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Home > England & Wales Companies > FURNACE LODGE LIMITED
Company Information for

FURNACE LODGE LIMITED

24B KIDBROOKE PARK ROAD, LONDON, SE3 0LW,
Company Registration Number
04798545
Private Limited Company
Active

Company Overview

About Furnace Lodge Ltd
FURNACE LODGE LIMITED was founded on 2003-06-13 and has its registered office in London. The organisation's status is listed as "Active". Furnace Lodge 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
FURNACE LODGE LIMITED
 
Legal Registered Office
24B KIDBROOKE PARK ROAD
LONDON
SE3 0LW
Other companies in SE3
 
Filing Information
Company Number 04798545
Company ID Number 04798545
Date formed 2003-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 19:33:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FURNACE LODGE LIMITED
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Company Officers of FURNACE LODGE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PAUL MESSERE
Company Secretary 2005-10-10
RAS AUGHLIA GRIESSENBOCK
Director 2015-01-27
ANDREW HARVEY
Director 2017-05-01
KEVIN PAUL MESSERE
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GRAHAME WELSH
Director 2003-06-13 2014-12-01
YUDHISTRA MOODLEY
Director 2005-09-10 2010-09-20
PETER HOWARD SHOREMAN
Company Secretary 2003-06-13 2004-08-08
PETER HOWARD SHOREMAN
Director 2003-06-13 2004-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAS AUGHLIA GRIESSENBOCK DIGITAL MACHINE LTD Director 2016-08-19 CURRENT 2016-08-19 Active
KEVIN PAUL MESSERE TURNKEY IS LTD Director 2017-03-24 CURRENT 2017-03-03 Active - Proposal to Strike off
KEVIN PAUL MESSERE KOALA ACCOUNTING SERVICES LIMITED Director 1996-04-15 CURRENT 1996-04-15 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
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-24CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RAS AUGHLIA GRIESSENBOCK
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-10-11AP01DIRECTOR APPOINTED MR MATTHEW JAMES COURSE
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-11AA01Current accounting period extended from 12/12/19 TO 31/03/20
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 12/12/18
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 12/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 12/12/16
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-03AP01DIRECTOR APPOINTED MR ANDREW HARVEY
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-09-09AA12/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-17AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-17AD02Register inspection address changed to The Lodge, 16 Page Heath Lane Bromley BR1 2DS
2015-12-23AP01DIRECTOR APPOINTED MR KEVIN PAUL MESSERE
2015-12-23AP01DIRECTOR APPOINTED RAS AUGHLIA GRIESSENBOCK
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAME WELSH
2015-12-23AA12/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0113/06/15 NO CHANGES
2015-12-23AR0113/06/14 NO CHANGES
2015-12-23RT01Administrative restoration application
2015-06-16GAZ2Final Gazette dissolved via compulsory strike-off
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-12AA12/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-16AA12/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-12LATEST SOC12/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-12AR0113/06/13 ANNUAL RETURN FULL LIST
2012-09-13AA12/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11AR0113/06/12 FULL LIST
2011-09-14AA12/12/10 TOTAL EXEMPTION FULL
2011-09-01AR0113/06/11 FULL LIST
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR YUDHISTRA MOODLEY
2010-10-18AA12/12/09 TOTAL EXEMPTION FULL
2010-08-06AR0113/06/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAME WELSH / 13/06/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / YUDHISTRA MOODLEY / 13/06/2010
2009-11-18AAFULL ACCOUNTS MADE UP TO 12/12/08
2009-08-11363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-09363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 24A KIDBROOKE PARK ROAD BLACKHEATH LONDON SE3 0LW
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 24A KIDBROOKE PARK ROAD, BLACKHEATH, LONDON, SE3 0LW
2008-10-14AA12/12/07 TOTAL EXEMPTION FULL
2008-10-07AA12/12/06 TOTAL EXEMPTION FULL
2008-03-06363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/05
2006-11-02363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW SECRETARY APPOINTED
2005-11-07363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2005-08-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-10363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/04
2005-07-12DISS6STRIKE-OFF ACTION SUSPENDED
2005-07-05GAZ1FIRST GAZETTE
2004-06-09225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 12/12/04
2003-06-13NEWINCINCORPORATION 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 FURNACE LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-07-05
Fines / Sanctions
No fines or sanctions have been issued against FURNACE LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FURNACE LODGE 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
2015-12-12
Annual Accounts
2016-12-12
Annual Accounts
2017-12-12
Annual Accounts
2018-12-12
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FURNACE LODGE LIMITED

Intangible Assets
Patents
We have not found any records of FURNACE LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FURNACE LODGE LIMITED
Trademarks
We have not found any records of FURNACE LODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FURNACE LODGE 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 FURNACE LODGE 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 FURNACE LODGE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFURNACE LODGE LIMITEDEvent Date2005-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FURNACE LODGE 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 FURNACE LODGE 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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