Kingsmead Lodge Management Limited

Company Name	Kingsmead Lodge Management Limited
Company Status	Active
Company Number	00931909
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 May 1968(55 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Skye Jacobs
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(52 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Unit 1 Curlew House Trinity Park. Trinity Way Chingford County (Optional) E4 8TD

Director Name	Mr Fatlum Lushi
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(52 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Unit 1 Curlew House Trinity Park. Trinity Way Chingford County (Optional) E4 8TD

Director Name	Ms Annabel Sharkey
Date of Birth	April 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(53 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Unit 1 Curlew House Trinity Park. Trinity Way Chingford County (Optional) E4 8TD

Director Name	Ms Jane Elizabeth Stolar
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(53 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Unit 1 Curlew House Trinity Park. Trinity Way Chingford County (Optional) E4 8TD

Director Name	Mrs Dorothy Hewitt
Date of Birth	December 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 1993)
Role	Retired
Correspondence Address	1 Kingsmead Lodge Chingford London E4 6RU

Director Name	Mr David Harold Turner
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 30 October 2013)
Role	Retired Pharmacist
Country of Residence	United Kingdom
Correspondence Address	5 Kingsmead Lodge 26 Heathcote Grove Chingford London E4 6RU

Secretary Name	Mr David Harold Turner
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 30 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kingsmead Lodge 26 Heathcote Grove Chingford London E4 6RU

Director Name	Peter Desmond Cumine
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(26 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2001)
Role	Sales Manager
Correspondence Address	2 Kingsmead Lodge 26 Heathcote Grove Chingford North London E4 6RU

Director Name	Helen Marilyn Mayston
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(33 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 11 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Kingsmead Lodge Heathcote Grove Chingford London E4 6RU

Director Name	Mr David Edson Pitney-Hall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(45 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Station Road North Chingford London E4 6AG

Director Name	Ms Beverley Mayston
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2021(52 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Station Road North Chingford London E4 6AG

Director Name	Mr Richard Mayston
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(52 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Station Road North Chingford London E4 6AG

Contact

Telephone	020 85241588
Telephone region	London

Location

Registered Address	Unit 1 Curlew House Unit 1 Curlew House Trinity Park. Trinity Way Chingford County (Optional) E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,121
Net Worth	£9,245
Cash	£2,331
Current Liabilities	£1,349

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 June 2023	Appointment of Miss Rachel Anne Scott as a director on 1 June 2023 (2 pages)
4 May 2023	Termination of appointment of Skye Jacobs as a director on 28 April 2023 (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 January 2023	Notification of a person with significant control statement (2 pages)
20 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
13 January 2023	Cessation of David Edson Pitney-Hall as a person with significant control on 13 January 2023 (1 page)
23 December 2022	Termination of appointment of Fatlum Lushi as a director on 10 June 2022 (1 page)
16 November 2022	Registered office address changed from 7 Victoria Road London E4 6BY England to Unit 1 Curlew House Unit 1 Curlew House Trinity Park. Trinity Way Chingford County (Optional) E4 8TD on 16 November 2022 (1 page)
15 November 2022	Registered office address changed from 147 Station Road North Chingford London E4 6AG to 7 Victoria Road London E4 6BY on 15 November 2022 (1 page)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 June 2021	Appointment of Ms Annabel Sharkey as a director on 14 June 2021 (2 pages)
14 June 2021	Appointment of Ms Jane Elizabeth Stolar as a director on 14 June 2021 (2 pages)
7 June 2021	Termination of appointment of Richard Mayston as a director on 4 June 2021 (1 page)
7 June 2021	Termination of appointment of Beverley Mayston as a director on 4 June 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
23 March 2021	Appointment of Mr Fatlum Lushi as a director on 23 March 2021 (2 pages)
16 March 2021	Appointment of Mr Richard Mayston as a director on 16 March 2021 (2 pages)
15 March 2021	Appointment of Ms Skye Jacobs as a director on 15 March 2021 (2 pages)
11 March 2021	Termination of appointment of Helen Marilyn Mayston as a director on 11 March 2021 (1 page)
11 March 2021	Appointment of Ms Beverley Mayston as a director on 11 March 2021 (2 pages)
11 March 2021	Termination of appointment of David Edson Pitney-Hall as a director on 11 March 2021 (1 page)
21 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 no member list (3 pages)
31 March 2015	Annual return made up to 31 March 2015 no member list (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
2 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
30 October 2013	Appointment of Mr David Edson Pitney-Hall as a director (2 pages)
30 October 2013	Termination of appointment of David Turner as a secretary (1 page)
30 October 2013	Termination of appointment of David Turner as a director (1 page)
30 October 2013	Termination of appointment of David Turner as a director (1 page)
30 October 2013	Termination of appointment of David Turner as a secretary (1 page)
30 October 2013	Appointment of Mr David Edson Pitney-Hall as a director (2 pages)
2 April 2013	Registered office address changed from 5 Kingsmead Lodge 26 Heathcote Grove Chingford in the London Borough of Waltham Forest E4 6RU on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 5 Kingsmead Lodge 26 Heathcote Grove Chingford in the London Borough of Waltham Forest E4 6RU on 2 April 2013 (1 page)
2 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
2 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
2 April 2013	Registered office address changed from 5 Kingsmead Lodge 26 Heathcote Grove Chingford in the London Borough of Waltham Forest E4 6RU on 2 April 2013 (1 page)
8 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
8 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
16 May 2012	Annual return made up to 31 March 2012 no member list (4 pages)
16 May 2012	Annual return made up to 31 March 2012 no member list (4 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
12 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
12 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
12 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
12 April 2010	Director's details changed for Mr David Harold Turner on 1 March 2010 (2 pages)
12 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
12 April 2010	Director's details changed for Mr David Harold Turner on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr David Harold Turner on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Helen Marilyn Mayston on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Helen Marilyn Mayston on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Helen Marilyn Mayston on 1 March 2010 (2 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
13 April 2009	Annual return made up to 31/03/09 (2 pages)
13 April 2009	Annual return made up to 31/03/09 (2 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
9 April 2008	Annual return made up to 31/03/08 (2 pages)
9 April 2008	Annual return made up to 31/03/08 (2 pages)
1 December 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
1 December 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
18 April 2007	Annual return made up to 31/03/07 (4 pages)
18 April 2007	Annual return made up to 31/03/07 (4 pages)
2 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
11 April 2006	Annual return made up to 31/03/06 (4 pages)
11 April 2006	Annual return made up to 31/03/06 (4 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
19 April 2005	Annual return made up to 31/03/05 (4 pages)
19 April 2005	Annual return made up to 31/03/05 (4 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
8 April 2004	Annual return made up to 31/03/04 (4 pages)
8 April 2004	Annual return made up to 31/03/04 (4 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 April 2003	Annual return made up to 31/03/03 (4 pages)
10 April 2003	Annual return made up to 31/03/03 (4 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
16 April 2002	Annual return made up to 31/03/02 (3 pages)
16 April 2002	Annual return made up to 31/03/02 (3 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
28 September 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
28 September 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
11 April 2001	Annual return made up to 31/03/01 (3 pages)
11 April 2001	Annual return made up to 31/03/01 (3 pages)
2 January 2001	Full accounts made up to 31 March 2000 (5 pages)
2 January 2001	Full accounts made up to 31 March 2000 (5 pages)
11 April 2000	Annual return made up to 31/03/00 363(287) ‐ Registered office changed on 11/04/00 363(288) ‐ Director's particulars changed (3 pages)
11 April 2000	Annual return made up to 31/03/00 363(287) ‐ Registered office changed on 11/04/00 363(288) ‐ Director's particulars changed (3 pages)
11 August 1999	Full accounts made up to 31 March 1999 (5 pages)
11 August 1999	Full accounts made up to 31 March 1999 (5 pages)
16 May 1999	Annual return made up to 31/03/99 (4 pages)
16 May 1999	Annual return made up to 31/03/99 (4 pages)
28 October 1998	Full accounts made up to 31 March 1998 (5 pages)
28 October 1998	Full accounts made up to 31 March 1998 (5 pages)
29 October 1997	Full accounts made up to 31 March 1997 (5 pages)
29 October 1997	Full accounts made up to 31 March 1997 (5 pages)
11 April 1997	Annual return made up to 31/03/97 (4 pages)
11 April 1997	Annual return made up to 31/03/97 (4 pages)
8 January 1997	Full accounts made up to 31 March 1996 (5 pages)
8 January 1997	Full accounts made up to 31 March 1996 (5 pages)
15 April 1996	Annual return made up to 31/03/96 (4 pages)
15 April 1996	Annual return made up to 31/03/96 (4 pages)
19 September 1995	Full accounts made up to 31 March 1995 (5 pages)
19 September 1995	Full accounts made up to 31 March 1995 (5 pages)
3 May 1995	Annual return made up to 31/03/95 363(288) ‐ Secretary's particulars changed (4 pages)
3 May 1995	Annual return made up to 31/03/95 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Kingsmead Lodge Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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