Elton Lodge (Ealing) Management Company Limited

Company Name	Elton Lodge (Ealing) Management Company Limited
Company Status	Active
Company Number	01025784
Category	Private Limited Company
Incorporation Date	30 September 1971(52 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	Mr Rajesh Karia
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	32 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Harriers Close Ealing London W5 3UA

Director Name	Dr Rita Karia
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	32 years, 7 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3 Harriers Close Ealing London W5 3UA

Director Name	Maury David Horwich
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 February 1995(23 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Delamere Road London W5 3JR

Director Name	Oliver Stuart Robins Terry
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(28 years, 7 months after company formation)
Appointment Duration	24 years
Role	Revenue Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Harriers Close London W5 3UA

Director Name	Santosh Kumari Sund
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 November 2000(29 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Tax Inspector
Country of Residence	New Zealand
Correspondence Address	26 Ewbank Place Manurewa Auckland New Zealand

Director Name	Barbara Schiele
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(35 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Elton Lodge 20-22 Florence Road London W5 3TX

Director Name	Paul Hatcher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(35 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 West Lodge Avenue London W3 9SE

Director Name	Mrs Mary Carmel Matthews
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(42 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Woodpeckers Tudor Close Pulborough West Sussex RH20 2EF

Director Name	Miss Margaret Louise Murray
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(42 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Paramedic
Country of Residence	England
Correspondence Address	10 Harriers Close London W5 3UA

Director Name	Mr Shaheen Andany
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(52 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	IT Director
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Ms Roxana Seyed Kazemi
Date of Birth	September 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(52 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Financial Analyst
Country of Residence	England
Correspondence Address	6 Elton Lodge Florence Road London W5 3TX

Director Name	Mr Shahram Seyed Kazemi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(52 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Accountant
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Colin Bibra Estate Agents (Corporation)
Status	Current
Appointed	09 March 2018(46 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mrs Diane Anderson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	15 years, 2 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Will Hall Brick Kiln Lane Alton Hampshire GU34 1SP

Director Name	Jasbir Kaur Baines
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	7 years, 12 months (resigned 24 September 1999)
Role	Assembler
Correspondence Address	38 Ashford Avenue Hayes Middlesex UB4 0LZ

Director Name	Surinder Singh Baines
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	7 years, 12 months (resigned 24 September 1999)
Role	Coach Driver
Correspondence Address	38 Ashford Avenue Hayes Middlesex UB4 0LZ

Director Name	Mrs Robina Jane Brabanec
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 1995)
Role	Secretary - Retired
Correspondence Address	11 Harriers Close Ealing London W5 3UA

Director Name	Mrs Linda Bunker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	8 years, 5 months (resigned 20 March 2000)
Role	Secretary
Correspondence Address	6 Elton Lodge Ealing London W5 3TX

Director Name	Ms Marianne Su-Yin Cheung
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	7 years, 12 months (resigned 24 September 1999)
Role	Student
Correspondence Address	1 Elton Lodge Ealing London W5 3TX

Director Name	Miss Margaret Noel Dunn
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	31 years, 2 months (resigned 09 December 2022)
Role	Bbc TV Production Assistant - Retired
Country of Residence	United Kingdom
Correspondence Address	7 Harriers Close Ealing London W5 3UA

Director Name	Mr Robert James Scott Dewar
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	25 years, 10 months (resigned 26 July 2017)
Role	Travel Group General Manager
Country of Residence	United Kingdom
Correspondence Address	20 Harriers Close Ealing London W5 3UA

Director Name	Mr Amo Gregorian
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	11 years, 3 months (resigned 15 January 2003)
Role	Engineer
Correspondence Address	19 Harriers Close Ealing London W5 3UA

Director Name	Mrs Elsie Laura Hardman
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	1 year (resigned 27 October 1992)
Role	Retired Company Secretary
Correspondence Address	2 Elton Lodge Ealing London W5 3TX

Secretary Name	Dr Rita Karia
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Harriers Close Ealing London W5 3UA

Secretary Name	Mrs Linda Bunker
Nationality	British
Status	Resigned
Appointed	30 April 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	6 Elton Lodge Ealing London W5 3TX

Director Name	Mrs Linda Christine Brown
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(21 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	306 Feltham Hill Road Ashford Middlesex TW15 1LW

Director Name	Isabella Olive Ademola
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	24 August 1994(22 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 January 2006)
Role	Pharmacist
Correspondence Address	8a Blakesley Avenue Ealing London W5 2DW

Secretary Name	Maury David Horwich
Nationality	British
Status	Resigned
Appointed	01 May 1996(24 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Delamere Road London W5 3JR

Director Name	Jacqueline Gharibi
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(27 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 2004)
Role	Housewife
Correspondence Address	6a Leopold Road London W5 3PB

Director Name	Gordon McKay Allan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2000)
Role	IT Manager
Correspondence Address	Flat 1 Elton Lodge 22 Florence Road London W5 3TX

Director Name	Vivien Margaret Hindle
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(28 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2004)
Role	HR Manager
Correspondence Address	12 Harriers Close Ealing London W5 3UA

Director Name	David Andrew Hindle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(28 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2004)
Role	Sales Manager
Correspondence Address	12 Harriers Close Ealing London W5 3UA

Director Name	Matthew Easton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(34 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 January 2010)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Elton Lodge 20 Florence Road Ealing London W5 3TX

Director Name	Amber Oi Lan Hatcher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(35 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 West Lodge Avenue London W3 9SE

Director Name	Mrs Ruza Dukic
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(42 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 March 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 9 Chelsea Gardens London W13 0DS

Director Name	Mr Clive Allick
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(42 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 June 2022)
Role	Entertainment Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 77 Southfields Road London SW18 1QN

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4 at £1	Elton Lodge & Harriers Close Residents Company 6.67% Ordinary
4 at £1	Mr E.p. Mclaughlin & Mrs M.t. Mclaughlin 6.67% Ordinary
2 at £1	Alessandro Demma 3.33% Ordinary
2 at £1	Ana Walker 3.33% Ordinary
2 at £1	Clive Allick 3.33% Ordinary
2 at £1	Dr Mun Yee Tung 3.33% Ordinary
2 at £1	Hiroko Sutton 3.33% Ordinary
2 at £1	Jeanne Theresa Spinks 3.33% Ordinary
2 at £1	John Treacy 3.33% Ordinary
2 at £1	Louise Murray 3.33% Ordinary
2 at £1	Maria Takka Maneros 3.33% Ordinary
2 at £1	Mary Carmel Matthews 3.33% Ordinary
2 at £1	Maury David Horwich 3.33% Ordinary
2 at £1	Miss Margaret Noel Dunn 3.33% Ordinary
2 at £1	Mr J. Wlasienko 3.33% Ordinary
2 at £1	Mr Oliver Stuart Robins Terry 3.33% Ordinary
2 at £1	Mr Robert James Scott Dewar 3.33% Ordinary
2 at £1	Mrs Barbara Schiele 3.33% Ordinary
2 at £1	Mrs R. Dukic 3.33% Ordinary
2 at £1	Mrs Teresa Joan Karski 3.33% Ordinary
2 at £1	Paul Hatcher & Amber Hatcher 3.33% Ordinary
2 at £1	Rosalind Wong 3.33% Ordinary
2 at £1	Santosh Kumari Sund & Harkishan Sund 3.33% Ordinary
10 at £1	Rita Karia & Mr Rajesh Karia 16.67% Ordinary

Financials

Year	2014
Net Worth	£60

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	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

19 December 2023	Appointment of Mr Shaheen Andany as a director on 6 November 2023 (2 pages)
30 November 2023	Appointment of Ms. Roxana Seyed Kazemi as a director on 6 November 2023 (2 pages)
14 November 2023	Confirmation statement made on 30 September 2023 with updates (5 pages)
29 September 2023	Full accounts made up to 31 December 2022 (11 pages)
9 August 2023	Termination of appointment of Margaret Noel Dunn as a director on 9 December 2022 (1 page)
9 August 2023	Termination of appointment of Ruza Dukic as a director on 14 March 2023 (1 page)
9 August 2023	Termination of appointment of Clive Allick as a director on 10 June 2022 (1 page)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
18 July 2022	Full accounts made up to 31 December 2021 (11 pages)
13 October 2021	Full accounts made up to 31 December 2020 (11 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
4 August 2021	Termination of appointment of Jeanne Theresa Spinks as a director on 6 May 2021 (1 page)
26 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (11 pages)
26 November 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
5 September 2019	Full accounts made up to 31 December 2018 (12 pages)
26 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 November 2018	Redenomination of shares. Statement of capital 29 October 2018 GBP 120.00 (4 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
24 September 2018	Full accounts made up to 31 December 2017 (12 pages)
13 March 2018	Appointment of Colin Bibra Estate Agents as a secretary on 9 March 2018 (2 pages)
13 March 2018	Termination of appointment of Maury David Horwich as a secretary on 9 March 2018 (1 page)
12 February 2018	Termination of appointment of Robert James Scott Dewar as a director on 26 July 2017 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
8 September 2017	Full accounts made up to 31 December 2016 (12 pages)
8 September 2017	Full accounts made up to 31 December 2016 (12 pages)
21 April 2017	Termination of appointment of Amber Oi Lan Hatcher as a director on 26 June 2016 (1 page)
21 April 2017	Termination of appointment of Teresa Joan Karski as a director on 1 March 2015 (1 page)
21 April 2017	Termination of appointment of Teresa Joan Karski as a director on 1 March 2015 (1 page)
21 April 2017	Termination of appointment of Amber Oi Lan Hatcher as a director on 26 June 2016 (1 page)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 60 (21 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 60 (21 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 60 (21 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 60 (21 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 January 2014	Appointment of Mr Clive Allick as a director (2 pages)
28 January 2014	Appointment of Mr Clive Allick as a director (2 pages)
10 December 2013	Appointment of Mrs Ruza Dukic as a director (2 pages)
10 December 2013	Appointment of Mrs Ruza Dukic as a director (2 pages)
25 November 2013	Appointment of Miss Margaret Louise Murray as a director (2 pages)
25 November 2013	Appointment of Miss Margaret Louise Murray as a director (2 pages)
25 November 2013	Appointment of Mrs Mary Carmel Matthews as a director (2 pages)
25 November 2013	Appointment of Mrs Mary Carmel Matthews as a director (2 pages)
15 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 60 (17 pages)
15 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 60 (17 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
12 January 2013	Termination of appointment of Robin Thomas as a director (1 page)
12 January 2013	Termination of appointment of Robin Thomas as a director (1 page)
19 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (18 pages)
19 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (18 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 September 2012	Termination of appointment of Jean Murray as a director (1 page)
18 September 2012	Termination of appointment of Jean Murray as a director (1 page)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ United Kingdom on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ United Kingdom on 13 September 2012 (1 page)
26 October 2011	Termination of appointment of Wladyslaw Jermak as a director (1 page)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (19 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (19 pages)
26 October 2011	Termination of appointment of Matthew Easton as a director (1 page)
26 October 2011	Termination of appointment of Wladyslaw Jermak as a director (1 page)
26 October 2011	Termination of appointment of Matthew Easton as a director (1 page)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
1 February 2011	Appointment of a director (2 pages)
1 February 2011	Appointment of a director (2 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (21 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (21 pages)
10 November 2010	Registered office address changed from C/O Colin Bibra & Company 34 the Mall London W5 3TJ England on 10 November 2010 (1 page)
10 November 2010	Director's details changed for Mrs Jean May Murray on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Robin James Thomas on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Matthew Easton on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Mrs Teresa Joan Karski on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Amber Oi Lan Hatcher on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Dr Rita Karia on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Wladyslaw Jermak on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Matthew Easton on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Mr Robert James Scott Dewar on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Mr Robert James Scott Dewar on 30 September 2010 (2 pages)
10 November 2010	Registered office address changed from C/O Colin Bibra & Company 34 the Mall London W5 3TJ England on 10 November 2010 (1 page)
10 November 2010	Director's details changed for Paul Hatcher on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Amber Oi Lan Hatcher on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Miss Margaret Noel Dunn on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Robin James Thomas on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Santosh Kumari Sund on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Jeanne Spinks on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Mr Rajesh Karia on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Barbara Schiele on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Paul Hatcher on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Miss Margaret Noel Dunn on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Santosh Kumari Sund on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Wladyslaw Jermak on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Barbara Schiele on 30 September 2010 (2 pages)
10 November 2010	Termination of appointment of David Holroyd as a director (1 page)
10 November 2010	Director's details changed for Mrs Jean May Murray on 30 September 2010 (2 pages)
10 November 2010	Termination of appointment of David Holroyd as a director (1 page)
10 November 2010	Director's details changed for Oliver Stuart Robins Terry on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Mrs Teresa Joan Karski on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Dr Rita Karia on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Oliver Stuart Robins Terry on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Mr Rajesh Karia on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Jeanne Spinks on 30 September 2010 (2 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
9 November 2009	Registered office address changed from 34 the Mall London W5 3TJ on 9 November 2009 (1 page)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (17 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (17 pages)
9 November 2009	Registered office address changed from 34 the Mall London W5 3TJ on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 34 the Mall London W5 3TJ on 9 November 2009 (1 page)
20 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
7 November 2008	Director appointed robin james thomas (1 page)
7 November 2008	Director appointed robin james thomas (1 page)
3 November 2008	Return made up to 30/09/08; full list of members (18 pages)
3 November 2008	Return made up to 30/09/08; full list of members (18 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Return made up to 30/09/07; change of members (14 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Return made up to 30/09/07; change of members (14 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
21 August 2007	Memorandum and Articles of Association (8 pages)
21 August 2007	Memorandum and Articles of Association (8 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 August 2007	Nc inc already adjusted 02/05/07 (2 pages)
16 August 2007	Nc inc already adjusted 02/05/07 (2 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
2 November 2006	Return made up to 30/09/06; change of members 363(288) ‐ Director resigned (14 pages)
2 November 2006	Return made up to 30/09/06; change of members 363(288) ‐ Director resigned (14 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
23 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (23 pages)
23 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (23 pages)
5 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
5 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Return made up to 30/09/04; change of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
10 December 2004	Return made up to 30/09/04; change of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
6 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 October 2002	Return made up to 30/09/02; change of members 363(288) ‐ Director resigned (19 pages)
27 October 2002	Return made up to 30/09/02; change of members 363(288) ‐ Director resigned (19 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
2 November 2001	Return made up to 30/09/01; no change of members (13 pages)
2 November 2001	Return made up to 30/09/01; no change of members (13 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Full accounts made up to 31 December 2000 (9 pages)
28 March 2001	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
28 March 2001	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
17 August 2000	Return made up to 30/09/99; no change of members (13 pages)
17 August 2000	Return made up to 30/09/99; no change of members (13 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
23 May 1999	Full accounts made up to 31 December 1998 (9 pages)
23 May 1999	Full accounts made up to 31 December 1998 (9 pages)
19 April 1999	Registered office changed on 19/04/99 from: colin bibra & company 34 the mall ealing london W5 7TJ (1 page)
19 April 1999	Registered office changed on 19/04/99 from: colin bibra & company 34 the mall ealing london W5 7TJ (1 page)
24 November 1998	Return made up to 30/09/98; full list of members (14 pages)
24 November 1998	Return made up to 30/09/98; full list of members (14 pages)
6 August 1998	Full accounts made up to 31 December 1997 (9 pages)
6 August 1998	Full accounts made up to 31 December 1997 (9 pages)
2 February 1998	Return made up to 30/09/97; no change of members (12 pages)
2 February 1998	Return made up to 30/09/97; no change of members (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
21 October 1996	Return made up to 30/09/96; no change of members (12 pages)
21 October 1996	Return made up to 30/09/96; no change of members (12 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (9 pages)
29 September 1995	Full accounts made up to 31 December 1994 (9 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
26 June 1989	Resolutions RES ‐ (6 pages)

Elton Lodge (Ealing) Management Company Limited

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