Company NameArnold Lodge Junior School Limited
DirectorJonathan Richard Hall
Company StatusActive
Company Number01455052
CategoryPrivate Limited Company
Incorporation Date18 October 1979(41 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jonathan Richard Hall
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(11 years, 6 months after company formation)
Appointment Duration30 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 7/10 Chandos Street
Cavendish Street
London
W1G 9DQ
Secretary NameKathleen Hall
NationalityBritish
StatusCurrent
Appointed29 September 1997(17 years, 11 months after company formation)
Appointment Duration23 years, 12 months
RoleCompany Director
Correspondence Address4th Floor 7/10 Chandos Street
Cavendish Street
London
W1G 9DQ
Secretary NameMr Alan Pledge
NationalityBritish
StatusResigned
Appointed30 April 1991(11 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 July 1994)
RoleCompany Director
Correspondence Address2 Helmsdale Road
Leamington Spa
Warwickshire
CV32 7DW
Secretary NameMavis Taylor
NationalityBritish
StatusResigned
Appointed14 July 1994(14 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 September 1997)
RoleSecretary
Correspondence Address28 Temple End
Harbury
Leamington Spa
Warwickshire
CV33 9NE

Location

Registered Address14th Floor
33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

50 at £1Douglas Peter Hall
50.00%
Ordinary
49 at £1David John Hall
49.00%
Ordinary
1 at £1Mr Jonathan Richard Hall
1.00%
Ordinary

Financials

Year2014
Net Worth£187,898
Cash£2,024
Current Liabilities£8,821

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End30 December

Returns

Latest Return25 March 2021 (5 months, 3 weeks ago)
Next Return Due8 April 2022 (6 months, 3 weeks from now)

Filing History

8 April 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
18 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
2 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
27 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
14 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
4 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
15 May 2018Confirmation statement made on 6 April 2018 with updates (4 pages)
24 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
24 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
17 May 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
13 June 2016Director's details changed for Mr Jonathan Richard Hall on 1 January 2016 (2 pages)
13 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
13 June 2016Director's details changed for Mr Jonathan Richard Hall on 1 January 2016 (2 pages)
12 November 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 November 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
4 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
4 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
23 April 2015Registered office address changed from 19 Fitzroy Square London W17 6EQ to 4th Floor 7/10 Chandos Street Cavendish Street London W1G 9DQ on 23 April 2015 (1 page)
23 April 2015Registered office address changed from 19 Fitzroy Square London W17 6EQ to 4th Floor 7/10 Chandos Street Cavendish Street London W1G 9DQ on 23 April 2015 (1 page)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 May 2014Annual return made up to 30 April 2014 with a full list of shareholders (3 pages)
30 May 2014Secretary's details changed for Kathleen Hall on 1 January 2014 (1 page)
30 May 2014Director's details changed for Mr Jonathan Richard Hall on 1 January 2014 (2 pages)
30 May 2014Secretary's details changed for Kathleen Hall on 1 January 2014 (1 page)
30 May 2014Director's details changed for Mr Jonathan Richard Hall on 1 January 2014 (2 pages)
30 May 2014Annual return made up to 30 April 2014 with a full list of shareholders (3 pages)
30 May 2014Secretary's details changed for Kathleen Hall on 1 January 2014 (1 page)
30 May 2014Director's details changed for Mr Jonathan Richard Hall on 1 January 2014 (2 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 June 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
2 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
17 August 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 August 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
13 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 May 2009Return made up to 30/04/09; full list of members (3 pages)
19 May 2009Return made up to 30/04/09; full list of members (3 pages)
4 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 May 2008Return made up to 30/04/08; full list of members (3 pages)
16 May 2008Return made up to 30/04/08; full list of members (3 pages)
15 May 2008Secretary's change of particulars / kathleen hall / 29/09/1997 (1 page)
15 May 2008Secretary's change of particulars / kathleen hall / 29/09/1997 (1 page)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 June 2007Return made up to 30/04/07; no change of members (6 pages)
7 June 2007Return made up to 30/04/07; no change of members (6 pages)
11 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 June 2006Return made up to 30/04/06; full list of members (6 pages)
9 June 2006Return made up to 30/04/06; full list of members (6 pages)
19 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 June 2005Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 18/06/05
(6 pages)
18 June 2005Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 18/06/05
(6 pages)
17 August 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 August 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 July 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 July 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 June 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 June 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 May 2002Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 20/05/02
(6 pages)
20 May 2002Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 20/05/02
(6 pages)
11 April 2002Registered office changed on 11/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page)
11 April 2002Registered office changed on 11/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page)
28 August 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 August 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 June 2001Return made up to 30/04/01; full list of members (6 pages)
27 June 2001Return made up to 30/04/01; full list of members (6 pages)
28 July 2000 (4 pages)
28 July 2000 (4 pages)
12 June 2000Return made up to 30/04/00; full list of members (6 pages)
12 June 2000Return made up to 30/04/00; full list of members (6 pages)
11 August 1999 (4 pages)
11 August 1999 (4 pages)
4 June 1999Return made up to 30/04/99; no change of members (4 pages)
4 June 1999Return made up to 30/04/99; no change of members (4 pages)
30 July 1998 (6 pages)
30 July 1998 (6 pages)
28 May 1998Return made up to 30/04/98; full list of members (6 pages)
28 May 1998Return made up to 30/04/98; full list of members (6 pages)
22 October 1997New secretary appointed (2 pages)
22 October 1997Secretary resigned (1 page)
22 October 1997 (6 pages)
22 October 1997New secretary appointed (2 pages)
22 October 1997Secretary resigned (1 page)
22 October 1997 (6 pages)
4 June 1997Return made up to 30/04/97; no change of members (4 pages)
4 June 1997Return made up to 30/04/97; no change of members (4 pages)
30 October 1996 (6 pages)
30 October 1996 (6 pages)
15 May 1996Return made up to 30/04/96; no change of members (4 pages)
15 May 1996Return made up to 30/04/96; no change of members (4 pages)
2 November 1995 (7 pages)
2 November 1995 (7 pages)
11 May 1995Return made up to 30/04/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
11 May 1995Return made up to 30/04/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)