Active
Company Information for HARRIS LODGE RESIDENTS COMPANY LIMITED
45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB,
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Company Registration Number
02719513
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HARRIS LODGE RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
45 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB Other companies in SE1 | |
Company Number | 02719513 | |
---|---|---|
Company ID Number | 02719513 | |
Date formed | 1992-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 06:18:41 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER ELAINE RENTON |
||
JOHN PETER SCHOFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM GIBBONS |
Company Secretary | ||
ADRIAN SHAW |
Director | ||
SARA JANE GOSNOLD |
Director | ||
TRIPAT CHAKRABORTY |
Company Secretary | ||
HENRIETTE VAN DETH |
Director | ||
GRAHAME MICHAEL HINDES |
Director | ||
IAN CHARLES EDWARD JONES |
Director | ||
GRAHAME MICHAEL HINDES |
Company Secretary | ||
WILLIAM DENNIS WAKEFIELD |
Director | ||
SHEILA JUNE WAKEFIELD |
Company Secretary | ||
DAVID MICHAEL SIMMONDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD OAK HOUSING ASSOCIATION LIMITED | Director | 2018-07-23 | CURRENT | 1998-12-04 | Active - Proposal to Strike off | |
THE BRUNEL MUSEUM | Director | 2016-03-11 | CURRENT | 1990-04-04 | Active | |
FAMILY MOSAIC THURROCK LIMITED | Director | 2010-11-15 | CURRENT | 2006-08-07 | Dissolved 2016-08-30 | |
OXLEY CLOSE NUMBER 2 RESIDENTS COMPANY LIMITED | Director | 2001-04-02 | CURRENT | 1992-08-28 | Active | |
MAPLE DRIVE MANAGEMENT COMPANY LIMITED | Director | 2001-04-02 | CURRENT | 1992-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mrs Katie Anne Prowse as company secretary on 2023-12-01 | ||
Termination of appointment of Argiri Papathos on 2023-12-01 | ||
DIRECTOR APPOINTED SARAH DENISE CHATFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE AUDREY COOPER | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Appointment of Argiri Papathos as company secretary on 2023-06-15 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN SPILLETT | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALAN SPILLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CLAIRE AUDREY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA COMER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED CAROLINE TURBERFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM Albion House 20 Queen Elizabeth Street London SE1 2RJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER SCHOFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FAMILY MOSAIC HOUSING AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Heather Elaine Renton on 2018-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GIBBONS | |
AP03 | Appointment of Mrs Heather Elaine Renton as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN SHAW | |
225 | PREVEXT FROM 30/09/2008 TO 31/03/2009 | |
363a | ANNUAL RETURN MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | ANNUAL RETURN MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | ANNUAL RETURN MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/09/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 373/377 CLAPHAM ROAD LONDON SW9 9BT | |
363s | ANNUAL RETURN MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | ANNUAL RETURN MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | ANNUAL RETURN MADE UP TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | ANNUAL RETURN MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | ANNUAL RETURN MADE UP TO 30/09/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 02/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/06/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 02/06/94 | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/03/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HARRIS LODGE RESIDENTS COMPANY LIMITED are:
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. |