Ledbury Road Property Ltd

Company Name	Ledbury Road Property Ltd
Company Status	Dissolved
Company Number	05798242
Category	Private Limited Company
Incorporation Date	27 April 2006(17 years, 12 months ago)
Dissolution Date	28 February 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew Daniel Hermer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings York Buildings London WC2N 6JU

Director Name	Mr Jonathan Shonn
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2019(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	111 - 113 Walton Street London SW3 2HP

Director Name	Derek Albert Berry
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Police House South Creake Norfolk NR21 9JF

Secretary Name	Derek Albert Berry
Nationality	British
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Police House South Creake Norfolk NR21 9JF

Secretary Name	Mr Paul Deeming
Nationality	British
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Old Brompton Road London SW7 3DL

Director Name	Mr Paul Deeming
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Old Brompton Road London SW7 3DL

Director Name	Mr Damian Ernest Mould
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ensor Mews London SW7 3BT

Director Name	Mr Matthew Brian Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15a Ives Street London SW3 2ND

Contact

Website	eclipse-ventures.com

Location

Registered Address	22 York Buildings York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

833 at £0.1	Ignite Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£257,176
Current Liabilities	£700,580

Accounts

Latest Accounts	26 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

2 April 2007	Delivered on: 5 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 209 westbourne park road, london t/no BGL58175 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
22 November 2006	Delivered on: 30 November 2006 Persons entitled: National Westminster 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

2 April 2007

Delivered on: 5 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge over licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 209 westbourne park road, london t/no BGL58175 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
Outstanding

22 November 2006

Delivered on: 30 November 2006
Persons entitled: National Westminster 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	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 February 2017	Registered office address changed from 15a Ives Street London SW3 2nd to 111-113 Walton Street London SW3 2HP on 10 February 2017 (1 page)
4 January 2017	Full accounts made up to 27 March 2016 (15 pages)
10 June 2016	Auditor's resignation (1 page)
2 June 2016	Auditor's resignation (1 page)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP .1 (3 pages)
24 December 2015	Accounts for a small company made up to 29 March 2015 (5 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 0.10 (4 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 0.10 (4 pages)
27 November 2015	Termination of appointment of Matthew Brian Jones as a director on 2 October 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brian Jones as a director on 2 October 2015 (1 page)
24 November 2015	Solvency Statement dated 02/11/15 (1 page)
24 November 2015	Statement by Directors (1 page)
24 November 2015	Resolutions RES13 ‐ Share premium account cancelled 02/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 83.3 (3 pages)
17 December 2014	Accounts for a small company made up to 30 March 2014 (5 pages)
3 September 2014	Director's details changed for Mr Matthew Brian Jones on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Matthew Brian Jones on 3 September 2014 (2 pages)
19 June 2014	Director's details changed for Mr Matthew Hermer on 1 January 2014 (2 pages)
19 June 2014	Director's details changed for Mr Matthew Hermer on 1 January 2014 (2 pages)
19 June 2014	Appointment of Mr Matthew Brian Jones as a director (2 pages)
19 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 83.3 (3 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
7 May 2013	Termination of appointment of Paul Deeming as a director (1 page)
7 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
30 September 2010	Director's details changed for Matthew Hermer on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Matthew Hermer on 1 September 2010 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
21 July 2008	Appointment terminated director damian mould (1 page)
1 May 2008	Appointment terminated secretary paul deeming (1 page)
10 April 2008	Return made up to 31/03/08; full list of members (6 pages)
10 March 2008	Auditor's resignation (2 pages)
8 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
4 October 2007	Secretary resigned;director resigned (1 page)
4 October 2007	New director appointed (1 page)
6 August 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 5 cromwell place london SW7 2JE (1 page)
25 May 2007	Ad 05/10/06-13/10/06 Â£ si [email protected] (2 pages)
25 May 2007	Return made up to 27/04/07; full list of members (8 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
20 November 2006	Registered office changed on 20/11/06 from: alfred house 23-24 cromwell place london SW7 3DL (1 page)
16 November 2006	New director appointed (1 page)
3 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
21 September 2006	Ad 01/09/06--------- Â£ si [email protected]=72 Â£ ic 2/74 (3 pages)
21 September 2006	S-div 31/08/06 (1 page)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 April 2006	Incorporation (17 pages)