| Company Name | Lodge Hill Investments Limited |
|---|---|
| Directors | Hilary Jean Burns and Antony Burns |
| Company Status | Active |
| Company Number | 00735888 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1962(61 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Hilary Jean Burns |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1992(29 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL |
| Director Name | Mr Antony Burns |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2011(48 years, 5 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL |
| Director Name | Mrs Anne Esther Rosen |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(29 years, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 05 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Green Southgate London N14 7AB |
| Secretary Name | Mrs Anne Esther Rosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(29 years, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 05 December 2011) |
| Role | Company Director |
| Correspondence Address | 19 The Green Southgate London N14 7AB |
Location
| Registered Address | 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,040,795 |
| Cash | £165,916 |
| Current Liabilities | £32,966 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 11 June 1986 | Delivered on: 17 June 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 oakley drive, long whatton, leicestershire. Outstanding |
|---|---|
| 24 March 1986 | Delivered on: 11 April 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 lampitts hill corringham essex title no ex 204732. Outstanding |
Filing History
| 23 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
| 22 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 June 2022 | Confirmation statement made on 31 May 2022 with updates (4 pages) |
| 8 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 7 June 2021 | Confirmation statement made on 31 May 2021 with updates (4 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 30 November 2020 | Change of details for Trustees of Anne Esther Rosen Discretionery Trust as a person with significant control on 23 November 2020 (2 pages) |
| 23 November 2020 | Registered office address changed from 24 Lyndhurst Gardens London N3 1TB to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 23 November 2020 (1 page) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 1 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 9 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 9 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 3 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Director's details changed for Mrs Hilary Jean Burns on 1 October 2014 (2 pages) |
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Director's details changed for Mrs Hilary Jean Burns on 1 October 2014 (2 pages) |
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Director's details changed for Mrs Hilary Jean Burns on 1 October 2014 (2 pages) |
| 21 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 27 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 9 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 9 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Termination of appointment of Anne Rosen as a director (1 page) |
| 4 March 2012 | Termination of appointment of Anne Rosen as a secretary (1 page) |
| 4 March 2012 | Termination of appointment of Anne Rosen as a director (1 page) |
| 4 March 2012 | Termination of appointment of Anne Rosen as a secretary (1 page) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Appointment of Mr Antony Burns as a director (2 pages) |
| 14 February 2011 | Appointment of Mr Antony Burns as a director (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Secretary's details changed for Mrs Anne Esther Rosen on 9 June 2010 (1 page) |
| 10 June 2010 | Director's details changed for Mrs Anne Esther Rosen on 9 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Secretary's details changed for Mrs Anne Esther Rosen on 9 June 2010 (1 page) |
| 10 June 2010 | Director's details changed for Mrs Hilary Jean Burns on 9 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mrs Hilary Jean Burns on 9 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mrs Anne Esther Rosen on 9 June 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Mrs Anne Esther Rosen on 9 June 2010 (1 page) |
| 10 June 2010 | Director's details changed for Mrs Anne Esther Rosen on 9 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mrs Hilary Jean Burns on 9 June 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 October 2006 | Return made up to 09/06/06; full list of members; amend (7 pages) |
| 5 October 2006 | Return made up to 09/06/06; full list of members; amend (7 pages) |
| 15 September 2006 | Registered office changed on 15/09/06 from: farley court allsop place london NW1 5LG (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: farley court allsop place london NW1 5LG (1 page) |
| 12 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 June 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 July 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 21 July 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 July 1999 | Return made up to 09/06/99; full list of members
|
| 20 July 1999 | Return made up to 09/06/99; full list of members
|
| 14 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 July 1998 | Return made up to 09/06/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 09/06/98; no change of members (4 pages) |
| 16 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 16 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 5 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 10 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 10 July 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 10 July 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 10 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 June 1995 | Return made up to 09/06/95; no change of members (4 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 15 July 1994 | Full accounts made up to 31 March 1994 (12 pages) |
| 5 June 1994 | Return made up to 09/06/94; no change of members (4 pages) |
| 19 August 1993 | Accounts for a small company made up to 31 March 1993 (4 pages) |
| 19 August 1993 | Return made up to 09/06/93; full list of members
|
| 10 June 1992 | Return made up to 09/06/92; no change of members (6 pages) |
| 5 June 1992 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 15 July 1991 | Return made up to 27/06/91; no change of members (4 pages) |
| 15 July 1991 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 11 July 1990 | Return made up to 27/06/90; full list of members (4 pages) |
| 3 July 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 17 July 1989 | Return made up to 10/07/89; full list of members (4 pages) |
| 17 July 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 24 June 1988 | Return made up to 07/06/88; full list of members (4 pages) |
| 24 June 1988 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 20 July 1987 | Accounts for a small company made up to 31 March 1987 (3 pages) |
| 20 July 1987 | Return made up to 25/06/87; full list of members (4 pages) |
| 3 July 1986 | Return made up to 07/07/86; full list of members (4 pages) |
| 3 July 1986 | Accounts for a small company made up to 31 March 1986 (3 pages) |
| 3 October 1984 | Accounts made up to 10 September 1983 (3 pages) |
| 3 October 1984 | Accounts made up to 10 September 1983 (3 pages) |
| 11 August 1982 | Accounts made up to 10 June 1981 (4 pages) |
| 11 August 1982 | Accounts made up to 10 June 1981 (4 pages) |