STUART LODGE EPSOM LIMITED
Overview
| Company Name | STUART LODGE EPSOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00704827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STUART LODGE EPSOM LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STUART LODGE EPSOM LIMITED located?
| Registered Office Address | 1st Floor, 126 High Street KT19 8BT Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUART LODGE EPSOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STUART LODGE EPSOM LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for STUART LODGE EPSOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Secretary's details changed for In Block Management Ltd on Jan 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on Jan 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Namrata Faheem on Oct 04, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from 2 Chartland House Old Station Approach Leatherhead KT22 7TE England to 22 South Street Epsom KT18 7PF on May 28, 2021 | 1 pages | AD01 | ||
Appointment of In Block Management Ltd as a secretary on May 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Hes Estate Management Ltd as a secretary on May 01, 2021 | 1 pages | TM02 | ||
Director's details changed for Ms Faheem Namrata on Dec 11, 2020 | 2 pages | CH01 | ||
Appointment of Ms Faheem Namrata as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from 11- 15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 11, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Frederick Philip Mowbray as a director on Mar 19, 2019 | 1 pages | TM01 | ||
Director's details changed for June Hardman on Mar 19, 2019 | 2 pages | CH01 | ||
Who are the officers of STUART LODGE EPSOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IN BLOCK MANAGEMENT LTD | Secretary | 126 High Street KT19 8BT Epsom 1st Floor England |
| 201928610001 | ||||||||||
| FAHEEM, Namrata | Director | High Street KT19 8BT Epsom 1st Floor, 126 England | England | British,Indian | Business Development Consultant | 277539890002 | ||||||||
| HARDMAN, June | Director | High Street KT19 8BT Epsom 1st Floor, 126 England | United Kingdom | British | Housewife | 50341970001 | ||||||||
| KLIM, Mark | Secretary | 14 Stuart Lodge KT18 5AP Epsom Surrey | British | 20244910001 | ||||||||||
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11-15 Surrey United Kingdom |
| 65110130003 | ||||||||||
| HUGGINS EDWARDS SHARP | Secretary | 11-15 High Street Great Bookham KT23 4AA Leatherhead Surrey | 89121130001 | |||||||||||
| ALDRICH, David Richard | Director | 8 Stuart Lodge KT18 5AP Epsom Surrey | British | Electronics Engineer | 20244930001 | |||||||||
| GOACHER, Julia | Director | 27 Downs Way KT18 5LU Epsom Surrey | United Kingdom | British | Homoeopath | 30228430001 | ||||||||
| HENDERSON, Andrew | Director | 12 Stuart Lodge Ashley Road KT18 5AP Epsom Surrey | British | Production Manager | 40989570001 | |||||||||
| HUNTINGTON, Hicary | Director | 5 Stuart Lodge KT18 5AP Epsom Surrey | British | Clinical Data Associate | 20244940001 | |||||||||
| KAPP, Martin Douglas | Director | 6 Stuart Lodge Ashley Road KT18 5AP Epsom Surrey | British | Technician | 67163980001 | |||||||||
| LEE, Davina | Director | 6 Stuart Lodge Ashley Road KT18 5AP Epsom Surrey | British | Computer Graphic Artist | 40989480001 | |||||||||
| MOKILLON, John | Director | 16 Stuart Lodge KT18 5AP Epsom Surrey | British | Assistant Production Project Manager | 20244920001 | |||||||||
| MOWBRAY, Frederick Philip | Director | 3 Saint Margaret Drive KT18 7LB Epsom Surrey | England | British | Teacher | 67163880001 | ||||||||
| PETRIE, Maximilian Frederick | Director | 2 Stuart Lodge Ashley Road KT18 5AP Epsom Surrey | British | Driver | 62997500001 | |||||||||
| RAYNER, David Shaun | Director | 13 Stuart Lodge Ashley Road KT18 5AP Epsom Surrey | United Kingdom | British | It Consultant | 79733800001 | ||||||||
| WHITE, Lindsay | Director | 2 Stuart Lodge Ashley Road KT18 5AP Epsom Surrey | British | Accountant | 39646180001 | |||||||||
| WILLIAMSON, John Michael | Director | Deneswood Wilmerhatch Lane KT18 7EQ Epsom Surrey | British | Banking | 40989530001 | |||||||||
| WILLIAMSON, Marion | Director | Deneswood Wilmerhatch Lane KT18 7EQ Epsom Surrey | British | Retired | 68856590001 |
What are the latest statements on persons with significant control for STUART LODGE EPSOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0