Ludgate Properties Limited

Active03163285 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Real estate agencies (68310)
Controlled by
Natasha Lorraine Adams-Collman
Accounts type
Total exemption full
Region
Greater London
Address
59 St. Martin's Lane
London
WC2N 4JS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ford, Kerisa
Secretary · Appointed 1 August 2026
Director · Appointed 14 March 2023
British
Born January 1980 (46)
Officer history (8 former)
1 August 2026
Appointed Ford, Kerisa as Secretary
31 July 2026
Resigned Obrart, David Adrian as Secretary
5 June 2026
Resigned Obrart, David Adrian as Director
31 July 2023
Resigned Manjarres Larios, Jose Gregorio as Director
14 March 2023
Appointed Adams-Collman, Natasha Lorraine as Director
6 April 2022
Appointed Manjarres Larios, Jose Gregorio as Director
13 December 2021
Resigned Rotem, Itzhak as Director
1 May 2014
Resigned Osinska, Katharine Anne as Secretary
1 May 2014
Appointed Obrart, David Adrian as Secretary
14 February 2001
Resigned Richardson, David Channing as Director
7 May 1997
Appointed Rotem, Itzhak as Director
29 July 1996
Appointed Richardson, David Channing as Director
26 June 1996
Appointed Obrart, David Adrian as Director
26 June 1996
Appointed Osinska, Katharine Anne as Secretary
26 June 1996
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
26 June 1996
Resigned St James's Directors Limited as Corporate Nominee Director
23 February 1996
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
23 February 1996
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2026
Has significant influence or control
British
Born January 1980 (46)
Former controllers (2)
13 July 2026
Ceased Noble and Wise Limited — Owns 75–100% of shares
24 March 2023
Ceased Jose Gregorio Manjarres Larios — Owns 75–100% of shares

Financials

Net Assets
£17,935
Cash
£113,468

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £243,130 £250,802 £182,579 £3,495 £12,863 £17,935
Balance sheet detail
202520242023202220212020
Fixed Assets£0£179,216£179,216£179,216
Current Assets£113,468£16,050£163,806£212,992
Debtors£0£130,000£0
Cash£113,468£16,050£33,806£6,713£217,818£212,992
Creditors (< 1 year)£3,187£160,311£3,350£6,702£4,891
Creditors (> 1 year)£0£139,530£144,187
Net Current Assets£17,935£12,863£3,495£3,363£211,116£208,101
Net Assets£17,935£12,863£3,495£182,579£250,802£243,130
Shareholder Funds£182,579£250,802£243,130

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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