Jordan Ludlow & Associates Limited

Company Name	Jordan Ludlow & Associates Limited
Director	Andrew Jordan
Company Status	Active
Company Number	04700729
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Andrew Jordan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(1 week, 1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Tony James Holdsworth
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 week, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2009)
Role	Accountant
Correspondence Address	The Firs Platt House Lane Wrotham Sevenoaks Kent TN15 7LX

Secretary Name	Mr Andrew Jordan
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 week, 1 day after company formation)
Appointment Duration	1 month (resigned 29 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Forest Ridge Keston Kent BR2 6EQ

Secretary Name	Miss Dominique Haywood
Nationality	British
Status	Resigned
Appointed	29 April 2003(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.jordanludlow.co.uk/
Telephone	020 86630151
Telephone region	London

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Dominique Haywood 5.00% Ordinary
40 at £1	Andrew Jordan 40.00% Ordinary
35 at £1	Sandra Jordan 35.00% Ordinary
20 at £1	Christopher Jordan 20.00% Ordinary

Financials

Year	2014
Net Worth	£136,080
Cash	£8,495
Current Liabilities	£92,690

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

31 March 2017	Delivered on: 4 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in freehold property known as unit 2 9 limes road beckenham kent (land registry title number SGL541969). Outstanding
2 September 2009	Delivered on: 9 September 2009 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: F/H 9 limes road beckenham t/no K166835 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
19 June 2003	Delivered on: 21 June 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 April 2017	Registration of charge 047007290003, created on 31 March 2017 (6 pages)
3 March 2017	Termination of appointment of Dominique Haywood as a secretary on 1 March 2017 (1 page)
3 March 2017	Director's details changed for Andrew Jordan on 2 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Andrew Jordan on 18 March 2010 (2 pages)
30 April 2010	Secretary's details changed for Miss Dominique Haywood on 18 March 2010 (1 page)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 May 2009	Return made up to 18/03/09; full list of members (4 pages)
1 May 2009	Appointment terminated director tony holdsworth (1 page)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 April 2008	Return made up to 18/03/08; full list of members (4 pages)
8 April 2008	Secretary's change of particulars / dominique haywood / 01/07/2007 (2 pages)
11 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 April 2007	Return made up to 18/03/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 March 2006	Return made up to 18/03/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 March 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 April 2004	Ad 01/04/03--------- Â£ si 98@1 (2 pages)
21 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 February 2004	Secretary's particulars changed (1 page)
21 June 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	New secretary appointed (3 pages)
7 May 2003	Secretary resigned (1 page)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: yemple house 20 holywell row london EC2A 4XH (1 page)
3 April 2003	Director resigned (1 page)
27 March 2003	Company name changed drivestream developments LIMITED\certificate issued on 27/03/03 (2 pages)
18 March 2003	Incorporation (7 pages)

Jordan Ludlow & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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