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Company Information for

01522226 LIMITED

7th Floor 3 Shortlands, 3 SHORTLANDS, London, W6 8DA,
Company Registration Number
01522226
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 01522226 Ltd
01522226 LIMITED was founded on 1980-10-14 and has its registered office in London. The organisation's status is listed as "Active". 01522226 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
01522226 LIMITED
 
Legal Registered Office
7th Floor 3 Shortlands
3 SHORTLANDS
London
W6 8DA
Other companies in W14
 
Previous Names
ELM LODGE LIMITED05/05/2021
Filing Information
Company Number 01522226
Company ID Number 01522226
Date formed 1980-10-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts DORMANT
Last Datalog update: 2024-04-26 10:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 01522226 LIMITED
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Company Officers of 01522226 LIMITED

Current Directors
Officer Role Date Appointed
DARRYL ANTHONY FERNANDEZ
 Company Secretary 2000-10-20
DARRYL ANTHONY PASCAL FERNANDEZ
 Director 2012-09-07
DANIEL CHARLES WYLER
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANCE MARY HODGSON
 Director 2007-05-02 2012-09-07
GEORGE HOUPIS
 Director 2006-09-04 2012-09-07
BEATRICE MARY EDITH PURCELL GILPIN
 Director 2000-10-20 2007-05-02
EDITH COULSON
 Company Secretary 2002-09-01 2003-04-09
BEATRICE MARY EDITH PURCELL GILPIN
 Company Secretary 1991-04-12 2000-10-20
TRUDY CUTTS
 Director 1999-01-27 2000-10-20
JOHN LAWRENCE ANDREESEN
 Director 1994-12-07 1999-01-27
DAVID HUGH SEATON
 Director 1993-11-02 1994-12-07
THOMAS BLYSTAD
 Director 1991-07-18 1993-11-02
DAVID HUGH SEATON
 Director 1991-04-12 1991-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRYL ANTHONY PASCAL FERNANDEZ ELM LODGE (FREEHOLD) LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
DANIEL CHARLES WYLER ELM LODGE (FREEHOLD) LIMITED Director 2015-05-14 CURRENT 2015-05-14 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
2024-04-26CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-09-14CH01Director's details changed for Mr Daniel Charles Wyler on 2021-04-01
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2021-05-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05AC92Restoration by order of the court
2021-05-05CERTNMCompany name changed elm lodge\certificate issued on 05/05/21
2019-09-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL ANTHONY PASCAL FERNANDEZ
2019-03-29TM02Termination of appointment of Darryl Anthony Fernandez on 2019-03-28
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-02-14AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-04-20AR0112/04/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-13AR0112/04/15 ANNUAL RETURN FULL LIST
2014-05-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-25AP01DIRECTOR APPOINTED MR DANIEL CHARLES WYLER
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-12AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-25AP01DIRECTOR APPOINTED MR DARRYL FERNANDEZ
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HOUPIS
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HODGSON
2012-04-21AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-26AR0112/04/11 NO MEMBER LIST
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-14AR0112/04/10 NO MEMBER LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE HOUPIS / 12/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARY HODGSON / 12/04/2010
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-07363aANNUAL RETURN MADE UP TO 12/04/09
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 12 TILTON STREET LONDON SW6 7LP
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-17363aANNUAL RETURN MADE UP TO 12/04/08
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-16288aNEW DIRECTOR APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-05-02363sANNUAL RETURN MADE UP TO 12/04/07
2007-01-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08288aNEW DIRECTOR APPOINTED
2006-04-26363sANNUAL RETURN MADE UP TO 12/04/06
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-10363sANNUAL RETURN MADE UP TO 12/04/05
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 104A HIGH STREET BRENTFORD MIDDLESEX TW8 8AT
2004-07-21363sANNUAL RETURN MADE UP TO 12/04/04
2003-11-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10288bSECRETARY RESIGNED
2003-10-31363sANNUAL RETURN MADE UP TO 12/04/03
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-13288aNEW SECRETARY APPOINTED
2002-05-23363sANNUAL RETURN MADE UP TO 12/04/02
2001-05-10363sANNUAL RETURN MADE UP TO 12/04/01
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-30288aNEW SECRETARY APPOINTED
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-30288bSECRETARY RESIGNED
2001-01-20288bDIRECTOR RESIGNED
2000-08-10363sANNUAL RETURN MADE UP TO 12/04/00
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-16363sANNUAL RETURN MADE UP TO 12/04/99
1999-02-22288bDIRECTOR RESIGNED
1999-02-17288aNEW DIRECTOR APPOINTED
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-14363sANNUAL RETURN MADE UP TO 12/04/98
1998-01-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-06363sANNUAL RETURN MADE UP TO 12/04/97
1997-01-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-06287REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 162C HIGH STREET HOUNSLOW MIDDLESEX TW3 1BJ
1996-05-15363sANNUAL RETURN MADE UP TO 12/04/96
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-26363sANNUAL RETURN MADE UP TO 12/04/95
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 01522226 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 01522226 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
01522226 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
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 01522226 LIMITED

Intangible Assets
Patents
We have not found any records of 01522226 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01522226 LIMITED
Trademarks
We have not found any records of 01522226 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 01522226 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-4 GBP £1,916 ASC Memory Cognition Support
Central Bedfordshire Council 2015-3 GBP £43,896 Nursing Home Payments
Brighton & Hove City Council 2015-3 GBP £1,873 ASC Memory Cognition Support
Central Bedfordshire Council 2015-2 GBP £44,602 Residential Contributions
Brighton & Hove City Council 2015-2 GBP £1,906 ASC Memory Cognition Support
Central Bedfordshire Council 2015-1 GBP £44,656 Residential Care Home Placements
Brighton & Hove City Council 2015-1 GBP £1,873 ASC Memory Cognition Support
Brighton & Hove City Council 2014-12 GBP £1,873 ASC Memory Cognition Support
Central Bedfordshire Council 2014-12 GBP £38,974 Training
Central Bedfordshire Council 2014-11 GBP £41,527 Nursing Home Payments
Brighton & Hove City Council 2014-11 GBP £1,873 ASC Memory Cognition Support
Central Bedfordshire Council 2014-10 GBP £39,391 Residential Contributions
Hampshire County Council 2014-10 GBP £12,868 Payments to Private Contractors
Brighton & Hove City Council 2014-10 GBP £1,873 ASC Memory Cognition Support
Central Bedfordshire Council 2014-9 GBP £47,263 Residential Care Home Placements
Brighton & Hove City Council 2014-9 GBP £1,873 ASC Memory Cognition Support
Essex County Council 2014-8 GBP £2,130
Central Bedfordshire Council 2014-8 GBP £44,129 Nursing Home Payments
Brighton & Hove City Council 2014-8 GBP £1,873 ASC Memory Cognition Support
Essex County Council 2014-7 GBP £2,130
Brighton & Hove City Council 2014-7 GBP £1,873 ASC Memory Cognition Support
Central Bedfordshire Council 2014-7 GBP £112,211 Nursing Home Payments
Essex County Council 2014-6 GBP £2,061
Central Bedfordshire Council 2014-6 GBP £46,814 Nursing Home Payments
Essex County Council 2014-5 GBP £2,130
Central Bedfordshire Council 2014-5 GBP £48,977 Nursing Home Payments
Essex County Council 2014-4 GBP £2,885
Central Bedfordshire Council 2014-4 GBP £49,764 Nursing Home Payments
Solihull Metropolitan Borough Council 2011-12 GBP £1,072 ASC - Residential Care Permanent
Hampshire County Council 2011-11 GBP £1,533 Purch Care-Indep Sector
Solihull Metropolitan Borough Council 2011-11 GBP £1,108 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2011-10 GBP £1,072 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2011-9 GBP £1,108 ASC - Residential Care Permanent
London Borough of Merton 2011-8 GBP £4,466 Third Party Payments
Solihull Metropolitan Borough Council 2011-8 GBP £1,108 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2011-7 GBP £3,248 ASC - Residential Care Permanent
London Borough of Merton 2011-7 GBP £4,466 Third Party Payments
London Borough of Merton 2011-6 GBP £2,233 Third Party Payments
London Borough of Merton 2011-5 GBP £2,233 Third Party Payments
London Borough of Merton 2011-4 GBP £4,466
London Borough of Merton 2011-3 GBP £2,233 Third Party Payments
London Borough of Merton 2011-2 GBP £2,233 Third Party Payments
London Borough of Merton 2011-1 GBP £4,387 Third Party Payments
London Borough of Merton 2010-12 GBP £4,466 Third Party Payments
London Borough of Merton 2010-11 GBP £2,233 Third Party Payments
London Borough of Merton 2010-9 GBP £2,233 Miscellaneous Agency Services
London Borough of Merton 2010-8 GBP £558 Miscellaneous Agency Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 01522226 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 01522226 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 01522226 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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    Other companies at postcode W6 8DA