Greville Lodge (Edgware) Management Limited

Company Name	Greville Lodge (Edgware) Management Limited
Directors	Matthew Hayden Azoulay and Keith Laurence
Company Status	Active
Company Number	01762831
Category	Private Limited Company
Incorporation Date	19 October 1983(40 years, 6 months ago)
Previous Name	Broadhurst Lodge Management Limited

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 Matthew Hayden Azoulay
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(39 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Religious Supervisor
Country of Residence	England
Correspondence Address	Flat 1, Greville Lodge, Broadhurst Avenue Broadhur Edgware HA8 8TL

Director Name	Mr Keith Laurence
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(39 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	2 Greville Lodge Broadhurst Avenue Edgware HA8 8TL

Secretary Name	Blake Phillips Ltd (Corporation)
Status	Current
Appointed	30 September 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	33 - 35 Daws Lane London NW7 4SD

Director Name	Bonnie Martyn
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 09 August 2002)
Role	Retired
Correspondence Address	Flat 4 Greville Lodge Edgware Middlesex HA8 8TL

Director Name	Adolph Cohen
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(7 years, 9 months after company formation)
Appointment Duration	27 years (resigned 16 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Secretary Name	Bonnie Martyn
Nationality	British
Status	Resigned
Appointed	16 July 1991(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Flat 4 Greville Lodge Edgware Middlesex HA8 8TL

Director Name	Sandra De Paul
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(18 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 14 October 2020)
Role	Book Keeper
Country of Residence	England
Correspondence Address	10 Greville Lodge Broadhurst Avenue Edgware HA8 8TL

Secretary Name	Sandra De Paul
Nationality	British
Status	Resigned
Appointed	03 September 2002(18 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 14 October 2020)
Role	Book Keeper
Country of Residence	England
Correspondence Address	3 Greville Lodge Broadhurst Avenue Edgware Middlesex HA8 8TL

Director Name	Mrs Payal Pankaj Shah
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(34 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 July 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Mr Danny Robert Jackson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2019(35 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 November 2023)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	Daws House Daws Lane 33-35 London NW7 4SD

Secretary Name	Mr Benjamin Scott Barron
Status	Resigned
Appointed	14 October 2020(37 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	10 Greville Lodge Broadhurst Avenue Edgware HA8 8TL

Location

Registered Address	Daws House Daws Lane 33-35 London NW7 4SD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Shareholders

1 at £1	A. Mansoor & B. Mansoor 8.33% Ordinary
1 at £1	Ariel Shapiro & Sara Shapiro 8.33% Ordinary
1 at £1	D.s. Rahman 8.33% Ordinary
1 at £1	Elli Marks & Norma Marks 8.33% Ordinary
1 at £1	F. Charkham 8.33% Ordinary
1 at £1	Joseph Scott 8.33% Ordinary
1 at £1	Mr A. Cohen 8.33% Ordinary
1 at £1	Mr A.n. Cohen 8.33% Ordinary
1 at £1	Mr D. Jackson 8.33% Ordinary
1 at £1	Mrs Brevice Desiree Azouly 8.33% Ordinary
1 at £1	S. De Paul 8.33% Ordinary
1 at £1	Vanessa Abrahams 8.33% Ordinary

Financials

Year	2014
Turnover	£16,308
Net Worth	£15,434
Cash	£1,420
Current Liabilities	£2,653

Accounts

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

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

15 October 2020	Termination of appointment of Sandra De Paul as a director on 14 October 2020 (1 page)
15 October 2020	Termination of appointment of Sandra De Paul as a secretary on 14 October 2020 (1 page)
15 October 2020	Appointment of Mr Benjamin Scott Barron as a secretary on 14 October 2020 (2 pages)
20 July 2020	Notification of a person with significant control statement (2 pages)
16 July 2020	Registered office address changed from Odeon House 146 College Road Harrow HA1 1BH England to 10 Greville Lodge Broadhurst Avenue Edgware HA8 8TL on 16 July 2020 (1 page)
16 July 2020	Cessation of Sandra De Paul as a person with significant control on 30 June 2020 (1 page)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (5 pages)
16 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
26 July 2019	Termination of appointment of Payal Pankaj Shah as a director on 25 July 2019 (1 page)
26 July 2019	Appointment of Mr Danny Robert Jackson as a director on 25 July 2019 (2 pages)
22 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
20 July 2018	Appointment of Mr Pankaj Shah as a director on 16 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
20 July 2018	Termination of appointment of Adolph Cohen as a director on 16 July 2018 (1 page)
20 July 2018	Director's details changed for Mr Pankaj Shah on 20 July 2018 (2 pages)
20 July 2018	Cessation of Adolf Cohen as a person with significant control on 16 July 2018 (1 page)
12 March 2018	Registered office address changed from 3 Greville Lodge Broadhurst Avenue Edgware Middlesex HA8 8TL to Odeon House 146 College Road Harrow HA1 1BH on 12 March 2018 (1 page)
9 March 2018	Director's details changed for Sandra De Paul on 9 March 2018 (2 pages)
9 March 2018	Director's details changed for Adolph Cohen on 9 March 2018 (2 pages)
22 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
30 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
29 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 12 (6 pages)
29 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 12 (6 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
30 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 12 (6 pages)
30 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 12 (6 pages)
17 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
17 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
20 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
20 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
27 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
31 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 July 2010	Director's details changed for Adolph Cohen on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Adolph Cohen on 1 October 2009 (2 pages)
23 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Adolph Cohen on 1 October 2009 (2 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 August 2009	Return made up to 16/07/09; full list of members (7 pages)
28 August 2009	Return made up to 16/07/09; full list of members (7 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 October 2008	Return made up to 16/07/08; full list of members (7 pages)
13 October 2008	Return made up to 16/07/08; full list of members (7 pages)
30 July 2007	Return made up to 16/07/07; full list of members (4 pages)
30 July 2007	Return made up to 16/07/07; full list of members (4 pages)
28 June 2007	Full accounts made up to 31 March 2007 (12 pages)
28 June 2007	Full accounts made up to 31 March 2007 (12 pages)
15 September 2006	Return made up to 16/07/06; full list of members (5 pages)
15 September 2006	Return made up to 16/07/06; full list of members (5 pages)
30 June 2006	Full accounts made up to 31 March 2006 (11 pages)
30 June 2006	Full accounts made up to 31 March 2006 (11 pages)
22 August 2005	Return made up to 16/07/05; full list of members (5 pages)
22 August 2005	Return made up to 16/07/05; full list of members (5 pages)
11 July 2005	Full accounts made up to 31 March 2005 (11 pages)
11 July 2005	Full accounts made up to 31 March 2005 (11 pages)
15 September 2004	Return made up to 16/07/04; full list of members (12 pages)
15 September 2004	Return made up to 16/07/04; full list of members (12 pages)
17 May 2004	Full accounts made up to 31 March 2004 (10 pages)
17 May 2004	Full accounts made up to 31 March 2004 (10 pages)
18 November 2003	Return made up to 16/07/03; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/11/03 (8 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	Return made up to 16/07/03; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/11/03 (8 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
13 June 2003	Full accounts made up to 31 March 2003 (10 pages)
13 June 2003	Full accounts made up to 31 March 2003 (10 pages)
26 September 2002	New secretary appointed;new director appointed (2 pages)
26 September 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	Return made up to 16/07/02; full list of members (12 pages)
30 July 2002	Return made up to 16/07/02; full list of members (12 pages)
24 June 2002	Full accounts made up to 31 March 2002 (7 pages)
24 June 2002	Full accounts made up to 31 March 2002 (7 pages)
24 July 2001	Return made up to 16/07/01; full list of members (11 pages)
24 July 2001	Return made up to 16/07/01; full list of members (11 pages)
29 May 2001	Full accounts made up to 31 March 2001 (8 pages)
29 May 2001	Full accounts made up to 31 March 2001 (8 pages)
21 July 2000	Return made up to 16/07/00; full list of members (11 pages)
21 July 2000	Return made up to 16/07/00; full list of members (11 pages)
14 June 2000	Full accounts made up to 31 March 2000 (8 pages)
14 June 2000	Full accounts made up to 31 March 2000 (8 pages)
21 July 1999	Return made up to 16/07/99; no change of members (4 pages)
21 July 1999	Return made up to 16/07/99; no change of members (4 pages)
7 May 1999	Full accounts made up to 31 March 1999 (8 pages)
7 May 1999	Full accounts made up to 31 March 1999 (8 pages)
16 July 1998	Return made up to 16/07/98; full list of members (6 pages)
16 July 1998	Return made up to 16/07/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 31 March 1998 (8 pages)
2 June 1998	Full accounts made up to 31 March 1998 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
16 July 1997	Return made up to 16/07/97; change of members (6 pages)
16 July 1997	Return made up to 16/07/97; change of members (6 pages)
17 July 1996	Return made up to 16/07/96; full list of members (6 pages)
17 July 1996	Return made up to 16/07/96; full list of members (6 pages)
5 July 1996	Full accounts made up to 31 March 1996 (7 pages)
5 July 1996	Full accounts made up to 31 March 1996 (7 pages)
2 August 1995	Full accounts made up to 31 March 1995 (7 pages)
2 August 1995	Full accounts made up to 31 March 1995 (7 pages)
20 July 1995	Return made up to 16/07/95; change of members (6 pages)
20 July 1995	Return made up to 16/07/95; change of members (6 pages)
19 October 1983	Incorporation (14 pages)
19 October 1983	Incorporation (14 pages)
19 October 1983	Certificate of incorporation (1 page)
19 October 1983	Certificate of incorporation (1 page)

Greville Lodge (Edgware) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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