Company Information for EAGLE LODGE (FLAT MANAGEMENT) LIMITED
WAYMAN HOUSE 141 WICKHAM ROAD, SHIRLEY, CROYDON, SURREY, CR0 8TE,
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Company Registration Number
03173354
Private Limited Company
Active |
Company Name | |
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EAGLE LODGE (FLAT MANAGEMENT) LIMITED | |
Legal Registered Office | |
WAYMAN HOUSE 141 WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8TE Other companies in CR0 | |
Company Number | 03173354 | |
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Company ID Number | 03173354 | |
Date formed | 1996-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:55:17 |
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Officer | Role | Date Appointed |
---|---|---|
WAYMAN SECRETARIES LIMITED |
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PAULETTE BRANDSDORFER-FINDLING |
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JEREMY CHARLES CONWAY |
||
PETER DAVID COWEN |
||
GEOFFREY GOLDSTEIN |
||
ABRAHAM JACOB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALAN CYMERMAN |
Company Secretary | ||
LEON FAUST |
Director | ||
EPHRAIM FRANK KESTENBAUM |
Director | ||
JUDITH SIMONS |
Director | ||
HANNA HERMAN |
Director | ||
LEON CALEK |
Director | ||
JOSE SCHUPPER |
Director | ||
PAUL ANTHONY FAIRBROTHER |
Company Secretary | ||
JEREMY CHARLES CONWAY |
Director | ||
ROBERT RIETTI |
Director | ||
JOSE SCHUPPER |
Director | ||
MARIJA FRANCISKA DEBEVEC |
Director | ||
JUDITH REBECCA STEMMER |
Director | ||
ANTONY JAMES GIBBER |
Director | ||
JONATHAN BERMAN |
Director | ||
JONATHAN WOLINSKY |
Director | ||
JOHN MILLER |
Director | ||
SIMON KALMAN |
Director | ||
MARGARET HALBERSTADT |
Director | ||
INGEBORG SPRINGER |
Director | ||
JANICE MILLER |
Director | ||
MORRIS WALKER |
Director | ||
ARIEL SCHACHTER |
Director | ||
HENRY SAMUEL LUNZER |
Company Secretary | ||
HELENA THUMIM |
Director | ||
MAX SULZBACHER |
Director | ||
JENNIFER ISRAEL |
Company Secretary | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LIMITED |
Director |
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SONOWAND LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
CARDIO PRO LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2015-07-15 | Active | |
ELECTRIC MOBILITY SOLUTIONS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
MOBILE TECHNOLOGY RESEARCH AND DEVELOPMENT LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
MANTA NATURAL RESOURCES LTD | Company Secretary | 2016-08-01 | CURRENT | 2007-07-05 | Active | |
PHOTO SHMOTO LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2007-12-27 | Active | |
ORFORD COURT FREEHOLD LTD | Company Secretary | 2010-09-10 | CURRENT | 1996-10-04 | Active | |
ORFORD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
ORFORD COURT FREEHOLD LTD | Director | 2011-06-27 | CURRENT | 1996-10-04 | Active | |
ORFORD COURT MANAGEMENT COMPANY LIMITED | Director | 2011-06-13 | CURRENT | 2010-09-07 | Active | |
BEAUMONT (PUTNEY) LIMITED | Director | 2016-08-26 | CURRENT | 1994-05-24 | Active | |
RANDALL COURT RESIDENTS ASSOCIATION LIMITED | Director | 2014-01-21 | CURRENT | 1970-01-23 | Active | |
PETER & FRANCES COWEN LIMITED | Director | 1992-01-10 | CURRENT | 1986-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE BRANDSDORFER-FINDLING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JACOB | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 24/06/16 TO 30/06/16 | |
AP04 | Appointment of Wayman Secretaries Limited as company secretary on 2015-04-21 | |
TM02 | Termination of appointment of Mark Alan Cymerman on 2015-04-21 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/14 FROM City House Monks Way London NW11 0AF | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PAULETTE BRANDSDORFER-FINDLING | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON FAUST | |
AA | 24/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EPHRAIM KESTENBAUM | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SIMONS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM FRANK KESTENBAUM / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM JACOB / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNA HERMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FAUST / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY CHARLES CONWAY / 01/03/2010 | |
AA | 24/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | 24/06/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED EPHRAIM KESTENBAUM | |
288a | DIRECTOR APPOINTED HANNA HERMAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK CYMERMAN / 21/01/2009 | |
288a | DIRECTOR APPOINTED JUDITH SIMONS | |
AA | 24/06/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED DR JEREMY CHARLES CONWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR LEON CALEK | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSE SCHUPPER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | |
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/06; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 37 BELL STREET REIGATE SURREY RH2 7AG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/03/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 EAGLE LODGE (FLAT MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EAGLE LODGE (FLAT MANAGEMENT) 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. |