OLD LODGE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Termination of appointment of Sonia Ann Bourgaize as a director on 2023-06-02 |
| 22/09/2322 September 2023 | Appointment of Mr Turki Shafi Aldaswari as a director on 2023-06-02 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Termination of appointment of Jonathan Marquis as a director on 2023-06-02 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Notification of Tms Investments Limited as a person with significant control on 2021-06-21 |
| 21/06/2121 June 2021 | Withdrawal of a person with significant control statement on 2021-06-21 |
| 10/02/2110 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MISS SONIA BOURGAIZE |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR JONATHAN MARQUIS |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DENISE BREHENY |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/03/2024 March 2020 | NOTIFICATION OF PSC STATEMENT ON 24/03/2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 22/01/2022 January 2020 | CESSATION OF TMS INVESTMENTS LIMITED AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN JENNER |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MRS DENISE MARIE BREHENY |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM BAYSWATER BUSINESS CENTRE ROOM 109 28A QUEENSWAY LONDON W2 3RX |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DISS40 (DISS40(SOAD)) |
| 14/03/1614 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR ALAN DAVID JENNER |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TYNION INVESTMENTS LIMITED |
| 29/01/1629 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIOTT |
| 29/01/1529 January 2015 | CORPORATE DIRECTOR APPOINTED TYNION INVESTMENTS LIMITED |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN JENNER |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ELLIOTT / 12/11/2014 |
| 12/11/1412 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 4TH FLOOR ONE KINGDOM STREET PADDINGTON LONDON W2 6BD |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID JENNER / 06/11/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ELLIOTT / 06/11/2013 |
| 06/11/136 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELE BERKELEY |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GILL |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR JAMES RICHARD ELLIOTT |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 39 LANCASTER MEWS LONDON W2 3QF |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/11/125 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/105 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOHER |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS TOHER / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GILL / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID JENNER / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED IAN WILLIAM GILL |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED ALAN DAVID JENNER |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VOS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of OLD LODGE PROPERTY MANAGEMENT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company