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Company Information for LODGE GREEN APARTMENTS LIMITED
18 WHITEHORSE LANE, LONDON, SE25 6RE,
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Company Registration Number
 04649079 Private Limited Company
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Company Overview
About Lodge Green Apartments Ltd
LODGE GREEN APARTMENTS LIMITED was founded on 2003-01-27 and has its registered office in London. The organisation's status is listed as "Active". Lodge Green Apartments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| LODGE GREEN APARTMENTS LIMITED | |
| Legal Registered Office | |
| 18 WHITEHORSE LANE LONDON SE25 6RE Other companies in CR0 | |
Filing Information
| Company Number | 04649079 | |
|---|---|---|
| Company ID Number | 04649079 | |
| Date formed | 2003-01-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 00:29:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODGE GREEN APARTMENTS LIMITED
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Company Officers of LODGE GREEN APARTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PANCHALINGAM ARANAN |
||
PATRICIA HELEN MARGARET GRANVILLE-OVERTON |
||
OMID REZAI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KENNETH MURRAY |
Director | ||
ANDREAS NICOLAOU |
Director | ||
HML COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
RUDOLPH JAMES MASSON |
Director | ||
DEREK JONATHAN LEE |
Company Secretary | ||
RONALD CHARLES ROGERS |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Nominated Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
| AP04 | Appointment of Whitehorse Projects and Development Limited as company secretary on 2019-01-01 | |
| CH01 | Director's details changed for Mrs Patricia Helen Margaret Granville-Overton on 2018-08-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM 18 Whitehouse Lane London Surrey SE25 6RE United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2018-03-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM 94 Park Lane Croydon Surrey CR0 1JB | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2018-01-18 | |
| LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Patricia Helen Margaret Granville-Overton on 2017-11-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA HELEN MARGARET GRANVILLE-OVERTON | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 36 | |
| AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR OMID REZAI | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 36 | |
| AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 36 | |
| AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MURRAY | |
| AR01 | 20/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR KENNETH MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS NICOLAOU | |
| AR01 | 20/01/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES | |
| AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANCHALINGAM ARANAN / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS NICOLAOU / 18/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: C/O PMMS 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON SURREY CR9 7AX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: FLAT C 33 LODGE ROAD CROYDON SURREY CR0 2PL | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 27/01/03--------- £ SI 5@1=5 £ IC 1/6 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to LODGE GREEN APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LODGE GREEN APARTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LODGE GREEN APARTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 LODGE GREEN APARTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of LODGE GREEN APARTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LODGE GREEN APARTMENTS LIMITED
Income
Government Income
We have not found government income sources for LODGE GREEN APARTMENTS 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 LODGE GREEN APARTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LODGE GREEN APARTMENTS 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 LODGE GREEN APARTMENTS 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 LODGE GREEN APARTMENTS 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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