Ludgate Management Limited

Company Name	Ludgate Management Limited
Company Status	Active
Company Number	02560567
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hoi Ki Ho
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 September 2015(24 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	20th Floor Nan Fung Tower 88 Connaught Road C Central Hong Kong

Director Name	Andrea Tien
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	18 July 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Kunihiro Nowatari
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	30 April 2023(32 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	16 November 2005(15 years after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Peter Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 October 1992)
Role	Director Of Companies
Correspondence Address	34 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Paul Denis Rivlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Director Of Companies
Correspondence Address	42 Rochester Road London NW1 9JJ

Director Name	Mr Peter William Rogers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1993)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	10 Marryat Road Wimbledon London SW19 5BD

Director Name	Godfrey Michael Bradman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	2 years (resigned 20 November 1993)
Role	Chairman & Chief Executive - The Rosehaugh Group
Correspondence Address	15 Hanover Terrace London NW1 4RJ

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	9 years, 3 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1993)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Secretary Name	Mr Alan Gaunson Morkel
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	2 years (resigned 20 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL

Secretary Name	Mr Christopher Michael John Forshaw
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	1 year (resigned 17 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 1996)
Role	New Business Director
Correspondence Address	11 Walham Grove London Sw6

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 29 September 1993)
Role	Financial Director
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Secretary Name	Jonathan Paul Hallam
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	11 Trinity Road London SW19 8QT

Director Name	Mr Eugene Francis Doyle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1993(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1996)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	2 Gombards St. Albans Hertfordshire AL3 5NW

Director Name	Jonathan Paul Hallam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 1995)
Role	Solicitor
Correspondence Address	11 Trinity Road London SW19 8QT

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	18 October 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Director Name	Mr Michael John Francis Mannion
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1996)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	32 Acacia Way The Hollies Sidcup Kent DA15 8WW

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(6 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Sir John Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(6 years after company formation)
Appointment Duration	8 years, 12 months (resigned 16 November 2005)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	31 January 1997(6 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 November 2005)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 November 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(14 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 16 November 2005)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Ms Susan Roche
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Manor Way Guildford Surrey GU2 7RP

Director Name	Christopher James Orr
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	46 Woodlands Park Guildford Surrey GU1 2TJ

Director Name	Mr Michael Donald Barrie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(17 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 March 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 New Road Welwyn Hertfordshire AL6 0AE

Director Name	Mr Jonathan Jessop
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2009(18 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Gaddum Road Bowdon Cheshire WA14 3PF

Director Name	Mr Matthew Robert Bolton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(18 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 December 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	35 Feld Way Lychpit Basingstoke Hampshire RG24 8UW

Director Name	Mr Richard Martin Saul
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Douglas Road London NW6 7RP

Director Name	Mr Richard James David Lowe
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(22 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 1 Knightsbridge London SW1X 7LX

Director Name	Liu Chen
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 December 2015(25 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 2020)
Role	General Manager Of Financial Management Center
Country of Residence	China
Correspondence Address	30 Floor 688 Yuejiang Middle Road, North Tower Poly International Plaza Guangzhou, Prc 510308 China

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

34 at £1	One Fleet Realty LTD 34.00% Ordinary
33 at £1	10 Fleet Place Trustees Ii LTD & 10 Fleet Place Trustees I LTD 33.00% Ordinary
33 at £1	Pacific Dragon Investment Company LTD 33.00% Ordinary

Financials

Year	2014
Turnover	£427,307
Net Worth	£100
Cash	£320,226
Current Liabilities	£570,990

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	21 December 2023 (3 months, 4 weeks ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 21 December 2023 with updates (4 pages)
10 October 2023	Compulsory strike-off action has been discontinued (1 page)
7 October 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
18 May 2023	Appointment of Kunihiro Nowatari as a director on 30 April 2023 (2 pages)
18 May 2023	Termination of appointment of Simon Williams as a director on 30 April 2023 (1 page)
31 March 2023	Current accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
21 December 2022	Confirmation statement made on 21 December 2022 with updates (4 pages)
22 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
11 August 2022	Appointment of Andrea Tien as a director on 18 July 2022 (2 pages)
11 August 2022	Termination of appointment of Yingnan Wang as a director on 18 July 2022 (1 page)
4 April 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
22 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
10 August 2021	Compulsory strike-off action has been discontinued (1 page)
8 August 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
26 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
9 November 2020	Termination of appointment of Liu Chen as a director on 6 November 2020 (1 page)
9 November 2020	Appointment of Yingnan Wang as a director on 6 November 2020 (2 pages)
22 January 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 22 January 2020 (1 page)
22 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 January 2020	Confirmation statement made on 20 November 2019 with no updates (3 pages)
25 May 2019	Compulsory strike-off action has been discontinued (1 page)
23 May 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
5 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
20 March 2018	Compulsory strike-off action has been discontinued (1 page)
19 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
5 January 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
5 January 2018	Notification of One Fleet Realty Ltd as a person with significant control on 6 April 2016 (2 pages)
16 May 2017	Appointment of Liu Chen as a director on 22 December 2015 (2 pages)
16 May 2017	Appointment of Liu Chen as a director on 22 December 2015 (2 pages)
1 February 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
13 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
13 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
19 September 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
19 September 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
16 September 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
16 September 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
11 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (7 pages)
11 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (7 pages)
8 January 2016	Termination of appointment of Matthew Robert Bolton as a director on 22 December 2015 (2 pages)
8 January 2016	Termination of appointment of Matthew Robert Bolton as a director on 22 December 2015 (2 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
11 November 2015	Appointment of Mr Hoi Ki Ho as a director on 25 September 2015 (2 pages)
11 November 2015	Appointment of Mr Hoi Ki Ho as a director on 25 September 2015 (2 pages)
4 November 2015	Termination of appointment of Richard James David Lowe as a director on 25 September 2015 (1 page)
4 November 2015	Termination of appointment of Richard James David Lowe as a director on 25 September 2015 (1 page)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 January 2015	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW (1 page)
6 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (8 pages)
6 January 2015	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW (1 page)
6 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (8 pages)
14 August 2014	Appointment of Simon Williams as a director on 15 May 2014 (3 pages)
14 August 2014	Appointment of Simon Williams as a director on 15 May 2014 (3 pages)
19 February 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (6 pages)
19 February 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (6 pages)
18 February 2014	Register(s) moved to registered office address (1 page)
18 February 2014	Register(s) moved to registered office address (1 page)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
28 November 2013	Appointment of Mr Richard James David Lowe as a director (3 pages)
28 November 2013	Appointment of Mr Richard James David Lowe as a director (3 pages)
25 November 2013	Termination of appointment of Richard Saul as a director (1 page)
25 November 2013	Termination of appointment of Richard Saul as a director (1 page)
20 September 2013	Termination of appointment of Jonathan Jessop as a director (2 pages)
20 September 2013	Termination of appointment of Jonathan Jessop as a director (2 pages)
8 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
8 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
3 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
3 February 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
3 February 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
3 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
3 February 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 July 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 5 July 2010 (2 pages)
5 July 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 5 July 2010 (2 pages)
5 July 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 5 July 2010 (2 pages)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Director's details changed for Richard Saul on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Director's details changed for Jonathan Jessop on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Richard Saul on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Richard Saul on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Jonathan Jessop on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Director's details changed for Jonathan Jessop on 1 October 2009 (2 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Appointment of Matthew Robert Bolton as a director (2 pages)
23 June 2010	Appointment of Matthew Robert Bolton as a director (2 pages)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
26 March 2010	Termination of appointment of Christopher Orr as a director (1 page)
26 March 2010	Appointment of Richard Saul as a director (2 pages)
26 March 2010	Termination of appointment of Christopher Orr as a director (1 page)
26 March 2010	Appointment of Richard Saul as a director (2 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 June 2009	Director appointed jonathan jessop (2 pages)
4 June 2009	Director appointed jonathan jessop (2 pages)
4 June 2009	Appointment terminated director michael barrie (1 page)
4 June 2009	Appointment terminated director michael barrie (1 page)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 January 2009	Director appointed michael barrie (3 pages)
22 January 2009	Return made up to 20/11/08; full list of members (5 pages)
22 January 2009	Director appointed michael barrie (3 pages)
22 January 2009	Appointment terminated director susan roche (1 page)
22 January 2009	Return made up to 20/11/08; full list of members (5 pages)
22 January 2009	Appointment terminated director susan roche (1 page)
29 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 December 2007	Return made up to 20/11/07; full list of members (3 pages)
3 December 2007	Return made up to 20/11/07; full list of members (3 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 May 2007	Return made up to 20/11/06; full list of members (3 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Return made up to 20/11/06; full list of members (3 pages)
15 May 2007	Secretary's particulars changed (1 page)
3 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
3 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (11 pages)
8 November 2006	Full accounts made up to 31 December 2005 (11 pages)
30 August 2006	Auditor's resignation (1 page)
30 August 2006	Auditor's resignation (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
1 February 2006	Return made up to 20/11/05; full list of members (3 pages)
1 February 2006	Return made up to 20/11/05; full list of members (3 pages)
27 January 2006	New secretary appointed (3 pages)
27 January 2006	Registered office changed on 27/01/06 from: temple court 11 queen victoria street london EC4N 4TP (2 pages)
27 January 2006	New secretary appointed (3 pages)
27 January 2006	New director appointed (8 pages)
27 January 2006	Registered office changed on 27/01/06 from: temple court 11 queen victoria street london EC4N 4TP (2 pages)
27 January 2006	New director appointed (8 pages)
4 January 2006	Registered office changed on 04/01/06 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Memorandum and Articles of Association (10 pages)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Memorandum and Articles of Association (10 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (10 pages)
3 August 2005	Full accounts made up to 31 December 2004 (10 pages)
13 January 2005	New director appointed (12 pages)
13 January 2005	New director appointed (12 pages)
13 December 2004	Return made up to 20/11/04; full list of members (3 pages)
13 December 2004	Return made up to 20/11/04; full list of members (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
2 December 2003	Return made up to 20/11/03; full list of members (3 pages)
2 December 2003	Return made up to 20/11/03; full list of members (3 pages)
20 August 2003	Full accounts made up to 31 December 2002 (10 pages)
20 August 2003	Full accounts made up to 31 December 2002 (10 pages)
24 December 2002	Return made up to 20/11/02; no change of members (6 pages)
24 December 2002	Return made up to 20/11/02; no change of members (6 pages)
8 August 2002	Full accounts made up to 31 December 2001 (11 pages)
8 August 2002	Full accounts made up to 31 December 2001 (11 pages)
18 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
18 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
7 January 2002	Full accounts made up to 31 March 2001 (9 pages)
7 January 2002	Full accounts made up to 31 March 2001 (9 pages)
29 November 2001	Return made up to 20/11/01; full list of members (7 pages)
29 November 2001	Return made up to 20/11/01; full list of members (7 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
22 January 2001	Full accounts made up to 31 March 2000 (9 pages)
22 January 2001	Full accounts made up to 31 March 2000 (9 pages)
18 December 2000	Return made up to 20/11/00; full list of members (8 pages)
18 December 2000	Return made up to 20/11/00; full list of members (8 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
5 October 2000	New director appointed (5 pages)
5 October 2000	New director appointed (5 pages)
5 October 2000	New director appointed (6 pages)
5 October 2000	New director appointed (6 pages)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
3 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1999	Return made up to 20/11/99; no change of members (13 pages)
21 December 1999	Return made up to 20/11/99; no change of members (13 pages)
26 November 1999	Full accounts made up to 31 March 1999 (17 pages)
26 November 1999	Full accounts made up to 31 March 1999 (17 pages)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
21 December 1998	Return made up to 20/11/98; no change of members (11 pages)
21 December 1998	Return made up to 20/11/98; no change of members (11 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
5 January 1998	Return made up to 20/11/97; full list of members (38 pages)
5 January 1998	Return made up to 20/11/97; full list of members (38 pages)
19 December 1997	Full accounts made up to 31 March 1997 (8 pages)
19 December 1997	Full accounts made up to 31 March 1997 (8 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Secretary resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
15 December 1996	New director appointed (4 pages)
15 December 1996	New director appointed (4 pages)
15 December 1996	New director appointed (5 pages)
15 December 1996	New director appointed (4 pages)
15 December 1996	New director appointed (5 pages)
15 December 1996	New director appointed (4 pages)
21 November 1996	Return made up to 20/11/96; no change of members (5 pages)
21 November 1996	Return made up to 20/11/96; no change of members (5 pages)
8 November 1996	Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS (1 page)
25 October 1996	Full accounts made up to 31 March 1996 (8 pages)
25 October 1996	Full accounts made up to 31 March 1996 (8 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
3 April 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
3 April 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
14 February 1996	Return made up to 20/11/95; no change of members (9 pages)
14 February 1996	Return made up to 20/11/95; no change of members (9 pages)
2 January 1996	Full accounts made up to 30 June 1995 (8 pages)
2 January 1996	Full accounts made up to 30 June 1995 (8 pages)
2 November 1995	Secretary resigned (4 pages)
2 November 1995	New secretary appointed (4 pages)
2 November 1995	New secretary appointed (4 pages)
2 November 1995	Secretary resigned (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
20 June 1995	Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB (1 page)
20 June 1995	Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
15 December 1993	Return made up to 20/11/93; full list of members (14 pages)
15 December 1993	Return made up to 20/11/93; full list of members (14 pages)
29 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 January 1993	Return made up to 20/11/92; full list of members (20 pages)
8 January 1993	Return made up to 20/11/92; full list of members (20 pages)
7 December 1992	Memorandum and Articles of Association (18 pages)
7 December 1992	Memorandum and Articles of Association (18 pages)
6 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1992	Return made up to 20/11/91; full list of members (20 pages)
3 March 1992	Return made up to 20/11/91; full list of members (20 pages)
13 January 1992	Full accounts made up to 30 June 1991 (5 pages)
13 January 1992	Full accounts made up to 30 June 1991 (5 pages)
26 April 1991	Company name changed brandbell properties LIMITED\certificate issued on 29/04/91 (2 pages)
26 April 1991	Company name changed brandbell properties LIMITED\certificate issued on 29/04/91 (2 pages)
18 December 1990	Ad 05/12/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 1990	Ad 05/12/90--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 November 1990	Incorporation (16 pages)
20 November 1990	Incorporation (16 pages)

Ludgate Management Limited

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