| Company Name | Phoenicia Lodge (Management) Co. Limited |
|---|---|
| Directors | Dinesh Hirani and Amarjeet Singh Bhachu |
| Company Status | Active |
| Company Number | 00943662 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 December 1968(55 years, 5 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 | Dinesh Hirani |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(27 years, 4 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 40 Greenford Avenue Southall Middlesex UB1 2AD |
| Director Name | Mr Amarjeet Singh Bhachu |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2014(45 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenicia House 40 Greenford Avenue Southall Middlesex UB1 2AD |
| Director Name | Ronald Gains |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(23 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 1996) |
| Role | Pest Control Manager |
| Correspondence Address | 40 Greenford Avenue Flat 1 Phoenicia Lodge Southall Middlesex UB1 2AD |
| Secretary Name | Mandeep Singh Bharaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(23 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | 40 Greenford Avenue Flat 3 Phoenicia Lodge Southall Middlesex UB1 2AD |
| Secretary Name | Ameeta Nathwani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(27 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 May 2001) |
| Role | Bank Officer |
| Correspondence Address | Flat 4 Phoenecia Lodge 40 Greenford Avenue Southall Middlesex UB1 2AD |
| Secretary Name | Jagmohan Sawhney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2001(32 years, 5 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 21 October 2014) |
| Role | Civil Servant |
| Correspondence Address | Phoenicia Lodge 40 Greenford Avenue Southall Middlesex UB1 2AD |
Location
| Registered Address | Phoenicia House 40 Greenford Avenue Southall Middlesex UB1 2AD |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Dormers Wells |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,597 |
| Cash | £2,102 |
| Current Liabilities | £805 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 23 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 7 February 2023 | Unaudited abridged accounts made up to 31 December 2022 (6 pages) |
| 30 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 1 April 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 1 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 28 January 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 3 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 20 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 27 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 17 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 1 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 1 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 2 September 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
| 2 September 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 20 August 2015 no member list (3 pages) |
| 16 September 2015 | Annual return made up to 20 August 2015 no member list (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 October 2014 | Appointment of Amarjeet Singh Bhachu as a director on 20 October 2014 (3 pages) |
| 28 October 2014 | Termination of appointment of Jagmohan Sawhney as a secretary on 21 October 2014 (2 pages) |
| 28 October 2014 | Termination of appointment of Jagmohan Sawhney as a secretary on 21 October 2014 (2 pages) |
| 28 October 2014 | Appointment of Amarjeet Singh Bhachu as a director on 20 October 2014 (3 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 1 September 2014 | Annual return made up to 20 August 2014 no member list (3 pages) |
| 1 September 2014 | Annual return made up to 20 August 2014 no member list (3 pages) |
| 21 May 2014 | Amended accounts made up to 31 December 2012 (6 pages) |
| 21 May 2014 | Amended accounts made up to 31 December 2012 (6 pages) |
| 6 February 2014 | Annual return made up to 20 August 2012 (14 pages) |
| 6 February 2014 | Restoration by order of the court (2 pages) |
| 6 February 2014 | Annual return made up to 20 August 2011 (14 pages) |
| 6 February 2014 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 6 February 2014 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 6 February 2014 | Restoration by order of the court (2 pages) |
| 6 February 2014 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 6 February 2014 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 6 February 2014 | Annual return made up to 20 August 2013 (14 pages) |
| 6 February 2014 | Annual return made up to 20 August 2012 (14 pages) |
| 6 February 2014 | Annual return made up to 20 August 2013 (14 pages) |
| 6 February 2014 | Annual return made up to 20 August 2011 (14 pages) |
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 16 May 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 2 September 2010 | Annual return made up to 20 August 2010 no member list (3 pages) |
| 2 September 2010 | Annual return made up to 20 August 2010 no member list (3 pages) |
| 2 September 2010 | Director's details changed for Dinesh Hirani on 20 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Dinesh Hirani on 20 August 2010 (2 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 5 September 2009 | Annual return made up to 20/08/09 (2 pages) |
| 5 September 2009 | Annual return made up to 20/08/09 (2 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 September 2008 | Annual return made up to 20/08/08 (2 pages) |
| 4 September 2008 | Annual return made up to 20/08/08 (2 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 12 September 2007 | Annual return made up to 20/08/07 (3 pages) |
| 12 September 2007 | Annual return made up to 20/08/07 (3 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 30 August 2006 | Annual return made up to 20/08/06 (3 pages) |
| 30 August 2006 | Annual return made up to 20/08/06 (3 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 6 September 2005 | Annual return made up to 20/08/05 (3 pages) |
| 6 September 2005 | Annual return made up to 20/08/05 (3 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 26 October 2004 | Annual return made up to 20/08/04 (3 pages) |
| 26 October 2004 | Annual return made up to 20/08/04 (3 pages) |
| 3 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 3 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 26 August 2003 | Annual return made up to 20/08/03 (3 pages) |
| 26 August 2003 | Annual return made up to 20/08/03 (3 pages) |
| 18 October 2002 | Annual return made up to 20/08/02 (3 pages) |
| 18 October 2002 | Annual return made up to 20/08/02 (3 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 7 September 2001 | Annual return made up to 20/08/01 (3 pages) |
| 7 September 2001 | Annual return made up to 20/08/01 (3 pages) |
| 10 July 2001 | New secretary appointed (2 pages) |
| 10 July 2001 | Secretary resigned (1 page) |
| 10 July 2001 | New secretary appointed (2 pages) |
| 10 July 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 25 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 13 October 2000 | Annual return made up to 20/08/00 (3 pages) |
| 13 October 2000 | Annual return made up to 20/08/00 (3 pages) |
| 13 January 2000 | Annual return made up to 20/08/99 (3 pages) |
| 13 January 2000 | Annual return made up to 20/08/99 (3 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 27 October 1998 | Annual return made up to 20/08/98 (4 pages) |
| 27 October 1998 | Annual return made up to 20/08/98 (4 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 2 September 1997 | Annual return made up to 20/08/97 (4 pages) |
| 2 September 1997 | Annual return made up to 20/08/97 (4 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 2 August 1996 | Annual return made up to 20/08/95 (4 pages) |
| 2 August 1996 | Annual return made up to 20/08/95 (4 pages) |
| 19 March 1996 | New director appointed (1 page) |
| 19 March 1996 | Secretary resigned (2 pages) |
| 19 March 1996 | Director resigned (2 pages) |
| 19 March 1996 | Director resigned (2 pages) |
| 19 March 1996 | New director appointed (1 page) |
| 19 March 1996 | New secretary appointed (1 page) |
| 19 March 1996 | New secretary appointed (1 page) |
| 19 March 1996 | Secretary resigned (2 pages) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |