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OAK LODGE (HATCH END) LIMITED

OAK LODGE (HATCH END) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOAK LODGE (HATCH END) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03355296
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAK LODGE (HATCH END) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is OAK LODGE (HATCH END) LIMITED located?

    Registered Office Address
    54 Wellington Road
    Hatch End
    HA5 4NH Pinner
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAK LODGE (HATCH END) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OAK LODGE (HATCH END) LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2025
    Next Confirmation Statement DueApr 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2024
    OverdueNo

    What are the latest filings for OAK LODGE (HATCH END) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Appointment of Mr Vickin Laxmidas as a director on Oct 06, 2024

    		2 pagesAP01

    Notification of Vickin Laxmidas as a person with significant control on Oct 06, 2024

    		2 pagesPSC01

    Cessation of Pamela Marguerite Wray as a person with significant control on Oct 06, 2024

    		1 pagesPSC07

    Termination of appointment of Pamela Marguerite Wray as a director on Oct 06, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		9 pagesCS01

    Appointment of Mr Nitin Devchand Savadia as a director on Nov 06, 2016

    		2 pagesAP01

    Termination of appointment of Ravi Popat as a director on Jul 22, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 4
    		SH01

    Registered office address changed from 50 Wellington Road Hatch End Pinner Middlesex HA5 4NH to 54 Wellington Road Hatch End Pinner Middlesex HA5 4NH on Aug 12, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of OAK LODGE (HATCH END) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENJAMIN, Paul Arthur
    Wellington Road
    HA5 4NH Pinner
    54
    Middlesex
    England
    		Secretary
    Wellington Road
    HA5 4NH Pinner
    54
    Middlesex
    England
    		197374290001
    BENJAMIN, Paul Arthur
    Wellington Road
    HA5 4NH Pinner
    54
    Middlesex
    		Director
    Wellington Road
    HA5 4NH Pinner
    54
    Middlesex
    		EnglandBritishMining Industry Analyst129379290001
    CAHILLANE, Michael
    48 Wellington Road
    HA5 4NH Pinner
    Middlesex
    		Director
    48 Wellington Road
    HA5 4NH Pinner
    Middlesex
    		EnglandBritishArtist52655070001
    LAXMIDAS, Vickin
    Wellington Road
    Hatch End
    HA5 4NH Pinner
    54
    Middlesex
    England
    		Director
    Wellington Road
    Hatch End
    HA5 4NH Pinner
    54
    Middlesex
    England
    		EnglandBritishAccountant328112940001
    SAVADIA, Nitin Devchand
    Hillbury Avenue
    HA3 8EW Harrow
    52
    England
    		Director
    Hillbury Avenue
    HA3 8EW Harrow
    52
    England
    		EnglandBritishAccountant14455810001
    WRAY, Pamela Marguerite
    50 Wellington Road
    Hatch End
    HA5 4NH Pinner
    Middlesex
    		Secretary
    50 Wellington Road
    Hatch End
    HA5 4NH Pinner
    Middlesex
    		BritishRetired52654690001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    ARTHUR, Monique Kathleen
    54 Wellington Road
    Hatch End
    HA5 4NH Pinner
    Middlesex
    		Director
    54 Wellington Road
    Hatch End
    HA5 4NH Pinner
    Middlesex
    		IrishBusiness Analyst94231310002
    BERTORELLI, Riccardo Mario
    52 Wellington Road
    HA5 4NH Pinner
    Middlesex
    		Director
    52 Wellington Road
    HA5 4NH Pinner
    Middlesex
    		BritishCustomer Relations Supervisor52655210001
    CHOTALIA, Dhiren Liladhar
    52 Wellington Road
    Hatch End
    HA5 4NH Pinner
    Middlesex
    		Director
    52 Wellington Road
    Hatch End
    HA5 4NH Pinner
    Middlesex
    		United KingdomBritishGraphic Designer105608070001
    HUTCHINGS, Epsie Beatrice
    54 Wellington Road
    Hatch End
    HA5 4NH Pinner
    Middlesex
    		Director
    54 Wellington Road
    Hatch End
    HA5 4NH Pinner
    Middlesex
    		BritishRetired52654720001
    POPAT, Ravi
    Wellington Road
    Hatch End
    HA5 4NH Pinner
    52
    Middlesex
    England
    		Director
    Wellington Road
    Hatch End
    HA5 4NH Pinner
    52
    Middlesex
    England
    		United KingdomBritishAccountant181239090001
    WRAY, Pamela Marguerite
    50 Wellington Road
    Hatch End
    HA5 4NH Pinner
    Middlesex
    		Director
    50 Wellington Road
    Hatch End
    HA5 4NH Pinner
    Middlesex
    		United KingdomBritishRetired52654690001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAK LODGE (HATCH END) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vickin Laxmidas
    Wellington Road
    Hatch End
    HA5 4NH Pinner
    54
    Middlesex
    England
    		Oct 06, 2024
    Wellington Road
    Hatch End
    HA5 4NH Pinner
    54
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nitin Devchand Savadia
    Hillbury Avenue
    HA3 8EW Harrow
    52
    England
    		Jul 22, 2016
    Hillbury Avenue
    HA3 8EW Harrow
    52
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Pamela Marguerite Wray
    Wellington Road
    HA5 4NH Pinner
    50
    England
    		May 01, 2016
    Wellington Road
    HA5 4NH Pinner
    50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Arthur Benjamin
    Wellington Road
    Hatch End
    HA5 4NH Pinner
    54
    Middlesex
    England
    		May 01, 2016
    Wellington Road
    Hatch End
    HA5 4NH Pinner
    54
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Cahillane
    Wellington Road
    HA5 4NH Pinner
    48
    England
    		May 01, 2016
    Wellington Road
    HA5 4NH Pinner
    48
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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