Effra Lodge Management Co. Limited

Company Name	Effra Lodge Management Co. Limited
Company Status	Active
Company Number	01676284
Category	Private Limited Company
Incorporation Date	8 November 1982(41 years, 6 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	Mr Shin Egashira
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	04 March 1998(15 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Lecturer
Correspondence Address	Flat 3 47 Effra Road Brixton London SW2 1BZ

Director Name	Ceri Roberts
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 May 2006(23 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Acc Director
Correspondence Address	Flat 2 47 Effra Road London SW2 1BZ

Secretary Name	Shane O Neill
Nationality	British
Status	Current
Appointed	02 August 2006(23 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Promo Producer
Correspondence Address	Flat 1 47 Effra Road Brixton London SW2 1BZ

Director Name	Dr Sandeep Patel
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(26 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Medical Doctor
Correspondence Address	Flat 5 47 Effra Road London SW2 1BZ

Secretary Name	Dr Sandeep Patel
Nationality	British
Status	Current
Appointed	17 February 2009(26 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Medical Doctor
Correspondence Address	Flat 5 47 Effra Road London SW2 1BZ

Director Name	Mr Simon William Ackroyd
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 December 2016(34 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 47 Effra Road London SW2 1BZ

Director Name	Mr Basil Alexander McDonald
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(35 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 47 Effra Road London SW2 1BZ

Director Name	Miss Harriet Frances Colley
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(35 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 47 Effra Road London SW2 1BZ

Director Name	Ms Deborah Bestwick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1994)
Role	Theatre Director
Correspondence Address	Flat 3 47 Effra Road London SW2 1BZ

Director Name	Miss Amanda Boxer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 1994)
Role	Actress
Correspondence Address	47 Effra Road London SW2 1BZ

Director Name	Mr Alan Griffiths Cuthbert
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 3 months after company formation)
Appointment Duration	2 months (resigned 13 April 1992)
Role	Retired
Correspondence Address	47 Effra Road London SW2 1BZ

Director Name	Miss Janice Norris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 3 months after company formation)
Appointment Duration	-1 years (resigned 13 February 1991)
Role	Student
Correspondence Address	47 Effra Road London SW2 1BZ

Director Name	Ms Marilyn Jesse Stoddart
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 November 1999)
Role	Trade Union Organiser
Correspondence Address	47 Effra Road London SW2 1BZ

Secretary Name	Ms Lisanne Ashton
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 February 1992)
Role	Company Director
Correspondence Address	47 Effra Road London SW2 1BZ

Secretary Name	Ms Marilyn Jesse Stoddart
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	47 Effra Road London SW2 1BZ

Director Name	Mr Elliott Barrett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(9 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 December 1999)
Role	Sales Manager
Correspondence Address	35 Babington Road Streatham London SW16 6AP

Director Name	Mrs Rose Lenihan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 1992(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1996)
Role	Administration Secretary
Correspondence Address	47 Effra Road London SW2 1BZ

Director Name	Patrick Francis O'Donnell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 1992(9 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 February 2002)
Role	Financial Accountant
Correspondence Address	47 Effra Road Brixton London SW2 1BZ

Director Name	Julia Louise Brown
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 1997)
Role	Hairdresser
Correspondence Address	Flat 3 47 Effra Road Brixton London SW2 1BZ

Director Name	Samantha Smith
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(11 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 July 2001)
Role	Marketing Assistant
Correspondence Address	47 Effra Road Brixton London SW2 1BZ

Director Name	Helen O'Donnell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2002)
Role	PR Manager
Correspondence Address	Flat 5 47 Effra Road London SW2 1BZ

Director Name	Richard Priday
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 September 2006)
Role	Steel Worker
Correspondence Address	Flat 1 47 Effra Road Brixton London SW2 1BZ

Director Name	Nicholas Schrader
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2002)
Role	TV Distribution
Correspondence Address	Flat 2 47 Effra Road London SW2 1BZ

Director Name	Matthew Priday
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 September 2006)
Role	Solicitor
Correspondence Address	Flat 1 47 Effra Road London SW2 1BZ

Secretary Name	Samantha Smith
Nationality	British
Status	Resigned
Appointed	06 March 2000(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 2001)
Role	Marketing
Correspondence Address	47 Effra Road Brixton London SW2 1BZ

Director Name	Christopher Ashworth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(18 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 October 2008)
Role	Imports Manager
Correspondence Address	Flat 4 47 Effra Road London SW2 1BZ

Secretary Name	Christopher Ashworth
Nationality	British
Status	Resigned
Appointed	06 July 2001(18 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 October 2008)
Role	Imports Manager
Correspondence Address	Flat 4 47 Effra Road London SW2 1BZ

Director Name	Kate Preece
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2006)
Role	Advertising
Correspondence Address	Flat 2 Effra Road Brixton London SW2 1BZ

Director Name	Robert Peter Threadgold
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(19 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 February 2009)
Role	Nvq Trainer
Correspondence Address	Flat 5 47 Effra Road Brixton London SW2 1BZ

Director Name	Sharon Jane Threadgold
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(19 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 February 2009)
Role	Development Manager
Correspondence Address	Flat 5 47 Effra Road London SW2 1BZ

Director Name	Mrs Emma Marie O'Neill
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2006(23 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 July 2015)
Role	Recruitment
Correspondence Address	Flat 1 47 Effra Road London SW2 1BZ

Director Name	Mr Shane O'Neill
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2006(23 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 July 2015)
Role	Director Producer
Correspondence Address	Flat 1 47 Effra Road London SW2 1BZ

Director Name	Mr Joseph Daniel Simms
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(25 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 47 Effra Road London SW2 1BZ

Secretary Name	Mr Joseph Daniel Simms
Nationality	British
Status	Resigned
Appointed	20 May 2008(25 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 47 Effra Road London SW2 1BZ

Location

Registered Address	C/O Secretary 47 Effra Road London SW2 1BZ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Coldharbour
Built Up Area	Greater London

Shareholders

20 at £1	Ceri Roberts 20.00% Ordinary
20 at £1	Dr Sandeep Patel 20.00% Ordinary
20 at £1	Emma Marie O'neill & Shane O'neill 20.00% Ordinary
20 at £1	Mr Joseph Daniel Simms 20.00% Ordinary
20 at £1	Shin Egashira 20.00% Ordinary

Financials

Year	2014
Net Worth	£581
Current Liabilities	£1,670

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 8 November 2023 with no updates (3 pages)
9 February 2023	Micro company accounts made up to 31 March 2022 (7 pages)
12 December 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
8 February 2022	Micro company accounts made up to 31 March 2021 (7 pages)
9 November 2021	Confirmation statement made on 8 November 2021 with updates (4 pages)
10 February 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 31 March 2020 (7 pages)
28 January 2020	Confirmation statement made on 8 November 2019 with updates (4 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
6 March 2019	Appointment of Mr Basil Alexander Mcdonald as a director on 1 April 2018 (2 pages)
6 March 2019	Appointment of Miss Harriet Frances Colley as a director on 1 April 2018 (2 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
27 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
24 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
24 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
16 November 2017	Termination of appointment of Joseph Daniel Simms as a director on 7 April 2017 (1 page)
16 November 2017	Termination of appointment of Joseph Daniel Simms as a secretary on 7 April 2017 (1 page)
16 November 2017	Termination of appointment of Joseph Daniel Simms as a secretary on 7 April 2017 (1 page)
16 November 2017	Termination of appointment of Joseph Daniel Simms as a director on 7 April 2017 (1 page)
27 January 2017	Termination of appointment of a secretary (1 page)
27 January 2017	Termination of appointment of a secretary (1 page)
26 January 2017	Termination of appointment of Emma Marie O'neill as a director on 14 July 2015 (1 page)
26 January 2017	Termination of appointment of Emma Marie O'neill as a director on 14 July 2015 (1 page)
26 January 2017	Appointment of Mr Simon William Ackroyd as a director on 29 December 2016 (2 pages)
26 January 2017	Termination of appointment of Shane O'neill as a director on 14 July 2015 (1 page)
26 January 2017	Appointment of Mr Simon William Ackroyd as a director on 29 December 2016 (2 pages)
26 January 2017	Termination of appointment of Shane O'neill as a director on 14 July 2015 (1 page)
23 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
29 December 2015	Micro company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Micro company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (9 pages)
24 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (9 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (10 pages)
10 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (10 pages)
10 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (10 pages)
30 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (10 pages)
30 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (10 pages)
30 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (10 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 March 2013	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
8 March 2013	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
8 March 2013	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
4 July 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
4 July 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
5 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
5 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
20 January 2011	Director's details changed for Shin Egashira on 28 October 2010 (2 pages)
20 January 2011	Director's details changed for Shin Egashira on 28 October 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
15 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
15 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
1 February 2010	Director's details changed for Shane O'neil on 30 January 2010 (2 pages)
1 February 2010	Director's details changed for Shane O'neil on 30 January 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010	Director's details changed for Emma Marie Boland on 5 September 2009 (1 page)
30 January 2010	Director's details changed for Emma Marie Boland on 5 September 2009 (1 page)
30 January 2010	Director's details changed for Emma Marie Boland on 5 September 2009 (1 page)
2 July 2009	Secretary appointed shane o neill (1 page)
2 July 2009	Secretary appointed shane o neill (1 page)
26 May 2009	Return made up to 06/02/09; full list of members (6 pages)
26 May 2009	Return made up to 06/02/09; full list of members (6 pages)
25 May 2009	Appointment terminated director sharon threadgold (1 page)
25 May 2009	Appointment terminated director robert threadgold (1 page)
25 May 2009	Appointment terminated director sharon threadgold (1 page)
25 May 2009	Appointment terminated director robert threadgold (1 page)
27 March 2009	Director and secretary appointed dr sandeep patel (2 pages)
27 March 2009	Director and secretary appointed dr sandeep patel (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Appointment terminated secretary christopher ashworth (1 page)
4 December 2008	Appointment terminated secretary christopher ashworth (1 page)
4 December 2008	Appointment terminated director christopher ashworth (1 page)
4 December 2008	Appointment terminated director christopher ashworth (1 page)
27 May 2008	Return made up to 06/02/08; full list of members (7 pages)
27 May 2008	Return made up to 06/02/08; full list of members (7 pages)
21 May 2008	Director appointed mr joseph daniel simms (1 page)
21 May 2008	Secretary appointed mr joseph daniel simms (1 page)
21 May 2008	Director appointed mr joseph daniel simms (1 page)
21 May 2008	Secretary appointed mr joseph daniel simms (1 page)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 February 2007	Return made up to 06/02/07; full list of members (4 pages)
26 February 2007	Location of register of members (1 page)
26 February 2007	Location of register of members (1 page)
26 February 2007	Return made up to 06/02/07; full list of members (4 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	Director resigned (1 page)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2006	Return made up to 06/02/06; full list of members (4 pages)
8 February 2006	Return made up to 06/02/06; full list of members (4 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 February 2005	Return made up to 06/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
23 February 2005	Return made up to 06/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 March 2004	Return made up to 06/02/04; full list of members (9 pages)
8 March 2004	Return made up to 06/02/04; full list of members (9 pages)
4 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 March 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
11 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (1 page)
1 May 2002	New director appointed (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 February 2002	Return made up to 06/02/02; change of members (9 pages)
22 February 2002	Return made up to 06/02/02; change of members (9 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	Secretary resigned;director resigned (1 page)
16 July 2001	Secretary resigned;director resigned (1 page)
27 February 2001	Return made up to 06/02/01; full list of members (10 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Return made up to 06/02/01; full list of members (10 pages)
27 February 2001	New secretary appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
6 March 2000	New director appointed (2 pages)
2 February 2000	Accounts made up to 31 March 1999 (8 pages)
2 February 2000	Accounts made up to 31 March 1999 (8 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Secretary resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
8 March 1999	Return made up to 06/02/99; no change of members (6 pages)
8 March 1999	Return made up to 06/02/99; no change of members (6 pages)
21 January 1999	Accounts made up to 31 March 1998 (8 pages)
21 January 1999	Accounts made up to 31 March 1998 (8 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
4 March 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
4 March 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
1 February 1998	Accounts made up to 31 March 1997 (8 pages)
1 February 1998	Accounts made up to 31 March 1997 (8 pages)
19 February 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 February 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
17 February 1996	Return made up to 06/02/96; no change of members (6 pages)
17 February 1996	Return made up to 06/02/96; no change of members (6 pages)
19 January 1996	Accounts made up to 30 March 1995 (6 pages)
19 January 1996	Accounts made up to 30 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Effra Lodge Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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