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Company Information for

QLODGE LIMITED

1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP,
Company Registration Number
01989821
Private Limited Company
Active

Company Overview

About Qlodge Ltd
QLODGE LIMITED was founded on 1986-02-14 and has its registered office in London. The organisation's status is listed as "Active". Qlodge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QLODGE LIMITED
 
Legal Registered Office
1ST FLOOR GLOBAL HOUSE
299-303 BALLARDS LANE
LONDON
N12 8NP
Other companies in N12
 
Filing Information
Company Number 01989821
Company ID Number 01989821
Date formed 1986-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653837706  
Last Datalog update: 2020-07-05 10:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QLODGE LIMITED
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Companies with same name QLODGE LIMITED
The following companies were found which have the same name as QLODGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QLODGE HOTELS LIMITED CHURCHILL HOUSE 120 BUNNS LANE MILL HILL MILL HILL LONDON NW7 2AP Dissolved Company formed on the 2009-03-25
QLODGE RESORTS LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 1996-01-30

Company Officers of QLODGE LIMITED

Current Directors
Officer Role Date Appointed
ROGER ROYIROS PITTALIS
Company Secretary 1991-10-14
JOHN KYRIACOS PITTALIS
Director 2017-01-03
MARIOS ROBERT PITTALIS
Director 1991-10-14
ROGER ROYIROS PITTALIS
Director 1991-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
KYRIACOS JOHN PITTALIS
Director 1999-01-11 2012-01-11
ERATO PITTALIS
Director 1991-10-14 2004-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ROYIROS PITTALIS MERCURY PROPERTIES LIMITED Company Secretary 1992-01-10 CURRENT 1989-01-10 Active
ROGER ROYIROS PITTALIS BISHOPS CORNER (FINANCE) LIMITED Company Secretary 1991-12-31 CURRENT 1964-10-30 Active
ROGER ROYIROS PITTALIS GRANDBRIGG PROPERTIES LIMITED Company Secretary 1991-12-29 CURRENT 1971-07-23 Active
ROGER ROYIROS PITTALIS THE BISHOPS CORNER (INVESTMENTS) LIMITED Company Secretary 1991-12-29 CURRENT 1964-03-24 Active
ROGER ROYIROS PITTALIS JOMARO (U.K.) LIMITED Company Secretary 1991-06-30 CURRENT 1987-06-22 Active
JOHN KYRIACOS PITTALIS MERCURY PROPERTIES LIMITED Director 2017-01-03 CURRENT 1989-01-10 Active
JOHN KYRIACOS PITTALIS BISHOPS CORNER (FINANCE) LIMITED Director 2017-01-03 CURRENT 1964-10-30 Active
JOHN KYRIACOS PITTALIS GRANDBRIGG PROPERTIES LIMITED Director 2016-01-03 CURRENT 1971-07-23 Active
JOHN KYRIACOS PITTALIS GTC ACADEMIES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
JOHN KYRIACOS PITTALIS BISHOPS CORNER LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
JOHN KYRIACOS PITTALIS GLOBAL SPORTING CONNECTIONS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
MARIOS ROBERT PITTALIS BISHOPS CORNER LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
MARIOS ROBERT PITTALIS BISHOPS CORNER (FINANCE) LIMITED Director 1992-05-11 CURRENT 1964-10-30 Active
MARIOS ROBERT PITTALIS MERCURY PROPERTIES LIMITED Director 1992-01-10 CURRENT 1989-01-10 Active
MARIOS ROBERT PITTALIS GRANDBRIGG PROPERTIES LIMITED Director 1991-12-29 CURRENT 1971-07-23 Active
MARIOS ROBERT PITTALIS THE BISHOPS CORNER (INVESTMENTS) LIMITED Director 1991-12-29 CURRENT 1964-03-24 Active
MARIOS ROBERT PITTALIS JOMARO (U.K.) LIMITED Director 1991-08-30 CURRENT 1987-06-22 Active
ROGER ROYIROS PITTALIS MERCURY PROPERTIES LIMITED Director 1992-01-10 CURRENT 1989-01-10 Active
ROGER ROYIROS PITTALIS BISHOPS CORNER (FINANCE) LIMITED Director 1991-12-31 CURRENT 1964-10-30 Active
ROGER ROYIROS PITTALIS GRANDBRIGG PROPERTIES LIMITED Director 1991-12-29 CURRENT 1971-07-23 Active
ROGER ROYIROS PITTALIS THE BISHOPS CORNER (INVESTMENTS) LIMITED Director 1991-12-29 CURRENT 1964-03-24 Active
ROGER ROYIROS PITTALIS JOMARO (U.K.) LIMITED Director 1991-06-30 CURRENT 1987-06-22 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
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12PSC02Notification of Jomaro (Uk) Ltd as a person with significant control on 2016-04-06
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20AP01DIRECTOR APPOINTED MR JOHN KYRIACOS PITTALIS
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 850000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 850000
2015-11-09AR0114/10/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 850000
2014-10-15AR0114/10/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 850000
2013-11-01AR0114/10/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-19AR0114/10/12 ANNUAL RETURN FULL LIST
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KYRIACOS PITTALIS
2012-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-11-09AR0114/10/11 ANNUAL RETURN FULL LIST
2011-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-11-01AR0114/10/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0114/10/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROYIROS PITTALIS / 01/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS ROBERT PITTALIS / 01/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS JOHN PITTALIS / 01/12/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER ROYIROS PITTALIS / 01/12/2009
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2006-10-24363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-08363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-12-08288bDIRECTOR RESIGNED
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-29363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-15363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 90 HIGH ROAD LONDON N2 9EB
2002-11-22363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-08363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-08363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-30363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-18288aNEW DIRECTOR APPOINTED
1998-11-26363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-18395PARTICULARS OF MORTGAGE/CHARGE
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-28363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1996-10-23363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-09363sRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-05363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-22363sRETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1992-11-03363sRETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1992-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-03-04363aRETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
1992-03-04363bRETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
1992-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-02-05SRES01ALTER MEM AND ARTS 29/01/91
1990-12-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to QLODGE 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 QLODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-06-18 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 377,809
Creditors Due After One Year 2012-06-30 £ 373,529
Creditors Due Within One Year 2013-06-30 £ 15,668
Creditors Due Within One Year 2012-06-30 £ 38,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 QLODGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 850,000
Called Up Share Capital 2012-06-30 £ 850,000
Cash Bank In Hand 2013-06-30 £ 10,992
Cash Bank In Hand 2012-06-30 £ 30,010
Current Assets 2013-06-30 £ 27,728
Current Assets 2012-06-30 £ 39,491
Debtors 2013-06-30 £ 16,736
Debtors 2012-06-30 £ 9,481
Shareholder Funds 2013-06-30 £ 1,053,153
Shareholder Funds 2012-06-30 £ 1,046,685
Tangible Fixed Assets 2013-06-30 £ 1,418,902
Tangible Fixed Assets 2012-06-30 £ 1,418,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QLODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QLODGE LIMITED
Trademarks
We have not found any records of QLODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QLODGE 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 (68209 - Other letting and operating of own or leased real estate) as QLODGE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where QLODGE 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 QLODGE 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 QLODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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