ARAN LODGE LIMITED
Overview
| Company Name | ARAN LODGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05156724 |
| 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 ARAN LODGE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ARAN LODGE LIMITED located?
| Registered Office Address | Egale 1 80 St Albans Road WD17 1DL Watford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARAN LODGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARAN LODGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for ARAN LODGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||
Notification of Jehan Morbiwalla as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||
Notification of Mark Ryan as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||
Notification of Peter Gysin as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||
Notification of Nicola Gamble as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||
Notification of Jesse Askar as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||
Notification of Aliza Askar as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Nicola Gamble on Jun 19, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Miss Ruhi Hassan Morbiwalla on Jun 21, 2022 | 2 pages | CH01 | ||
Change of details for Ruhi Morbiwalla as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 17, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Nicola Jourdan on Jul 02, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ARAN LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England |
| 79243630002 | ||||||||||
| GAMBLE, Nicola | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | United Kingdom | British | Therapist | 167630580003 | ||||||||
| GYSIN, Peter Nicholas | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | England | British | Civil Servant | 96420010003 | ||||||||
| MORBIWALLA, Ruhi Hassan | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | England | British | Hr Manager | 105297620004 | ||||||||
| RYAN, Mark Philip | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | England | British | Company Director | 157821690001 | ||||||||
| MORBIWALLA, Ruhi | Secretary | Flat 1 10 Woodchurch Road NW6 3PN London | British | 105297620001 | ||||||||||
| RYAN, Mark Philip | Secretary | Flat 6, Aran Lodge 10 Woodchurch Road NW6 7PN London | British | Chartered Accountant | 157821690001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| EVANS, John Stephen | Director | 10 Woodchurch Road NW6 3PN London 8 Aran Lodge | United Kingdom | British | Lawyer | 130213380002 | ||||||||
| ISAACS, Patricia Leonie | Director | 8 Aran Lodge Woodchurch Road NW6 3PN London | British | Retired | 116416910001 | |||||||||
| MANDELL, James Sidney | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | England | Britsh | Marketing Strategist | 111408280003 | ||||||||
| MANDELL, Lisa Louise | Director | Flat 4 Aran Lodge 10 Woodchurch Road NW6 3PN London | United Kingdom | British | Public Relations | 125395180001 | ||||||||
| RAHMAN, Mohibur | Director | 29 Rundell Crescent Hendon NW4 3BS London | United Kingdom | British | Manager | 116416730001 | ||||||||
| RYAN, Mark Philip | Director | Flat 6, Aran Lodge 10 Woodchurch Road NW6 7PN London | England | British | Chartered Accountant | 157821690001 |
Who are the persons with significant control of ARAN LODGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jesse Askar | Jun 28, 2024 | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Aliza Askar | Jun 28, 2024 | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nicola Gamble | Jun 28, 2024 | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Nicholas Gysin | Jun 28, 2024 | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Philip Ryan | Jun 28, 2024 | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jehan Morbiwalla | Jun 28, 2024 | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ruhi Morbiwalla | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire 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