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LODGE HOTELS (LONDON) LIMITED

Learn more about LODGE HOTELS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

LODGE HOTELS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00675063
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.15
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

BANK JULIUS BAER & CO LIMITED
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1986.08.09
BANK JULIUS BAER & CO LIMITED
LEGAL CHARGE - Outstanding on 1988.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.30
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.30
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN HIRSCHFELD / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / BEN ROBERT CHARLES HIRSCHFELD / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, 13 OATLANDS CHASE, WEYBRIDGE, SURREY KT13 9RQ
Form type: 287
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.22
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2005.04.07
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394 STATEMENT
Form type: MISC
Date: 2004.12.02
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, SCEPTRE HOUSE, 169-173 REGENT STREET, LONDON, W1B 4JH
Form type: 287
Date: 2003.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 12/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.30
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.10
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, 52/54 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2RN
Form type: 287
Date: 2001.11.20
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.26
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1997.12.30

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Company directors and board members:

BEN ROBERT CHARLES HIRSCHFELD (current)
Secretary, COMPANY MANAGER, 2003.04.03
CHEVAL COURT HIGH ROAD CHIPSTEAD , COULSDON
CR5 3SD, SURREY
ANTHONY GUSTAV HIRSCHFELD (current)
Director, HOTELIER, 1991.07.12
CHEVAL COURT HIGH ROAD CHIPSTEAD , COULSDON
CR5 3SD, SURREY
BEN ROBERT CHARLES HIRSCHFELD (current)
Director, COMPANY MANAGER, 2003.04.03
CHEVAL COURT HIGH ROAD CHIPSTEAD , COULSDON
CR5 3SD, SURREY
EILEEN HIRSCHFELD (current)
Director, HOTELIER, 1991.07.12
16 VALONIA GARDENS WANDSWORTH , LONDON
SW18 1PY
CHT SECRETARIES LIMITED (resigned)
Secretary, 2001.09.20 - 2003.04.03
3 SHELDON SQUARE , LONDON
W2 6PS
HEATHER HIRSCHFELD (resigned)
Secretary, 1991.07.12 - 2001.09.20
CHEVAL COURT HIGH ROAD CHIPSTEAD , COULSDON
CR5 3SD, SURREY
ALBERTO DAFFLITTO (resigned)
Director, HOTEL MANAGER, 1991.07.12 - 1993.11.14
52 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 2RN
HEATHER HIRSCHFELD (resigned)
Director, MANAGERESS (HOTEL), 1994.10.06 - 2002.06.30
CHEVAL COURT HIGH ROAD CHIPSTEAD , COULSDON
CR5 3SD, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,554,906 + 10.53 % £ 1,406,831
Tangible Fixed Assets £ 1,554,906 + 10.53 % £ 1,406,831
Current Assets £ 2,720,120 + 3.44 % £ 2,629,706
Tangible Fixed Assets Depreciation £ 900,904 + 6.52 % £ 845,800
Share Premium Account £ 126,745 £ 126,745
Debtors £ 959,537 - 13.06 % £ 1,103,668
Shareholder Funds £ 3,577,168 + 8.06 % £ 3,310,259
Profit Loss Account Reserve £ 3,201,943 + 9.09 % £ 2,935,034
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 3,577,168 + 8.06 % £ 3,310,259
Total Assets Less Current Liabilities £ 3,634,600 + 6.81 % £ 3,402,755
Net Current Assets Liabilities £ 2,079,694 + 4.2 % £ 1,995,924
Creditors Due Within One Year £ 640,426 + 1.05 % £ 633,782
Cash Bank In Hand £ 252,276 - 82.14 % £ 1,412,306
Stocks Inventory £ 8,661 + 13.05 % £ 7,661
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,455,810 + 9.02 % £ 2,252,631
Creditors Due After One Year £ 57,432 - 37.91 % £ 92,496

Companies near to LODGE HOTELS (LONDON) ltd.

Information about the Private Limited Company LODGE HOTELS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data