Active
Company Information for KERRINGTON (GROVE LODGE) LIMITED
Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY,
|
Company Registration Number
06503259
Private Limited Company
Active |
Company Name | |
---|---|
KERRINGTON (GROVE LODGE) LIMITED | |
Legal Registered Office | |
Grove Lodge 287 Regents Park Road Finchley London N3 3JY Other companies in N3 | |
Company Number | 06503259 | |
---|---|---|
Company ID Number | 06503259 | |
Date formed | 2008-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-10-06 | |
Return next due | 2025-10-20 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB934750022 |
Last Datalog update: | 2024-11-08 11:23:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ENRIQUE ELLIOTT |
||
LEE ALEXANDER |
||
GERARD ALAN LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP EDWARD ROWE |
Director | ||
WLODZIMIERZ VICTOR LIPIEN |
Director | ||
ROBERT YORKE STARKEY |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCHLEY ROAD PROPERTIES LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
KERRINGTON GROWTH LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
NISACROWN LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
PLAINRISE LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-08-09 | Active | |
HILBY LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2004-11-15 | Active | |
ISLANDPOST LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
VISTA HOMES LTD | Company Secretary | 2004-05-01 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
PATHFINDER REPOSSESSIONS II LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1992-07-30 | Active - Proposal to Strike off | |
MERCHANT CITY LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1999-06-09 | Active | |
NEWARK PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2001-11-21 | Active | |
PATHFINDER RECOVERY 1 LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FLETCHER GATE LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2001-01-19 | Active | |
BRITANNIAGATE LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2002-02-20 | Dissolved 2015-03-10 | |
LONGFIELD INVESTMENTS LIMITED | Company Secretary | 2002-12-30 | CURRENT | 2001-01-10 | Active | |
AMICREST (TIB STREET) LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2000-06-21 | Active | |
AMICREST HOLDINGS PLC | Company Secretary | 2002-01-18 | CURRENT | 1993-07-13 | Active | |
ELDINGTON HOLDINGS LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-09-19 | Active | |
KERRINGTON (CONSTELLATION) LIMITED | Company Secretary | 2000-06-23 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
KERRINGTON DEVELOPMENTS III LTD | Company Secretary | 2000-02-16 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
KERRINGTON PROPERTY SERVICES LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1993-08-10 | Active | |
KERRINGTON ESTATES LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
KERRINGTON LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1985-11-21 | Active | |
KERRINGTON DEVELOPMENTS LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1988-10-19 | Liquidation | |
DEKERR DEVELOPMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
ABLECRAFT PROPERTIES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
CIRCLE 109 MANAGEMENT LIMITED | Director | 2013-11-28 | CURRENT | 2008-06-12 | Active | |
WATERSIDE FINANCE (UK) PLC | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2014-02-25 | |
TOTAL HEALTH LIMITED | Director | 2012-09-01 | CURRENT | 1994-10-21 | Active | |
WATERSIDE BRIDGING FINANCE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2014-06-24 | |
HOLLOWAY BIRMINGHAM LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
VISTA PROPERTY HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 1994-08-11 | Liquidation | |
VISTA ESTATES LTD | Director | 2010-09-28 | CURRENT | 1998-10-29 | Active | |
WARWICK BREWERY MANAGEMENT LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
PATHMANOR LIMITED | Director | 2010-02-01 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
MASTER PAINTINGS LIMITED | Director | 2009-06-19 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
OVALPORT LIMITED | Director | 2009-06-02 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
ICON PROPERTY INVESTMENTS (LONDON) LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
SILVERCREST (BRISTOL) LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active - Proposal to Strike off | |
CIRCLE PROPERTY LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
AMICREST GROWTH LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
KERRINGTON GROWTH LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
SILVERCREST PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-03-10 | |
SENTINAL PROPERTIES (NEWARK) LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
ISLANDPOST LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
MERCHANT CITY LIMITED | Director | 2004-05-12 | CURRENT | 1999-06-09 | Active | |
PATHFINDER REPOSSESSIONS II LIMITED | Director | 2004-02-06 | CURRENT | 1992-07-30 | Active - Proposal to Strike off | |
NEWARK PROPERTY DEVELOPMENT LIMITED | Director | 2004-02-06 | CURRENT | 2001-11-21 | Active | |
PATHFINDER RECOVERY 1 LIMITED | Director | 2004-02-06 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FLETCHER GATE LIMITED | Director | 2004-02-06 | CURRENT | 2001-01-19 | Active | |
BRITANNIAGATE LIMITED | Director | 2004-01-22 | CURRENT | 2002-02-20 | Dissolved 2015-03-10 | |
AMICREST LIMITED | Director | 2002-05-29 | CURRENT | 2002-04-15 | Active | |
HAZELGROVE ESTATES LTD | Director | 2001-07-09 | CURRENT | 2001-06-04 | Active | |
AMICREST HOLDINGS PLC | Director | 2001-06-06 | CURRENT | 1993-07-13 | Active | |
VISTA HOMES LTD | Director | 2001-05-08 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
EUROMANOR PROPERTIES LTD | Director | 2001-02-08 | CURRENT | 2001-02-08 | Active | |
KERRINGTON (CONSTELLATION) LIMITED | Director | 2000-06-23 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
KERRINGTON PROPERTY SERVICES LIMITED | Director | 1993-09-14 | CURRENT | 1993-08-10 | Active | |
KERRINGTON LIMITED | Director | 1992-10-26 | CURRENT | 1985-11-21 | Active | |
KERRINGTON DEVELOPMENTS III LTD | Director | 1992-01-22 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
KERRINGTON DEVELOPMENTS LIMITED | Director | 1991-12-18 | CURRENT | 1988-10-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065032590006 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CH01 | Director's details changed for Mr Lee Alexander on 2020-12-11 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065032590005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD ROWE | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065032590005 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE ELLIOTT on 2014-04-01 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065032590004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD ROWE | |
AP01 | DIRECTOR APPOINTED MR LEE ALEXANDER | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES13 | ENTER AGREEMENT, COMPANY BUSINESS 13/06/2011 | |
AR01 | 13/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE STARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WLODZIMIERZ LIPIEN | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YORKE STARKEY / 15/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 1001 FINCHLEY ROAD LONDON NW11 7HB | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERARD LEE / 01/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 8-10 STAMFORD HILL LONDON N16 6XZ | |
288b | APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD | |
288b | APPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED | |
288a | DIRECTOR APPOINTED ROBERT YORKE STARKEY | |
288a | DIRECTOR APPOINTED GERARD ALAN LEE | |
288a | DIRECTOR APPOINTED WLODZMIERZ VICTOR LIPIEN | |
288a | SECRETARY APPOINTED ENRIQUE ELLIOTT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
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 KERRINGTON (GROVE LODGE) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | PRANA SPA LIMITED | 2012-10-06 | Outstanding |
We have found 1 mortgage charges which are owed to KERRINGTON (GROVE 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 KERRINGTON (GROVE 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. |