Caversham Lodge Limited

Company Name	Caversham Lodge Limited
Directors	Charles Abbott and Robert Michael Richards
Company Status	Active
Company Number	01635909
Category	Private Limited Company
Incorporation Date	17 May 1982(41 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
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	Charles Abbott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(24 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	6 Caversham Lodge 95 Grove Avenue London N10 2AJ

Secretary Name	Richard Dayle
Nationality	British
Status	Current
Appointed	24 October 2011(29 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Flat 1 95 Grove Avenue London N10 2AJ

Director Name	Mr Robert Michael Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	Highridge House 235 The Ridgeway Enfield Middlesex EN2 8AD

Director Name	Geoffrey Norman Russell
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 1997)
Role	Company Director
Correspondence Address	Flat 6 Caversham Lodge London N10 2AJ

Director Name	Jack Roth
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	Flat 2 Caversham Lodge London N10 2AJ

Secretary Name	Jack Roth
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	Flat 2 Caversham Lodge London N10 2AJ

Director Name	Carl Gregory Draper
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 2000)
Role	Insurance Underwriter
Correspondence Address	Flat 1 Caversham Lodge Grove Avenue London N10 2AJ

Secretary Name	Carl Gregory Draper
Nationality	British
Status	Resigned
Appointed	17 July 1997(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 2000)
Role	Insurance Underwriter
Correspondence Address	Flat 1 Caversham Lodge Grove Avenue London N10 2AJ

Director Name	Andreas Christou Poulengeris
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1997(15 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1998)
Role	Manager
Correspondence Address	Flat 5 Caversham Lodge Grove Avenue Muswell Hill London N10 2AJ

Director Name	Suzanne Wilson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1998(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2000)
Role	Office Manager
Correspondence Address	2 Caversham Lodge 95 Grove Avenue Muswell Hill London N10 2AJ

Secretary Name	Nanette Geneneder
Nationality	British
Status	Resigned
Appointed	08 April 2000(17 years, 11 months after company formation)
Appointment Duration	2 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Highridge House 235 The Ridgeway Botany Bay Middlesex EN2 8AD

Secretary Name	Eva Ontiveros
Nationality	Spanish
Status	Resigned
Appointed	08 June 2000(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2001)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Caversham Lodge Grove Avenue London N10 2AJ

Director Name	Marcus Delano East
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2000(18 years, 6 months after company formation)
Appointment Duration	11 months (resigned 08 October 2001)
Role	Consultant
Correspondence Address	6 Caversham Lodge Grove Avenue Muswell Hill London N10 2AJ

Director Name	Hugh Turvey
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(19 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2005)
Role	Photography
Correspondence Address	Flat 1 Caversham Lodge Grove Avenue London N10

Secretary Name	Artemi Kyriacou
Nationality	British
Status	Resigned
Appointed	10 November 2001(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2005)
Role	Photographer
Correspondence Address	Flat1 Caversham Lodge London N10

Director Name	Mr Julius Levinkind
Date of Birth	November 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	20 January 2005(22 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Highview 5 Holford Road London NW3 1AG

Director Name	Miss Helen Juliet Boatman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(23 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Caversham Lodge 95 Grove Avenue London N10 2AJ

Secretary Name	Miss Helen Juliet Boatman
Nationality	British
Status	Resigned
Appointed	01 October 2005(23 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Caversham Lodge 95 Grove Avenue London N10 2AJ

Director Name	Eva Ontiveros
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 October 2011(29 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 September 2020)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Grove Avenue London N10 2AJ

Location

Registered Address	Highridge House 235 The Ridgeway Enfield Middlesex EN2 8AD
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Helen Boatman 16.67% Ordinary
1 at £1	Mr Charles Abbott 16.67% Ordinary
1 at £1	Ms Eva Ontiveros 16.67% Ordinary
1 at £1	R. Richards 16.67% Ordinary
1 at £1	Richard Dayle 16.67% Ordinary
1 at £1	Rosewalk Properties LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£379

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Filing History

5 November 2020	Termination of appointment of Eva Ontiveros as a director on 3 September 2020 (1 page)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 November 2018	Appointment of Mr Robert Michael Richards as a director on 15 October 2018 (2 pages)
13 November 2018	Termination of appointment of Julius Levinkind as a director on 15 October 2018 (1 page)
22 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
11 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 6 (7 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 6 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (7 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (7 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 6 (7 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 6 (7 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
19 January 2012	Appointment of Eva Ontiveros as a director (3 pages)
19 January 2012	Appointment of Eva Ontiveros as a director (3 pages)
11 January 2012	Termination of appointment of Helen Boatman as a secretary (2 pages)
11 January 2012	Termination of appointment of Helen Boatman as a director (2 pages)
11 January 2012	Appointment of Richard Dayle as a secretary (3 pages)
11 January 2012	Termination of appointment of Helen Boatman as a secretary (2 pages)
11 January 2012	Termination of appointment of Helen Boatman as a director (2 pages)
11 January 2012	Appointment of Richard Dayle as a secretary (3 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 September 2010	Director's details changed for Mr Julius Levinkind on 1 November 2009 (2 pages)
25 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
25 September 2010	Director's details changed for Helen Juliet Boatman on 1 November 2009 (2 pages)
25 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
25 September 2010	Director's details changed for Mr Julius Levinkind on 1 November 2009 (2 pages)
25 September 2010	Director's details changed for Charles Abbott on 1 November 2009 (2 pages)
25 September 2010	Director's details changed for Charles Abbott on 1 November 2009 (2 pages)
25 September 2010	Director's details changed for Helen Juliet Boatman on 1 November 2009 (2 pages)
25 September 2010	Director's details changed for Mr Julius Levinkind on 1 November 2009 (2 pages)
25 September 2010	Director's details changed for Helen Juliet Boatman on 1 November 2009 (2 pages)
25 September 2010	Director's details changed for Charles Abbott on 1 November 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 August 2009	Return made up to 14/08/09; full list of members (5 pages)
26 August 2009	Return made up to 14/08/09; full list of members (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 October 2008	Return made up to 14/08/08; full list of members (5 pages)
22 October 2008	Return made up to 14/08/08; full list of members (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 August 2007	Return made up to 14/08/07; full list of members (3 pages)
21 August 2007	Return made up to 14/08/07; full list of members (3 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 October 2006	Return made up to 14/08/06; full list of members (4 pages)
11 October 2006	Return made up to 14/08/06; full list of members (4 pages)
18 November 2005	New secretary appointed;new director appointed (1 page)
18 November 2005	New secretary appointed;new director appointed (1 page)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
28 September 2005	Return made up to 14/08/05; full list of members (3 pages)
28 September 2005	Return made up to 14/08/05; full list of members (3 pages)
27 September 2005	Location of register of members (1 page)
27 September 2005	Location of register of members (1 page)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
2 November 2004	Return made up to 14/08/04; full list of members (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 November 2004	Return made up to 14/08/04; full list of members (8 pages)
19 September 2003	Return made up to 14/08/03; full list of members (8 pages)
19 September 2003	Return made up to 14/08/03; full list of members (8 pages)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 September 2002	Return made up to 14/08/02; full list of members (8 pages)
20 September 2002	Return made up to 14/08/02; full list of members (8 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
3 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Return made up to 14/08/01; full list of members (7 pages)
16 November 2001	Return made up to 14/08/01; full list of members (7 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
7 September 2000	Return made up to 14/08/00; full list of members (7 pages)
7 September 2000	Return made up to 14/08/00; full list of members (7 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Director resigned (1 page)
22 October 1999	Return made up to 14/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 October 1999	Return made up to 14/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 November 1998	Registered office changed on 13/11/98 from: 62 westpole avenue cockfosters herts (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 62 westpole avenue cockfosters herts (1 page)
14 September 1998	Return made up to 14/08/98; full list of members (6 pages)
14 September 1998	Return made up to 14/08/98; full list of members (6 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
4 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
24 September 1997	Return made up to 14/08/97; full list of members (6 pages)
24 September 1997	Return made up to 14/08/97; full list of members (6 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	Director resigned (1 page)
13 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
13 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
24 September 1996	Return made up to 14/08/96; full list of members (6 pages)
24 September 1996	Return made up to 14/08/96; full list of members (6 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 October 1995	Return made up to 14/08/95; no change of members (4 pages)
31 October 1995	Return made up to 14/08/95; no change of members (4 pages)

Caversham Lodge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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