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LUDO PROPERTY VENTURES LIMITED

Learn more about LUDO PROPERTY VENTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BA

LUDO PROPERTY VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00188785
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.03.26
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1955.02.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.06.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.29
NICHOLAS MOLL
MORTGAGE - Outstanding on 2014.02.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 2056
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
Form type: MG01
Date: 2014.02.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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CURREXT FROM 28/02/2013 TO 31/03/2013
Form type: AA01
Date: 2012.12.24
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COMPANY NAME CHANGED LUDO PRESS LIMITED(THE), CERTIFICATE ISSUED ON 21/12/12
Form type: CERTNM
Date: 2012.12.21
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 04/12/2012
Form type: RES15
Date: 2012.12.14
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CHANGE OF NAME 22/11/2012
Form type: RES15
Date: 2012.12.03
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.03
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CHANGE OF NAME 24/10/2012
Form type: RES15
Date: 2012.11.15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.15
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.06
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLLINS / 01/03/2010
Form type: CH01
Date: 2011.07.08
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, 18 WIMBLEDON STADIUM BUSINESS, CENTRE RIVERSIDE ROAD, LONDON, SW17 0BA
Form type: AD01
Date: 2011.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD CHUDLEIGH MOLL / 01/03/2010
Form type: CH01
Date: 2011.07.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY COLLINS / 01/03/2010
Form type: CH03
Date: 2011.07.08
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD CHUDLEIGH MOLL / 23/05/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLLINS / 23/05/2010
Form type: CH01
Date: 2010.08.16
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY COLLINS / 23/05/2010
Form type: CH03
Date: 2010.08.16
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.02
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 26/04/06---------, £ SI [email protected]=150, £ IC 1906/2056
Form type: 88(2)R
Date: 2006.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 373 EARLSFIELD ROAD, LONDON SW18 3DG
Form type: 287
Date: 2001.10.31
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.29

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Company directors and board members:

JEREMY COLLINS (current)
Secretary, PRINTERS, 2003.10.01
18 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD , LONDON
SW17 0BA
JEREMY COLLINS (current)
Director, PRINTERS, 2003.10.01
18 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD , LONDON
SW17 0BA
NICHOLAS GERALD CHUDLEIGH MOLL (current)
Director, GRAPHIC DESIGNER, 1996.05.02
18 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD , LONDON
SW17 0BA
JOHN ANTHONY COLLINS (resigned)
Secretary, 1992.05.23 - 2003.09.30
12 RIVERSIDE AVENUE , EAST MOLESEY
KT8 0AE, SURREY
JOHN ANTHONY COLLINS (resigned)
Director, PRINTER, 1992.05.23 - 2003.09.30
12 RIVERSIDE AVENUE , EAST MOLESEY
KT8 0AE, SURREY
JOHN ARTHUR EDWARD RANGER (resigned)
Director, PRINTER, 1992.05.23 - 1996.05.02
161 THE AVENUE , WEST WICKHAM
BR4 0EG, KENT

Companies near to LUDO PROPERTY VENTURES ltd.

Information about the Private Limited Company LUDO PROPERTY VENTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data