Ludgrove Hall Residents Company Ltd

About

Registered Number: 03815711
Date of Incorporation: 28/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Sadlers, 175 High Street, Barnet, Herts, EN5 5SU,

 

Having been setup in 1999, Ludgrove Hall Residents Company Ltd has its registered office in Barnet, it's status at Companies House is "Active". There are 14 directors listed as Simmons, Philip, Bookman, Linda Irene, Hohenberg, John Anthony, Ivey, Grahame, Piercy, Penelope Anne, Watson, David Alan, Belsey, Ron, Simmons, Phillip Geoffrey, Bailey, Dorothy, Flannery, John Philip, Gibbons, John William, Grady, Mary Cathrina, Patel, Bhavna, Phillips, Philip Barry for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOKMAN, Linda Irene 15 November 2011 - 1
HOHENBERG, John Anthony 26 February 2013 - 1
IVEY, Grahame 19 January 2012 - 1
PIERCY, Penelope Anne 19 January 2012 - 1
WATSON, David Alan 18 April 2006 - 1
BAILEY, Dorothy 24 January 2003 08 August 2003 1
FLANNERY, John Philip 14 August 2010 10 February 2014 1
GIBBONS, John William 24 January 2003 10 August 2005 1
GRADY, Mary Cathrina 24 January 2003 10 August 2005 1
PATEL, Bhavna 24 January 2003 18 April 2006 1
PHILLIPS, Philip Barry 02 May 2003 16 May 2011 1
Secretary Name Appointed Resigned Total Appointments
SIMMONS, Philip 12 August 2012 - 1
BELSEY, Ron 15 August 2005 02 July 2009 1
SIMMONS, Phillip Geoffrey 10 August 2009 12 August 2011 1

Filing History

Document Type Date
CS01 - N/A 26 September 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 31 July 2017
AD01 - Change of registered office address 08 April 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 07 November 2014
TM01 - Termination of appointment of director 03 November 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 30 July 2013
AD01 - Change of registered office address 30 July 2013
AA - Annual Accounts 19 June 2013
AP01 - Appointment of director 27 February 2013
AP03 - Appointment of secretary 17 November 2012
CH03 - Change of particulars for secretary 17 November 2012
AR01 - Annual Return 01 August 2012
TM02 - Termination of appointment of secretary 31 July 2012
AA - Annual Accounts 30 June 2012
AP01 - Appointment of director 24 January 2012
AP01 - Appointment of director 24 January 2012
AP01 - Appointment of director 15 November 2011
AR01 - Annual Return 08 August 2011
CH03 - Change of particulars for secretary 08 August 2011
AA - Annual Accounts 28 July 2011
TM01 - Termination of appointment of director 21 May 2011
TM01 - Termination of appointment of director 01 November 2010
TM01 - Termination of appointment of director 30 October 2010
AP01 - Appointment of director 30 October 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AP01 - Appointment of director 03 August 2010
AA - Annual Accounts 05 July 2010
TM01 - Termination of appointment of director 30 June 2010
363a - Annual Return 14 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
AA - Annual Accounts 11 August 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 19 February 2007
287 - Change in situation or address of Registered Office 19 February 2007
AA - Annual Accounts 16 October 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
363a - Annual Return 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 09 November 2005
287 - Change in situation or address of Registered Office 25 October 2005
287 - Change in situation or address of Registered Office 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 09 August 2004
225 - Change of Accounting Reference Date 21 June 2004
AA - Annual Accounts 18 June 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 14 September 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
AA - Annual Accounts 07 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
287 - Change in situation or address of Registered Office 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
363s - Annual Return 30 August 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 12 July 2001
287 - Change in situation or address of Registered Office 25 June 2001
363s - Annual Return 06 September 2000
RESOLUTIONS - N/A 15 May 2000
RESOLUTIONS - N/A 15 May 2000
RESOLUTIONS - N/A 15 May 2000
RESOLUTIONS - N/A 15 May 2000
225 - Change of Accounting Reference Date 12 May 2000
NEWINC - New incorporation documents 28 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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