Active
Company Information for QLODGE LIMITED
1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP,
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Company Registration Number
01989821
Private Limited Company
Active |
Company Name | |
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QLODGE LIMITED | |
Legal Registered Office | |
1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE LONDON N12 8NP Other companies in N12 | |
Company Number | 01989821 | |
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Company ID Number | 01989821 | |
Date formed | 1986-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB653837706 |
Last Datalog update: | 2024-04-07 03:10:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QLODGE HOTELS LIMITED | CHURCHILL HOUSE 120 BUNNS LANE MILL HILL MILL HILL LONDON NW7 2AP | Dissolved | Company formed on the 2009-03-25 | |
QLODGE RESORTS LIMITED | HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR | Dissolved | Company formed on the 1996-01-30 |
Officer | Role | Date Appointed |
---|---|---|
ROGER ROYIROS PITTALIS |
||
JOHN KYRIACOS PITTALIS |
||
MARIOS ROBERT PITTALIS |
||
ROGER ROYIROS PITTALIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KYRIACOS JOHN PITTALIS |
Director | ||
ERATO PITTALIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCURY PROPERTIES LIMITED | Company Secretary | 1992-01-10 | CURRENT | 1989-01-10 | Active | |
BISHOPS CORNER (FINANCE) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1964-10-30 | Active | |
GRANDBRIGG PROPERTIES LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1971-07-23 | Active | |
THE BISHOPS CORNER (INVESTMENTS) LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1964-03-24 | Active | |
JOMARO (U.K.) LIMITED | Company Secretary | 1991-06-30 | CURRENT | 1987-06-22 | Active | |
MERCURY PROPERTIES LIMITED | Director | 2017-01-03 | CURRENT | 1989-01-10 | Active | |
BISHOPS CORNER (FINANCE) LIMITED | Director | 2017-01-03 | CURRENT | 1964-10-30 | Active | |
GRANDBRIGG PROPERTIES LIMITED | Director | 2016-01-03 | CURRENT | 1971-07-23 | Active | |
GTC ACADEMIES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
BISHOPS CORNER LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
GLOBAL SPORTING CONNECTIONS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
BISHOPS CORNER LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
BISHOPS CORNER (FINANCE) LIMITED | Director | 1992-05-11 | CURRENT | 1964-10-30 | Active | |
MERCURY PROPERTIES LIMITED | Director | 1992-01-10 | CURRENT | 1989-01-10 | Active | |
GRANDBRIGG PROPERTIES LIMITED | Director | 1991-12-29 | CURRENT | 1971-07-23 | Active | |
THE BISHOPS CORNER (INVESTMENTS) LIMITED | Director | 1991-12-29 | CURRENT | 1964-03-24 | Active | |
JOMARO (U.K.) LIMITED | Director | 1991-08-30 | CURRENT | 1987-06-22 | Active | |
MERCURY PROPERTIES LIMITED | Director | 1992-01-10 | CURRENT | 1989-01-10 | Active | |
BISHOPS CORNER (FINANCE) LIMITED | Director | 1991-12-31 | CURRENT | 1964-10-30 | Active | |
GRANDBRIGG PROPERTIES LIMITED | Director | 1991-12-29 | CURRENT | 1971-07-23 | Active | |
THE BISHOPS CORNER (INVESTMENTS) LIMITED | Director | 1991-12-29 | CURRENT | 1964-03-24 | Active | |
JOMARO (U.K.) LIMITED | Director | 1991-06-30 | CURRENT | 1987-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Jomaro (Uk) Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN KYRIACOS PITTALIS | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRIACOS PITTALIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROYIROS PITTALIS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS ROBERT PITTALIS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS JOHN PITTALIS / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ROYIROS PITTALIS / 01/12/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 90 HIGH ROAD LONDON N2 9EB | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363a | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
SRES01 | ALTER MEM AND ARTS 29/01/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 377,809 |
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Creditors Due After One Year | 2012-06-30 | £ 373,529 |
Creditors Due Within One Year | 2013-06-30 | £ 15,668 |
Creditors Due Within One Year | 2012-06-30 | £ 38,179 |
Creditors and other liabilities
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 QLODGE LIMITED
Called Up Share Capital | 2013-06-30 | £ 850,000 |
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Called Up Share Capital | 2012-06-30 | £ 850,000 |
Cash Bank In Hand | 2013-06-30 | £ 10,992 |
Cash Bank In Hand | 2012-06-30 | £ 30,010 |
Current Assets | 2013-06-30 | £ 27,728 |
Current Assets | 2012-06-30 | £ 39,491 |
Debtors | 2013-06-30 | £ 16,736 |
Debtors | 2012-06-30 | £ 9,481 |
Shareholder Funds | 2013-06-30 | £ 1,053,153 |
Shareholder Funds | 2012-06-30 | £ 1,046,685 |
Tangible Fixed Assets | 2013-06-30 | £ 1,418,902 |
Tangible Fixed Assets | 2012-06-30 | £ 1,418,902 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QLODGE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |