COXSHALL LODGE MANAGEMENT LIMITED
Overview
| Company Name | COXSHALL LODGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06945919 |
| 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 COXSHALL LODGE MANAGEMENT LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is COXSHALL LODGE MANAGEMENT LIMITED located?
| Registered Office Address | 42 Glengall Road HA8 8SX Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COXSHALL LODGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COXSHALL LODGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for COXSHALL LODGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||
Appointment of Dr Daniel Minton as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||
Appointment of Professor Elizabeth Kate Tilley as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Dominic Minton as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jazleen Minton as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Angela Demetriou as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Defries Pm Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||||||
Registered office address changed from 1 Ulleswater Road Southgate Enfield London N14 7BU England to 42 Glengall Road Edgware HA8 8SX on Aug 02, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Robbie Hoque as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Steve Coxshall as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from Flat 3, Coxshall Lodge, 33 Parkhurst Road London N11 3GZ England to 1 Ulleswater Road Southgate Enfield London N14 7BU on Jun 26, 2023 | 1 pages | AD01 | ||||||
Appointment of Mr Ralph Loveland Tilt as a director on Jun 03, 2023 | 2 pages | AP01 | ||||||
Appointment of Mrs Angela Demetriou as a director on Jun 03, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Steve Coxshall as a director on Jun 03, 2023 | 2 pages | AP01 | ||||||
Appointment of Mrs Jazleen Minton as a director on Jun 03, 2023 | 2 pages | AP01 | ||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||
Second filing for the termination of Stephen David Coxshall as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Charalambos Demetriou as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen David Coxshall as a director on Jan 04, 2021 | 2 pages | TM01 | ||||||
| ||||||||
Who are the officers of COXSHALL LODGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFRIES PM LIMITED | Secretary | Glengall Road HA8 8SX Edgware 42 England |
| 132835100013 | ||||||||||
| MINTON, Daniel, Dr | Director | Glengall Road HA8 8SX Edgware 42 England | England | British | 328192080001 | |||||||||
| MINTON, Dominic | Director | Glengall Road HA8 8SX Edgware 42 England | England | British | 328191600001 | |||||||||
| TILLEY, Elizabeth Kate, Professor | Director | Glengall Road HA8 8SX Edgware 42 England | England | British | 274462610002 | |||||||||
| TILT, Ralph Loveland | Director | 33 Parkhurst Road N11 3GZ London Flat 2 England | England | British | 214356120001 | |||||||||
| CRANWELL, James Martin | Secretary | 33 Parkhurst Road N11 3GZ London 5 Coxshall Lodge England | 195984430001 | |||||||||||
| DEMETRIOU, Charalambos | Secretary | Coxshall Lodge 33 Parkhurst Road N11 3GZ London Flat 4 | British | 148314950001 | ||||||||||
| CRS LEGAL SERVICES LTD | Secretary | Clos Gwastir Castle View CF83 1TD Caerphilly 4 Mid Glamorgan Wales | 139219490001 | |||||||||||
| BALAK, Richard | Director | Parkhurst Road N11 3EN London 33 | United Kingdom | Slovakien | 148751360001 | |||||||||
| COXSHALL, Stephen David | Director | Coxshall Lodge 33 Park Hurst Road N11 3EN London Flat 1 | United Kingdom | British | 148751280001 | |||||||||
| COXSHALL, Steve | Director | 33 Parkhurst Road N11 3EN London Flat 1 England | England | British | 309747830001 | |||||||||
| CRANWELL, James Martin | Director | Coxshall Lodge 33 Parkhurst Road N11 3GZ London Flat 5 United Kingdom | United Kingdom | British | 170788420001 | |||||||||
| DEMETRIOU, Angela | Director | 30 Friern Barnet Road N11 1NA London Angela Demetriou C/O Glenhall England | Cyprus | British | 309747930001 | |||||||||
| DEMETRIOU, Charalambos | Director | Coxshall Lodge 33 Parkhurst Road N11 3GZ London Flat 4 | United Kingdom | British | 148314770001 | |||||||||
| HARDBATTLE, Richard Stuart | Director | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | Wales | British | 20193310003 | |||||||||
| HOQUE, Muhammed Sayed, Dr | Director | Friern Barnet Lane Whetstone N20 0XZ London 103 | United Kingdom | British | 148315420001 | |||||||||
| HOQUE, Robbie | Director | Parkhurst Road N11 3GZ London Flat 3 Coxshall Lodge England | England | British | 260334440001 | |||||||||
| MINTON, Jazleen | Director | Ulleswater Road N14 7BU London 1 England | England | British | 309747730001 | |||||||||
| TILLEY, Elizabeth Kate, Dr | Director | Coxshall Lodge 33 Park Hurst Road N11 3EN London Flat 2 | United Kingdom | British | 148751300001 |
What are the latest statements on persons with significant control for COXSHALL LODGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2019 | 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