Active
Company Information for GORDON LODGE LIMITED
FREEMANS, SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GORDON LODGE LIMITED | |
Legal Registered Office | |
FREEMANS, SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ Other companies in SE22 | |
Company Number | 03931978 | |
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Company ID Number | 03931978 | |
Date formed | 2000-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:49:09 |
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Registered address | Last known status | Formation date | ||
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GORDON LODGE CARE HOME LLP | 100 GORDON ROAD LONDON W13 8PJ | Dissolved | Company formed on the 2013-05-30 | |
GORDON LODGE LEASE MANAGEMENT LIMITED | 6 HEADLANDS VIEW AVENUE WOOLACOMBE EX34 7HA | Active | Company formed on the 2022-04-29 | |
GORDON LODGE FREEHOLD LIMITED | 6 HEADLANDS VIEW AVENUE WOOLACOMBE EX34 7HA | Active | Company formed on the 2022-04-29 |
Officer | Role | Date Appointed |
---|---|---|
COLIN MICHAEL AYLOTT |
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NIGEL CHARLES BARFOOT |
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KEVIN THOMAS BRIGHT |
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CHRISTOPHER MICHAEL WITHERS GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER THOMAS WALLIS |
Company Secretary | ||
DAVID NIGEL WILLIAMSON |
Director | ||
RONALD JOHN FISHWICK |
Director | ||
TREVOR JOHN KEMP |
Director | ||
ROGER THOMAS WALLIS |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASSOT PROPERTY COMPANY LIMITED | Director | 1991-06-30 | CURRENT | 1985-10-04 | Active | |
HINDWOODS HUNTER PAYNE LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2015-12-29 | |
HINDWOODS LIMITED | Director | 2004-01-01 | CURRENT | 2000-03-06 | Active | |
HINDWOODS HUNTER PAYNE LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2015-12-29 | |
HINDWOODS LIMITED | Director | 2005-04-01 | CURRENT | 2000-03-06 | Active | |
BELMONT PARK ESTATE COMPANY LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-24 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039319780005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
AD02 | Register inspection address changed from 9 Dreadnought Walk Greenwich London SE10 9FP England to Solar House 282 Chase Road London N14 6NZ | |
AD02 | Register inspection address changed from 9 Dreadnought Walk Greenwich London SE10 9FP England to Solar House 282 Chase Road London N14 6NZ | |
AD02 | Register inspection address changed from 9 Dreadnought Walk Greenwich London SE10 9FP England to Solar House 282 Chase Road London N14 6NZ | |
AD04 | Register(s) moved to registered office address Freemans, Solar House 282 Chase Road London N14 6NZ | |
AD04 | Register(s) moved to registered office address Freemans, Solar House 282 Chase Road London N14 6NZ | |
AD04 | Register(s) moved to registered office address Freemans, Solar House 282 Chase Road London N14 6NZ | |
PSC02 | Notification of Thornbury Holdings Ltd as a person with significant control on 2019-11-01 | |
PSC02 | Notification of Thornbury Holdings Ltd as a person with significant control on 2019-11-01 | |
PSC02 | Notification of Mead Holdings Limited as a person with significant control on 2019-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039319780004 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM 9 Dreadnought Walk Greenwich London SE10 9FP England | |
PSC07 | CESSATION OF COLIN MICHAEL AYLOTT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL AYLOTT | |
AP01 | DIRECTOR APPOINTED MR CHIRAG RAJENDRAPRASAD PATEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039319780003 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WITHERS GREEN | |
AD02 | Register inspection address changed from C/O Gordon Lodge Ltd 1 Charlton Road London SE3 7EY England to 9 Dreadnought Walk Greenwich London SE10 9FP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/19 FROM 1 Charlton Road Blackheath London SE3 7EY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM 98 Grove Vale East Dulwich London SE22 8DS | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Michael Withers-Green on 2016-03-04 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WITHERS-GREEN / 13/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS BRIGHT / 13/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES BARFOOT / 13/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL AYLOTT / 13/03/2013 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MR R T WALLIS 26 HAMBRO AVENUE BROMLEY BR2 7LS ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER WALLIS | |
AR01 | 23/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES BARFOOT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL WITHERS-GREEN | |
AP01 | DIRECTOR APPOINTED MR KEVIN THOMAS BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 1 CHARLTON ROAD BLACKHEATH LONDON SE3 7EY | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
RES13 | COMPANY BUSINESS 08/08/06 | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/01 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: CHANCERY COURT QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD | |
88(2)R | AD 23/02/00--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/02/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 GORDON LODGE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GORDON LODGE LIMITED are:
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. |