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LUDLOW & CO.,LIMITED

Learn more about LUDLOW & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 CHARLOTTE ROAD, LONDON, EC2A 3PF

LUDLOW & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00368590
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.07
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.08

List of company documents:

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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 12000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003685900007
Form type: MR01
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.14
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.10
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REGISTERED OFFICE CHANGED ON 10/08/2014 FROM, C/O GALLAGHERS, TITCHFIELD HOUSE 69/85 TABERNACLE STREET, LONDON, EC2A 4RR, UNITED KINGDOM
Form type: AD01
Date: 2014.08.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.18
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, ARGON HOUSE, ARGON MEWS, FULHAM BROADWAY, LONDON, SW6 1BJ
Form type: AD01
Date: 2011.09.20
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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APPOINTMENT TERMINATED, SECRETARY JOY GOODMAN
Form type: TM02
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED VICTORIA ANNE LOUISE ORROW-WHITING
Form type: AP01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR JOY GOODMAN
Form type: TM01
Date: 2010.08.04
£2.95
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SECRETARY APPOINTED VICTORIA ANNE LOUISE ORROW-WHITING
Form type: AP03
Date: 2010.08.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.18
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, UNIT 30 ABBEY BUSINESS CENTRE, INGATE PLACE, QUEENSTOWN ROAD, LONDON SW8 3NS
Form type: 287
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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DELIVERY EXT'D 3 MTH 31/08/01
Form type: 244
Date: 2002.07.03
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, 27 CHARLOTTE ROAD, LONDON, EC2A 3DS
Form type: 287
Date: 2001.05.18
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ALTER ARTICLES 04/08/87
Form type: SRES01
Date: 2001.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 15/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24

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Company directors and board members:

VICTORIA ANNE LOUISE ORROW-WHITING (current)
Secretary, 2010.06.30
495 MERTON ROAD , LONDON
SW18 5LE
SIMON MICHAEL KEITH GOODMAN (current)
Director, 1998.03.13
16 BURCOTE ROAD , LONDON
SW18 3LQ
VICTORIA ANNE LOUISE ORROW-WHITING (current)
Director, PART TIME TEACHER, 2010.06.30
495 MERTON ROAD , LONDON
SW18 5LE
JOY HOPE GOODMAN (resigned)
Secretary, 1991.07.21 - 2010.06.30
53A FULHAM PARK GARDENS , LONDON
SW6 4LB
JONATHAN RICHARD CHRISTOPHER GOODMAN (resigned)
Director, 1991.07.21 - 2000.10.20
117 RUE VICTOR HUGO , 92700 COLOMBES
FRANCE
JOY HOPE GOODMAN (resigned)
Director, COMPANY SECRETARY, 1991.07.21 - 2010.06.30
53A FULHAM PARK GARDENS , LONDON
SW6 4LB
KEITH ROWLAND LUDLOW GOODMAN (resigned)
Director, BUTTON MANUFACTURING, 1991.07.21 - 2004.08.13
PENTHOUSE 2 MOSCOW MANSIONS 224 CROMWELL ROAD , LONDON
SW5 0SP
SARAH JANE GOODMAN (resigned)
Director, 1991.07.21 - 2000.10.20
99 RUE DE CHAMPARONS , COLOMBES 92700
FRANCE
HENRY LAURENCE VICTOR TWYMAN (resigned)
Director, WORKS MANAGER, 1991.07.21 - 1994.12.31
23 NORMANS WAY , EWELL
SURREY
Date 2013.08.31
Fixed Assets £ 810,000
Tangible Fixed Assets £ 810,000
Current Assets £ 130,716
Tangible Fixed Assets Depreciation £ 2,500
Shareholder Funds £ 835,939
Profit Loss Account Reserve £ 244,091
Revaluation Reserve £ 576,990
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 835,939
Total Assets Less Current Liabilities £ 902,157
Net Current Assets Liabilities £ 92,157
Creditors Due Within One Year £ 38,559
Cash Bank In Hand £ 27,551
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 32,539
Tangible Fixed Assets Cost Or Valuation £ 842,539
Tangible Fixed Assets Depreciation Charged In Period £ 2,500
Creditors Due After One Year £ 7,000
Accruals Deferred Income £ 59,218

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Information about the Private Limited Company LUDLOW & CO.,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: 2016.04.28. Reload the data