| Company Name | Ludgate Broadway Limited |
|---|---|
| Directors | David Edward Conway and Stephen Stuart Solomon Conway |
| Company Status | Active |
| Company Number | 08032985 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Edward Conway |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| Director Name | Mr Stephen Stuart Solomon Conway |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| Secretary Name | Mr Allan William Porter |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
Contact
| Website | galliardresidential.com |
|---|---|
| Telephone | 020 88969990 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Galliard Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,240,000 |
| Gross Profit | £1,625,595 |
| Net Worth | £2,375,552 |
| Cash | £52,740 |
| Current Liabilities | £219,811 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Charges
| 26 June 2015 | Delivered on: 30 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding |
|---|---|
| 26 June 2015 | Delivered on: 30 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as 7 ludgate broadway, london EC4V 6DX as registered at the land registry under title number 69297. for more details please refer to the instrument. Outstanding |
| 5 July 2013 | Delivered on: 12 July 2013 Satisfied on: 11 May 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 5 July 2013 | Delivered on: 12 July 2013 Satisfied on: 11 May 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 31 May 2012 | Delivered on: 8 June 2012 Satisfied on: 11 May 2015 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 31 May 2012 | Delivered on: 8 June 2012 Satisfied on: 11 May 2015 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7 ludgate broadway, london t/no 69297 and all other estates and interests see image for full details. Fully Satisfied |
Filing History
| 1 December 2023 | Accounts for a small company made up to 31 March 2023 (17 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 18 April 2023 | Termination of appointment of Allan William Porter as a secretary on 31 December 2022 (1 page) |
| 10 August 2022 | Accounts for a small company made up to 31 March 2022 (15 pages) |
| 27 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 11 October 2021 | Accounts for a small company made up to 31 March 2021 (14 pages) |
| 13 May 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 8 October 2020 | Accounts for a small company made up to 31 March 2020 (13 pages) |
| 14 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 22 August 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
| 8 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
| 14 June 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 7 June 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 18 May 2017 | Satisfaction of charge 080329850006 in full (1 page) |
| 18 May 2017 | Satisfaction of charge 080329850006 in full (1 page) |
| 18 May 2017 | Satisfaction of charge 080329850005 in full (1 page) |
| 18 May 2017 | Satisfaction of charge 080329850005 in full (1 page) |
| 3 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 3 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 29 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 5 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
| 5 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
| 30 June 2015 | Registration of charge 080329850006, created on 26 June 2015 (39 pages) |
| 30 June 2015 | Registration of charge 080329850006, created on 26 June 2015 (39 pages) |
| 30 June 2015 | Registration of charge 080329850005, created on 26 June 2015 (28 pages) |
| 30 June 2015 | Registration of charge 080329850005, created on 26 June 2015 (28 pages) |
| 16 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 11 May 2015 | Satisfaction of charge 080329850004 in full (1 page) |
| 11 May 2015 | Satisfaction of charge 080329850003 in full (1 page) |
| 11 May 2015 | Satisfaction of charge 080329850003 in full (1 page) |
| 11 May 2015 | Satisfaction of charge 080329850004 in full (1 page) |
| 11 May 2015 | Satisfaction of charge 1 in full (1 page) |
| 11 May 2015 | Satisfaction of charge 1 in full (1 page) |
| 11 May 2015 | Satisfaction of charge 2 in full (1 page) |
| 11 May 2015 | Satisfaction of charge 2 in full (1 page) |
| 8 January 2015 | Full accounts made up to 31 March 2014 (11 pages) |
| 8 January 2015 | Full accounts made up to 31 March 2014 (11 pages) |
| 7 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 29 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 29 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 12 July 2013 | Registration of charge 080329850003 (26 pages) |
| 12 July 2013 | Registration of charge 080329850004 (23 pages) |
| 12 July 2013 | Registration of charge 080329850004 (23 pages) |
| 12 July 2013 | Registration of charge 080329850003 (26 pages) |
| 8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 30 April 2012 | Secretary's details changed for Mr Allan William Porter on 17 April 2012 (1 page) |
| 30 April 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 30 April 2012 | Secretary's details changed for Mr Allan William Porter on 17 April 2012 (1 page) |
| 30 April 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 17 April 2012 | Incorporation (45 pages) |
| 17 April 2012 | Incorporation (45 pages) |