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HIGHLAND LODGE MANAGEMENT COMPANY LIMITED

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

Company details

3 HIGHLAND LODGE, FOX HILL, LONDON, SE19 2UJ

HIGHLAND LODGE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00719692
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.29
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company HIGHLAND LODGE MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 00719692, established in United Kingdom on the 29. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on 3 HIGHLAND LODGE, FOX HILL, LONDON, SE19 2UJ. Business of the company HIGHLAND LODGE MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ROBERT KING" from the 2016.05.09. The latest accounts are filed up to 2015.09.29. The latest annual return was filed up to 2016.01.17. We do not have any information about the company HIGHLAND LODGE MANAGEMENT COMPANY LIMITED being in liquidation. The company has 13 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

THE BRITISH LINEN BANK
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1962.06.06

List of company documents:

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Find out more information about HIGHLAND LODGE MANAGEMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to HIGHLAND LODGE MANAGEMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KING
Form type: TM01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KING
Form type: TM01
Date: 2016.05.09
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 60
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAGG / 10/07/2015
Form type: CH01
Date: 2016.02.04
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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RUTH ELIZABETH SARAH ROWLAND / 17/01/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JUNE ROGERS / 17/01/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN OSBORNE / 17/01/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEALE / 17/01/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR KING / 17/01/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY KING / 17/01/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE HUMPHRIS / 17/01/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNE HALL / 17/01/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE MARIE FIGUEIRA / 17/01/2013
Form type: CH01
Date: 2013.02.11
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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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DIRECTOR APPOINTED RICHARD JOHN HANDZEL
Form type: AP01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HITCHMOUGH
Form type: TM01
Date: 2012.03.13
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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DIRECTOR APPOINTED EAMONN EDWARD HOLLAND
Form type: AP01
Date: 2011.07.01
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29/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY KING / 23/05/2009
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR KING / 23/05/2009
Form type: CH01
Date: 2011.01.21
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DIRECTOR APPOINTED RACHEL MARGARET FLETCHER
Form type: AP01
Date: 2011.01.21
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DIRECTOR APPOINTED STEPHEN FAGG
Form type: AP01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR JEAN O'SULLIVAN
Form type: TM01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR CARINE ZITELLA
Form type: TM01
Date: 2010.10.08
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29/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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29/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR LAURA THOMSON
Form type: 288b
Date: 2009.05.27
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DIRECTOR APPOINTED KATHLEEN MARY KING
Form type: 288a
Date: 2009.05.27
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DIRECTOR APPOINTED ROBERT ARTHUR KING
Form type: 288a
Date: 2009.05.27
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GLENNANE / 09/12/2008
Form type: 288c
Date: 2008.12.31
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29/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.17
Child documents:
Document type: ANNOTATION
Date: 2007.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
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REGISTERED OFFICE CHANGED ON 13/05/05 FROM:, FLAT 8, HIGHLAND LODGE, FOX HILL, LONDON SE19 2UJ
Form type: 287
Date: 2005.05.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.27

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Company directors and board members:

DUNCAN ANDREW CHALMERS (current)
Secretary, SOCIAL WORKER, 2005.01.16
3 HIGHLAND LODGE FOX HILL , LONDON
SE19 2UJ
DUNCAN ANDREW CHALMERS (current)
Director, RETIRED, 2002.04.06
3 HIGHLAND LODGE FOX HILL , LONDON
SE19 2UJ
STEPHEN FAGG (current)
Director, MANAGING DIRECTOR, 2011.01.10
PORTCHESTER COURT 237 SOUTH PARK ROAD , LONDON
SW19 8RY
ENGLAND
CHARMAINE MARIE FIGUEIRA (current)
Director, CIVIL SERVANT, 2000.11.12
7 HIGHLAND LODGE FOX HILL UPPER NORWOOD , LONDON
SE19 2UJ
RACHEL MARGARET FLETCHER (current)
Director, MANAGING DIRECTOR, 2011.01.10
5 HILLGATE PLACE BALHAMHILL , LONDON
SW12 9ER
LUCY ANNE HALL (current)
Director, PROJECT MANAGER, 2002.11.19
1 HIGHLAND LODGE FOX HILL UPPER NORWOOD , LONDON
SE19 2UJ
RICHARD JOHN HANDZEL (current)
Director, ELECTRICIAN, 2012.03.09
6 HIGHLAND LODGE FOX HILL , LONDON
SE19 2UJ
UK
EAMONN EDWARD HOLLAND (current)
Director, BANKING CONSULTANT, 2011.06.11
8 HIGHLAND LODGE FOX HILL , LONDON
SE19 2UJ
UK
CLAIRE MARIE HUMPHRIS (current)
Director, MARKETING, 2000.08.12
12 HIGHLAND LODGE FOX HILL , LONDON
SE19 2UJ
DAVID JOHN NEALE (current)
Director, IT CONSULTANT, 2006.10.03
2 HIGHLAND LODGE FOX HILL , LONDON
SE19 2UJ
JOHN ALLEN OSBORNE (current)
Director, RETIRED, 1993.12.23
10 HIGHLAND LODGE FOX HILL , UPPER NORWOOD
SE19 2UJ, LONDON
SHEILA JUNE ROGERS (current)
Director, RETIRED, 1991.11.19
9 HIGHLAND LODGE , LONDON
SE19 2UJ
RUTH ELIZABETH SARAH ROWLAND (current)
Director, EDITORIAL COORDINATOR, 2006.10.03
2 HIGHLAND LODGE FOX HILL , LONDON
SE19 2OJ
MARTIN JOHN WOOD (current)
Director, ACCOUNTANT, 2006.09.25
5 HIGHLAND LODGE FOX HILL UPPER NORWOOD , LONDON
SE19 2UJ
JEAN AUDREY O'SULLIVAN (resigned)
Secretary, 1991.11.19 - 2005.01.16
8 HIGHLAND LODGE , LONDON
SE19 2UJ
ARTHUR PETER ASHCROFT (resigned)
Director, RETIRED, 1991.11.19 - 1993.02.19
10 HIGHLAND LODGE UPPER NORWOOD , LONDON
SE19 2UJ
LOUISE CHARLOTTE BAKER (resigned)
Director, ADMINISTRATOR, 1991.11.19 - 2000.11.11
7 HIGHLAND LODGE , LONDON
SE19 2UJ
MARJORIE EDITH BRADBURY (resigned)
Director, RETIRED, 1991.11.19 - 1997.01.20
4 HIGHLAND LODGE UPPER NORWOOD , LONDON
SE19 2UJ
ELIZABETH GABRIEL BROWNING (resigned)
Director, RETIRED, 1991.11.19 - 1996.11.19
12 HIGHLAND LODGE , LONDON
SE19 2UJ
PETER COOP (resigned)
Director, MANAGING DIRECTOR, 1991.11.19 - 2002.11.12
7 FORSYTE CRESCENT , LONDON
SE19 2QN
MICHAEL FLYNN (resigned)
Director, CLERK, 1994.01.31 - 2005.09.14
11 HIGHLAND LODGE FOX HILL , UPPER NORWOOD
SE19 2UJ, LONDON
ANGELA HITCHMOUGH (resigned)
Director, RETIRED, 1991.11.19 - 2012.02.28
6 HIGHLAND LODGE , LONDON
SE19 2UJ
HOWARD HITCHMOUGH (resigned)
Director, SURGICAL INSTRUMENT MAKER, 1991.11.19 - 1996.12.31
3 HIGHLAND LODGE , LONDON
SE19 2UJ
PETER HITCHMOUGH (resigned)
Director, RETIRED, 1991.11.19 - 2007.05.22
6 HIGHLAND LODGE , LONDON
SE19 2UJ
RHODRI PRYS JONES (resigned)
Director, CIVIL SERVANT, 1996.12.21 - 2000.08.11
12 HIGHLAND LODGE FOX HILL , LONDON
SE19 2UJ
KATHLEEN MARY KING (resigned)
Director, RETIRED, 2009.05.22 - 2016.03.18
SQUIRRELS LEAP LLANGAR GROVE , CROWTHORNE
RG45 6EA, BERKSHIRE
ROBERT ARTHUR KING (resigned)
Director, RETIRED, 2009.05.22 - 2016.03.18
SQUIRRELS LEAP LLANGAR GROVE , CROWTHORNE
RG45 6EA, BERKSHIRE
MARGARET LAURA MARR (resigned)
Director, RETIRED, 1991.11.19 - 1993.01.11
11 HIGHLAND LODGE , LONDON
SE19 2UJ
CARLOS MYERS (resigned)
Director, SUPERVISOR, 1997.08.29 - 2005.12.23
4 HIGHLAND LODGE FOX HILL , LONDON
SE19 2UJ
JEAN AUDREY O'SULLIVAN (resigned)
Director, RETIRED, 1991.11.19 - 2010.10.16
8 HIGHLAND LODGE , LONDON
SE19 2UJ
WILLIAM SPENCE (resigned)
Director, RETIRED, 1997.01.29 - 2002.04.15
FLAT 3 HIGHLAND LODGE FOX HILL , LONDON
SE19 2UJ
LAURA THOMSON (resigned)
Director, FASHION DESIGNER, 2006.10.16 - 2009.05.22
11 HIGHLAND LODGE FOX HILL , LONDON
SE19 2NJ, GREATER LONDON
MARGARET HELEN WHYBERD (resigned)
Director, RETIRED, 1991.11.19 - 2005.10.24
5 HIGHLAND LODGE , LONDON
SE19 2UJ
AUDREY WRIGHT (resigned)
Director, 1991.11.19 - 2005.10.24
2 HIGHLAND LODGE , LONDON
SE19 2UJ
CARINE ALBA CLAUDE ZITELLA (resigned)
Director, CUSTOMER SERVICES, 2006.02.21 - 2010.09.06
FLAT 4 HIGHLAND LODGE FOX HILL , LONDON
SE19 2UJ
Date 2013.09.29
Shareholder Funds £ 3,438
Profit Loss Account Reserve £ 3,438
Total Assets Less Current Liabilities £ 3,438
Net Current Assets Liabilities £ 3,438
Creditors Due Within One Year £ 9,653
Cash Bank In Hand £ 13,091

Companies near to HIGHLAND LODGE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company HIGHLAND LODGE MANAGEMENT COMPANY 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