LUDGATE NORTHUMBERLAND HOLDINGS LIMITED
Overview
| Company Name | LUDGATE NORTHUMBERLAND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05338294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUDGATE NORTHUMBERLAND HOLDINGS LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LUDGATE NORTHUMBERLAND HOLDINGS LIMITED located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUDGATE NORTHUMBERLAND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUDGATE NORTHUMBERLAND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for LUDGATE NORTHUMBERLAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jonathan D Horowitz on Jan 20, 2026 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Stanley Kacherski on Jan 20, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Termination of appointment of Mathew Thomas Schuster as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Stanley Kacherski as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jonathan D Horowitz on Jan 20, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dorothy Joanne Bahna as a person with significant control on Jan 20, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jan 19, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jonathan D Horowitz on Jan 20, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Appointment of Mr. Mathew Thomas Schuster as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Jon Horowitz as a secretary on Feb 23, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Todd Ertel as a secretary on Feb 19, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of LUDGATE NORTHUMBERLAND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOROWITZ, Jon, Mr. | Secretary | 4 Bryant Park Suite 502 10018 New York, New York C/O Masterworks Development Co., Llc United States | 280360370001 | |||||||
| HOROWITZ, Jonathan D | Director | 4 Bryant Park Suite 502 NY 10018 New York C/O Masterworks Development Co., Llc United States | United States | American | 63535430003 | |||||
| KACHERSKI, Charles Stanley | Director | 4 Bryant Park Suite 502 NY 10018 New York C/O Masterworks Development Co., Llc United States | United States | American | 321518120001 | |||||
| COLBOURNE, Christopher Richard Leslie | Secretary | Briars Way Itchenor Road PO20 7DH Itchenor West Sussex | British | 176295820001 | ||||||
| ERTEL, Todd, Mr. | Secretary | 333 Ludlow Street South Tower, 3rd Floor 06902 Stamford C/O Club Quarters Connecticut United States | 260552580001 | |||||||
| KRONICK, Mark, Mr. | Secretary | One Atlantic Street, 5th Floor 06901 Stamford, Connecticut Club Quarters United States | 244683800001 | |||||||
| COLBOURNE, Christopher Richard Leslie | Director | Briars Way Itchenor Road PO20 7DH Itchenor West Sussex | England | British | 176295820001 | |||||
| ERTEL, Todd, Mr. | Director | 333 Ludlow Street South Tower, 3rd Floor 06902 Stamford C/O Club Quarters Connecticut United States | United States | American,British | 260552520001 | |||||
| KRONICK, Mark, Mr. | Director | One Atlantic Street 5th Floor Stamford Club Quarters Connecticut United States | United States | American | 244719410001 | |||||
| SCHUSTER, Mathew Thomas, Mr. | Director | c/o Club Quarters Ludlow Street South Tower, 3rd Fl 06902 Stamford 333 Connecticut United States | United States | American | 282658610001 | |||||
| STEVENS, Allen Lorne | Director | S Lakeshore Road Harbor Beach, Mi 48441 5005 Usa | United States | American | 101956250006 |
Who are the persons with significant control of LUDGATE NORTHUMBERLAND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dorothy Joanne Bahna | Apr 06, 2016 | 4 Bryant Park Suite 502 10018 New York C/O Masterworks Development Co., Llc New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0