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PINE AND MAPLE LODGE (MANAGEMENT) LIMITED

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

Company details

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP

PINE AND MAPLE LODGE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01073445
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.25
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 32
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DIRECTOR APPOINTED MR DAVID ROBERT WESTON
Form type: AP01
Date: 2016.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FABIO PASI
Form type: TM01
Date: 2016.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.25
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.10
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.22
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APPOINTMENT TERMINATED, SECRETARY ALICE HISCOKE
Form type: TM02
Date: 2014.01.15
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DIRECTOR APPOINTED JOHN KEVIN SHILL
Form type: AP01
Date: 2013.07.16
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.21
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR ALICE HISCOKE
Form type: TM01
Date: 2011.10.06
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.21
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MADGE STANHOPE-PALMER / 01/10/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVID ROBINSON / 01/10/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / FABIO PASI / 01/10/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ELEANOR HOLMBERG / 01/10/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE ROSE HISCOKE / 01/10/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / SILVIA FRANCESCO GIBBONS / 01/10/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA DAVIES / 01/10/2009
Form type: CH01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HOLMBERG / 01/01/2000
Form type: 288c
Date: 2009.06.09
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SECRETARY APPOINTED ALICE ROSE HISCOKE
Form type: 288a
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED SECRETARY KATHLEEN STANHOPE-PALMER
Form type: 288b
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED ALICE ROSE HISCOKE
Form type: 288a
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.18
£2.95
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DIRECTOR APPOINTED PHILIPPA DAVIES
Form type: 288a
Date: 2008.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
Child documents:
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 04/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 04/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/98 FROM:, 2ND FLOOR, ASHLEY HOUSE, 18-20 GEORGE STREET, RICHMOND SURREY TW9 IHD
Form type: 287
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05

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Company directors and board members:

PHILIPPA DAVIES (current)
Director, P A, 2007.11.13
FLAT 7 MAPLE LODGE WHITEFIELD CLOSE , LONDON
SW15 3SS
SILVIA FRANCESCO GIBBONS (current)
Director, CONTRACTS MANAGER, 1997.07.22
9 MAPLE LODGE WHITEFIELD CLOSE , LONDON
SW15 3SS
CHRISTINE ELEANOR HOLMBERG (current)
Director, DENTAL SURGEON (RETIRED), 1991.06.04
4 PINE LODGE PUTNEY , LONDON
SW15 3SS
BERNARD DAVID ROBINSON (current)
Director, SYSTEMS ANALYST, 1996.07.29
6 MAPLE LODGE WHITEFIELD CLOSE PUTNEY , LONDON
SW15 3SS
JOHN KEVIN SHILL (current)
Director, NONE, 2013.07.04
FLAT 15 PINE LODGE 1 WHITEFIELD CLOSE , PUTNEY
SW15 3SS, LONDON
UK
KATHLEEN MADGE STANHOPE-PALMER (current)
Director, CASEWORKER (RETIRED), 1991.06.04
5 MAPLE LODGE PUTNEY , LONDON
SW15 3SS
DAVID ROBERT WESTON (current)
Director, ARCHITECT, 2016.05.10
FLAT 8 PINE LODGE WHITEFIELD CLOSE , LONDON
SW15 3SS
ENGLAND
ALICE ROSE HISCOKE (resigned)
Secretary, 2009.05.12 - 2011.09.26
16 MAPLE LODGE 2 WHITEFIELD CLOSE , WANDSWORTH
SW15 3SS
KATHLEEN MADGE STANHOPE-PALMER (resigned)
Secretary, 1991.06.04 - 2009.05.12
5 MAPLE LODGE PUTNEY , LONDON
SW15 3SS
ALAN JAMES FIELDEN (resigned)
Director, SHOPFITTING & SPECIALIST CONTRACTOR, 1991.06.04 - 1992.06.09
2 PINE LODGE PUTNEY , LONDON
SW15 3SS
ALICE ROSE HISCOKE (resigned)
Director, CAMERA TECH, 2007.11.13 - 2011.09.26
16 MAPLE LODGE 2 WHITEFIELD CLOSE , WANDSWORTH
SW15 3SS
GORDON BERNARD METHERELL (resigned)
Director, ACCOUNTANT, 1991.06.04 - 1991.07.16
13 MAPLE LODGE PUTNEY , LONDON
SW15 3SS
MICHAEL DAVID MORTIMORE (resigned)
Director, ADVERTISING EXECUTIVE, 1991.06.04 - 1994.06.13
7 MAPLE LODGE , LONDON
SW15 3SS
JOHN DARRELL NORTH (resigned)
Director, SOLICITOR, 1991.06.04 - 1994.07.04
COVENT GARDEN HOUSE 2 OAKHILL ROAD , REIGATE
RH2 7HA, SURREY
FABIO PASI (resigned)
Director, GARDENER, 2004.10.18 - 2016.05.10
11 PINE LODGE WHITEFIELD CLOSE , LONDON
SW15 3SS
JULIET AMANDA PLAZAK (resigned)
Director, SECRETARY, 1998.04.20 - 2006.12.07
1 PINE LODGE WHITEFIELD CLOSE , LONDON
SW15 3SS
ANGELA MARY SPENCER (resigned)
Director, SECRETARY, 1991.06.04 - 2004.05.28
8 MAPLE LODGE WHITEFIELD CLOSE , LONDON
SW15 3SS

Companies near to PINE AND MAPLE LODGE (MANAGEMENT) ltd.

Information about the Private Limited Company PINE AND MAPLE 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: 2016.07.22. Reload the data