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Company Information for

EMBASSY LODGE (FINCHLEY) LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
02599941
Private Limited Company
Active

Company Overview

About Embassy Lodge (finchley) Ltd
EMBASSY LODGE (FINCHLEY) LIMITED was founded on 1991-04-10 and has its registered office in Watford. The organisation's status is listed as "Active". Embassy Lodge (finchley) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMBASSY LODGE (FINCHLEY) LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 02599941
Company ID Number 02599941
Date formed 1991-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 16:23:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBASSY LODGE (FINCHLEY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of EMBASSY LODGE (FINCHLEY) LIMITED

Current Directors
Officer Role Date Appointed
MARILYN SINGER COVE
Company Secretary 2002-06-27
ADRIAN HENRY KLEIN
Director 2000-09-21
MARILYN SINGER COVE
Director 2002-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
IRVING SOLOMON DAVID
Director 2002-06-27 2010-01-27
JOHN WOODLEY SCOTT
Director 2000-09-21 2004-07-01
GABRIEL DINERSTEIN
Director 1992-04-10 2002-08-01
FAY GRAY
Company Secretary 1992-04-10 2002-06-27
IRVING SOLOMON DAVID
Director 1999-06-16 2000-11-10
ABRAHAM BORMAN
Director 1992-04-10 1999-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-02-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 56
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 56
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MARILYN SINGER COVE on 2017-05-22
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SINGER COVE / 22/05/2017
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HENRY KLEIN / 22/05/2017
2017-05-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 56
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 56
2015-07-07AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 56
2014-05-09AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-14AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-01AR0130/04/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-18AR0110/04/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-26AR0110/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Marilyn Singer Cove on 2009-10-01
2010-04-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IRVING DAVID
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-05-07363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-03AA31/12/08 TOTAL EXEMPTION FULL
2008-07-16363sRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-22AA31/12/07 TOTAL EXEMPTION FULL
2007-05-31363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-20363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-09-22288bDIRECTOR RESIGNED
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/03
2003-04-18363sRETURN MADE UP TO 10/04/03; CHANGE OF MEMBERS
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW
2002-08-17288bDIRECTOR RESIGNED
2002-07-17288bSECRETARY RESIGNED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-21225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2002-04-23363aRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-06363aRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-28288bDIRECTOR RESIGNED
2000-09-28288aNEW DIRECTOR APPOINTED
2000-09-28288aNEW DIRECTOR APPOINTED
2000-09-20363aRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-17288bDIRECTOR RESIGNED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-04-19363aRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-24287REGISTERED OFFICE CHANGED ON 24/09/98 FROM: LYNWOOD HOUSE 24-32 KILBURN HIGH ROAD LONDON NW6 5TG
1998-05-26363aRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-22363aRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-13363aRETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1996-06-13287REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 3 CHESHAM HOUSE WALM LANE WILLESDEN GREEN LONDON NW2 4QS
1996-06-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-25363xRETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EMBASSY LODGE (FINCHLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMBASSY LODGE (FINCHLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMBASSY LODGE (FINCHLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBASSY LODGE (FINCHLEY) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 56

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMBASSY LODGE (FINCHLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBASSY LODGE (FINCHLEY) LIMITED
Trademarks
We have not found any records of EMBASSY LODGE (FINCHLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBASSY LODGE (FINCHLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EMBASSY LODGE (FINCHLEY) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where EMBASSY LODGE (FINCHLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBASSY LODGE (FINCHLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMBASSY LODGE (FINCHLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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