Menna Overview
Here’s a quick overview of LUDGATE NORTHUMBERLAND HOLDINGS LIMITED 👀 — a Esher, Surrey based business that started in 2005.
LUDGATE NORTHUMBERLAND HOLDINGS LIMITED
- Company statusactive
- Company No05338294
- Age21 years 6 months Incorporated 20 January 2005
- Officers3
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
LUDGATE NORTHUMBERLAND HOLDINGS LIMITED is an active company incorporated on 20 January 2005 and based in Esher, Surrey, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 19 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Resolution
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOROWITZ, Jon, Mr. | secretary | 23 Feb 2021 | |
| HOROWITZ, Jonathan D | director | Jul 1962 | 20 Jan 2005 |
| KACHERSKI, Charles Stanley | director | Dec 1971 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorothy Joanne Bahna | Aug 1943 | 06 Apr 2016 |
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HOROWITZ, Jonathan D, COLBOURNE, Christopher Richard Leslie, ERTEL, Todd, Mr., KRONICK, Mark, Mr., SCHUSTER, Mathew Thomas, Mr., STEVENS, Allen Lorne are mutual persons.
HOROWITZ, Jonathan D, COLBOURNE, Christopher Richard Leslie, ERTEL, Todd, Mr., KRONICK, Mark, Mr., SCHUSTER, Mathew Thomas, Mr., STEVENS, Allen Lorne are mutual persons.
COLBOURNE, Christopher Richard Leslie are mutual persons.
COLBOURNE, Christopher Richard Leslie, ERTEL, Todd, Mr., KRONICK, Mark, Mr., SCHUSTER, Mathew Thomas, Mr., STEVENS, Allen Lorne are mutual persons.
COLBOURNE, Christopher Richard Leslie, ERTEL, Todd, Mr., KRONICK, Mark, Mr., SCHUSTER, Mathew Thomas, Mr., STEVENS, Allen Lorne are mutual persons.
COLBOURNE, Christopher Richard Leslie, ERTEL, Todd, Mr., KRONICK, Mark, Mr., SCHUSTER, Mathew Thomas, Mr., STEVENS, Allen Lorne are mutual persons.
COLBOURNE, Christopher Richard Leslie are mutual persons.
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Here’s a quick overview of LUDGATE NORTHUMBERLAND HOLDINGS LIMITED 👀 — a Esher, Surrey based business that started in 2005.