01522226 Limited

Company Name	01522226 Limited
Director	Daniel Charles Wyler
Company Status	Active
Company Number	01522226
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 October 1980(43 years, 6 months ago)
Previous Name	Elm Lodge Limited

Business Activity

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

Directors

Director Name	Mr Daniel Charles Wyler
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Dutch
Status	Current
Appointed	17 March 2014(33 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Monaco
Correspondence Address	7th Floor 3 Shortlands London W6 8DA

Secretary Name	Beatrice Mary Edith Purcell Gilpin
Nationality	British
Status	Resigned
Appointed	12 April 1991(10 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	Flat 6 38-40 Elm Park London SW3 6AX

Director Name	Mr Thomas Blystad
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norway
Status	Resigned
Appointed	18 July 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 1993)
Role	C/Director
Correspondence Address	Flat 8 40 Elm Park Road London SW3 6AX

Director Name	David Hugh Seaton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1994)
Role	Designer
Correspondence Address	40 Elm Park Road Chelsea London SW3 6AX

Director Name	David Hugh Seaton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1994)
Role	Designer
Correspondence Address	40 Elm Park Road Chelsea London SW3 6AX

Director Name	John Lawrence Andreesen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1994(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 January 1999)
Role	Recruitment Assistant
Correspondence Address	40 Elm Park Road London SW3 6AK

Director Name	Trudy Cutts
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2000)
Role	Personal Assistant
Correspondence Address	156 Glastonbury House Abbots Manor London SW1V 4NT

Director Name	Beatrice Mary Edith Purcell Gilpin
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(20 years after company formation)
Appointment Duration	6 years, 6 months (resigned 02 May 2007)
Role	Retired
Correspondence Address	Flat 6 38-40 Elm Park London SW3 6AX

Secretary Name	Darryl Anthony Fernandez
Nationality	British
Status	Resigned
Appointed	20 October 2000(20 years after company formation)
Appointment Duration	18 years, 5 months (resigned 28 March 2019)
Role	Company Director
Correspondence Address	38-40 Elm Park Road London SW3 6AX

Secretary Name	Edith Coulson
Nationality	American
Status	Resigned
Appointed	01 September 2002(21 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 April 2003)
Role	Author
Correspondence Address	40 Elm Park Road London SW3 6AX

Director Name	Mr George Houpis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(25 years, 11 months after company formation)
Appointment Duration	6 years (resigned 07 September 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Flat 7 38-40 Elm Park Road London SW3 6AX

Director Name	Constance Mary Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(26 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 38-40 Elm Park Road London SW3 6AX

Director Name	Mr Darryl Anthony Pascal Fernandez
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(31 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	115 Hammersmith Road London W14 0QG

Location

Registered Address	7th Floor 3 Shortlands London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

9 May 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
9 May 2023	Director's details changed for Mr Daniel Charles Wyler on 10 April 2023 (2 pages)
16 March 2023	Accounts for a dormant company made up to 31 March 2022 (5 pages)
9 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
25 March 2022	Accounts for a dormant company made up to 31 March 2021 (5 pages)
14 September 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
14 September 2021	Director's details changed for Mr Daniel Charles Wyler on 1 April 2021 (2 pages)
5 May 2021	Total exemption full accounts made up to 31 March 2019 (4 pages)
5 May 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
5 May 2021	Restoration by order of the court (3 pages)
5 May 2021	Confirmation statement made on 12 April 2019 with no updates (2 pages)
5 May 2021	Confirmation statement made on 12 April 2020 with no updates (2 pages)
24 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
30 March 2019	Compulsory strike-off action has been discontinued (1 page)
29 March 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 March 2019	Termination of appointment of Darryl Anthony Pascal Fernandez as a director on 29 March 2019 (1 page)
29 March 2019	Termination of appointment of Darryl Anthony Fernandez as a secretary on 28 March 2019 (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
18 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
14 February 2018	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 September 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
27 September 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
20 April 2016	Annual return made up to 12 April 2016 no member list (3 pages)
20 April 2016	Annual return made up to 12 April 2016 no member list (3 pages)
6 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
6 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
13 April 2015	Annual return made up to 12 April 2015 no member list (3 pages)
13 April 2015	Annual return made up to 12 April 2015 no member list (3 pages)
27 May 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
27 May 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
22 April 2014	Annual return made up to 12 April 2014 no member list (3 pages)
22 April 2014	Annual return made up to 12 April 2014 no member list (3 pages)
25 March 2014	Appointment of Mr Daniel Charles Wyler as a director (2 pages)
25 March 2014	Appointment of Mr Daniel Charles Wyler as a director (2 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 April 2013	Annual return made up to 12 April 2013 no member list (3 pages)
12 April 2013	Annual return made up to 12 April 2013 no member list (3 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
25 September 2012	Appointment of Mr Darryl Fernandez as a director (2 pages)
25 September 2012	Termination of appointment of George Houpis as a director (1 page)
25 September 2012	Appointment of Mr Darryl Fernandez as a director (2 pages)
25 September 2012	Termination of appointment of Constance Hodgson as a director (1 page)
25 September 2012	Termination of appointment of Constance Hodgson as a director (1 page)
25 September 2012	Termination of appointment of George Houpis as a director (1 page)
21 April 2012	Annual return made up to 12 April 2012 no member list (4 pages)
21 April 2012	Annual return made up to 12 April 2012 no member list (4 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
26 May 2011	Annual return made up to 12 April 2011 no member list (4 pages)
26 May 2011	Annual return made up to 12 April 2011 no member list (4 pages)
17 December 2010	Full accounts made up to 31 March 2010 (10 pages)
17 December 2010	Full accounts made up to 31 March 2010 (10 pages)
14 May 2010	Director's details changed for Constance Mary Hodgson on 12 April 2010 (2 pages)
14 May 2010	Director's details changed for Dr George Houpis on 12 April 2010 (2 pages)
14 May 2010	Director's details changed for Dr George Houpis on 12 April 2010 (2 pages)
14 May 2010	Director's details changed for Constance Mary Hodgson on 12 April 2010 (2 pages)
14 May 2010	Annual return made up to 12 April 2010 no member list (3 pages)
14 May 2010	Annual return made up to 12 April 2010 no member list (3 pages)
28 January 2010	Full accounts made up to 31 March 2009 (9 pages)
28 January 2010	Full accounts made up to 31 March 2009 (9 pages)
7 August 2009	Registered office changed on 07/08/2009 from 12 tilton street london SW6 7LP (1 page)
7 August 2009	Annual return made up to 12/04/09 (2 pages)
7 August 2009	Annual return made up to 12/04/09 (2 pages)
7 August 2009	Registered office changed on 07/08/2009 from 12 tilton street london SW6 7LP (1 page)
4 December 2008	Full accounts made up to 31 March 2008 (9 pages)
4 December 2008	Full accounts made up to 31 March 2008 (9 pages)
17 April 2008	Annual return made up to 12/04/08 (2 pages)
17 April 2008	Annual return made up to 12/04/08 (2 pages)
1 February 2008	Full accounts made up to 31 March 2007 (9 pages)
1 February 2008	Full accounts made up to 31 March 2007 (9 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
2 May 2007	Annual return made up to 12/04/07 (4 pages)
2 May 2007	Annual return made up to 12/04/07 (4 pages)
10 January 2007	Full accounts made up to 31 March 2006 (9 pages)
10 January 2007	Full accounts made up to 31 March 2006 (9 pages)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
26 April 2006	Annual return made up to 12/04/06 (3 pages)
26 April 2006	Annual return made up to 12/04/06 (3 pages)
11 November 2005	Full accounts made up to 31 March 2005 (15 pages)
11 November 2005	Full accounts made up to 31 March 2005 (15 pages)
10 May 2005	Annual return made up to 12/04/05 363(288) ‐ Secretary's particulars changed (3 pages)
10 May 2005	Annual return made up to 12/04/05 363(288) ‐ Secretary's particulars changed (3 pages)
12 October 2004	Full accounts made up to 31 March 2004 (9 pages)
12 October 2004	Full accounts made up to 31 March 2004 (9 pages)
31 August 2004	Registered office changed on 31/08/04 from: 104A high street brentford middlesex TW8 8AT (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 104A high street brentford middlesex TW8 8AT (1 page)
21 July 2004	Annual return made up to 12/04/04 (3 pages)
21 July 2004	Annual return made up to 12/04/04 (3 pages)
21 November 2003	Full accounts made up to 31 March 2003 (9 pages)
21 November 2003	Full accounts made up to 31 March 2003 (9 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
31 October 2003	Annual return made up to 12/04/03 (4 pages)
31 October 2003	Annual return made up to 12/04/03 (4 pages)
2 November 2002	Full accounts made up to 31 March 2001 (12 pages)
2 November 2002	Full accounts made up to 31 March 2001 (12 pages)
2 November 2002	Full accounts made up to 31 March 2002 (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (7 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
23 May 2002	Annual return made up to 12/04/02 (3 pages)
23 May 2002	Annual return made up to 12/04/02 (3 pages)
10 May 2001	Annual return made up to 12/04/01 (3 pages)
10 May 2001	Annual return made up to 12/04/01 (3 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Secretary resigned (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (2 pages)
30 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (2 pages)
20 January 2001	Director resigned (2 pages)
10 August 2000	Annual return made up to 12/04/00 (4 pages)
10 August 2000	Annual return made up to 12/04/00 (4 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
16 May 1999	Annual return made up to 12/04/99 (4 pages)
16 May 1999	Annual return made up to 12/04/99 (4 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
14 May 1998	Annual return made up to 12/04/98 (4 pages)
14 May 1998	Annual return made up to 12/04/98 (4 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)
6 May 1997	Annual return made up to 12/04/97 (4 pages)
6 May 1997	Annual return made up to 12/04/97 (4 pages)
20 January 1997	Full accounts made up to 31 March 1996 (9 pages)
20 January 1997	Full accounts made up to 31 March 1996 (9 pages)
6 December 1996	Registered office changed on 06/12/96 from: 162C high street hounslow middlesex TW3 1BJ (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 162C high street hounslow middlesex TW3 1BJ (1 page)
15 May 1996	Annual return made up to 12/04/96 (4 pages)
15 May 1996	Annual return made up to 12/04/96 (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)
26 April 1995	Annual return made up to 12/04/95 (4 pages)
26 April 1995	Annual return made up to 12/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
8 December 1980	Memorandum and Articles of Association (15 pages)
8 December 1980	Memorandum and Articles of Association (15 pages)

01522226 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London