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Company Information for

FOREST LODGE MANAGEMENT COMPANY LIMITED

HENRY SIMON, FOREST LODGE FLAT 4, 357 ALEXANDRA PARK ROAD, 357 ALEXANDRA PARK ROAD, LONDON,
Company Registration Number
04319956
Private Limited Company
Active

Company Overview

About Forest Lodge Management Company Ltd
FOREST LODGE MANAGEMENT COMPANY LIMITED was founded on 2001-11-09 and has its registered office in 357 Alexandra Park Road. The organisation's status is listed as "Active". Forest Lodge Management Company Limited is a Private Limited Company 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
FOREST LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HENRY SIMON
FOREST LODGE FLAT 4
357 ALEXANDRA PARK ROAD
357 ALEXANDRA PARK ROAD
LONDON
 
Filing Information
Company Number 04319956
Company ID Number 04319956
Date formed 2001-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-08-02
Return next due 2018-08-16
Type of accounts DORMANT
Last Datalog update: 2018-04-09 14:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREST LODGE MANAGEMENT COMPANY LIMITED

Company Officers of FOREST LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EARLE
Director 2017-10-21
CHRISTAKIS HADJIDANIEL
Director 2001-11-09
JANE O'CONNOR
Director 2001-11-09
HENRY WILLIAM SIMON
Director 2012-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANNIE CHING MAN PARSONS
Director 2013-06-01 2017-10-21
SUHAIL REHMAN
Director 2007-12-14 2013-05-30
LORNA MICHAELA WOOLLEY
Director 2006-09-22 2012-09-28
LORNA MICHAELA WOOLLEY
Company Secretary 2006-09-23 2012-08-09
ADAM WILLIAM THOMPSON
Director 2003-08-12 2007-12-14
SUSAN CATHERINE MCSHEAFFREY
Director 2003-12-29 2006-09-22
SUSAN CATHERINE MCSHEAFFREY
Company Secretary 2003-12-29 2006-09-22
IAN MARK BECKFORD
Director 2001-11-09 2004-11-15
DEMETRIUS HASSIOTIS
Director 2001-11-09 2004-11-15
DEMETRIUS HASSIOTIS
Company Secretary 2001-11-09 2004-11-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-11-09 2001-11-09

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
2017-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EARLE
2017-11-04PSC07CESSATION OF ANNIE CHING MAN PARSONS AS A PSC
2017-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE PARSONS
2017-11-04AP01DIRECTOR APPOINTED MR TIMOTHY EARLE
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-21AR0125/11/15 FULL LIST
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE O'CONNOR / 31/10/2010
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-15AR0125/11/14 FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIE CHING MAN KO / 19/07/2014
2014-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-16AR0125/11/13 FULL LIST
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE O'CONNOR / 28/12/2011
2013-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS HADJIDANIEL / 08/04/2013
2013-06-12AP01DIRECTOR APPOINTED MS ANNIE CHING MAN KO
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2013 FROM C/O SUHAIL REHMAN FLAT 2 357 ALEXANDRA PARK ROAD LONDON N22 7BP UNITED KINGDOM
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SUHAIL REHMAN
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-10AR0125/11/12 FULL LIST
2012-12-09AP01DIRECTOR APPOINTED MR HENRY WILLIAM SIMON
2012-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2012 FROM FLAT 1 FOREST LODGE 357 ALEXANDRA PARK ROAD LONDON N22 7BP ENGLAND
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUHEIL REHMAN / 13/11/2012
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 2 FOREST LODGE 357 ALEXANDRA PARK ROAD LONDON N22 7BP ENGLAND
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 4 FOREST LODGE 357 ALEXANDRA PARK ROAD LONDON N22 7BP
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR LORNA WOOLLEY
2012-08-09TM02APPOINTMENT TERMINATED, SECRETARY LORNA WOOLLEY
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-14AR0125/11/11 FULL LIST
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-25AR0125/11/10 FULL LIST
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-09AR0109/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA MICHAELA CHANDLER / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUHEIL REHMAN / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE O'CONNOR / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS HADJIDANIEL / 08/12/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / LORNA MICHAELA CHANDLER / 08/12/2009
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-10363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-17AA30/11/07 TOTAL EXEMPTION FULL
2008-06-06288aDIRECTOR APPOINTED MR SUHEIL REHMAN
2007-12-17363(288)DIRECTOR RESIGNED
2007-12-17363sRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-18363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2007-03-28288aNEW DIRECTOR APPOINTED
2007-02-03288aNEW SECRETARY APPOINTED
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-06363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-14363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-11-05288aNEW DIRECTOR APPOINTED
2003-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-29363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-11-19288bSECRETARY RESIGNED
2001-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FOREST LODGE MANAGEMENT COMPANY 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 FOREST LODGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOREST LODGE MANAGEMENT COMPANY 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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 FOREST LODGE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 14,391
Shareholder Funds 2011-12-01 £ 14,391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOREST LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREST LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of FOREST LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREST LODGE MANAGEMENT COMPANY 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 FOREST LODGE MANAGEMENT COMPANY 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 FOREST LODGE MANAGEMENT COMPANY 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 FOREST LODGE MANAGEMENT COMPANY 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 FOREST LODGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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