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ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED

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

Company details

204 NORTHFIELD AVENUE, LONDON, W13 9SJ

ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01025784
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 60
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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DIRECTOR APPOINTED MR CLIVE ALLICK
Form type: AP01
Date: 2014.01.28
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DIRECTOR APPOINTED MRS RUZA DUKIC
Form type: AP01
Date: 2013.12.10
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DIRECTOR APPOINTED MISS MARGARET LOUISE MURRAY
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED MRS MARY CARMEL MATTHEWS
Form type: AP01
Date: 2013.11.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR ROBIN THOMAS
Form type: TM01
Date: 2013.01.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR JEAN MURRAY
Form type: TM01
Date: 2012.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, C/O COLIN BIBRA ESTATE AGENTS, 34 THE MALL, EALING, LONDON, W5 3TJ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.13
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR WLADYSLAW JERMAK
Form type: TM01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW EASTON
Form type: TM01
Date: 2011.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.02.01
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES THOMAS / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STUART ROBINS TERRY / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH KUMARI SUND / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEANNE SPINKS / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SCHIELE / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MAY MURRAY / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JOAN KARSKI / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR RITA KARIA / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH KARIA / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / WLADYSLAW JERMAK / 30/09/2010
Form type: CH01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLROYD
Form type: TM01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HATCHER / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / AMBER OI LAN HATCHER / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EASTON / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET NOEL DUNN / 30/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT DEWAR / 30/09/2010
Form type: CH01
Date: 2010.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, C/O COLIN BIBRA & COMPANY, 34 THE MALL, LONDON, W5 3TJ, ENGLAND
Form type: AD01
Date: 2010.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, 34 THE MALL, LONDON, W5 3TJ
Form type: AD01
Date: 2009.11.09
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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DIRECTOR APPOINTED ROBIN JAMES THOMAS
Form type: 288a
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.21
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NC INC ALREADY ADJUSTED, 02/05/07
Form type: 123
Date: 2007.08.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: RES04
Document description: £ NC 60/120
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 30/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

MAURY DAVID HORWICH (current)
Secretary, 1996.05.01
14 DELAMERE ROAD , LONDON
W5 3JR
CLIVE ALLICK (current)
Director, ENTERTAINMENT MANAGER, 2014.01.28
SUITE 77 SOUTHFIELDS ROAD , LONDON
SW18 1QN
ENGLAND
ROBERT JAMES SCOTT DEWAR (current)
Director, TRAVEL GROUP GENERAL MANAGER, 1991.09.30
20 HARRIERS CLOSE EALING , LONDON
W5 3UA
RUZA DUKIC (current)
Director, RETIRED, 2013.12.10
9 9 CHELSEA GARDENS , LONDON
W13 0DS
GREAT BRITAIN
MARGARET NOEL DUNN (current)
Director, BBC TV PRODUCTION ASSISTANT - RETIRED, 1991.09.30
7 HARRIERS CLOSE EALING , LONDON
W5 3UA
AMBER OI LAN HATCHER (current)
Director, ACCOUNTANT, 2007.03.12
31 WEST LODGE AVENUE , LONDON
W3 9SE
PAUL HATCHER (current)
Director, 2007.03.12
31 WEST LODGE AVENUE , LONDON
W3 9SE
MAURY DAVID HORWICH (current)
Director, CONSULTANT ENGINEER, 1995.02.03
14 DELAMERE ROAD , LONDON
W5 3JR
RAJESH KARIA (current)
Director, ACCOUNTANT, 1991.09.30
3 HARRIERS CLOSE , EALING
W5 3UA, LONDON
RITA KARIA (current)
Director, PROJECT MANAGER, 1991.09.30
3 HARRIERS CLOSE EALING , LONDON
W5 3UA
TERESA JOAN KARSKI (current)
Director, RETIRED, 1991.09.30
4 ELTON LODGE EALING , LONDON
W5 3TX
MARY CARMEL MATTHEWS (current)
Director, RETIRED, 2013.11.25
WOODPECKERS TUDOR CLOSE , PULBOROUGH
RH20 2EF, WEST SUSSEX
ENGLAND
MARGARET LOUISE MURRAY (current)
Director, PARAMEDIC, 2013.11.25
10 HARRIERS CLOSE , LONDON
W5 3UA
ENGLAND
BARBARA SCHIELE (current)
Director, RETIRED, 2006.11.22
3 ELTON LODGE 20-22 FLORENCE ROAD , LONDON
W5 3TX
JEANNE THERESA SPINKS (current)
Director, 2005.09.21
ELTON LODGE FLORENCE ROAD EALING , LONDON
W5 3TX
SANTOSH KUMARI SUND (current)
Director, TAX INSPECTOR, 2000.11.14
26 EWBANK PLACE MANUREWA , AUCKLAND
NEW ZEALAND
OLIVER STUART ROBINS TERRY (current)
Director, REVENUE MANAGER, 2000.04.28
FLAT 5 HARRIERS CLOSE , LONDON
W5 3UA
LINDA BUNKER (resigned)
Secretary, 1992.04.30 - 1995.10.16
6 ELTON LODGE EALING , LONDON
W5 3TX
RITA KARIA (resigned)
Secretary, 1991.09.30 - 1992.01.16
3 HARRIERS CLOSE EALING , LONDON
W5 3UA
ISABELLA OLIVE ADEMOLA (resigned)
Director, PHARMACIST, 1994.08.24 - 2006.01.13
8A BLAKESLEY AVENUE EALING , LONDON
W5 2DW
GORDON MCKAY ALLAN (resigned)
Director, IT MANAGER, 1999.09.01 - 2000.11.14
FLAT 1 ELTON LODGE 22 FLORENCE ROAD , LONDON
W5 3TX
DIANE ANDERSON (resigned)
Director, SECRETARY, 1991.09.30 - 2006.12.01
WILL HALL BRICK KILN LANE , ALTON
GU34 1SP, HAMPSHIRE
JASBIR KAUR BAINES (resigned)
Director, ASSEMBLER, 1991.09.30 - 1999.09.24
38 ASHFORD AVENUE , HAYES
UB4 0LZ, MIDDLESEX
SURINDER SINGH BAINES (resigned)
Director, COACH DRIVER, 1991.09.30 - 1999.09.24
38 ASHFORD AVENUE , HAYES
UB4 0LZ, MIDDLESEX
ROBINA JANE BRABANEC (resigned)
Director, SECRETARY - RETIRED, 1991.09.30 - 1995.04.10
11 HARRIERS CLOSE EALING , LONDON
W5 3UA
LINDA CHRISTINE BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.10.28 - 1999.09.24
306 FELTHAM HILL ROAD , ASHFORD
TW15 1LW, MIDDLESEX
LINDA BUNKER (resigned)
Director, SECRETARY, 1991.09.30 - 2000.03.20
6 ELTON LODGE EALING , LONDON
W5 3TX
MARIANNE SU-YIN CHEUNG (resigned)
Director, STUDENT, 1991.09.30 - 1999.09.24
1 ELTON LODGE EALING , LONDON
W5 3TX
MATTHEW EASTON (resigned)
Director, CIVIL SERVANT, 2006.08.01 - 2010.01.15
FLAT 5 ELTON LODGE 20 FLORENCE ROAD EALING , LONDON
W5 3TX
JACQUELINE GHARIBI (resigned)
Director, HOUSEWIFE, 1999.03.15 - 2004.05.05
6A LEOPOLD ROAD , LONDON
W5 3PB
AMO GREGORIAN (resigned)
Director, ENGINEER, 1991.09.30 - 2003.01.15
19 HARRIERS CLOSE EALING , LONDON
W5 3UA
ELSIE LAURA HARDMAN (resigned)
Director, RETIRED COMPANY SECRETARY, 1991.09.30 - 1992.10.27
2 ELTON LODGE EALING , LONDON
W5 3TX
DAVID ANDREW HINDLE (resigned)
Director, SALES MANAGER, 2000.02.17 - 2004.07.01
12 HARRIERS CLOSE EALING , LONDON
W5 3UA
VIVIEN MARGARET HINDLE (resigned)
Director, HR MANAGER, 2000.02.17 - 2004.07.01
12 HARRIERS CLOSE EALING , LONDON
W5 3UA
DAVID HOLROYD (resigned)
Director, ENGINEER, 2004.05.05 - 2009.10.14
2 ELTON LODGE FLORENCE ROAD , LONDON
W5 3TX

Companies near to ELTON LODGE (EALING) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company ELTON LODGE (EALING) 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: 2016.07.20. Reload the data