Alan Lodge (Residents) Limited

Company Registration Number: 00763720

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Lodge (Residents) Limited is a Private Company Limited by Shares first registered on 10 June 1963. Its current registered address is in London.

Registered Address

FLAT 3 ALAN LODGE
NETHER ST
LONDON
N3 1QH

There are 2 companies currently registered at this postcode, including this one.

All companies at N3 1QH

Registration Data

Company Number

00763720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 June 2016

Returns Next Due

7 September 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £4,022£5,250£5,250£5,250£5,250£5,250£5,250
Current Assets £2,378£1,150£3,600£5,164£6,363£7,004£7,715
of which Cash £2,378£1,150£3,600£5,164£6,363£7,004£7,715
Total Assets £6,400£6,400£8,850£10,414£11,613£12,254£12,965
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,378£1,150£3,600£5,164£6,363£7,004£7,715
Total Net Worth £6,400£6,400£8,850£10,414£11,613£12,254£12,965

Previous Names

No previous names

Company Officers

  • DURACK, John Francis

    Secretary

    Appointed on 28 November 1994

     

    3 Alan Lodge
    Nether Street
    London
    N3 1QH

  • DURACK, John Francis

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    Flat 3 Alan Lodge
    Nether Street
    London
    N3 1QH
    United Kingdom

  • NORTON, Clifford John

    Secretary

    Resigned on 28 November 1994

    10 Alan Lodge
    London
    N3 1QH

  • BARKER, Philip Joseph

    Director

    Appointed on 1 March 1998

    Resigned on 31 January 2002

    Nationality: New Zealand

    Occupation: Banking

    Month of birth: April 1964

    12 Alan Lodge
    Nether Street
    London
    N3 1QH

  • CLINE, Jeremy Joseph

    Director

    Appointed on 24 May 2007

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1977

    5 Alan Lodge
    Nether Street
    London
    N3 1QH

  • JOSEPH, Arthur Ronald

    Director

    Resigned on 4 March 1998

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1922

    5 Alan Lodge
    London
    N3 1QH

  • LEE, Penelope

    Director

    Appointed on 31 January 2002

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1971

    2 Alan Lodge
    Nether Street
    London
    N3 1QH

  • NORTON, Clifford John

    Director

    Resigned on 28 November 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1950

    10 Alan Lodge
    London
    N3 1QH

  • POUPARD, Claire Susan

    Director

    Appointed on 28 August 2002

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: December 1975

    9 Alan Lodge
    Nether Street
    London
    N3 1QH

  • SEGAL, Bernard Benjamin

    Director

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Retired (Semi)

    Month of birth: November 1924

    6 Alan Lodge
    London
    N3 1QH

  • SIMON, Manfred John

    Director

    Appointed on 1 March 1998

    Resigned on 14 October 2001

    Nationality: British

    Occupation: School Teacher

    Month of birth: February 1943

    12 Alan Lodge
    Nether Street
    London
    N3 1QH

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CLCGJE. Transaction: MzE4MzIzMDk4MGFkaXF6a2N4.

  2. 18 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: A6CLCGJ6. Transaction: MzE4MzIyOTQyOWFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5HMTE5K. Transaction: MzE2MDMyNTAxMWFkaXF6a2N4.

  4. 21 September 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: A5FESAWJ. Transaction: MzE1Nzg0ODU2NWFkaXF6a2N4.

  5. 6 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E78GS1. Transaction: MzE1NjQxMTUwNmFkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: A4E81EOR. Transaction: MzEyOTUyMjIzMmFkaXF6a2N4.

  7. 27 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E81EOJ. Transaction: MzEyOTUyMjIzMGFkaXF6a2N4.

  8. 6 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM0CDC. Transaction: MzEwNjk4MDgxOGFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: A3E4C7JT. Transaction: MzEwNTcwMzA0NmFkaXF6a2N4.

  10. 14 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EN9HUJ. Transaction: MzA4MzI2NjAzNmFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: A2EN9HUB. Transaction: MzA4MzI2NTkzMmFkaXF6a2N4.

  12. 16 November 2012 Appointment of John Francis Durack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LMV9GG. Transaction: MzA2NzYzODAwNWFkaXF6a2N4.

  13. 7 November 2012 Termination of appointment of Jeremy Cline as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KS7L5S. Transaction: MzA2NzA5MTgwN2FkaXF6a2N4.

  14. 24 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: A1FXDID6. Transaction: MzA2Mjk0OTU3NGFkaXF6a2N4.

  15. 14 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2RA7F. Transaction: MzA2MjM4NTk5NGFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: AJYL6WN1. Transaction: MzA0MjIyODA5M2FkaXF6a2N4.

  17. 17 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJYL7WN2. Transaction: MzA0MjIyODAyN2FkaXF6a2N4.

  18. 1 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: AIB7TMVK. Transaction: MzAyMjQ5Nzk4MWFkaXF6a2N4.

  19. 1 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RSMCRMWQ. Transaction: MzAyMjQ2MDkyNWFkaXF6a2N4.

  20. 24 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAXJUCLR. Transaction: MjAzOTc4MjE2N2FkaXF6a2N4.

  21. 24 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAXJMCLJ. Transaction: MjAzOTc4MTkzNmFkaXF6a2N4.

  22. 26 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQHJM2I6. Transaction: MjAxMTgwMTA4NGFkaXF6a2N4.

  23. 26 August 2008 Return made up to 10/08/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQHJN2I7. Transaction: MjAxMTgwMDg4OWFkaXF6a2N4.

  24. 27 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMDQxOWFkaXF6a2N4.

  25. 24 August 2007 Return made up to 10/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYzNTY2MmFkaXF6a2N4.

  26. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0NTY5OGFkaXF6a2N4.

  27. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA1NDAzNmFkaXF6a2N4.

  28. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI3MTEwM2FkaXF6a2N4.

  29. 13 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5NDA1NWFkaXF6a2N4.

  30. 1 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE0NDk3OWFkaXF6a2N4.

  31. 16 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzU2MDQ5NGFkaXF6a2N4.

  32. 6 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU3ODYyNGFkaXF6a2N4.

  33. 18 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjI4NDQwMGFkaXF6a2N4.

  34. 18 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg2ODg0NGFkaXF6a2N4.

  35. 19 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTY4NjEzM2FkaXF6a2N4.

  36. 20 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTExMDY4N2FkaXF6a2N4.

  37. 31 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDg1NDE5OWFkaXF6a2N4.

  38. 19 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU5MTk4NGFkaXF6a2N4.

  39. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI0MDE2NWFkaXF6a2N4.

  40. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA3MTEzM2FkaXF6a2N4.

  41. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE4MzE3NmFkaXF6a2N4.

  42. 18 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjQyNDcwOGFkaXF6a2N4.

  43. 11 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg5NzU2NGFkaXF6a2N4.

  44. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjcyMzA3MGFkaXF6a2N4.

  45. 12 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc1MDk0NWFkaXF6a2N4.

  46. 21 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMTA3NTU5MGFkaXF6a2N4.

  47. 21 September 1999 Return made up to 17/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQwNDQ1MmFkaXF6a2N4.

  48. 19 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzEzMjMwNWFkaXF6a2N4.

  49. 21 September 1998 Return made up to 17/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5NTc1M2FkaXF6a2N4.

  50. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUyMTAzMGFkaXF6a2N4.

  51. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjkzOTIxNmFkaXF6a2N4.

  52. 10 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ3MTk1M2FkaXF6a2N4.

  53. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMzgyMzgwNWFkaXF6a2N4.

  54. 22 September 1997 Return made up to 17/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcyNDE3NGFkaXF6a2N4.

  55. 29 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MTg4NjQ1M2FkaXF6a2N4.

  56. 23 September 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc5MTU4MWFkaXF6a2N4.

  57. 26 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5OTEyNzI5MGFkaXF6a2N4.

  58. 19 October 1995 Return made up to 25/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1MTg4OWFkaXF6a2N4.

  59. 21 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzAxNDAwNGFkaXF6a2N4.

  60. 7 December 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTczODA5NWFkaXF6a2N4.

  61. 25 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMDUxNTE5OWFkaXF6a2N4.

  62. 25 October 1994 Return made up to 25/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDA4MjU4MWFkaXF6a2N4.

  63. 11 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNDg0ODUzOWFkaXF6a2N4.

  64. 11 October 1993 Return made up to 25/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxMzM0MWFkaXF6a2N4.

  65. 23 March 1993 Return made up to 25/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzIyOTg5MWFkaXF6a2N4.

  66. 17 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNjY1MDA4NWFkaXF6a2N4.

  67. 18 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMzAwNTYwM2FkaXF6a2N4.

  68. 28 November 1991 Return made up to 25/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTA2ODg3N2FkaXF6a2N4.

  69. 28 November 1991 Registered office changed on 28/11/91

    Category: Annual return. Type: 363(287). Transaction: MDExOTc1NzYzOGFkaXF6a2N4.

  70. 2 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyODM5NDIwOGFkaXF6a2N4.

  71. 16 October 1990 Return made up to 25/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTcwODQ5MWFkaXF6a2N4.

  72. 14 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1NTI5OTc0OWFkaXF6a2N4.

  73. 15 September 1989 Return made up to 25/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDQwMDI5MWFkaXF6a2N4.

  74. 25 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1Mzc4MjQyN2FkaXF6a2N4.

  75. 25 October 1988 Return made up to 26/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTgwMDc1MmFkaXF6a2N4.

  76. 17 April 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE1MzAyOTE1NWFkaXF6a2N4.

  77. 11 April 1987 Return made up to 28/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTY4MjM5MmFkaXF6a2N4.

  78. 6 November 1986 Return made up to 28/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDI5OTE0MmFkaXF6a2N4.

  79. 6 November 1986 Return made up to 28/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTMwMjk5MTQyYWRpcXprY3g.

  80. 6 November 1986 Return made up to 16/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODM0MjQyMWFkaXF6a2N4.

  81. 6 November 1986 Return made up to 16/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MzgzNDI0MjFhZGlxemtjeA.

  82. 12 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MzIzMjI3MGFkaXF6a2N4.

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