36-44 Lodge Road Limited

Company Registration Number: 05578592

Company registered in England and Wales

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36-44 Lodge Road Limited is a Private Company Limited by Shares first registered on 29 September 2005. Its current registered address is in London.

Registered Address

16 FINCHLEY ROAD
LONDON
NW8 6EB

There are 138 companies currently registered at this postcode, including this one.

All companies at NW8 6EB

Registration Data

Company Number

05578592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,413,926£3,115,042£2,568,496£2,552,729£2,569,771£2,572,164£2,553,802£2,558,550£2,543,600£50£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £3,413,926£3,115,042£2,568,496£2,552,729£2,569,771£2,572,164£2,553,802£2,558,550£2,543,600£50£0
Current Liabilities £5,572,819£4,965,136£4,131,082£3,742,036£3,665,093£3,542,236£3,501,563£68,826£55,726£0£0
Net Current Assets £-2,158,893£-1,850,094£-1,562,586£-1,189,307£-1,095,322£-970,072£-947,761£2,489,724£2,487,874£50£0
Total Net Worth £-2,158,893£-1,850,094£-1,562,586£-1,189,307£-1,095,322£-970,072£-947,761£-828,234£-603,494£50£0

Previous Names

  • MISLEX (465) LIMITED, active until 11 November 2005

Company Officers

  • CONWAY, Rhona

    Secretary

    Appointed on 3 June 2014

     

    York Lodge
    Highwood Hill
    Mill Hill
    London
    NW7 4HA
    United Kingdom

  • CONWAY, Simon Alexander Malcolm

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    10
    Gloucester Place
    London
    W1U 8EZ
    United Kingdom

  • COOPER, Marcus Simon

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    16
    Finchley Road
    London
    NW8 6EB
    England

  • CONWAY, Simon

    Secretary

    Appointed on 1 December 2010

    Resigned on 3 June 2014

    10
    Gloucester Place
    London
    W1U 8EZ
    United Kingdom

  • CONWAY, Simon Alexander Malcolm

    Secretary

    Appointed on 11 November 2005

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    York Lodge
    High Wood Hill Mill
    London
    Greater London
    NW7 4HA

  • WESTLEX REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 29 September 2005

    Resigned on 11 November 2005

    Summit House 12 Red Lion Square
    London
    WC1R 4QD

  • LYONS, Anthony

    Director

    Appointed on 11 November 2005

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    25
    Bracknell Gardens
    London
    NW3 7EE

  • WESTLEX REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 September 2005

    Resigned on 11 November 2005

    Summit House 12 Red Lion Square
    London
    WC1R 4QD

This information was most recently updated 24/09/2017.

Latest Filings

  1. 4 April 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X63NBO6I. Transaction: MzE3Mjc5Njk0NmFkaXF6a2N4.

  2. 7 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDQ1MTI4MmFkaXF6a2N4.

  3. 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O06M2. Transaction: MzE3MDQ1MTI3NGFkaXF6a2N4.

  4. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTI0NTA5MGFkaXF6a2N4.

  5. 19 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTVPR. Transaction: MzE1OTgzNzk5MWFkaXF6a2N4.

  6. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjIzOTk1MWFkaXF6a2N4.

  7. 31 August 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A5DP9TVL. Transaction: MzE1NTcwNzc4NWFkaXF6a2N4.

  8. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTEwNjI3NmFkaXF6a2N4.

  9. 23 March 2016 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X53D2LR7. Transaction: MzE0NDY3Mzg4MGFkaXF6a2N4.

  10. 24 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MXC649. Transaction: MzEzODM0ODMyNGFkaXF6a2N4.

  11. 1 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YVYP. Transaction: MzEzMjIxNDM1MWFkaXF6a2N4.

  12. 20 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQPZGX. Transaction: MzExMTY0MzcyMGFkaXF6a2N4.

  13. 27 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE43OY. Transaction: MzExMDE4MzE2M2FkaXF6a2N4.

  14. 27 October 2014 Director's details changed for Marcus Simon Cooper on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X3JE43UX. Transaction: MzExMDE4Mjk2NWFkaXF6a2N4.

  15. 7 October 2014 Registered office address changed from Adams Mitchell 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0TFWR. Transaction: MzEwODk5MzEzN2FkaXF6a2N4.

  16. 3 June 2014 Appointment of Mrs Rhona Conway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39AIKCO. Transaction: MzEwMTE5NzUwOGFkaXF6a2N4.

  17. 3 June 2014 Termination of appointment of Simon Conway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AIJLC. Transaction: MzEwMTE5NzE2NmFkaXF6a2N4.

  18. 15 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODI2MzEzN2FkaXF6a2N4.

  19. 31 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6AF01. Transaction: MzA4Nzk3NzA1MWFkaXF6a2N4.

  20. 13 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GSHLWY. Transaction: MzA4NDk3ODY0M2FkaXF6a2N4.

  21. 9 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIGPM. Transaction: MzA3MDc5NTQ1N2FkaXF6a2N4.

  22. 15 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM1VKA. Transaction: MzA2NTgzMDI3N2FkaXF6a2N4.

  23. 13 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D2VUEI. Transaction: MzA2MDkzMDQ2OWFkaXF6a2N4.

  24. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODQ2MTc0M2FkaXF6a2N4.

  25. 31 May 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L19Y0114. Transaction: MzA1ODQ2MTY2MWFkaXF6a2N4.

  26. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4MDY1MGFkaXF6a2N4.

  27. 17 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XD142ZBR. Transaction: MzA0NzMzNjk0MWFkaXF6a2N4.

  28. 2 February 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBFATR9E. Transaction: MzAzMTU0MTA4OGFkaXF6a2N4.

  29. 27 January 2011 Appointment of Mr Simon Alexander Malcolm Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLH9JR5N. Transaction: MzAzMTIyMDIzMGFkaXF6a2N4.

  30. 27 January 2011 Termination of appointment of Anthony Lyons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLH8MR5P. Transaction: MzAzMTIyMDE2NmFkaXF6a2N4.

  31. 27 January 2011 Appointment of Mr Simon Conway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLH7TR5V. Transaction: MzAzMTIyMDA4MmFkaXF6a2N4.

  32. 27 January 2011 Termination of appointment of Simon Conway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLH4IR5H. Transaction: MzAzMTIxOTkzM2FkaXF6a2N4.

  33. 1 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XHSPCNVP. Transaction: MzAyNDM3NDE3OWFkaXF6a2N4.

  34. 4 August 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LLE7BM3R. Transaction: MzAyMDc2NjI1OGFkaXF6a2N4.

  35. 12 March 2010 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: PJ68OI80. Transaction: MzAxMTM0NjY1MmFkaXF6a2N4.

  36. 12 March 2010 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: PJ68QI82. Transaction: MzAxMTM0NjMzMGFkaXF6a2N4.

  37. 11 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XZMFWEV2. Transaction: MzAwMjY1NjQ2MWFkaXF6a2N4.

  38. 9 February 2009 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP64J78U. Transaction: MjAyNTM1OTMyMWFkaXF6a2N4.

  39. 4 February 2009 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LAGN56Y7. Transaction: MjAyNDk4MzgyNmFkaXF6a2N4.

  40. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAGN46Y6. Transaction: MjAyNDk4MjY3M2FkaXF6a2N4.

  41. 15 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNTY4OGFkaXF6a2N4.

  42. 3 August 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxMjkwM2FkaXF6a2N4.

  43. 22 July 2007 Registered office changed on 22/07/07 from: adams mitchell 109 gloucester place london W1U 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM3OTI1N2FkaXF6a2N4.

  44. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTg4NTIwOWFkaXF6a2N4.

  45. 5 December 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg4NTE2NWFkaXF6a2N4.

  46. 30 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTg4NTE3M2FkaXF6a2N4.

  47. 8 November 2006 Registered office changed on 08/11/06 from: 154 church road hove east sussex BN3 2DEL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk5NTYzOWFkaXF6a2N4.

  48. 25 January 2006 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTk2NDg3MGFkaXF6a2N4.

  49. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTIyOTMwOGFkaXF6a2N4.

  50. 1 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzk0NTk2N2FkaXF6a2N4.

  51. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE5OTUyM2FkaXF6a2N4.

  52. 1 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjAxNTA4M2FkaXF6a2N4.

  53. 1 December 2005 £ nc 100/10000 03/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDI3NjMzNmFkaXF6a2N4.

  54. 22 November 2005 Registered office changed on 22/11/05 from: summit house 12 red lion square london WC1R 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE3NTI5NWFkaXF6a2N4.

  55. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY3NDUwNGFkaXF6a2N4.

  56. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkzODM2NWFkaXF6a2N4.

  57. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYyMzk0OGFkaXF6a2N4.

  58. 22 November 2005 Ad 11/11/05--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTEyMjk2N2FkaXF6a2N4.

  59. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU3ODM5OWFkaXF6a2N4.

  60. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAwMjQ4M2FkaXF6a2N4.

  61. 11 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjE4NTE2MmFkaXF6a2N4.

  62. 29 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDI0MTUyMGFkaXF6a2N4.

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54.161.91.76 Mon, 25 Sep 2017 04:02:23 +0100