OH

ONE HUNDRED LUDGATE HILL

Active

Company number 02342182

London, United Kingdom · Incorporated 1 February 1989

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 30 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
37 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ALPHAFORM (NO.48) PLC · 1 February 1989 – 15 February 1989

ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC · 15 February 1989 – 6 February 1990

ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC · 6 February 1990 – 12 August 1993

ONE HUNDRED LUDGATE HILL LIMITED · 12 August 1993 – 20 August 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ludgate Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Dormant
Accounts
29 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Dormant
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2015 View
Termination Director Company
Officers
20 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company
Officers
5 August 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Secretary Company With Change Date
Officers
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
15 September 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 August 2008 View
Re Registration Memorandum Articles
Incorporation
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Resolution
Resolution
20 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
5 October 2007 View
Legacy
Address
5 October 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
15 August 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Annual Return
22 August 2001 View
Legacy
Officers
30 March 2001 View
Resolution
Resolution
5 December 2000 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Annual Return
25 August 2000 View
Legacy
Officers
17 August 2000 View
Accounts With Accounts Type Full
Accounts
26 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Legacy
Annual Return
17 September 1999 View
Legacy
Officers
8 August 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
27 July 1998 View
Auditors Resignation Company
Auditors
14 May 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Annual Return
23 September 1997 View
Legacy
Annual Return
23 September 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Address
8 November 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Accounts
3 April 1996 View
Legacy
Officers
17 February 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Annual Return
29 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Address
20 June 1995 View
Legacy
Address
23 May 1995 View
Legacy
Officers
20 March 1995 View
Accounts With Accounts Type Full
Accounts
6 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 September 1994 View
Legacy
Mortgage
17 February 1994 View
Accounts With Accounts Type Full
Accounts
12 January 1994 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Annual Return
4 October 1993 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
12 August 1993 View
Re Registration Memorandum Articles
Incorporation
12 August 1993 View
Legacy
Reregistration
12 August 1993 View
Resolution
Resolution
12 August 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Address
31 March 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
15 February 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Address
5 January 1993 View
Legacy
Officers
5 January 1993 View
Memorandum Articles
Incorporation
7 December 1992 View
Resolution
Resolution
7 December 1992 View
Legacy
Mortgage
1 December 1992 View
Resolution
Resolution
7 November 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Annual Return
17 September 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
18 February 1992 View
Accounts With Accounts Type Full
Accounts
10 January 1992 View
Memorandum Articles
Incorporation
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Legacy
Annual Return
8 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
5 April 1991 View
Legacy
Mortgage
8 March 1991 View
Legacy
Mortgage
8 March 1991 View
Legacy
Mortgage
6 March 1991 View
Accounts With Accounts Type Full
Accounts
12 February 1991 View
Legacy
Mortgage
3 January 1991 View
Legacy
Annual Return
19 September 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Officers
19 February 1990 View
Certificate Change Of Name Company
Change Of Name
5 February 1990 View
Certificate Change Of Name Company
Change Of Name
5 February 1990 View
Legacy
Address
10 October 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
6 July 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 April 1989 View
Application To Commence Business
Incorporation
14 April 1989 View
Resolution
Resolution
30 March 1989 View
Legacy
Officers
30 March 1989 View
Legacy
Accounts
30 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Address
27 February 1989 View
Certificate Change Of Name Company
Change Of Name
14 February 1989 View
Certificate Change Of Name Company
Change Of Name
14 February 1989 View
Incorporation Company
Incorporation
1 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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