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LODGE (KEW GARDENS) RESIDENTS COMPANY LIMITED(THE)

Learn more about LODGE (KEW GARDENS) RESIDENTS COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 MORTLAKE ROAD, KEW, RICHMOND, SURREY, TW9 3JQ

LODGE (KEW GARDENS) RESIDENTS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00830561
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.09
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company LODGE (KEW GARDENS) RESIDENTS COMPANY LIMITED(THE) is a Private Limited Company, registration number 00830561, established in United Kingdom on the 9. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on 35 MORTLAKE ROAD, KEW, RICHMOND, SURREY, TW9 3JQ. Business of the company LODGE (KEW GARDENS) RESIDENTS COMPANY LIMITED(THE) by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.05. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.01. We do not have any information about the company LODGE (KEW GARDENS) RESIDENTS COMPANY LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 9. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TURLEY / 22/05/2016
Form type: CH01
Date: 2016.05.22
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 250
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN CRIPPS / 02/05/2016
Form type: CH01
Date: 2016.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BURDETT / 02/05/2016
Form type: CH01
Date: 2016.05.02
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DIRECTOR APPOINTED MR JOSEPH JOHN CRIPPS
Form type: AP01
Date: 2016.02.27
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO PEPE
Form type: TM01
Date: 2016.02.27
£2.95
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DIRECTOR APPOINTED MR NICHOLAS WILLIAMS
Form type: AP01
Date: 2015.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HADRILL
Form type: TM01
Date: 2015.07.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.14
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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SECRETARY APPOINTED MR MARK RICHARD BURDETT
Form type: AP03
Date: 2013.05.28
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SECRETARY APPOINTED MR MARK RICHARD BURDETT
Form type: AP03
Date: 2013.05.28
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APPOINTMENT TERMINATED, SECRETARY CATHERINE HADRILL
Form type: TM02
Date: 2013.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE HADRILL / 27/05/2013
Form type: CH03
Date: 2013.05.27
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DIRECTOR APPOINTED MR MARK RICHARD BURDETT
Form type: AP01
Date: 2013.05.27
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APPOINTMENT TERMINATED, SECRETARY JAMES CLARKSON
Form type: TM02
Date: 2012.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE HADRILL / 11/10/2012
Form type: CH03
Date: 2012.10.16
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SECRETARY APPOINTED MS CATHERINE HADRILL
Form type: AP03
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKSON
Form type: TM01
Date: 2012.10.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR JAVIER DE ANDRES FERNANDEZ
Form type: TM01
Date: 2012.05.08
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DIRECTOR APPOINTED MISS CATHERINE LOUISE HADRILL
Form type: AP01
Date: 2012.02.21
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DIRECTOR APPOINTED MR ANDREW TURLEY
Form type: AP01
Date: 2011.08.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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25/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PEPE / 01/04/2010
Form type: CH01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR JOANNA MACKINDER
Form type: TM01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER DE ANDRES FERNANDEZ / 01/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES JONATHAN CLARKSON / 01/04/2010
Form type: CH01
Date: 2010.05.10
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25/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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APPOINTMENT TERMINATED SECRETARY JOANNA MACKINDER
Form type: 288b
Date: 2009.05.06
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DIRECTOR APPOINTED MR JAVIER DE ANDRES FERNANDEZ
Form type: 288a
Date: 2009.05.06
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SECRETARY APPOINTED DR JAMES JONATHAN CLARKSON
Form type: 288a
Date: 2009.05.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA MACKINDER / 01/04/2008
Form type: 288c
Date: 2008.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/06
Form type: AA
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/05
Form type: AA
Date: 2006.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
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FULL ACCOUNTS MADE UP TO 25/09/03
Form type: AA
Date: 2004.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29

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Company directors and board members:

MARK RICHARD BURDETT (current)
Secretary, 2013.05.24
35 MORTLAKE ROAD KEW , RICHMOND
TW9 3JQ, SURREY
MARK RICHARD BURDETT (current)
Director, BANKER, 2013.05.01
35 MORTLAKE ROAD KEW , RICHMOND
TW9 3JQ, SURREY
JOSEPH JOHN CRIPPS (current)
Director, MARKETING MANAGER, 2016.02.01
35 MORTLAKE ROAD KEW , RICHMOND
TW9 3JQ, SURREY
ANDREW TURLEY (current)
Director, EMBSSSY WORKER, 2011.07.01
FLAT 3 35 MORTLAKE ROAD MORTLAKE ROAD , RICHMOND
TW9 3JQ, SURREY
NICHOLAS WILLIAMS (current)
Director, CFO, 2015.10.18
35 MORTLAKE ROAD KEW , RICHMOND
TW9 3JQ, SURREY
JAMES JONATHAN CLARKSON (resigned)
Secretary, SCIENTIST, 2008.07.01 - 2012.10.16
FLAT 5 35 MORTLAKE ROAD KEW , RICHMOND
TW9 3JQ, SURREY
CATHERINE LOUISE HADRILL (resigned)
Secretary, 2012.10.11 - 2013.05.24
35 MORTLAKE ROAD KEW , RICHMOND
TW9 3JQ, SURREY
JOHN CLIFFORD SHERWOOD HELSTON (resigned)
Secretary, 1991.05.11 - 1992.10.11
PEMBROOK CHETNOLE , SHERBORNE
DT9 6PE, DORSET
JOANNA LESLEY MACKINDER (resigned)
Secretary, STUDENT , 1995.04.06 - 2001.01.24
FLAT 3 35 MORTLAKE ROAD KEW , RICHMOND
TW9 3JQ
JOANNA LESLEY MACKINDER (resigned)
Secretary, SELF EMPLOYED, 2002.08.31 - 2008.07.02
HAVEN SALISBURY ROAD MARLBOROUGH , RICHMOND
SN8 4AE, WILTSHIRE
CAROLINE MARTIN (resigned)
Secretary, H R PROFESSIONAL, 2001.01.24 - 2002.08.31
FLAT 5 35 MORTLAKE ROAD , RICHMOND
TW9 3JQ, SURREY
MICHAEL EDWARD PICKERING (resigned)
Secretary, ACCOUNTANT, 1994.11.25 - 1995.04.06
26 CARDINALS WALK , HAMPTON
TW12 2TS, MIDDLESEX
CARL ROFF (resigned)
Secretary, PROJECT MANAGER, 1992.10.11 - 1994.06.15
FLAT 2 KENMORE LODGE 35 MORTLACE ROAD KEW , RICHMOND-UPON-THAMES
TW9 3JQ, SURREY
JAMES JONATHAN CLARKSON (resigned)
Director, RESEARCH SCIENTIST, 2004.01.01 - 2012.10.11
FLAT 5 35 MORTLAKE ROAD KEW , RICHMOND
TW9 3JQ, SURREY
ELAINE RUTH CREESER (resigned)
Director, PA TO HEAD OF PERSONNEL IN EDU, 1998.08.28 - 1998.10.09
FLAT 4 35 MORTLAKE ROAD , RICHMOND
TW9 3JQ, SURREY
KAY CAROLINE CUMING (resigned)
Director, ADMINISTRATOR, 1991.05.11 - 1992.10.11
35 MORTLAKE ROAD , RICHMOND
TW9 3JQ, SURREY
MADELEINE CUMING (resigned)
Director, BBC PRODUCER, 1994.11.24 - 1995.03.01
FLAT 5 35 MORTLAKE ROAD , KEW RCHMOND UPON THAMES
TW9 3JQ, SURREY
JAVIER DE ANDRES FERNANDEZ (resigned)
Director, SELF EMPLOYED, 2009.04.20 - 2012.01.01
FLAT 2 35 MORTLAKE ROAD KEW , RICHMOND
TW9 3JQ, SURREY
CAROLINE EMMA JANE GARSTANG (resigned)
Director, P R CONSULTANT, 2001.01.24 - 2006.12.12
FLAT 2 MORTLAKE ROAD , RICHMOND
TW9 3JQ, SURREY
CATHERINE LOUISE HADRILL (resigned)
Director, TELEVISION PRODUCER, 2012.02.21 - 2015.07.01
35 MORTLAKE ROAD KEW , RICHMOND
TW9 3JQ, SURREY
JOHN CLIFFORD SHERWOOD HELSTON (resigned)
Director, RETIRED, 1994.11.24 - 1997.10.30
WHITEHAYES STOCKLAND , HONITON
EX14 9DB, DEVON
JOHN CLIFFORD SHERWOOD HELSTON (resigned)
Director, BUSINESS CONSULTANT, 1991.05.11 - 1992.10.11
PEMBROOK CHETNOLE , SHERBORNE
DT9 6PE, DORSET
EMMA JONES (resigned)
Director, TRAINEE MANAGEMENT, 1992.10.11 - 1993.10.10
FLAT 4 35 MORTLAKE ROAD , KEW RICHMOND UPON THAMES
TW9 3JQ, SURREY
EMMA JONES (resigned)
Director, ADMINISTRATOR, 1994.11.24 - 1997.04.07
FLAT 4 35 MORTLAKE ROAD , KEW RICHMOND UPON THAMES
TW9 3JQ, SURREY
JOANNA LESLEY MACKINDER (resigned)
Director, SELF EMPLOYED, 2001.01.24 - 2010.01.01
HAVEN SALISBURY ROAD MARLBOROUGH , RICHMOND
SN8 4AE, WILTSHIRE
JOANNA LESLEY MACKINDER (resigned)
Director, STUDENT , 1994.11.24 - 2001.01.24
FLAT 3 35 MORTLAKE ROAD KEW , RICHMOND
TW9 3JQ
CAROLINE MARTIN (resigned)
Director, HR PROFESSIONAL, 1998.08.24 - 2002.08.31
FLAT 5 35 MORTLAKE ROAD , RICHMOND
TW9 3JQ, SURREY
MASSIMO PEPE (resigned)
Director, MUSICIAN, 2001.01.24 - 2015.12.18
48 TEMPLE ROAD KEW , RICHMOND
TW9 2ED, SURREY
CARL ROFF (resigned)
Director, PROJECT MANAGER, 1992.10.11 - 1994.06.15
FLAT 2 KENMORE LODGE 35 MORTLACE ROAD KEW , RICHMOND-UPON-THAMES
TW9 3JQ, SURREY
CATHERINE TOLLEY (resigned)
Director, REGIONAL PERSONNEL MANAGER, 1994.11.24 - 1996.04.23
FLAT 2 35 MORTLAKE ROAD , KEW RICHMOND UPON THAMES
TW9 3JQ, SURREY
ROBIN DIGBY TOWERS (resigned)
Director, PROJECT MANAGER, 2001.01.24 - 2006.12.12
17A COURTLANDS AVENUE , RICHMOND
TW9 4EP, SURREY
CATHERINE MARGARET WALL (resigned)
Director, HUMAN RESOURCES, 1998.08.29 - 2000.08.27
PINKS HILL FARMHOUSE GRAFHAM, BRAMLEY , GUILDFORD
GU5 0LH, SURREY
NICOLA WALLINGTON (resigned)
Director, TRAVEL EXECUTIVE, 1993.10.11 - 1994.06.15
FLAT 2 35 MORTLAKE ROAD KEW , RICHMOND
TW9 3JQ, SURREY
ROSS TUDOR WILLIAMS (resigned)
Director, BUILDER, 1998.08.24 - 2000.11.14
FLAT 1 KENMORE LODGE 35 MORTLAKE ROAD , RICHMOND
TW9 3JQ, SURREY
Date 2013.09.30 2012.09.30
Current Assets £ 250 - 37.81 % £ 402
Shareholder Funds £ 250 - 37.81 % £ 402
Called Up Share Capital £ 250 £ 250
Net Assets Liabilities Including Pension Asset Liability £ 250 - 37.81 % £ 402
Total Assets Less Current Liabilities £ 250 - 37.81 % £ 402
Net Current Assets Liabilities £ 250 - 37.81 % £ 402
Stocks Inventory £ 250 £ 250
Profit Loss Account Reserve £ 152
Cash Bank In Hand £ 152

Companies near to LODGE (KEW GARDENS) RESIDENTS COMPANY LIMITED(THE)

Information about the Private Limited Company LODGE (KEW GARDENS) RESIDENTS COMPANY LIMITED(THE) 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: 2016.06.08. Reload the data