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BAY TREE LODGE LIMITED

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

Company details

4 ALLEYN PARK, DULWICH, LONDON, SE21 8AE

BAY TREE LODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00713488
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.23
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 30
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DIRECTOR APPOINTED MISS CLAIRE HELEN WILKINSON ANGUS
Form type: AP01
Date: 2015.10.14
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DIRECTOR APPOINTED MS THERESE AMANDA KAROLINA SUNDELIN
Form type: AP01
Date: 2015.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.31
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR SHARON GLANVILLE
Form type: TM01
Date: 2015.03.31
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR APPOINTED MR SHARON CNG GLANVILLE
Form type: AP01
Date: 2014.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR JON MOSS
Form type: TM01
Date: 2013.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS STEYNE
Form type: TM01
Date: 2012.09.25
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DIRECTOR APPOINTED STEFAN MARK OGDEN
Form type: AP01
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED JON MOSS
Form type: AP01
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINAITHEERTHAN DHARMARAJAN
Form type: TM01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DE LA RUE
Form type: TM01
Date: 2012.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR LIONEL LAMPERT
Form type: TM01
Date: 2012.04.23
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY LIONEL LAMPERT
Form type: TM02
Date: 2011.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS VIVIAN STEYNE / 28/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL LAMPERT / 28/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / VINAITHEERTHAN DHARMARAJAN / 28/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DE LA RUE / 28/03/2010
Form type: CH01
Date: 2010.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED VINAITHEERTHAN DHARMARAJAN
Form type: 288a
Date: 2009.02.02
£2.95
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DIRECTOR APPOINTED PHYLLIS VIVIAN STEYNE
Form type: 288a
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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SECRETARY APPOINTED MR LIONEL LAMPERT
Form type: 288a
Date: 2008.02.27
£2.95
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DIRECTOR APPOINTED MR LIONEL LAMPERT
Form type: 288a
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED SECRETARY LAWSTORE LIMITED
Form type: 288b
Date: 2008.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, 31 WARWICK SQUARE, LONDON, SW1V 2AF
Form type: 287
Date: 2008.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, 89 FROGNAL, HAMPSTEAD, LONDON, NW3 6XX
Form type: 287
Date: 2005.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/04 FROM:, 93 FROGNAL, HAMPSTEAD, LONDON, NW3 6XX
Form type: 287
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.31

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Company directors and board members:

CLAIRE HELEN WILKINSON ANGUS (current)
Director, CHARTERED ACCOUNTANT, 2015.10.12
10 HOLLY HILL , LONDON
NW3 6SE
ENGLAND
STEFAN MARK OGDEN (current)
Director, COMPANY DIRECTOR, 2012.09.25
93B FROGNAL , LONDON
NW3 6XX
THERESE AMANDA KAROLINA SUNDELIN (current)
Director, MANAGING DIRECTOR, 2015.08.25
91 FROGNAL , LONDON
NW3 6XX
ENGLAND
VINATHEERTHAN DHARMARAJAN (resigned)
Secretary, DIRECTOR, 1993.04.01 - 1999.01.16
93B FROGNAL , LONDON
NW3 6XX
ROBERT FELDMAN (resigned)
Secretary, 1991.04.01 - 1991.03.11
93 FROGNAL , LONDON
NW3 6XX
LIONEL LAMPERT (resigned)
Secretary, RETIRED DIRECTOR, 2008.02.26 - 2011.03.20
91 FROGNAL , HAMPSTEAD
NW3 6XX, LONDON
LAWSTORE LIMITED (resigned)
Secretary, 2005.11.03 - 2008.02.26
31 WARWICK SQUARE , LONDON
SW1V 2AF
PHYLLIS VIVIAN STEYNE (resigned)
Secretary, DIRECTOR, 1991.03.11 - 1991.04.01
BAYTREE LODGE 93 FROGNAL , LONDON
NW3 6XX
KEVN WALLBANK (resigned)
Secretary, ACCOUNTANT, 1999.12.18 - 2005.11.03
55 WYNDHAM ROAD , SALISBURY
SP1 3AH
ELIZABETH DE LA RUE (resigned)
Director, 2000.01.29 - 2012.07.16
BAYTREE LODGE 89 FROGNAL , LONDON
NW3 6XX
VINAITHEERTHAN DHARMARAJAN (resigned)
Director, STRATEGIC ADVISOR TO BOARD, 2007.05.11 - 2007.09.17
BAY TREE LODGE 93B FROGNAL , LONDON
NW3 6XX, CAMDEN
VINAITHEERTHAN DHARMARAJAN (resigned)
Director, MARKETING SERVICES, 2008.12.01 - 2012.07.27
BAY TREE LODGE 93B FROGNAL , LONDON
NW3 6XX, CAMDEN
VINATHEERTHAN DHARMARAJAN (resigned)
Director, 1993.04.01 - 1999.01.16
93B FROGNAL , LONDON
NW3 6XX
ROBERT FELDMAN (resigned)
Director, MUSICIAN, 1991.04.01 - 1992.11.02
93 FROGNAL , LONDON
NW3 6XX
SHARON CNG GLANVILLE (resigned)
Director, COMPANY DIRECTOR, 2014.02.06 - 2014.04.09
FLAT 2 7 WEDDERBURN ROAD , LONDON
NW3 5QS
LIONEL LAMPERT (resigned)
Director, RETIRED DIRECTOR, 2008.02.26 - 2012.02.03
91 FROGNAL , HAMPSTEAD
NW3 6XX, LONDON
JONATHAN AUBREY MOSS (resigned)
Director, 2012.09.12 - 2013.08.16
3 FROGNAL CLOSE , LONDON
NW3 6YB
PHYLLIS VIVIAN STEYNE (resigned)
Director, RETIRED, 2008.12.01 - 2012.09.25
93 FROGNAL HAMPSTEAD , LONDON
NW3 6XX
PHYLLIS VIVIAN STEYNE (resigned)
Director, 1991.04.01 - 1993.04.01
BAYTREE LODGE 93 FROGNAL , LONDON
NW3 6XX
PHYLLIS VIVIAN STEYNE (resigned)
Director, RETIRED COMPANY DIRECTOR, 1993.11.09 - 2007.05.11
BAYTREE LODGE 93 FROGNAL , LONDON
NW3 6XX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 30 £ 30
Net Assets Liabilities Including Pension Asset Liability £ 30 £ 30
Cash Bank In Hand £ 30 £ 30
Share Capital Allotted Called Up Paid £ 30 £ 30

Companies near to BAY TREE LODGE ltd.

Information about the Private Limited Company BAY TREE LODGE 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: 2016.05.29. Reload the data