OBSERVATORY LODGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 11/06/2511 June 2025 | Appointment of Mr Richard Samuel Harrison as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Termination of appointment of Ben Conway as a director on 2025-06-10 |
| 31/03/2531 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-31 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 15/08/2415 August 2024 | Termination of appointment of David Alan Gill as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Termination of appointment of Rajiv Savara as a director on 2024-08-15 |
| 05/07/245 July 2024 | Appointment of Mr Ben Conway as a director on 2024-07-05 |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/05/235 May 2023 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-03-08 |
| 05/05/235 May 2023 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2023-05-05 |
| 03/03/233 March 2023 | Termination of appointment of Woodberry Secretarial Limited as a secretary on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 07/02/177 February 2017 | CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | 16/10/15 NO MEMBER LIST |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | 16/10/14 NO MEMBER LIST |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | 16/10/13 NO MEMBER LIST |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | 16/10/12 NO MEMBER LIST |
| 29/10/1229 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2010 |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | 16/10/11 NO MEMBER LIST |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | 16/10/10 NO MEMBER LIST |
| 21/10/1021 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2010 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | 16/10/09 |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | ANNUAL RETURN MADE UP TO 16/10/08 |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 16/10/07 |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | ANNUAL RETURN MADE UP TO 16/10/06 |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 16/10/05 |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 16/10/04 |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | ANNUAL RETURN MADE UP TO 16/10/03 |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | ANNUAL RETURN MADE UP TO 16/10/02 |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: ST ANDREWS SECRETARIES LIMITED GARDEN FLAT 5 SAINT ANDREWS SQUARE SURBITON SURREY KT6 4EA |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | ANNUAL RETURN MADE UP TO 16/10/01 |
| 19/11/0119 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: GARDEN FLAT 5 SAINT ANDREWS SQUARE SURBITON SURREY KT6 4EA |
| 03/11/013 November 2001 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | ANNUAL RETURN MADE UP TO 16/10/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 48 OLD CHURCH STREET LONDON SW3 5BY |
| 10/11/9910 November 1999 | ANNUAL RETURN MADE UP TO 16/10/99 |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | ANNUAL RETURN MADE UP TO 16/10/98 |
| 21/12/9821 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/12/9715 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | ANNUAL RETURN MADE UP TO 16/10/97 |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | S369(4) SHT NOTICE MEET 02/12/96 |
| 13/12/9613 December 1996 | S366A DISP HOLDING AGM 02/12/96 |
| 13/12/9613 December 1996 | S252 DISP LAYING ACC 02/12/96 |
| 13/12/9613 December 1996 | S386 DISP APP AUDS 02/12/96 |
| 16/10/9616 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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