Housing Today Limited

Company Name	Housing Today Limited
Company Status	Dissolved
Company Number	04319327
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)
Previous Name	Ludgate 270 Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2011(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 July 2003(1 year, 8 months after company formation)
Appointment Duration	14 years (closed 01 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	22 March 2011(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	22 March 2011(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Christian Guy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	68 Warwick Gardens London W14 8PP

Director Name	Ruth Harkness
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	52 Abercorn Road Mill Hill East London NW7 1JL

Director Name	Mr James Nicolas Tickell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Eastbourne Road Chiswick London W4 3EB

Secretary Name	Max Margaritelli
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	185a Chelmsford Road Shenfield Essex CM15 8SA

Director Name	Penny Guest
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2003)
Role	Company Director
Correspondence Address	Albans Farmhouse Romford Road Pembury Kent TN2 4BB

Director Name	Richard John McCarthy
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2003)
Role	Chief Executive
Correspondence Address	171 Forest Road Tunbridge Wells Kent TN2 5JP

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2004)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Andrew Jordan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 2006)
Role	Publisher
Correspondence Address	4 Rochester Road Tonbridge Kent TN10 4NU

Director Name	Mrs Clare Winstanley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 years after company formation)
Appointment Duration	10 months (resigned 30 September 2004)
Role	H Association Chief Executive
Country of Residence	England
Correspondence Address	178 Victoria Road London N22 7XQ

Director Name	Mr Jonathan Paul Newby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	26 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Liz Atkins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(2 years, 11 months after company formation)
Appointment Duration	6 months (resigned 27 April 2005)
Role	Director Of Strategy & Communi
Correspondence Address	111 Palace Road London SW2 3LB

Director Name	Mr Nicholas John Abbey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(2 years, 11 months after company formation)
Appointment Duration	6 months (resigned 27 April 2005)
Role	Housing Association Chief Exec
Country of Residence	United Kingdom
Correspondence Address	25 Orchard Way Haddenham Ely Cambridgeshire CB6 3UT

Director Name	Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2010)
Role	Chartered Accountant
Correspondence Address	41 Neville House 19 Page Street, Westminster London SW1P 4JX

Director Name	Adrian David Barrick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1 Normanhurst Road Streatham Hill London SW2 3TA

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Contact

Website	www.govanlc.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at £1	Builder Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (3 pages)
3 May 2017	Application to strike the company off the register (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 1,001 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 1,001 (3 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (5 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
26 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (5 pages)
26 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (5 pages)
26 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (5 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (5 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 April 2011	Termination of appointment of Patrick Mcaleenan as a director (1 page)
4 April 2011	Termination of appointment of Patrick Mcaleenan as a director (1 page)
28 March 2011	Appointment of Carl Adrian as a director (3 pages)
28 March 2011	Appointment of Crosswall Nominees Limited as a director (3 pages)
28 March 2011	Appointment of Crosswall Nominees Limited as a director (3 pages)
28 March 2011	Appointment of Unm Investments Limited as a director (3 pages)
28 March 2011	Appointment of Carl Adrian as a director (3 pages)
28 March 2011	Appointment of Unm Investments Limited as a director (3 pages)
24 March 2011	Statement of company's objects (2 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 March 2011	Statement of company's objects (2 pages)
23 March 2011	Termination of appointment of Adrian Barrick as a director (1 page)
23 March 2011	Termination of appointment of Adrian Barrick as a director (1 page)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
19 January 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
19 January 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
7 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Termination of appointment of Shane Naughton as a director (1 page)
5 January 2010	Termination of appointment of Shane Naughton as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
30 January 2009	Director appointed adrian barrick (3 pages)
30 January 2009	Director appointed adrian barrick (3 pages)
12 January 2009	Return made up to 08/11/08; full list of members (3 pages)
12 January 2009	Return made up to 08/11/08; full list of members (3 pages)
10 November 2008	Appointment terminated director jonathan newby (1 page)
10 November 2008	Appointment terminated director jonathan newby (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 September 2008	Director appointed shane paul naughton (3 pages)
10 September 2008	Director appointed shane paul naughton (3 pages)
12 May 2008	Appointment terminated director andrew jordan (1 page)
12 May 2008	Appointment terminated director andrew jordan (1 page)
19 November 2007	Return made up to 08/11/07; full list of members (2 pages)
19 November 2007	Return made up to 08/11/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
17 November 2006	Return made up to 08/11/06; full list of members (2 pages)
17 November 2006	Return made up to 08/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
7 March 2006	Return made up to 08/11/05; full list of members (8 pages)
7 March 2006	Return made up to 08/11/05; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Return made up to 08/11/04; full list of members (7 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Return made up to 08/11/04; full list of members (7 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
16 December 2003	Resolutions RES13 ‐ Appointment of auditors 04/11/03 (2 pages)
16 December 2003	Resolutions RES13 ‐ Appointment of auditors 04/11/03 (2 pages)
3 December 2003	Return made up to 08/11/03; full list of members (8 pages)
3 December 2003	Return made up to 08/11/03; full list of members (8 pages)
14 November 2003	Full accounts made up to 31 December 2002 (16 pages)
14 November 2003	Full accounts made up to 31 December 2002 (16 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: 7TH floor anchorage house 2 clove crescent london E14 2BE (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 7TH floor anchorage house 2 clove crescent london E14 2BE (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
18 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
18 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
20 February 2002	Ad 31/01/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 7 pilgrim street london EC4V 6LB (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 7 pilgrim street london EC4V 6LB (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
20 February 2002	Ad 31/01/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 December 2001	Company name changed ludgate 270 LIMITED\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed ludgate 270 LIMITED\certificate issued on 24/12/01 (2 pages)
8 November 2001	Incorporation (22 pages)
8 November 2001	Incorporation (22 pages)

Housing Today Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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