LODGE GREEN APARTMENTS LIMITED
Overview
| Company Name | LODGE GREEN APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04649079 |
| 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 LODGE GREEN APARTMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LODGE GREEN APARTMENTS LIMITED located?
| Registered Office Address | 18 Whitehorse Lane SE25 6RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LODGE GREEN APARTMENTS 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 LODGE GREEN APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for LODGE GREEN APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Whitehorse Projects and Development Limited as a secretary on Jan 01, 2019 | 2 pages | AP04 | ||
Director's details changed for Mrs Patricia Helen Margaret Granville-Overton on Aug 16, 2018 | 2 pages | CH01 | ||
Registered office address changed from 18 Whitehouse Lane London Surrey SE25 6RE United Kingdom to 18 Whitehorse Lane London SE25 6RE on Aug 23, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Mar 14, 2018 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 18 Whitehouse Lane London Surrey SE25 6RE on Mar 20, 2018 | 1 pages | AD01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Jan 18, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Jan 06, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Patricia Helen Margaret Granville-Overton on Nov 09, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of LODGE GREEN APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHORSE PROJECTS AND DEVELOPMENT LIMITED | Secretary | Whitehorse Lane SE25 6RE London 18 England |
| 254105220001 | ||||||||||
| ARANAN, Panchalingam | Director | Flat F 33 Lodge Road CR0 2PL Croydon Surrey | United Kingdom | British | 87773260001 | |||||||||
| GRANVILLE-OVERTON, Patricia Helen Margaret | Director | CR2 7HW South Croydon 47 Castlemaine Avenue Surrey United Kingdom | United Kingdom | British | 227164330002 | |||||||||
| REZAI, Omid | Director | CR8 3LF Purley 1 Briar Hill Surrey United Kingdom | United Kingdom | British | 196416280001 | |||||||||
| LEE, Derek Jonathan | Secretary | 27 Sefton Road CR0 7HS Croydon Surrey | British | 8750810001 | ||||||||||
| ROGERS, Ronald Charles | Secretary | Flat C 33 Lodge Road CR0 2PL Croydon Surrey | British | 87773440001 | ||||||||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 Quadrant United Kingdom |
| 147749880001 | ||||||||||
| MASSON, Rudolph James | Director | 33b Lodge Road CR0 2PL Croydon Surrey | British | 117591620001 | ||||||||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 | ||||||||||
| MURRAY, Kenneth | Director | Upper Selsdon Road CR2 0DU Croydon 127 Surrey United Kingdom | United Kingdom | English | 152075130001 | |||||||||
| NICOLAOU, Andreas | Director | Flat E 33 Lodge Road CR0 2PL Croydon Surrey | British | 87773370001 | ||||||||||
| ARM SECRETARIES LIMITED | Director | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 |
Who are the persons with significant control of LODGE GREEN APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Panchalingam Aranan | Apr 06, 2016 | CR0 2PL Croydon Flat F 33 Lodge Road Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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