Lodgepark Developments Limited

Company Name	Lodgepark Developments Limited
Director	Khalifa Salman Al Sabah
Company Status	Active
Company Number	01729795
Category	Private Limited Company
Incorporation Date	7 June 1983(40 years, 11 months ago)

Business Activity

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

Directors

Director Name	Sheikh Khalifa Salman Al Sabah
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	31 January 2018(34 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Lawyer
Country of Residence	Kuwait
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Director Name	Ahed Mohammed Saleh Al-Khatib
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	29 January 1992(8 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 09 August 2010)
Role	Engineer
Country of Residence	Kuwait
Correspondence Address	PO Box 6439 Hawalli Foreign

Secretary Name	Peter Michael McGahey
Nationality	British
Status	Resigned
Appointed	29 January 1992(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 January 1997)
Role	Company Director
Correspondence Address	15 Queens Grove St Johns Wood London NW8 6EL

Secretary Name	Mr Ronald Jacob Shashoua
Nationality	British
Status	Resigned
Appointed	07 January 1997(13 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Somersby Gardens Redbridge Ilford Essex IG4 5EA

Director Name	Mr Mohammad Ahed Mohammad Saleh Alkhateeb
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	05 July 2003(20 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 11 October 2017)
Role	Manager
Country of Residence	Kuwait
Correspondence Address	Safat Kuwait Safat 13042 Kuwait

Secretary Name	Mohammed Ahed Mohammed Saleh Al Khateeb
Nationality	British
Status	Resigned
Appointed	02 January 2004(20 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 August 2010)
Role	Company Director
Correspondence Address	Safat Kuwait Safat 13042 Kuwait

Director Name	Sheikha Awdah Jaber Ali Al Sabah
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	16 March 2005(21 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 2008)
Role	Accountant
Correspondence Address	PO Box 3033 Hawalli Kuwait 320 31 Foreign

Secretary Name	Mr Raymond John Catchesides
Status	Resigned
Appointed	17 August 2010(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	65 Harley Street London W1G 8QY

Secretary Name	Mr Ronald Jacob Shashoua
Status	Resigned
Appointed	23 November 2012(29 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	65 Harley Street London W1G 8QY

Director Name	Mr Mohammad Ahed Mohammad Saleh Alkhateeb
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	13 October 2017(34 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2018)
Role	Real Estate Manager
Country of Residence	Kuwait
Correspondence Address	65 Harley Street London W1G 8QY

Contact

Website	heritageapartments.co.uk
Telephone	020 74369981
Telephone region	London

Location

Registered Address	3-8 Carburton Street London W1W 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Duaij Investments LTD 100.00% Ordinary
1 at £1	Mohammed Ahed Mohammed Alkhateeb 0.00% Ordinary

Financials

Year	2014
Turnover	£261,696
Gross Profit	£78,173
Net Worth	-£285,035
Cash	£76,721
Current Liabilities	£189,296

Accounts

Latest Accounts	29 March 2021 (3 years, 1 month ago)
Next Accounts Due	27 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

16 October 2023	Previous accounting period extended from 27 March 2023 to 30 April 2023 (1 page)
19 July 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
10 July 2023	Termination of appointment of Khalifa Salman Al Sabah as a director on 10 July 2023 (1 page)
10 July 2023	Registered office address changed from Suite Hys 8 B Accommodation Road London NW11 8ED England to 3-8 Carburton Street London W1W 5AJ on 10 July 2023 (1 page)
10 July 2023	Appointment of Ms Susan Watts as a director on 10 July 2023 (2 pages)
10 July 2023	Appointment of Mr Zaid Sheikh as a director on 10 July 2023 (2 pages)
27 March 2023	Current accounting period shortened from 28 March 2022 to 27 March 2022 (1 page)
28 December 2022	Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
22 June 2022	Micro company accounts made up to 29 March 2021 (3 pages)
22 March 2022	Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
24 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
23 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
29 July 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 April 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
29 April 2021	Notification of Duaij Investments Ltd as a person with significant control on 6 April 2016 (1 page)
29 April 2021	Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
30 April 2020	Micro company accounts made up to 30 April 2019 (2 pages)
9 March 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
31 October 2019	Micro company accounts made up to 30 April 2018 (2 pages)
21 August 2019	Compulsory strike-off action has been discontinued (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
22 March 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
13 April 2018	Registered office address changed from 240 Blackfriars Road 10th Floor London SE1 8NW England to Suite Hys 8 B Accommodation Road London NW11 8ED on 13 April 2018 (1 page)
12 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
12 February 2018	Cessation of Mohammed Ahed Alkhateeb as a person with significant control on 31 January 2018 (1 page)
9 February 2018	Registered office address changed from 65 Harley Street London W1G 8QY to 240 Blackfriars Road 10th Floor London SE1 8NW on 9 February 2018 (1 page)
1 February 2018	Appointment of Sheikh Khalifa Salman Al Sabah as a director on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Mohammad Ahed Mohammad Saleh Alkhateeb as a director on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Ronald Jacob Shashoua as a secretary on 31 January 2018 (1 page)
16 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
16 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
9 November 2017	Appointment of Mr Mohammad Ahed Mohammad Saleh Alkhateeb as a director on 13 October 2017 (2 pages)
9 November 2017	Appointment of Mr Mohammad Ahed Mohammad Saleh Alkhateeb as a director on 13 October 2017 (2 pages)
20 October 2017	Termination of appointment of Mohammad Ahed Mohammad Saleh Alkhateeb as a director on 11 October 2017 (1 page)
20 October 2017	Termination of appointment of Mohammad Ahed Mohammad Saleh Alkhateeb as a director on 11 October 2017 (1 page)
6 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
15 December 2016	Total exemption full accounts made up to 30 April 2016 (11 pages)
15 December 2016	Total exemption full accounts made up to 30 April 2016 (11 pages)
9 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 (3 pages)
9 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 (3 pages)
22 January 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
22 January 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
11 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 50,000 (3 pages)
11 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 50,000 (3 pages)
3 February 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
3 February 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
25 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 50,000 (3 pages)
25 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 50,000 (3 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
22 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
20 February 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
20 February 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
21 December 2012	Appointment of Mr Ronald Jacob Shashoua as a secretary (1 page)
21 December 2012	Appointment of Mr Ronald Jacob Shashoua as a secretary (1 page)
14 December 2012	Termination of appointment of Raymond Catchesides as a secretary (1 page)
14 December 2012	Termination of appointment of Raymond Catchesides as a secretary (1 page)
1 March 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
1 March 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
1 February 2012	Director's details changed for Mr Mohammad Ahed Mohammad Saleh Al-Khateeb on 29 January 2012 (2 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Director's details changed for Mr Mohammad Ahed Mohammad Saleh Al-Khateeb on 29 January 2012 (2 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
4 April 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
4 April 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
17 August 2010	Termination of appointment of Ahed Al-Khatib as a director (1 page)
17 August 2010	Termination of appointment of Ahed Al-Khatib as a director (1 page)
17 August 2010	Appointment of Mister Raymond John Catchesides as a secretary (1 page)
17 August 2010	Termination of appointment of Mohammed Al Khateeb as a secretary (1 page)
17 August 2010	Termination of appointment of Mohammed Al Khateeb as a secretary (1 page)
17 August 2010	Appointment of Mister Raymond John Catchesides as a secretary (1 page)
8 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Termination of appointment of Awdah Al Sabah as a director (1 page)
5 February 2010	Termination of appointment of Awdah Al Sabah as a director (1 page)
31 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
31 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
10 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
10 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
19 February 2009	Return made up to 29/01/09; full list of members (5 pages)
19 February 2009	Return made up to 29/01/09; full list of members (5 pages)
18 August 2008	Return made up to 29/01/08; full list of members (6 pages)
18 August 2008	Return made up to 29/01/08; full list of members (6 pages)
14 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
14 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
20 March 2007	Return made up to 29/01/07; full list of members (7 pages)
20 March 2007	Return made up to 29/01/07; full list of members (7 pages)
13 December 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
13 December 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
21 February 2006	Return made up to 29/01/06; full list of members (7 pages)
21 February 2006	Return made up to 29/01/06; full list of members (7 pages)
17 October 2005	Registered office changed on 17/10/05 from: 65 harley street london W1H 1DD (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 65 harley street london W1H 1DD (1 page)
5 September 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
5 September 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
5 May 2005	Return made up to 29/01/05; full list of members (7 pages)
5 May 2005	Return made up to 29/01/05; full list of members (7 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
11 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
11 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
24 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2004	New secretary appointed (1 page)
25 January 2004	New secretary appointed (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary resigned (1 page)
31 July 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
31 July 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
11 February 2003	Return made up to 29/01/03; full list of members (6 pages)
11 February 2003	Return made up to 29/01/03; full list of members (6 pages)
6 September 2002	Total exemption full accounts made up to 30 April 2002 (22 pages)
6 September 2002	Total exemption full accounts made up to 30 April 2002 (22 pages)
5 February 2002	Return made up to 29/01/02; full list of members (6 pages)
5 February 2002	Return made up to 29/01/02; full list of members (6 pages)
13 August 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
13 August 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
2 March 2001	Full accounts made up to 30 April 2000 (12 pages)
2 March 2001	Full accounts made up to 30 April 2000 (12 pages)
21 February 2001	Return made up to 29/01/01; full list of members (6 pages)
21 February 2001	Return made up to 29/01/01; full list of members (6 pages)
13 March 2000	Full accounts made up to 30 April 1999 (13 pages)
13 March 2000	Full accounts made up to 30 April 1999 (13 pages)
7 March 2000	Return made up to 29/01/00; full list of members (6 pages)
7 March 2000	Return made up to 29/01/00; full list of members (6 pages)
27 July 1999	Full accounts made up to 30 April 1998 (13 pages)
27 July 1999	Full accounts made up to 30 April 1998 (13 pages)
17 February 1999	Return made up to 29/01/99; full list of members (6 pages)
17 February 1999	Return made up to 29/01/99; full list of members (6 pages)
9 July 1998	Registered office changed on 09/07/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
9 July 1998	Registered office changed on 09/07/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
9 July 1998	Location of register of members (1 page)
9 July 1998	Location of register of members (1 page)
17 April 1998	Return made up to 29/01/98; full list of members (6 pages)
17 April 1998	Return made up to 29/01/98; full list of members (6 pages)
15 April 1998	Full accounts made up to 31 March 1997 (12 pages)
15 April 1998	Full accounts made up to 31 March 1997 (12 pages)
1 September 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
1 September 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
4 March 1997	Return made up to 29/01/97; full list of members (6 pages)
4 March 1997	Return made up to 29/01/97; full list of members (6 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Secretary resigned (1 page)
16 December 1996	Full accounts made up to 31 March 1996 (13 pages)
16 December 1996	Full accounts made up to 31 March 1996 (13 pages)
28 February 1996	Return made up to 29/01/96; full list of members (7 pages)
28 February 1996	Return made up to 29/01/96; full list of members (7 pages)
19 January 1996	Full accounts made up to 31 March 1995 (13 pages)
19 January 1996	Full accounts made up to 31 March 1995 (13 pages)
22 March 1995	Return made up to 29/01/95; full list of members (14 pages)
22 March 1995	Return made up to 29/01/95; full list of members (14 pages)
11 April 1989	Full accounts made up to 31 March 1988 (10 pages)
11 April 1989	Full accounts made up to 31 March 1988 (10 pages)
25 January 1989	Full accounts made up to 31 March 1987 (9 pages)
25 January 1989	Full accounts made up to 31 March 1987 (9 pages)
7 June 1983	Incorporation (19 pages)
7 June 1983	Incorporation (19 pages)

Lodgepark Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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