| Company Name | Princelodge Limited |
|---|---|
| Director | Norman Agran |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00947364 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1969(55 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Norman Agran |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1991(22 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chancellors House 3 Brampton Lane Hendon London NW4 4AB |
| Secretary Name | Mr Norman Agran |
|---|---|
| Status | Current |
| Appointed | 05 May 2014(45 years, 3 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Correspondence Address | Chancellors House 3 Brampton Lane Hendon London NW4 4AB |
| Director Name | Mr John Agran |
|---|---|
| Date of Birth | October 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(22 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 17 July 2000) |
| Role | Company Director |
| Correspondence Address | 111 Century Court London NW8 9LD |
| Director Name | Mrs Phoebe Agran |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(22 years, 6 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 05 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Century Court London NW8 9LD |
| Secretary Name | Mrs Phoebe Agran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(22 years, 6 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 05 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Century Court London NW8 9LD |
Location
| Registered Address | Chancellors House 3 Brampton Lane Hendon London NW4 4AB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Norman Agran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,707 |
| Cash | £936 |
| Current Liabilities | £51,024 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 4 weeks from now) |
Filing History
| 20 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 28 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 16 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 8 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 24 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 5 May 2015 (1 page) |
| 4 September 2014 | Appointment of Mr Norman Agran as a secretary on 5 May 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Mr Norman Agran on 5 May 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Appointment of Mr Norman Agran as a secretary on 5 May 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Mr Norman Agran on 5 May 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Phoebe Agran as a secretary on 5 May 2014 (1 page) |
| 4 September 2014 | Appointment of Mr Norman Agran as a secretary on 5 May 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Phoebe Agran as a director on 5 May 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Phoebe Agran as a director on 5 May 2014 (1 page) |
| 4 September 2014 | Director's details changed for Mr Norman Agran on 5 May 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Phoebe Agran as a secretary on 5 May 2014 (1 page) |
| 4 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Termination of appointment of Phoebe Agran as a secretary on 5 May 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Phoebe Agran as a director on 5 May 2014 (1 page) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 9 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 23 July 2013 | Registered office address changed from 2Nd Floor` Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 2Nd Floor` Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 23 July 2013 (1 page) |
| 5 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Mrs Phoebe Agran on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Phoebe Agran on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Phoebe Agran on 1 October 2009 (2 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 October 2007 | Location of register of members (1 page) |
| 9 October 2007 | Location of register of members (1 page) |
| 9 October 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 1 October 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 24 September 2002 | Return made up to 11/08/02; full list of members
|
| 24 September 2002 | Return made up to 11/08/02; full list of members
|
| 12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 August 2001 | Return made up to 11/08/01; full list of members
|
| 17 August 2001 | Return made up to 11/08/01; full list of members
|
| 29 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 29 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: B.M. Orkin & co 813 finchley road london NW11 8AJ (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: B.M. Orkin & co 813 finchley road london NW11 8AJ (1 page) |
| 21 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 22 August 2000 | Return made up to 11/08/00; full list of members
|
| 22 August 2000 | Return made up to 11/08/00; full list of members
|
| 24 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 24 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 19 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 14 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 24 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 24 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 15 August 1997 | Return made up to 11/08/97; full list of members (6 pages) |
| 15 August 1997 | Return made up to 11/08/97; full list of members (6 pages) |
| 21 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 21 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 19 August 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 19 August 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 11 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |
| 11 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |