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Home > England & Wales Companies > CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
Company Information for

CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED

325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
Company Registration Number
03128159
Private Limited Company
Active

Company Overview

About Carlton Lodge (lowndes Street) Management Ltd
CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED was founded on 1995-11-20 and has its registered office in Greenford. The organisation's status is listed as "Active". Carlton Lodge (lowndes Street) Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
 
Legal Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
Other companies in HA9
 
Filing Information
Company Number 03128159
Company ID Number 03128159
Date formed 1995-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
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Company Officers of CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STUART EDWARDS
 Company Secretary 2013-11-21
WILLIAM ANTHONY COLERIDGE
 Director 1995-11-20
STUART EDWARDS
 Director 2007-05-08
DENNIS ALAN TAYLOR, OBE
 Director 2008-10-14
ANDREW THOMAS
 Director 2007-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARINA JOY DE TAYLOR
 Company Secretary 2006-11-02 2013-11-21
TIMOTHY GWYN JONES
 Director 2002-07-12 2013-09-04
RADOJKA MAROVIC
 Director 2000-09-27 2009-04-09
DAVID JOY
 Director 2003-01-27 2007-01-01
DONNA GERALDINE DOBSON
 Company Secretary 1996-10-14 2006-11-02
DONNA GERALDINE DOBSON
 Director 1995-11-20 2006-11-02
AMAR HAFEZ
 Director 2003-06-11 2004-12-21
FRANCESCA CAGNASSONE
 Director 2003-05-15 2004-12-06
MARK THOMAS BRIDGES
 Director 1998-07-09 2003-06-11
ROBERT LOUIS SMITH
 Director 1995-11-20 2002-02-15
JAMES BUCKLEY INNES
 Company Secretary 1995-11-20 1996-10-14
JPCORS LIMITED
 Nominated Secretary 1995-11-20 1995-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS ALAN TAYLOR, OBE BRITISH ARGENTINE CHAMBER OF COMMERCE Director 2005-01-26 CURRENT 1995-07-14 Active
ANDREW THOMAS 97-99 EATON PLACE LIMITED Director 2013-07-26 CURRENT 2006-07-03 Active

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
2023-11-30CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-07-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-20DIRECTOR APPOINTED MR HATEM WADDAH KAMAL
2022-08-03TM02Termination of appointment of Stuart Edwards on 2022-05-31
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-21APPOINTMENT TERMINATED, DIRECTOR ANGUS RORY BAILLIE
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS RORY BAILLIE
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2021-01-13AP01DIRECTOR APPOINTED ANGUS RORY BAILLIE
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLA SAEED JAMEEL ALI AL-ABDALI
2017-10-04PSC07CESSATION OF MAGDI ABDUL LATIF JAMEEL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-08AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-13AR0120/11/14 ANNUAL RETURN FULL LIST
2014-12-09AP03Appointment of Stuart Edwards as company secretary on 2013-11-21
2014-12-09TM02Termination of appointment of Jennifer Marina Joy De Taylor on 2013-11-21
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-02AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GWYN JONES
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0120/11/12 ANNUAL RETURN FULL LIST
2012-12-13CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER MARINA JOY DE TAYLOR on 2012-11-20
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ALAN TAYLOR, OBE / 20/11/2012
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GWYN JONES / 20/11/2012
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0120/11/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-24AR0120/11/10 FULL LIST
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-09SH0101/12/09 STATEMENT OF CAPITAL GBP 10
2009-12-04AR0120/11/09 FULL LIST
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JOY DE TAYLOR / 30/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 30/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ALAN TAYLOR, OBE / 30/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARDS / 30/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY COLERIDGE / 30/11/2009
2009-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR RADOJKA MAROVIC
2008-12-04363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-04288aDIRECTOR APPOINTED MR DENNIS ALAN TAYLOR, OBE
2008-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-19363(288)DIRECTOR RESIGNED
2007-12-19363sRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-10-25288bDIRECTOR RESIGNED
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-22363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS; AMEND
2007-06-22288bSECRETARY RESIGNED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2007-01-30363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-13288aNEW SECRETARY APPOINTED
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-14363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-06288bDIRECTOR RESIGNED
2004-12-20363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-10363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-28288bDIRECTOR RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-06-04288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2002-12-19363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-10288aNEW DIRECTOR APPOINTED
2002-04-26288bDIRECTOR RESIGNED
2001-12-05363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-14363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-11-03288aNEW DIRECTOR APPOINTED
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-16363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-29288aNEW DIRECTOR APPOINTED
1999-01-13363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARLTON LODGE (LOWNDES STREET) MANAGEMENT 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 CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
Trademarks
We have not found any records of CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON LODGE (LOWNDES STREET) MANAGEMENT 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 (98000 - Residents property management) as CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON LODGE (LOWNDES STREET) MANAGEMENT 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 CARLTON LODGE (LOWNDES STREET) MANAGEMENT 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 CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB6 0FX