Avenue & Park Lodge Residents Association Limited

Company Name	Avenue & Park Lodge Residents Association Limited
Company Status	Active
Company Number	01331374
Category	Private Limited Company
Incorporation Date	26 September 1977(46 years, 7 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	Dr Tafida Foued El-Sayed
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Consultant Radiologist
Country of Residence	United Kingdom
Correspondence Address	16 Avenue Lodge London NW8 6JA

Director Name	Mr Jih Jong Yeo
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Current
Appointed	26 July 1999(21 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	44 Milton Park London N6 5QA

Secretary Name	Mr Jih Jong Yeo
Nationality	Singaporean
Status	Current
Appointed	01 October 2004(27 years after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Milton Park London N6 5QA

Director Name	Mr Peter Graham Hartley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(34 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41a Uphill Road Mill Hill London NW7 4PR

Director Name	Mrs Astrid Leaf-Wright
Date of Birth	February 1962 (Born 62 years ago)
Nationality	South African
Status	Current
Appointed	11 May 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Office Manager
Country of Residence	England
Correspondence Address	16 Park Lodge London NW8 6JA

Director Name	Mrs Reem Yafi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(41 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Avenue Lodge 93 Avenue Road London NW8 6JA

Director Name	Mrs Madeleine Judith Benenson
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(13 years, 10 months after company formation)
Appointment Duration	8 years (resigned 06 August 1999)
Role	Housewife
Correspondence Address	10 Avenue Lodge London NW8 6JA

Director Name	Raymond Roy Diamond
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(13 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 December 1991)
Role	Company Director
Correspondence Address	3 Avenue Lodge Avenue Road London NW8 6JA

Director Name	Bernard Grubman
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(13 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 20 June 2011)
Role	Company Director
Correspondence Address	5 Avenue Lodge London NW8 6JA

Director Name	George Alexander Lawson
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(13 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 21 August 1991)
Role	Retired
Correspondence Address	12 Park Lodge London NW8 6QT

Director Name	Alfred Ravden
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(13 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 June 1999)
Role	Banker
Correspondence Address	23 Park Lodge St John's Wood Park London NW8 6QT

Secretary Name	Mrs Madeleine Judith Benenson
Nationality	British
Status	Resigned
Appointed	08 August 1991(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	10 Avenue Lodge London NW8 6JA

Director Name	Mr Solomon Kriteman
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 August 1999)
Role	Retired
Correspondence Address	7 Avenue Lodge London NW8 6JA

Director Name	Stephen Charles Albert
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(17 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Park Lodge St Johns Wood Park London NW8 6QT

Secretary Name	Stephen Charles Albert
Nationality	British
Status	Resigned
Appointed	10 July 1995(17 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Park Lodge St Johns Wood Park London NW8 6QT

Director Name	Sylvia Rena Kriteman
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(21 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 May 2012)
Role	Housewife
Correspondence Address	7 Avenue Lodge London NW8 6JA

Director Name	Dr Cyril William Havard
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(26 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 June 2010)
Role	Medical Practitioner
Correspondence Address	19 Park Lodge St Johns Wood Park London NW8 6QT

Director Name	Laurence Melville Rose
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(27 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 May 2016)
Role	Retired Architect & Planner
Correspondence Address	10 Park Lodge St Johns Wood Park London NW8 6QT

Director Name	Mrs Rosalind Lilian Albert
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(32 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Park Lodge Avenue Road London NW8 6QT

Director Name	Mr Lawrence Bernard Citron
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2015(37 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2017)
Role	Retired Property Investor
Country of Residence	United Kingdom
Correspondence Address	22 Park Lodge Avenue Road London NW8 6QT

Location

Registered Address	Suite D The Business Centre Faringdon Avenue Romford RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 52.38% -
1 at £1	Averise Overseas LTD 2.38% Ordinary
1 at £1	Avin Management LTD 2.38% Ordinary
1 at £1	Denis Jacobson & Gayle Jacobson 2.38% Ordinary
1 at £1	Dorum Inc. 2.38% Ordinary
1 at £1	Dr Cyril William Havard 2.38% Ordinary
1 at £1	Dr H. Kamshad & Mrs N. Kamshad 2.38% Ordinary
1 at £1	Dr Tafida Foued El-sayed 2.38% Ordinary
1 at £1	Eleven Holdings LTD 2.38% Ordinary
1 at £1	Fitzroy Investments Corp 2.38% Ordinary
1 at £1	Laparti LTD 2.38% Ordinary
1 at £1	Mr L.b. Citron & Mrs A.b. Citron 2.38% Ordinary
1 at £1	Mr L.s. Garman 2.38% Ordinary
1 at £1	Mrs E.m. Amihood 2.38% Ordinary
1 at £1	Mrs G.a. Lawson & Mr G.a. Lawson 2.38% Ordinary
1 at £1	Mrs M. Benenson 2.38% Ordinary
1 at £1	Mrs Sylvia Rena Kriteman 2.38% Ordinary
1 at £1	Peter Graham Hartley & Shobha Hartley 2.38% Ordinary
1 at £1	Sakshi Gupta 2.38% Ordinary
1 at £1	Salman Aslam Butt 2.38% Ordinary
1 at £1	Ved Prakash Budh-raja & Savita Budh-raja 2.38% Ordinary

Financials

Year	2014
Net Worth	£944,872
Cash	£797,492
Current Liabilities	£93,460

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
21 July 2020	Micro company accounts made up to 31 December 2019 (6 pages)
23 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020 (1 page)
11 September 2019	Confirmation statement made on 8 August 2019 with updates (8 pages)
1 August 2019	Termination of appointment of a director (1 page)
26 June 2019	Appointment of Mrs Reem Yafi as a director on 19 June 2019 (2 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (6 pages)
20 August 2018	Confirmation statement made on 8 August 2018 with updates (8 pages)
14 June 2018	Appointment of Mrs Astrid Leaf-Wright as a director on 11 May 2018 (2 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 September 2017	Confirmation statement made on 8 August 2017 with updates (8 pages)
13 September 2017	Confirmation statement made on 8 August 2017 with updates (8 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 May 2017	Termination of appointment of Laurence Melville Rose as a director on 11 May 2016 (1 page)
2 May 2017	Termination of appointment of Laurence Melville Rose as a director on 11 May 2016 (1 page)
7 February 2017	Termination of appointment of Lawrence Bernard Citron as a director on 18 January 2017 (1 page)
7 February 2017	Termination of appointment of Lawrence Bernard Citron as a director on 18 January 2017 (1 page)
23 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 42 (13 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 42 (13 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 42 (13 pages)
24 June 2015	Director's details changed for Dr Tafida Foued Al-Sayed on 1 January 2015 (2 pages)
24 June 2015	Director's details changed for Dr Tafida Foued Al-Sayed on 1 January 2015 (2 pages)
24 June 2015	Director's details changed for Dr Tafida Foued Al-Sayed on 1 January 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 May 2015	Appointment of Mr Lawrence Bernard Citron as a director on 20 May 2015 (2 pages)
21 May 2015	Appointment of Mr Lawrence Bernard Citron as a director on 20 May 2015 (2 pages)
19 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 41 (3 pages)
19 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 41 (3 pages)
5 November 2014	Termination of appointment of Rosalind Lilian Albert as a director on 29 October 2014 (1 page)
5 November 2014	Termination of appointment of Rosalind Lilian Albert as a director on 29 October 2014 (1 page)
31 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 41 (13 pages)
31 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 41 (13 pages)
31 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 41 (13 pages)
22 August 2014	Director's details changed (2 pages)
22 August 2014	Director's details changed (2 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2013	Appointment of Mr Peter Graham Hartley as a director (2 pages)
19 August 2013	Appointment of Mr Peter Graham Hartley as a director (2 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 41 (12 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 41 (12 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 41 (12 pages)
10 July 2013	Director's details changed for Mr John Jih-Jong Yeo on 1 June 2013 (2 pages)
10 July 2013	Secretary's details changed for Mr John Jih-Jong Yeo on 1 June 2013 (1 page)
10 July 2013	Secretary's details changed for Mr John Jih-Jong Yeo on 1 June 2013 (1 page)
10 July 2013	Director's details changed for Mr John Jih-Jong Yeo on 1 June 2013 (2 pages)
10 July 2013	Secretary's details changed for Mr John Jih-Jong Yeo on 1 June 2013 (1 page)
10 July 2013	Director's details changed for Mr John Jih-Jong Yeo on 1 June 2013 (2 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (11 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (11 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (11 pages)
28 June 2012	Registered office address changed from 32 Queen Anne St London W1G 8HD on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from 32 Queen Anne St London W1G 8HD on 28 June 2012 (1 page)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012	Termination of appointment of Sylvia Kriteman as a director (1 page)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012	Termination of appointment of Sylvia Kriteman as a director (1 page)
3 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (12 pages)
3 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (12 pages)
3 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (12 pages)
26 September 2011	Termination of appointment of Bernard Grubman as a director (1 page)
26 September 2011	Termination of appointment of Bernard Grubman as a director (1 page)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (13 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (13 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (13 pages)
14 July 2010	Termination of appointment of Cyril Havard as a director (1 page)
14 July 2010	Termination of appointment of Cyril Havard as a director (1 page)
14 July 2010	Appointment of Mrs Rosalind Lilian Albert as a director (2 pages)
14 July 2010	Appointment of Mrs Rosalind Lilian Albert as a director (2 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 September 2009	Return made up to 08/08/09; full list of members (22 pages)
4 September 2009	Return made up to 08/08/09; full list of members (22 pages)
13 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 August 2008	Return made up to 08/08/08; full list of members (22 pages)
20 August 2008	Return made up to 08/08/08; full list of members (22 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 August 2007	Return made up to 08/08/07; full list of members (15 pages)
16 August 2007	Return made up to 08/08/07; full list of members (15 pages)
26 July 2007	Ad 25/06/07--------- Â£ si 1@1=1 Â£ ic 40/41 (2 pages)
26 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2007	Nc inc already adjusted 25/06/07 (1 page)
26 July 2007	Ad 25/06/07--------- Â£ si 1@1=1 Â£ ic 40/41 (2 pages)
26 July 2007	Nc inc already adjusted 25/06/07 (1 page)
26 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	Return made up to 08/08/06; full list of members (15 pages)
17 August 2006	Return made up to 08/08/06; full list of members (15 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 September 2005	Return made up to 08/08/05; no change of members 363(288) ‐ Director resigned (9 pages)
23 September 2005	Return made up to 08/08/05; no change of members 363(288) ‐ Director resigned (9 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
18 August 2004	Return made up to 08/08/04; full list of members (11 pages)
18 August 2004	Return made up to 08/08/04; full list of members (11 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 August 2003	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 31/08/03 (11 pages)
31 August 2003	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 31/08/03 (11 pages)
28 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 October 2002	Return made up to 08/08/02; no change of members (8 pages)
22 October 2002	Return made up to 08/08/02; no change of members (8 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 September 2001	Return made up to 08/08/01; full list of members (11 pages)
17 September 2001	Return made up to 08/08/01; full list of members (11 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
9 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 September 2000	Return made up to 08/08/00; no change of members (8 pages)
7 September 2000	Return made up to 08/08/00; no change of members (8 pages)
22 June 2000	Full accounts made up to 31 December 1999 (13 pages)
22 June 2000	Full accounts made up to 31 December 1999 (13 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
3 September 1999	Return made up to 08/08/99; no change of members (10 pages)
3 September 1999	Return made up to 08/08/99; no change of members (10 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
23 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 September 1998	Return made up to 08/08/98; full list of members (9 pages)
14 September 1998	Return made up to 08/08/98; full list of members (9 pages)
6 July 1998	Full accounts made up to 31 December 1997 (12 pages)
6 July 1998	Full accounts made up to 31 December 1997 (12 pages)
12 December 1997	Return made up to 08/08/97; no change of members (6 pages)
12 December 1997	Return made up to 08/08/97; no change of members (6 pages)
24 June 1997	Full accounts made up to 31 December 1996 (12 pages)
24 June 1997	Full accounts made up to 31 December 1996 (12 pages)
23 September 1996	Return made up to 08/08/96; full list of members (11 pages)
23 September 1996	Return made up to 08/08/96; full list of members (11 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 October 1995	Return made up to 08/08/95; no change of members (8 pages)
19 October 1995	Return made up to 08/08/95; no change of members (8 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 September 1977	Incorporation (16 pages)
26 September 1977	Incorporation (16 pages)

Avenue & Park Lodge Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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