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Company Information for

OBSERVATORY LODGE MANAGEMENT LIMITED

WINNINGTON HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR,
Company Registration Number
03264063
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Observatory Lodge Management Ltd
OBSERVATORY LODGE MANAGEMENT LIMITED was founded on 1996-10-16 and has its registered office in London. The organisation's status is listed as "Active". Observatory Lodge Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OBSERVATORY LODGE MANAGEMENT LIMITED
 
Legal Registered Office
WINNINGTON HOUSE
2 WOODBERRY GROVE
LONDON
N12 0DR
Other companies in N12
 
Filing Information
Company Number 03264063
Company ID Number 03264063
Date formed 1996-10-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-07-04 10:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OBSERVATORY LODGE MANAGEMENT LIMITED
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Company Officers of OBSERVATORY LODGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2017-02-07
DAVID ALAN GILL
Director 2007-01-25
RAJIV SAVARA
Director 2007-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Company Secretary 2003-10-16 2017-02-07
MARGARITA FONRODONA HERNANDEZ
Director 2004-07-20 2007-01-25
MARCELLA MARTINELLI
Director 2002-10-23 2004-07-20
WORSLEY SECRETARIAL LIMITED
Company Secretary 2002-05-09 2003-10-16
PETER ANTHONY DIAMOND
Director 2001-01-26 2002-11-01
MARTIN PAUL WORSLEY
Director 2002-05-09 2002-11-01
MARTIN PAUL WORSLEY
Company Secretary 2001-09-01 2002-05-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-01-26 2001-09-01
OBSERVATORY HILL LIMITED
Company Secretary 1996-10-16 2001-01-26
JAN AKE AFORS
Director 1996-10-16 2001-01-26
JOHN ROBERT GORDON HUNTER
Director 1996-12-02 2001-01-26

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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
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-07TM02Termination of appointment of Temple Secretaries Limited on 2017-02-07
2017-02-07AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-02-07
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-11AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-13AR0116/10/14 ANNUAL RETURN FULL LIST
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-11AR0116/10/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-29AR0116/10/12 ANNUAL RETURN FULL LIST
2012-10-29CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIES LIMITED on 2010-04-28
2012-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10AR0116/10/11 ANNUAL RETURN FULL LIST
2011-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-22AR0116/10/10 ANNUAL RETURN FULL LIST
2010-10-21CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIES LIMITED on 2010-10-01
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/10 FROM 788-790 Finchley Road London NW11 7TJ
2010-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-17AR0116/10/09 ANNUAL RETURN FULL LIST
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-03363aANNUAL RETURN MADE UP TO 16/10/08
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-06363aANNUAL RETURN MADE UP TO 16/10/07
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-29288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06288bDIRECTOR RESIGNED
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-23363aANNUAL RETURN MADE UP TO 16/10/06
2005-10-18363aANNUAL RETURN MADE UP TO 16/10/05
2004-10-22363aANNUAL RETURN MADE UP TO 16/10/04
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-04288bDIRECTOR RESIGNED
2004-08-24288aNEW DIRECTOR APPOINTED
2003-12-04288bSECRETARY RESIGNED
2003-12-04363aANNUAL RETURN MADE UP TO 16/10/03
2003-11-18353LOCATION OF REGISTER OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-21244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-21288aNEW SECRETARY APPOINTED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-11-11288bDIRECTOR RESIGNED
2002-11-11288bDIRECTOR RESIGNED
2002-10-28363aANNUAL RETURN MADE UP TO 16/10/02
2002-10-25288bDIRECTOR RESIGNED
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-08287REGISTERED OFFICE CHANGED ON 08/07/02 FROM: ST ANDREWS SECRETARIES LIMITED GARDEN FLAT 5 SAINT ANDREWS SQUARE SURBITON SURREY KT6 4EA
2002-07-08288cDIRECTOR'S PARTICULARS CHANGED
2002-07-08288cSECRETARY'S PARTICULARS CHANGED
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-21288bSECRETARY RESIGNED
2002-05-21288aNEW DIRECTOR APPOINTED
2001-11-19363aANNUAL RETURN MADE UP TO 16/10/01
2001-11-19353LOCATION OF REGISTER OF MEMBERS
2001-11-03288aNEW SECRETARY APPOINTED
2001-11-03288aNEW SECRETARY APPOINTED
2001-11-03287REGISTERED OFFICE CHANGED ON 03/11/01 FROM: GARDEN FLAT 5 SAINT ANDREWS SQUARE SURBITON SURREY KT6 4EA
2001-11-03288bSECRETARY RESIGNED
2001-11-03288bSECRETARY RESIGNED
2001-11-03287REGISTERED OFFICE CHANGED ON 03/11/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-01288bDIRECTOR RESIGNED
2001-02-01288bSECRETARY RESIGNED
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 OBSERVATORY LODGE 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 OBSERVATORY LODGE 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
OBSERVATORY LODGE 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

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
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 OBSERVATORY LODGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of OBSERVATORY LODGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OBSERVATORY LODGE MANAGEMENT LIMITED
Trademarks
We have not found any records of OBSERVATORY LODGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OBSERVATORY LODGE 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 OBSERVATORY LODGE 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
Outgoings
Business Rates/Property Tax
No properties were found where OBSERVATORY LODGE 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 OBSERVATORY LODGE 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 OBSERVATORY LODGE MANAGEMENT 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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