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Home > England & Wales Companies > EAGLE LODGE (FLAT MANAGEMENT) LIMITED
Company Information for

EAGLE LODGE (FLAT MANAGEMENT) LIMITED

WAYMAN HOUSE 141 WICKHAM ROAD, SHIRLEY, CROYDON, SURREY, CR0 8TE,
Company Registration Number
03173354
Private Limited Company
Active

Company Overview

About Eagle Lodge (flat Management) Ltd
EAGLE LODGE (FLAT MANAGEMENT) LIMITED was founded on 1996-03-11 and has its registered office in Croydon. The organisation's status is listed as "Active". Eagle Lodge (flat Management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAGLE LODGE (FLAT MANAGEMENT) LIMITED
 
Legal Registered Office
WAYMAN HOUSE 141 WICKHAM ROAD
SHIRLEY
CROYDON
SURREY
CR0 8TE
Other companies in CR0
 
Filing Information
Company Number 03173354
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE LODGE (FLAT MANAGEMENT) LIMITED
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Company Officers of EAGLE LODGE (FLAT MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
WAYMAN SECRETARIES LIMITED
Company Secretary 2015-04-21
PAULETTE BRANDSDORFER-FINDLING
Director 2011-07-12
JEREMY CHARLES CONWAY
Director 2008-07-31
PETER DAVID COWEN
Director 2005-08-08
GEOFFREY GOLDSTEIN
Director 2010-05-13
ABRAHAM JACOB
Director 2005-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALAN CYMERMAN
Company Secretary 2005-12-25 2015-04-21
LEON FAUST
Director 1997-07-24 2010-11-29
EPHRAIM FRANK KESTENBAUM
Director 2008-11-01 2010-08-26
JUDITH SIMONS
Director 2008-11-19 2010-05-06
HANNA HERMAN
Director 2008-09-23 2009-11-30
LEON CALEK
Director 2005-08-08 2008-07-31
JOSE SCHUPPER
Director 2005-08-08 2008-02-01
PAUL ANTHONY FAIRBROTHER
Company Secretary 1997-06-03 2005-12-25
JEREMY CHARLES CONWAY
Director 2001-10-16 2005-04-06
ROBERT RIETTI
Director 2003-05-13 2005-03-30
JOSE SCHUPPER
Director 2003-05-13 2005-03-30
MARIJA FRANCISKA DEBEVEC
Director 1998-03-05 2004-09-21
JUDITH REBECCA STEMMER
Director 2001-10-16 2004-08-10
ANTONY JAMES GIBBER
Director 2003-05-13 2004-07-14
JONATHAN BERMAN
Director 1996-03-11 2003-03-25
JONATHAN WOLINSKY
Director 1996-03-11 2003-03-25
JOHN MILLER
Director 2000-07-18 2002-09-01
SIMON KALMAN
Director 1997-07-24 2002-02-01
MARGARET HALBERSTADT
Director 1996-07-08 2001-10-16
INGEBORG SPRINGER
Director 1996-07-08 2001-10-16
JANICE MILLER
Director 1998-03-05 2000-07-18
MORRIS WALKER
Director 1996-07-08 1998-01-07
ARIEL SCHACHTER
Director 1997-07-24 1997-12-07
HENRY SAMUEL LUNZER
Company Secretary 1996-07-08 1997-06-06
HELENA THUMIM
Director 1996-07-08 1997-05-01
MAX SULZBACHER
Director 1996-07-08 1996-09-01
JENNIFER ISRAEL
Company Secretary 1996-03-11 1996-07-08
NOMINEE SECRETARIES LTD
Nominated Secretary 1996-03-11 1996-03-11
NOMINEE DIRECTORS LIMITED
Director 1996-03-11 1996-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYMAN SECRETARIES LIMITED SONOWAND LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active
WAYMAN SECRETARIES LIMITED CARDIO PRO LIMITED Company Secretary 2018-03-05 CURRENT 2015-07-15 Active
WAYMAN SECRETARIES LIMITED ELECTRIC MOBILITY SOLUTIONS LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
WAYMAN SECRETARIES LIMITED MOBILE TECHNOLOGY RESEARCH AND DEVELOPMENT LIMITED Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
WAYMAN SECRETARIES LIMITED MANTA NATURAL RESOURCES LTD Company Secretary 2016-08-01 CURRENT 2007-07-05 Active
WAYMAN SECRETARIES LIMITED PHOTO SHMOTO LIMITED Company Secretary 2016-06-13 CURRENT 2007-12-27 Active
WAYMAN SECRETARIES LIMITED ORFORD COURT FREEHOLD LTD Company Secretary 2010-09-10 CURRENT 1996-10-04 Active
WAYMAN SECRETARIES LIMITED ORFORD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-07 CURRENT 2010-09-07 Active
JEREMY CHARLES CONWAY ORFORD COURT FREEHOLD LTD Director 2011-06-27 CURRENT 1996-10-04 Active
JEREMY CHARLES CONWAY ORFORD COURT MANAGEMENT COMPANY LIMITED Director 2011-06-13 CURRENT 2010-09-07 Active
PETER DAVID COWEN BEAUMONT (PUTNEY) LIMITED Director 2016-08-26 CURRENT 1994-05-24 Active
PETER DAVID COWEN RANDALL COURT RESIDENTS ASSOCIATION LIMITED Director 2014-01-21 CURRENT 1970-01-23 Active
PETER DAVID COWEN PETER & FRANCES COWEN LIMITED Director 1992-01-10 CURRENT 1986-02-17 Active

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-14CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PAULETTE BRANDSDORFER-FINDLING
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JACOB
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 58
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 58
2016-05-16AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-11AA24/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05AA01Current accounting period extended from 24/06/16 TO 30/06/16
2015-06-09AP04Appointment of Wayman Secretaries Limited as company secretary on 2015-04-21
2015-06-09TM02Termination of appointment of Mark Alan Cymerman on 2015-04-21
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 58
2015-04-27AR0111/03/15 ANNUAL RETURN FULL LIST
2014-11-18AA24/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 58
2014-05-06AR0111/03/14 ANNUAL RETURN FULL LIST
2014-04-15AA24/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM City House Monks Way London NW11 0AF
2013-04-04AR0111/03/13 ANNUAL RETURN FULL LIST
2012-09-27AA24/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-16AR0111/03/12 ANNUAL RETURN FULL LIST
2012-02-20AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AP01DIRECTOR APPOINTED MRS PAULETTE BRANDSDORFER-FINDLING
2011-03-31AR0111/03/11 ANNUAL RETURN FULL LIST
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH SIMONS
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LEON FAUST
2011-03-08AA24/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-19AP01DIRECTOR APPOINTED MR GEOFFREY GOLDSTEIN
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR EPHRAIM KESTENBAUM
2010-04-26AR0111/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SIMONS / 01/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM FRANK KESTENBAUM / 01/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM JACOB / 01/03/2010
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR HANNA HERMAN
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FAUST / 01/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY CHARLES CONWAY / 01/03/2010
2010-01-12AA24/06/09 TOTAL EXEMPTION FULL
2009-04-23363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-23AA24/06/08 TOTAL EXEMPTION FULL
2009-02-17288aDIRECTOR APPOINTED EPHRAIM KESTENBAUM
2009-02-08288aDIRECTOR APPOINTED HANNA HERMAN
2009-01-26288cSECRETARY'S CHANGE OF PARTICULARS / MARK CYMERMAN / 21/01/2009
2008-12-08288aDIRECTOR APPOINTED JUDITH SIMONS
2008-09-17AA24/06/07 TOTAL EXEMPTION FULL
2008-09-03288aDIRECTOR APPOINTED DR JEREMY CHARLES CONWAY
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR LEON CALEK
2008-05-13363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR JOSE SCHUPPER
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2007-10-19363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS; AMEND
2007-03-21363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2006-06-29288aNEW DIRECTOR APPOINTED
2006-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-14363sRETURN MADE UP TO 11/03/06; NO CHANGE OF MEMBERS
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07288bSECRETARY RESIGNED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 37 BELL STREET REIGATE SURREY RH2 7AG
2005-09-22288bDIRECTOR RESIGNED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-04-21363sRETURN MADE UP TO 11/03/05; CHANGE OF MEMBERS
2005-04-13288bDIRECTOR RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2005-04-05288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288bDIRECTOR RESIGNED
2004-03-17363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-03-17288aNEW DIRECTOR APPOINTED
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EAGLE LODGE (FLAT MANAGEMENT) 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 EAGLE LODGE (FLAT MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGLE LODGE (FLAT MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of EAGLE LODGE (FLAT MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE LODGE (FLAT MANAGEMENT) LIMITED
Trademarks
We have not found any records of EAGLE LODGE (FLAT MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE LODGE (FLAT MANAGEMENT) 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 (98000 - Residents property management) as EAGLE LODGE (FLAT MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE LODGE (FLAT MANAGEMENT) 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 EAGLE LODGE (FLAT MANAGEMENT) 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 EAGLE LODGE (FLAT MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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