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Home > England & Wales Companies > PRINCELODGE LIMITED
Company Information for

PRINCELODGE LIMITED

CHANCELLORS HOUSE, 3 BRAMPTON LANE, HENDON, LONDON, NW4 4AB,
Company Registration Number
00947364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Princelodge Ltd
PRINCELODGE LIMITED was founded on 1969-02-05 and has its registered office in Hendon. The organisation's status is listed as "Active - Proposal to Strike off". Princelodge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRINCELODGE LIMITED
 
Legal Registered Office
CHANCELLORS HOUSE
3 BRAMPTON LANE
HENDON
LONDON
NW4 4AB
Other companies in HA8
 
Filing Information
Company Number 00947364
Company ID Number 00947364
Date formed 1969-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 17:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCELODGE LIMITED
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Company Officers of PRINCELODGE LIMITED

Current Directors
Officer Role Date Appointed
NORMAN AGRAN
 Company Secretary 2014-05-05
NORMAN AGRAN
 Director 1991-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHOEBE AGRAN
 Company Secretary 1991-08-11 2014-05-05
PHOEBE AGRAN
 Director 1991-08-11 2014-05-05
JOHN AGRAN
 Director 1991-08-11 2000-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN AGRAN STELPARO INVESTMENTS LIMITED Director 1991-08-25 CURRENT 1962-11-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28SECOND GAZETTE not voluntary dissolution
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-02-29Application to strike the company off the register
2023-10-09CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0111/08/14 ANNUAL RETURN FULL LIST
2014-09-04AP03Appointment of Mr Norman Agran as company secretary on 2014-05-05
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PHOEBE AGRAN
2014-09-04CH01Director's details changed for Mr Norman Agran on 2014-05-05
2014-09-04TM02Termination of appointment of Phoebe Agran on 2014-05-05
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0111/08/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM 2Nd Floor` Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU
2012-09-05AR0111/08/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0111/08/11 ANNUAL RETURN FULL LIST
2011-06-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0111/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHOEBE AGRAN / 01/10/2009
2010-06-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-10-09353LOCATION OF REGISTER OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: EDGWARE HOUSE 389 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5TX
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-21363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-09-08363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-01363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-01363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/02
2002-09-24363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-17363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: B.M. ORKIN & CO 813 FINCHLEY ROAD LONDON NW11 8AJ
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-22363(288)DIRECTOR RESIGNED
2000-08-22363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
1999-09-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-19363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-14363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1997-11-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-15363sRETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
1996-11-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-19363sRETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-11363sRETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-19363sRETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-21363sRETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
1992-10-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-08363sRETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
1992-01-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-07287REGISTERED OFFICE CHANGED ON 07/09/91 FROM: ST. ALPHAGE HOUSE, 4TH. FLOOR, 2, FORE STREET, LONDON. EC2Y 5DH.
1991-09-07363bRETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
1991-01-08AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-12-06363RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
1986-06-19FULL ACCOUNTS MADE UP TO 31/03/83
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to PRINCELODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRINCELODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRINCELODGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Creditors
Creditors Due Within One Year 2013-03-31 £ 49,704
Creditors Due Within One Year 2012-03-31 £ 49,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCELODGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,247
Cash Bank In Hand 2012-03-31 £ 3,005
Current Assets 2013-03-31 £ 48,111
Current Assets 2012-03-31 £ 51,073
Debtors 2013-03-31 £ 21,007
Debtors 2012-03-31 £ 9,485
Shareholder Funds 2012-03-31 £ 2,144
Stocks Inventory 2013-03-31 £ 24,857
Stocks Inventory 2012-03-31 £ 38,583

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRINCELODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCELODGE LIMITED
Trademarks
We have not found any records of PRINCELODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCELODGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as PRINCELODGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRINCELODGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCELODGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRINCELODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW4 4AB