GRAHAM LODGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Ms Heather Alicyn Ring on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Rory John Mccaskill on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Louisa Collyns on 2025-03-04 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-03-25 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 28/02/2128 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW |
| 23/05/1823 May 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR RORY JOHN MCCASKILL |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER RING / 10/01/2014 |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 |
| 25/03/1425 March 2014 | Annual accounts for year ending 25 Mar 2014 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER RING / 10/01/2014 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA COLLYNS / 10/01/2014 |
| 16/01/1416 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 |
| 25/03/1325 March 2013 | Annual accounts for year ending 25 Mar 2013 |
| 29/01/1329 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 14/01/2013 |
| 29/01/1329 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED HEATHER RING |
| 10/01/1210 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED LOUISA COLLYNS |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 5B SUMATRA HOUSE 215 WEST END LANE LONDON NW6 1XJ |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE PADOA |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FREEMAN |
| 15/03/1115 March 2011 | CURRSHO FROM 31/12/2011 TO 25/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED TONY FREEMAN |
| 07/03/117 March 2011 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 19 BROMAR ROAD LONDON SE5 8DL |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/01/1125 January 2011 | Annual return made up to 20 December 2008 with full list of shareholders |
| 25/01/1125 January 2011 | 20/12/09 NO CHANGES |
| 25/01/1125 January 2011 | Annual return made up to 20 December 2007 with full list of shareholders |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR DAVIDE GABRIELE PADOA |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 10 DERICOTE STREET LONDON E8 4PG |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DENNY |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/01/1125 January 2011 | 20/12/10 NO CHANGES |
| 24/01/1124 January 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 07/04/097 April 2009 | STRUCK OFF AND DISSOLVED |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 26/04/0726 April 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 358A QUEENSBRIDGE ROAD LONDON E8 3AR |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: HAZELDENE LEITH PARK ROAD GRAVESEND KENT DA12 1LW |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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