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KINGSMEAD LODGE MANAGEMENT LIMITED

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

Company details

147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG

KINGSMEAD LODGE MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00931909
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.04
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.06
£2.95
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.02
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.20
£2.95
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DIRECTOR APPOINTED MR DAVID EDSON PITNEY-HALL
Form type: AP01
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2013.10.30
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APPOINTMENT TERMINATED, SECRETARY DAVID TURNER
Form type: TM02
Date: 2013.10.30
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, 5 KINGSMEAD LODGE, 26 HEATHCOTE GROVE, CHINGFORD IN THE LONDON BOROUGH, OF WALTHAM FOREST, E4 6RU
Form type: AD01
Date: 2013.04.02
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.08
£2.95
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.16
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.14
£2.95
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.12
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
£2.95
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD TURNER / 01/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARILYN MAYSTON / 01/03/2010
Form type: CH01
Date: 2010.04.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.18
£2.95
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ANNUAL RETURN MADE UP TO 31/03/09
Form type: 363a
Date: 2009.04.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
£2.95
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ANNUAL RETURN MADE UP TO 31/03/08
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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ANNUAL RETURN MADE UP TO 31/03/07
Form type: 363s
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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ANNUAL RETURN MADE UP TO 31/03/06
Form type: 363s
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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ANNUAL RETURN MADE UP TO 31/03/05
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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ANNUAL RETURN MADE UP TO 31/03/04
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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ANNUAL RETURN MADE UP TO 31/03/03
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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ANNUAL RETURN MADE UP TO 31/03/02
Form type: 363s
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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ANNUAL RETURN MADE UP TO 31/03/01
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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ANNUAL RETURN MADE UP TO 31/03/00
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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ANNUAL RETURN MADE UP TO 31/03/99
Form type: 363s
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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ANNUAL RETURN MADE UP TO 31/03/98
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
£2.95
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ANNUAL RETURN MADE UP TO 31/03/97
Form type: 363s
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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ANNUAL RETURN MADE UP TO 31/03/96
Form type: 363s
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.19
£2.95
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ANNUAL RETURN MADE UP TO 31/03/95
Form type: 363s
Date: 1995.05.03
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/03/94
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/03/93
Form type: 363b
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/03/92
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/03/91
Form type: 363a
Date: 1991.06.13

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Company directors and board members:

HELEN MARILYN MAYSTON (current)
Director, RETIRED, 2001.11.21
6 KINGSMEAD LODGE HEATHCOTE GROVE CHINGFORD , LONDON
E4 6RU
DAVID EDSON PITNEY-HALL (current)
Director, 2013.10.30
147 STATION ROAD , NORTH CHINGFORD
E4 6AG, LONDON
DAVID HAROLD TURNER (resigned)
Secretary, 1991.03.31 - 2013.10.30
5 KINGSMEAD LODGE 26 HEATHCOTE GROVE CHINGFORD , LONDON
E4 6RU
PETER DESMOND CUMINE (resigned)
Director, SALES MANAGER, 1994.11.28 - 2001.05.01
2 KINGSMEAD LODGE 26 HEATHCOTE GROVE , CHINGFORD NORTH
E4 6RU, LONDON
DOROTHY HEWITT (resigned)
Director, RETIRED, 1991.03.31 - 1993.03.31
1 KINGSMEAD LODGE CHINGFORD , LONDON
E4 6RU
DAVID HAROLD TURNER (resigned)
Director, RETIRED PHARMACIST, 1991.03.31 - 2013.10.30
5 KINGSMEAD LODGE 26 HEATHCOTE GROVE CHINGFORD , LONDON
E4 6RU
Date 2014.03.31 2013.03.31
Current Assets £ 12,768 + 51.23 % £ 8,443
Debtors £ 8,973 + 67.09 % £ 5,370
Shareholder Funds £ 8,241 + 8.39 % £ 7,603
Net Assets Liabilities Including Pension Asset Liability £ 8,241 + 8.39 % £ 7,603
Total Assets Less Current Liabilities £ 8,241 + 8.39 % £ 7,603
Net Current Assets Liabilities £ 8,241 + 8.39 % £ 7,603
Creditors Due Within One Year £ 4,527 + 438.93 % £ 840
Cash Bank In Hand £ 3,795 + 23.49 % £ 3,073

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KINGSMEAD 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: 2016.06.18. Reload the data