LUDGATE ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

03499105

Incorporation date

26/01/1998

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/01/1998)

29/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

28/01/2026

Director's details changed for Jonathan D Horowitz on 2026-01-20

View PDF (2 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

27/01/2025

Director's details changed for Mr Charles Stanley Kacherski on 2025-01-26

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

08/04/2024

Appointment of Mr Charles Stanley Kacherski as a director on 2024-04-02

View PDF (2 pages)

08/04/2024

Termination of appointment of Mathew Thomas Schuster as a director on 2024-04-05

View PDF (1 pages)

06/02/2024

Director's details changed for Jonathan D Horowitz on 2024-01-26

View PDF (2 pages)

06/02/2024

Change of details for Ludgate Northumberland Holdings Ltd as a person with significant control on 2024-01-26

View PDF (2 pages)

06/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

27/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (5 pages)

20/01/2023

Registered office address changed from Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-01-20

View PDF (1 pages)

30/12/2022

Resolutions

View PDF (1 pages)

30/12/2022

Solvency Statement dated 16/12/22

View PDF (1 pages)

30/12/2022

Statement by Directors

View PDF (1 pages)

30/12/2022

Statement of capital on 2022-12-30

View PDF (5 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

26/01/2022

Director's details changed for Jonathan D Horowitz on 2022-01-24

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

19/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

29/04/2021

Appointment of Mr. Mathew Thomas Schuster as a director on 2021-04-29

View PDF (2 pages)

02/03/2021

Appointment of Mr. Jon Horowitz as a secretary on 2021-02-23

View PDF (2 pages)

02/03/2021

Termination of appointment of Todd Ertel as a secretary on 2021-02-19

View PDF (1 pages)

02/03/2021

Termination of appointment of Todd Ertel as a director on 2021-02-19

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

26/01/2021

Termination of appointment of Allen Lorne Stevens as a director on 2021-01-11

View PDF (1 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

12/08/2020

Director's details changed for Mr. Todd Ertel on 2020-07-01

View PDF (2 pages)

12/08/2020

Secretary's details changed for Mr. Todd Ertel on 2020-07-01

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

27/01/2020

Change of details for Ludgate Northumberland Holdings Ltd as a person with significant control on 2020-01-26

View PDF (2 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

13/08/2019

Director's details changed for Mr. Todd Ertel on 2019-08-01

View PDF (2 pages)

13/08/2019

Secretary's details changed for Mr. Todd Ertel on 2019-08-01

View PDF (1 pages)

16/07/2019

Appointment of Mr. Todd Ertel as a secretary on 2019-07-15

View PDF (2 pages)

16/07/2019

Appointment of Mr. Todd Ertel as a director on 2019-07-15

View PDF (2 pages)

16/07/2019

Termination of appointment of Mark Kronick as a director on 2019-07-05

View PDF (1 pages)

16/07/2019

Termination of appointment of Mark Kronick as a secretary on 2019-07-05

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

18/01/2019

Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 2019-01-18

View PDF (1 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

28/03/2018

Appointment of Mr. Mark Kronick as a director on 2018-03-27

View PDF (2 pages)

27/03/2018

Appointment of Mr. Mark Kronick as a secretary on 2018-03-27

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

06/12/2017

Termination of appointment of Christopher Richard Leslie Colbourne as a director on 2017-12-01

View PDF (1 pages)

06/12/2017

Termination of appointment of Christopher Richard Leslie Colbourne as a secretary on 2017-12-01

View PDF (1 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

30/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (6 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

05/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

05/02/2015

Director's details changed for Allen Lorne Stevens on 2015-01-26

View PDF (2 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

29/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

06/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

23/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

30/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

30/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

06/02/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

23/12/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

12/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

01/03/2006

Resolutions

View PDF (2 pages)

20/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

30/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

07/02/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/02/2005

Resolutions

View PDF (2 pages)

28/01/2005

Miscellaneous

View PDF (1 pages)

25/01/2005

Memorandum and Articles of Association

View PDF (6 pages)

25/01/2005

S-div 07/01/05

View PDF (1 pages)

25/01/2005

Resolutions

View PDF (1 pages)

26/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

09/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

28/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

30/08/2003

Registered office changed on 30/08/03 from: 2ND floor st. Georges house 15 hanover square london W1S 1HR

View PDF (1 pages)

17/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

31/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (39 pages)

23/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (11 pages)

23/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (10 pages)

23/12/2002

Memorandum and Articles of Association

View PDF (6 pages)

23/12/2002

Resolutions

View PDF (8 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

25/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

03/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/02/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

26/06/2000

New director appointed

View PDF (2 pages)

06/04/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

06/01/2000

Ad 11/11/99--------- £ si 8400000@1=8400000 £ ic 2/8400002

View PDF (2 pages)

06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

View PDF (2 pages)

06/01/2000

£ nc 100/9000102 08/11/99

View PDF (1 pages)

01/12/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

01/12/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (4 pages)

01/12/1999

Resolutions

View PDF (1 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (13 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (13 pages)

13/07/1999

New director appointed

View PDF (2 pages)

09/06/1999

Memorandum and Articles of Association

View PDF (13 pages)

04/06/1999

Certificate of change of name

View PDF (2 pages)

02/06/1999

Registered office changed on 02/06/99 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

29/01/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/02/1998

Memorandum and Articles of Association

View PDF (13 pages)

05/02/1998

Certificate of change of name

View PDF (2 pages)

26/01/1998

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
8.54M
-
0.00
7.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	26/01/1998 - 25/05/1999	1125
Colbourne, Christopher Richard Leslie	Director	25/05/1999 - 01/12/2017	16
Stern, Robert Charles	Director	13/01/1999 - 25/05/1999	51
Zuercher, Eleanor Jane	Nominee Director	26/01/1998 - 04/03/1998	516
Rowe, Drusilla Charlotte Jane	Nominee Director	26/01/1998 - 04/03/1998	409

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUDGATE ASSOCIATES LIMITED

LUDGATE ASSOCIATES LIMITED is an(a) Active company incorporated on 26/01/1998 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUDGATE ASSOCIATES LIMITED?

LUDGATE ASSOCIATES LIMITED is currently Active. It was registered on 26/01/1998 .

Where is LUDGATE ASSOCIATES LIMITED located?

LUDGATE ASSOCIATES LIMITED is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does LUDGATE ASSOCIATES LIMITED do?

LUDGATE ASSOCIATES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LUDGATE ASSOCIATES LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-26 with no updates.