Furlodge Limited

Company Name	Furlodge Limited
Directors	Victoria Romieri and Timothy John Dann
Company Status	Active
Company Number	01388146
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 September 1978(45 years, 8 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	Victoria Romieri
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 December 1994(16 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	42-44 Elm Park Road London SW3 6AX

Director Name	Mr Timothy John Dann
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(39 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Artist
Country of Residence	England
Correspondence Address	42-44 Elm Park Road London SW3 6AX

Secretary Name	Principia Estate & Asset Management (Corporation)
Status	Current
Appointed	27 November 2020(42 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Mr John Andreesen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 1994)
Role	Recruitment Officer
Correspondence Address	42-44 Elm Park Road Chelsea London SW3 6AX

Director Name	Mrs Valmai Morton
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 1994)
Role	Company Director
Correspondence Address	42-44 Elm Park Road Chelsea London SW3 6AX

Director Name	Miss Louise Anne Packshaw
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 1994)
Role	Art Historian
Correspondence Address	42-44 Elm Park Road Chelsea London SW3 6AX

Secretary Name	Mr John Andreesen
Nationality	American
Status	Resigned
Appointed	18 August 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 1994)
Role	Company Director
Correspondence Address	42-44 Elm Park Road Chelsea London SW3 6AX

Secretary Name	Valmai Mary Morton
Nationality	British
Status	Resigned
Appointed	10 August 1994(15 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 January 1995)
Role	Company Director
Correspondence Address	Flat 6 42/44 Elm Park Road London SW3 6AX

Secretary Name	John Lawrence Andreesen
Nationality	American
Status	Resigned
Appointed	17 January 1995(16 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 January 1998)
Role	Recruitment Assistant
Correspondence Address	40 Elm Park Road London SW3 6AK

Secretary Name	Arabella Stuart
Nationality	British
Status	Resigned
Appointed	22 June 1998(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2000)
Role	Writer
Correspondence Address	44 Elm Park Road Flat 9 London SW3 6AX

Secretary Name	Mrs Rosemary Barbara Anson
Nationality	British
Status	Resigned
Appointed	09 October 2000(22 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 15 January 2018)
Role	Advertising
Correspondence Address	42-44 Elm Park Road London SW3 6AX

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	01 February 2018(39 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2020)
Correspondence Address	115 Hammersmith Road London W14 0QH

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£248
Current Liabilities	£165

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	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
16 May 2023	Micro company accounts made up to 31 December 2022 (9 pages)
5 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (9 pages)
22 February 2021	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England to The Studio 16 Cavaye Place London SW10 9PT on 22 February 2021 (1 page)
22 February 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
22 February 2021	Termination of appointment of Quadrant Property Management Limited as a secretary on 27 November 2020 (1 page)
22 February 2021	Appointment of Principia Estate & Asset Management as a secretary on 27 November 2020 (2 pages)
18 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
6 August 2018	Appointment of Mr Timothy John Dann as a director on 1 June 2018 (2 pages)
6 August 2018	Appointment of Quadrant Property Management Ltd as a secretary on 1 February 2018 (2 pages)
6 August 2018	Termination of appointment of Rosemary Barbara Anson as a secretary on 15 January 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
26 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
5 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
16 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016	Registered office address changed from 42-44 Elm Park Road London SW3 6AX to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 42-44 Elm Park Road London SW3 6AX to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 16 May 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Annual return made up to 29 November 2015 no member list (3 pages)
10 December 2015	Annual return made up to 29 November 2015 no member list (3 pages)
16 August 2015	Secretary's details changed for Rosemary Barbara Morton on 3 August 2015 (1 page)
16 August 2015	Secretary's details changed for Rosemary Barbara Morton on 3 August 2015 (1 page)
16 August 2015	Secretary's details changed for Rosemary Barbara Morton on 3 August 2015 (1 page)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
21 December 2014	Annual return made up to 29 November 2014 no member list (3 pages)
21 December 2014	Annual return made up to 29 November 2014 no member list (3 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 December 2013	Annual return made up to 29 November 2013 no member list (3 pages)
6 December 2013	Annual return made up to 29 November 2013 no member list (3 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
16 December 2012	Annual return made up to 29 November 2012 no member list (3 pages)
16 December 2012	Annual return made up to 29 November 2012 no member list (3 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
9 December 2011	Annual return made up to 29 November 2011 no member list (3 pages)
9 December 2011	Annual return made up to 29 November 2011 no member list (3 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 December 2010	Annual return made up to 29 November 2010 no member list (3 pages)
13 December 2010	Annual return made up to 29 November 2010 no member list (3 pages)
22 December 2009	Director's details changed for Victoria Romieri on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Victoria Romieri on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 29 November 2009 no member list (2 pages)
22 December 2009	Annual return made up to 29 November 2009 no member list (2 pages)
14 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 December 2008	Annual return made up to 29/11/08 (2 pages)
15 December 2008	Annual return made up to 29/11/08 (2 pages)
4 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 December 2007	Annual return made up to 29/11/07 (1 page)
21 December 2007	Annual return made up to 29/11/07 (1 page)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 January 2007	Annual return made up to 29/11/06 (3 pages)
5 January 2007	Annual return made up to 29/11/06 (3 pages)
1 February 2006	Annual return made up to 29/11/05 (3 pages)
1 February 2006	Annual return made up to 29/11/05 (3 pages)
20 January 2006	Full accounts made up to 31 March 2005 (9 pages)
20 January 2006	Full accounts made up to 31 March 2005 (9 pages)
3 December 2004	Full accounts made up to 31 March 2004 (9 pages)
3 December 2004	Full accounts made up to 31 March 2004 (9 pages)
23 November 2004	Annual return made up to 29/11/04 (3 pages)
23 November 2004	Annual return made up to 29/11/04 (3 pages)
22 March 2004	Annual return made up to 29/11/03 363(287) ‐ Registered office changed on 22/03/04 (3 pages)
22 March 2004	Annual return made up to 29/11/03 363(287) ‐ Registered office changed on 22/03/04 (3 pages)
25 January 2004	Full accounts made up to 31 March 2003 (9 pages)
25 January 2004	Full accounts made up to 31 March 2003 (9 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
13 December 2002	Annual return made up to 29/11/02 (6 pages)
13 December 2002	Annual return made up to 29/11/02 (6 pages)
24 January 2002	Full accounts made up to 31 March 2001 (9 pages)
24 January 2002	Full accounts made up to 31 March 2001 (9 pages)
29 August 2001	Annual return made up to 18/08/01 (3 pages)
29 August 2001	Annual return made up to 18/08/01 (3 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
12 September 2000	Annual return made up to 18/08/00 (3 pages)
12 September 2000	Annual return made up to 18/08/00 (3 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
14 September 1999	Annual return made up to 18/08/99 (4 pages)
14 September 1999	Annual return made up to 18/08/99 (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
22 September 1998	Annual return made up to 18/08/98 (4 pages)
22 September 1998	Annual return made up to 18/08/98 (4 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
30 January 1998	Full accounts made up to 31 March 1997 (9 pages)
30 January 1998	Full accounts made up to 31 March 1997 (9 pages)
9 September 1997	Annual return made up to 18/08/97 (4 pages)
9 September 1997	Annual return made up to 18/08/97 (4 pages)
19 January 1997	Full accounts made up to 31 March 1996 (9 pages)
19 January 1997	Full accounts made up to 31 March 1996 (9 pages)
9 December 1996	Registered office changed on 09/12/96 from: 162C high street hounslow middlesex TW3 1BJ (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 162C high street hounslow middlesex TW3 1BJ (1 page)
15 September 1996	Annual return made up to 18/08/96 (4 pages)
15 September 1996	Annual return made up to 18/08/96 (4 pages)
10 January 1996	Full accounts made up to 31 March 1995 (9 pages)
10 January 1996	Full accounts made up to 31 March 1995 (9 pages)
28 November 1995	Registered office changed on 28/11/95 from: 42/44 elm park rd london SW3 6AX (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 42/44 elm park rd london SW3 6AX (1 page)
16 August 1995	Annual return made up to 18/08/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 August 1995	Annual return made up to 18/08/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 September 1978	Incorporation (20 pages)
11 September 1978	Incorporation (20 pages)

Furlodge Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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