Samuel Lodge (Management) Limited

Company Name	Samuel Lodge (Management) Limited
Director	Douglas Hershman
Company Status	Active
Company Number	01798954
Category	Private Limited Company
Incorporation Date	12 March 1984(40 years, 1 month 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	Douglas Hershman
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(6 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Retired
Correspondence Address	Flat 1 60 Hendon Lane Finchley London N3 1SX

Secretary Name	Mr Douglas Hershman
Status	Current
Appointed	30 September 2020(36 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Flat 1 60 Hendon Lane Finchley London N3 1SX

Director Name	Mr Arnold Grundman
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 December 2003)
Role	Company Director
Correspondence Address	Flat 5 60 Hendon Lane Finchley London

Director Name	June Valerie Marks
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 21 August 2008)
Role	Company Director
Correspondence Address	Flat 6 60 Hendon Lane Finchley London N3 1SX

Secretary Name	June Valerie Marks
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 21 August 2008)
Role	Company Director
Correspondence Address	Flat 6 60 Hendon Lane Finchley London N3 1SX

Director Name	Arnold Nissan
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(19 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 September 2020)
Role	Retired
Correspondence Address	Flat 2 60 Hendon Lane Finchley London N3 1SX

Secretary Name	Edith Nissen
Status	Resigned
Appointed	21 August 2008(24 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Flat 2 60 Hendon Lane Finchley London N3 1SX

Location

Registered Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£27,524
Cash	£14,696
Current Liabilities	£1,377

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

1 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
9 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
10 August 2023	Director's details changed for Mr Anil Nanikram Lalwani on 26 July 2023 (2 pages)
10 August 2023	Director's details changed for Mr Anil Nanikram Lalwani on 10 August 2023 (2 pages)
26 July 2023	Appointment of Mr Anil Nanikram Lalwani as a director on 26 July 2023 (2 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 October 2020	Termination of appointment of Arnold Nissan as a director on 30 September 2020 (1 page)
30 September 2020	Appointment of Mr Douglas Hershman as a secretary on 30 September 2020 (2 pages)
30 September 2020	Termination of appointment of Edith Nissen as a secretary on 30 September 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 August 2017	Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
26 August 2017	Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 168 (6 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 168 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 168 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 168 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 168 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 168 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
4 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
9 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
20 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
26 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
26 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
21 August 2008	Secretary appointed edith nissen (1 page)
21 August 2008	Appointment terminated director and secretary june marks (1 page)
21 August 2008	Appointment terminated director and secretary june marks (1 page)
21 August 2008	Secretary appointed edith nissen (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (4 pages)
8 January 2008	Return made up to 31/12/07; full list of members (4 pages)
15 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
15 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
31 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
31 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
26 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
8 June 2004	Registered office changed on 08/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
6 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
6 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 January 1999	Return made up to 31/12/98; full list of members (7 pages)
14 January 1999	Return made up to 31/12/98; full list of members (7 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
8 January 1998	Return made up to 31/12/97; full list of members (7 pages)
8 January 1998	Return made up to 31/12/97; full list of members (7 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
7 January 1997	Return made up to 31/12/96; full list of members (7 pages)
7 January 1997	Return made up to 31/12/96; full list of members (7 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
31 January 1996	Return made up to 31/12/95; full list of members (7 pages)
31 January 1996	Return made up to 31/12/95; full list of members (7 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

Samuel Lodge (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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