26 Sandy Lodge Way Management Company Limited

Company Registration Number: 02454678

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.
26 Sandy Lodge Way Management Company Limited is a Private Company Limited by Shares first registered on 21 December 1989. Its current registered address is in Northwood, Middlesex,.

Registered Address

ORCHARD COURT (NO2)
26 SANDY LODGE WAY
NORTHWOOD
MIDDLESEX,
HA6 2AS

There are 6 companies currently registered at this postcode, including this one.

All companies at HA6 2AS

Registration Data

Company Number

02454678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £4£4£4£4£0£0£0£0
Current Assets £2,063£2,548£2,234£1,584£5,095£4,952£4,792£2,309
of which Cash £2,063£2,548£2,234£1,584£5,091£4,952£4,792£2,309
Total Assets £2,067£2,552£2,238£1,588£5,095£4,952£4,792£2,309
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2,063£2,548£2,234£1,584£5,095£4,952£4,792£2,309
Total Net Worth £2,067£2,552£2,238£1,588£5,095£4,952£4,792£2,309

Previous Names

No previous names

Company Officers

  • SHAH, Niru

    Secretary

    Appointed on 5 December 2012

     

    28a
    Sandy Lodge Way
    Northwood
    Middlesex
    HA6 2AS
    England

  • KAPLAN, Doreen Cecilia

    Director

    Appointed on 12 May 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1929

    3 Orchard Court
    26 Sandy Lodge Way
    Northwood
    Middlesex
    HA6 2AS

  • KAYE, Barbara Joan

    Director

    Appointed on 19 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1926

    Flat 1 Orchard Court
    26 Sandy Lodge Way
    Northwood
    Middlesex
    HA6 2AS

  • REISSIS, Nikos

    Director

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: June 1956

    31 Sandy Lodge Way
    Northwood
    Middlesex
    HA6 2AR

  • SHAH, Niru

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Oak Lodge
    28a Sandy Lodge Way
    Northwood
    Middlesex
    HA6 2AS

  • ALDOUS, David Edward

    Secretary

    Appointed on 21 December 1994

    Resigned on 8 December 1995

    Orchard Court
    26 Sandy Lodge Way
    Northwood
    Middx
    HA6 2AS

  • BOULAFRAG, Nicole

    Secretary

    Resigned on 21 December 1994

    Orchard Court (No 1)
    26 Sandy Lodge Way
    Northwood
    Middlesex
    HA6 2AS

  • BRAGG, Ann

    Secretary

    Appointed on 8 February 1996

    Resigned on 7 February 2003

    Flat 2 Orchard Court
    26 Sandy Lodge Way
    Northwood
    Middlesex
    HA6 2AS

  • KAPLAN, Doreen Cecilia

    Secretary

    Appointed on 25 February 2003

    Resigned on 8 September 2008

    3 Orchard Court
    26 Sandy Lodge Way
    Northwood
    Middlesex
    HA6 2AS

  • KAYE, Barbara Joan

    Secretary

    Appointed on 8 September 2008

    Resigned on 1 December 2012

    1 Orchard Court
    26 Sandy Lodge Way
    Northwood
    Middlesex
    HA6 3AS

  • BRAGG, Ann

    Director

    Appointed on 8 February 1996

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    Flat 2 Orchard Court
    26 Sandy Lodge Way
    Northwood
    Middlesex
    HA6 2AS

  • CREER, Peter

    Director

    Appointed on 18 December 1991

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1941

    Flat 4 Orchard Court
    Sandy Lodge Way
    Northwood
    Middlesex
    HA6 2AS

  • GLYNN, Tiffany Jayne

    Director

    Resigned on 12 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Orchard Court (No 3)
    26 Sandy Lodge Way
    Northwood
    Middlesex
    HA6 2AS

This information was most recently updated 22/04/2017.

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. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVK5IG. Transaction: MzE2NTQ5MDUxOWFkaXF6a2N4.

  2. 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVJV7C. Transaction: MzE2NTQ4NzIxOGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMNI82. Transaction: MzEzNzk2NDIyNGFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMNG4R. Transaction: MzEzNzk2Mzg1OGFkaXF6a2N4.

  5. 25 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NGAY0X. Transaction: MzExNDI1MjgzNmFkaXF6a2N4.

  6. 25 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NGAXYP. Transaction: MzExNDI1MjgzMWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRSBM. Transaction: MzA5MTczMDQzN2FkaXF6a2N4.

  8. 31 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA5NCO. Transaction: MzA5MTY2MzE2MmFkaXF6a2N4.

  9. 23 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OCSE02. Transaction: MzA2OTkzODcyMmFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1O539FV. Transaction: MzA2OTc3NjYyNGFkaXF6a2N4.

  11. 20 December 2012 Termination of appointment of Barbara Kaye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O539FF. Transaction: MzA2OTc3NjYxNGFkaXF6a2N4.

  12. 20 December 2012 Appointment of Mrs Niru Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O539FN. Transaction: MzA2OTc3NjYxMWFkaXF6a2N4.

  13. 20 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10UON54. Transaction: MzA1MTAyMjA2MmFkaXF6a2N4.

  14. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEAK5ZXJ. Transaction: MzA0ODk2Mzk5NmFkaXF6a2N4.

  15. 18 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X9GCIQ17. Transaction: MzAyOTAxNjUxM2FkaXF6a2N4.

  16. 18 December 2010 Director's details changed for Barbara Joan Kaye on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X9GCHQ16. Transaction: MzAyOTAxNjQ4OGFkaXF6a2N4.

  17. 18 December 2010 Secretary's details changed for Barbara Joan Kate on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: X9GCFQ14. Transaction: MzAyOTAxNjQ4NWFkaXF6a2N4.

  18. 18 December 2010 Director's details changed for Doreen Kaplan on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X9GCGQ15. Transaction: MzAyOTAxNjQ4NmFkaXF6a2N4.

  19. 25 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5B6BNNH. Transaction: MzAyNDAxMzQ5MGFkaXF6a2N4.

  20. 11 February 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: A7R2UHEZ. Transaction: MzAwOTI3NTM2OWFkaXF6a2N4.

  21. 25 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POZ37GWY. Transaction: MzAwNzg1NDk1OGFkaXF6a2N4.

  22. 5 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQXZG67P. Transaction: MjAyMjQzNTYwNGFkaXF6a2N4.

  23. 17 September 2008 Appointment terminated secretary doreen kaplan [View PDF]

    Category: Officers. Type: 288b. Barcode: AFJUG36R. Transaction: MjAxMzU0NjAyMGFkaXF6a2N4.

  24. 10 September 2008 Secretary appointed barbara joan kate [View PDF]

    Category: Officers. Type: 288a. Barcode: AIC5X309. Transaction: MjAxMzExNzMzNmFkaXF6a2N4.

  25. 26 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQEJH2IY. Transaction: MjAxMTgwMDI1NmFkaXF6a2N4.

  26. 28 December 2007 Return made up to 08/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIyOTI2N2FkaXF6a2N4.

  27. 16 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgyNjY1OGFkaXF6a2N4.

  28. 28 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAzOTQxMmFkaXF6a2N4.

  29. 29 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3MDIxMGFkaXF6a2N4.

  30. 14 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTU5MzMyM2FkaXF6a2N4.

  31. 14 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY1NDQyNGFkaXF6a2N4.

  32. 5 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI3NTU5N2FkaXF6a2N4.

  33. 5 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQxODU0MmFkaXF6a2N4.

  34. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIyNTMzNWFkaXF6a2N4.

  35. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAwNDM4OGFkaXF6a2N4.

  36. 24 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM3MjU3NGFkaXF6a2N4.

  37. 16 January 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5NjQ1OWFkaXF6a2N4.

  38. 16 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzg2OTk0MGFkaXF6a2N4.

  39. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU5NTkzOGFkaXF6a2N4.

  40. 14 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkxNDg0MmFkaXF6a2N4.

  41. 29 November 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI5NDgzMWFkaXF6a2N4.

  42. 27 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg4MDgwOWFkaXF6a2N4.

  43. 18 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2MDQ1NWFkaXF6a2N4.

  44. 27 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NDQzMWFkaXF6a2N4.

  45. 3 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk3MTA4NmFkaXF6a2N4.

  46. 20 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODQwMjA2NGFkaXF6a2N4.

  47. 13 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzMTkzMWFkaXF6a2N4.

  48. 11 May 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTk1NjI4NWFkaXF6a2N4.

  49. 16 December 1998 Return made up to 08/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1NDYzMGFkaXF6a2N4.

  50. 3 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTU0NjEyNmFkaXF6a2N4.

  51. 11 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM4OTEzMmFkaXF6a2N4.

  52. 8 January 1998 Return made up to 08/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyNjE2OGFkaXF6a2N4.

  53. 20 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTM0Njg2NWFkaXF6a2N4.

  54. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI2NzcyMmFkaXF6a2N4.

  55. 17 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzMjMwN2FkaXF6a2N4.

  56. 17 January 1997 Return made up to 08/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzMjA2M2FkaXF6a2N4.

  57. 18 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4OTg0NjY4OGFkaXF6a2N4.

  58. 5 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTY2MDIzNmFkaXF6a2N4.

  59. 5 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzA4MzMzNmFkaXF6a2N4.

  60. 27 December 1995 Return made up to 08/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU5NTY3N2FkaXF6a2N4.

  61. 6 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NTYzNzQ5NmFkaXF6a2N4.

  62. 5 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NjA4MTcyOGFkaXF6a2N4.

  63. 5 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NzI3MzExM2FkaXF6a2N4.

  64. 5 January 1995 Return made up to 21/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDk1MzgzMGFkaXF6a2N4.

  65. 18 August 1994 Return made up to 21/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ3MTg0MWFkaXF6a2N4.

  66. 10 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMjcwMDEwM2FkaXF6a2N4.

  67. 21 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjUwMjY3MGFkaXF6a2N4.

  68. 10 January 1993 Return made up to 21/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3ODYyODYxNGFkaXF6a2N4.

  69. 10 January 1993 Return made up to 21/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: Nzg2Mjg2MTRhZGlxemtjeA.

  70. 10 January 1993 Return made up to 21/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjg4NzkwOWFkaXF6a2N4.

  71. 10 January 1993 Return made up to 21/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MzI4ODc5MDlhZGlxemtjeA.

  72. 10 January 1993 Registered office changed on 10/01/93

    Category: Annual return. Type: 363(287). Transaction: MDEyODU4NjMyMmFkaXF6a2N4.

  73. 16 October 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMDY5MTQzNmFkaXF6a2N4.

  74. 16 October 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMjY3NzA5MmFkaXF6a2N4.

  75. 7 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NjIzOTIwM2FkaXF6a2N4.

  76. 7 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4Nzk5MDc5M2FkaXF6a2N4.

  77. 21 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjM4NTM4NmFkaXF6a2N4.

  78. 21 January 1990 Registered office changed on 21/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEyNjkxODcyMmFkaXF6a2N4.

  79. 21 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzAzODU0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.