May 2001	Delivered on: 29 May 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 stadium studios riverside road london SW17 oba. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 June 1996	Delivered on: 21 June 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
20 February 1979	Delivered on: 27 February 1979 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises, 373 earlsfield rd london, title no. 38692. Outstanding
7 February 1955	Delivered on: 25 February 1955 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge Secured details: All monies due etc not exceeding £3,000. Particulars: 373 earlsfield road, wandsworth, london title no. 38692. Outstanding
9 September 1996	Delivered on: 17 September 1996 Satisfied on: 1 December 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 373 earlsfield road london with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,056 (4 pages)
9 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,056 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,056 (4 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,056 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,056 (4 pages)
11 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,056 (4 pages)
6 February 2014	Particulars of a mortgage or charge/co extend / charge no: 6 (7 pages)
6 February 2014	Particulars of a mortgage or charge/co extend / charge no: 6 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
24 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
24 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
21 December 2012	Company name changed ludo press LIMITED(the)\certificate issued on 21/12/12 CONNOT ‐ (3 pages)
21 December 2012	Company name changed ludo press LIMITED(the)\certificate issued on 21/12/12 CONNOT ‐ (3 pages)
14 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-04 (1 page)
14 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-04 (1 page)
3 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-22 (1 page)
3 December 2012	Change of name notice (3 pages)
3 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-22 (1 page)
3 December 2012	Change of name notice (3 pages)
15 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-24 (1 page)
15 November 2012	Change of name notice (2 pages)
15 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-24 (1 page)
15 November 2012	Change of name notice (2 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 July 2011	Director's details changed for Jeremy Collins on 1 March 2010 (2 pages)
8 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
8 July 2011	Registered office address changed from 18 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 8 July 2011 (1 page)
8 July 2011	Director's details changed for Nicholas Gerald Chudleigh Moll on 1 March 2010 (2 pages)
8 July 2011	Secretary's details changed for Jeremy Collins on 1 March 2010 (1 page)
8 July 2011	Director's details changed for Jeremy Collins on 1 March 2010 (2 pages)
8 July 2011	Registered office address changed from 18 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 8 July 2011 (1 page)
8 July 2011	Director's details changed for Nicholas Gerald Chudleigh Moll on 1 March 2010 (2 pages)
8 July 2011	Secretary's details changed for Jeremy Collins on 1 March 2010 (1 page)
8 July 2011	Director's details changed for Jeremy Collins on 1 March 2010 (2 pages)
8 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
8 July 2011	Registered office address changed from 18 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 8 July 2011 (1 page)
8 July 2011	Director's details changed for Nicholas Gerald Chudleigh Moll on 1 March 2010 (2 pages)
8 July 2011	Secretary's details changed for Jeremy Collins on 1 March 2010 (1 page)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Jeremy Collins on 23 May 2010 (2 pages)
16 August 2010	Director's details changed for Nicholas Gerald Chudleigh Moll on 23 May 2010 (2 pages)
16 August 2010	Secretary's details changed for Jeremy Collins on 23 May 2010 (2 pages)
16 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Jeremy Collins on 23 May 2010 (2 pages)
16 August 2010	Director's details changed for Nicholas Gerald Chudleigh Moll on 23 May 2010 (2 pages)
16 August 2010	Secretary's details changed for Jeremy Collins on 23 May 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
2 June 2009	Location of register of members (1 page)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
2 June 2009	Location of register of members (1 page)
21 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 June 2007	Return made up to 23/05/07; full list of members (5 pages)
5 June 2007	Return made up to 23/05/07; full list of members (5 pages)
25 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
19 June 2006	Return made up to 23/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2006	Return made up to 23/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2006	Ad 26/04/06--------- £ si [email protected]=150 £ ic 1906/2056 (2 pages)
6 June 2006	Ad 26/04/06--------- £ si [email protected]=150 £ ic 1906/2056 (2 pages)
6 February 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
29 June 2005	Return made up to 23/05/05; full list of members (7 pages)
29 June 2005	Return made up to 23/05/05; full list of members (7 pages)
3 March 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	New secretary appointed;new director appointed (2 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
1 June 2004	Return made up to 23/05/04; full list of members (7 pages)
1 June 2004	Return made up to 23/05/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
22 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
4 October 2003	Secretary resigned;director resigned (1 page)
4 October 2003	New secretary appointed;new director appointed (2 pages)
4 October 2003	Secretary resigned;director resigned (1 page)
4 October 2003	New secretary appointed;new director appointed (2 pages)
1 June 2003	Return made up to 23/05/03; full list of members (7 pages)
1 June 2003	Return made up to 23/05/03; full list of members (7 pages)
12 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
12 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
5 June 2002	Return made up to 23/05/02; full list of members (7 pages)
5 June 2002	Return made up to 23/05/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
31 October 2001	Registered office changed on 31/10/01 from: 373 earlsfield road london SW18 3DG (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 373 earlsfield road london SW18 3DG (1 page)
6 June 2001	Return made up to 23/05/01; full list of members (6 pages)
6 June 2001	Return made up to 23/05/01; full list of members (6 pages)
29 May 2001	Particulars of mortgage/charge (3 pages)
29 May 2001	Particulars of mortgage/charge (3 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
1 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
24 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
15 July 1999	Return made up to 23/05/99; full list of members (6 pages)
15 July 1999	Return made up to 23/05/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
9 June 1998	Return made up to 23/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 June 1998	Return made up to 23/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
29 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
29 July 1997	Return made up to 23/05/97; full list of members (6 pages)
29 July 1997	Return made up to 23/05/97; full list of members (6 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Return made up to 23/05/96; full list of members (6 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Return made up to 23/05/96; full list of members (6 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
29 April 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
29 April 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
31 May 1995	Return made up to 23/05/95; no change of members (4 pages)
31 May 1995	Return made up to 23/05/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
22 May 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)

Ludo Property Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London