Arnold Lodge Junior School Limited

Company Name	Arnold Lodge Junior School Limited
Director	Jonathan Richard Hall
Company Status	Active
Company Number	01455052
Category	Private Limited Company
Incorporation Date	18 October 1979(43 years, 11 months ago)
Previous Name	Dealking Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Richard Hall
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Street London W1G 9DQ

Secretary Name	Kathleen Hall
Nationality	British
Status	Current
Appointed	29 September 1997(17 years, 11 months after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Mr Alan Pledge
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	2 Helmsdale Road Leamington Spa Warwickshire CV32 7DW

Secretary Name	Mavis Taylor
Nationality	British
Status	Resigned
Appointed	14 July 1994(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1997)
Role	Secretary
Correspondence Address	28 Temple End Harbury Leamington Spa Warwickshire CV33 9NE

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£187,898
Cash	£2,024
Current Liabilities	£8,821

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	29 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	25 March 2023 (6 months ago)
Next Return Due	8 April 2024 (6 months, 2 weeks from now)

Filing History

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

Arnold Lodge Junior School Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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