Company Information for MEAD LODGE LIMITED
MALT BARN COTTAGE, WEAVERS HILL, ANGMERING, WEST SUSSEX, BN16 4BE,
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Company Registration Number
03328201
Private Limited Company
Active |
Company Name | |
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MEAD LODGE LIMITED | |
Legal Registered Office | |
MALT BARN COTTAGE WEAVERS HILL ANGMERING WEST SUSSEX BN16 4BE Other companies in N14 | |
Company Number | 03328201 | |
---|---|---|
Company ID Number | 03328201 | |
Date formed | 1997-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2023 | |
Account next due | 25/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 11:43:33 |
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Officer | Role | Date Appointed |
---|---|---|
ABLESAFE LIMITED |
||
DIANE BARDON |
||
KATARZYNA KULESZA-TURLO |
||
VESNA MERDZAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN QUIRKE |
Director | ||
OBINNA CHIDIEBERE AJULUCHUKW EZECHUKWU |
Company Secretary | ||
MITHOO JAMES NORTON |
Director | ||
PATRICIA LILLIAN BOARD |
Director | ||
ALAN MAURICE LEVINSON |
Director | ||
LEGRA SERVICES LIMITED |
Company Secretary | ||
GAVIN PETER GOFF |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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THE BIRDSHOT UVEITIS SOCIETY | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
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41 HERTFORD STREET LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2008-02-06 | Active | |
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21 EMBANKMENT GARDENS (FREEHOLD) LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2006-11-20 | Active | |
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59 CADOGAN PLACE LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2004-05-26 | Active | |
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25 ST QUINTIN AVENUE LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-05-25 | Active | |
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COLEHERNE MANSIONS MANAGEMENT CO LIMITED | Company Secretary | 2007-10-17 | CURRENT | 1993-12-09 | Active | |
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37 CADOGAN PLACE LTD | Company Secretary | 2004-12-16 | CURRENT | 2003-05-22 | Active | |
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3 & 5 CADOGAN GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2003-04-25 | CURRENT | 1981-07-22 | Active | |
14 LEINSTER GARDENS LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1988-10-14 | Active | |
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FIRTIME PROPERTY MANAGEMENT LIMITED | Company Secretary | 1992-10-08 | CURRENT | 1990-01-26 | Active | |
MALVERN COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1991-12-14 | CURRENT | 1982-06-24 | Active | |
74 CORNWALL GARDENS MANAGEMENT LIMITED | Company Secretary | 1991-12-06 | CURRENT | 1981-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/23 | ||
Appointment of Ablesafe Limited as company secretary on 2024-07-24 | ||
REGISTERED OFFICE CHANGED ON 24/07/24 FROM Trust Property Management Unit 3 Colindale Technology Park Colindeep Lane Colindale NW9 6BX England | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM 4 Mead Lodge Southfield Road London W4 5LA England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM 2 Old Court Mews 311a Chase Road London N14 6JS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AP04 | Appointment of Trust Property Management as company secretary on 2021-08-13 | |
CH01 | Director's details changed for Katarzyna Kulesza-Turlo on 2022-02-28 | |
APPOINTMENT TERMINATED, DIRECTOR VESNA MERDZAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VESNA MERDZAN | |
TM02 | Termination of appointment of Ablesafe Limited on 2021-09-06 | |
AP01 | DIRECTOR APPOINTED GURPREET KAUR SIDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE BARDON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dhamyaa-Nadhm Minashi on 2016-01-01 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABLESAFE LIMITED on 2014-04-01 | |
AA | 25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN QUIRKE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABLESAFE LIMITED on 2014-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM 95 Station Road Hampton Middx TW12 2BD | |
AA | 25/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 25/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 25/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 25/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN QUIRKE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DHAMYAA-NADHM MINASHI / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VESNA MERDZAN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA KULESZA-TURLO / 01/03/2010 | |
AA | 25/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN QUIRKE / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DHAMYAA-NADHM MINASHI / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VESNA MERDZAN / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA KULESZA-TURLO / 27/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 27/02/2010 | |
AA | 25/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 25/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DHAMYAA-NADHM BARDON / 07/03/2008 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: FLAT 12 MEAD LODGE SOUTHFIELD ROAD LONDON W4 5LA | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 9 OLD QUEEN STREET WESTMINSTER LONDON SW1H 9JA | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 | |
363s | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03 | |
363s | RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 | |
363s | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 25/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due Within One Year | 2011-12-26 | £ 12,405 |
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Creditors and other liabilities
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 MEAD LODGE LIMITED
Called Up Share Capital | 2011-12-26 | £ 120 |
---|---|---|
Current Assets | 2011-12-26 | £ 12,525 |
Debtors | 2011-12-26 | £ 12,525 |
Shareholder Funds | 2011-12-26 | £ 120 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MEAD 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 |
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. |