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MERTON LODGE (MANAGEMENT) LIMITED

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

Company details

110/112 LANCASTER ROAD, NEW BARNET, HERTS, EN4 8AL

MERTON LODGE (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00855017
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.11
£2.95
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01/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.02
£2.95
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01/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.05
£2.95
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SECRETARY APPOINTED MRS KAROLINA ANNA SMITHERS
Form type: AP03
Date: 2014.06.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET FINCH
Form type: TM02
Date: 2014.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.06
£2.95
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01/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.06
£2.95
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01/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.30
£2.95
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01/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVLAMPIA BEKY SQUIRE / 01/06/2011
Form type: CH01
Date: 2011.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANET FINCH / 01/05/2011
Form type: CH03
Date: 2011.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 6 MERTON LODGE, GLOUCESTER ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1JH
Form type: AD01
Date: 2011.05.24
£2.95
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10/05/10
Form type: AR01
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.29
£2.95
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10/05/09
Form type: AR01
Date: 2010.07.02
£2.95
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ANNUAL RETURN MADE UP TO 01/06/09
Form type: 363a
Date: 2009.06.05
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.04
£2.95
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ANNUAL RETURN MADE UP TO 10/05/08
Form type: 363s
Date: 2008.07.17
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
£2.95
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ANNUAL RETURN MADE UP TO 10/05/07
Form type: 363s
Date: 2007.06.19
Child documents:
Document type: ANNOTATION
Date: 2007.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 10/05/06
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.10
£2.95
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ANNUAL RETURN MADE UP TO 10/05/05
Form type: 363s
Date: 2005.06.03
£2.95
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ANNUAL RETURN MADE UP TO 10/05/04
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.01
£2.95
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ANNUAL RETURN MADE UP TO 10/05/03
Form type: 363s
Date: 2003.06.03
£2.95
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ANNUAL RETURN MADE UP TO 10/05/02
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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ANNUAL RETURN MADE UP TO 10/05/01
Form type: 363s
Date: 2001.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM:, 10 MERTON LODGE, LYONSDOWN ROAD, NEW BARNET, HERTS EN5 1JH
Form type: 287
Date: 2001.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.10.19
£2.95
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ANNUAL RETURN MADE UP TO 10/05/00
Form type: 363s
Date: 2000.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.10.22
£2.95
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ANNUAL RETURN MADE UP TO 10/05/99
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.20
£2.95
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ANNUAL RETURN MADE UP TO 10/05/98
Form type: 363s
Date: 1998.05.27
£2.95
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ANNUAL RETURN MADE UP TO 10/05/97
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.10.29
£2.95
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ANNUAL RETURN MADE UP TO 10/05/96
Form type: 363s
Date: 1996.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.10.20
£2.95
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ANNUAL RETURN MADE UP TO 10/05/95
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/05/94
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/05/93
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.20

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Company directors and board members:

KAROLINA ANNA SMITHERS (current)
Secretary, 2014.01.05
2 ELVASTON COURT QUINTA DRIVE , BARNET
EN5 3AS, HERTS
GREAT BRITAIN
EVLAMPIA BEKY SQUIRE (current)
Director, RETIRED, 2001.05.21
6 MERTON LODGE LYONSDOWN ROAD , BARNET
EN5 1JH, HERTFORDSHIRE
JANET FINCH (resigned)
Secretary, 2001.05.31 - 2014.01.05
31 LITTLE GANETT , WELWYN GARDEN CITY
AL7 3DG, HERTFORDSHIRE
MICHAEL HARRY FRANCIS PETCH (resigned)
Secretary, 1991.05.10 - 2001.05.31
HAMBLE 81 BELLS HILL , BARNET
EN5 2ST, HERTFORDSHIRE
ROLANCE MARIE PRICE (resigned)
Director, RETIRED, 1991.05.10 - 1991.07.08
MERTON LODGE LYONSDOWN ROAD NEW BARNET , BARNET
EN5 1JH, HERTFORDSHIRE
BERYL SIMMONDS (resigned)
Director, LIBRARIAN, 1991.05.10 - 2001.05.25
MERTON LODGE LYONSDOWN ROAD NEW BARNET , BARNET
EN5 1JH, HERTFORDSHIRE
KENNETH MALCOLM SIMMONDS (resigned)
Director, TRAVEL AGENT, 1991.05.10 - 2001.05.25
MERTON LODGE LYONSDOWN ROAD NEW BARNET , BARNET
EN5 1JH, HERTFORDSHIRE
Date 2013.09.30 2012.09.30

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MERTON LODGE (MANAGEMENT) 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: 2016.06.09. Reload the data