| Company Name | Chanlodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01917181 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1985(38 years, 11 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 1 week ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Sharon Natalie Segal |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British,Israeli |
| Status | Closed |
| Appointed | 27 May 2021(36 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr Maurice Emanuel Segal |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mrs Hagit Zviah Segal |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(6 years, 3 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 27 May 2021) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Secretary Name | Mr David Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Tudor Close Belsize Avenue London NW3 4AG |
| Secretary Name | Mrs Hagit Zviah Segal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1994(8 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 15 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kiran Bala Sharma 5.88% Ordinary B |
|---|---|
| 1 at £1 | Malcolm Fraser 5.88% Ordinary B |
| 1 at £1 | Maurice Emanuel Segal 5.88% Ordinary A |
| 1 at £1 | Miss F.e. Johnson & Mr K. Swift 5.88% Ordinary B |
| 1 at £1 | Mr A.o. Akinlabi 5.88% Ordinary B |
| 1 at £1 | Mr B.p. Farrell 5.88% Ordinary B |
| 1 at £1 | Mr D.e. Wignal & Miss K.m. Wiles 5.88% Ordinary B |
| 1 at £1 | Mr G.p. Lobo 5.88% Ordinary B |
| 1 at £1 | Mr M. Saghir 5.88% Ordinary B |
| 1 at £1 | Mr N. Mazarakis 5.88% Ordinary B |
| 1 at £1 | Mr S.m. Goldney 5.88% Ordinary B |
| 1 at £1 | Mr T.v. Nguyen 5.88% Ordinary B |
| 1 at £1 | Mrs Hagit Segal 5.88% Ordinary B |
| 1 at £1 | Mrs K. Gill 5.88% Ordinary B |
| 1 at £1 | Mrs L.j. Grant 5.88% Ordinary B |
| 1 at £1 | Ms R.e. Oboh 5.88% Ordinary B |
| 1 at £1 | Ms S. Blackburne 5.88% Ordinary B |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 September 2020 | Confirmation statement made on 3 September 2020 with updates (5 pages) |
|---|---|
| 24 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 September 2019 | Confirmation statement made on 3 September 2019 with updates (5 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 September 2018 | Confirmation statement made on 3 September 2018 with updates (6 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 October 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 5 October 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 May 2016 | Termination of appointment of Hagit Zviah Segal as a secretary on 15 December 2015 (1 page) |
| 13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 May 2016 | Termination of appointment of Hagit Zviah Segal as a secretary on 15 December 2015 (1 page) |
| 9 January 2016 | Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015 (1 page) |
| 9 January 2016 | Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015 (1 page) |
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 28 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 23 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 2 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Hagit Segal on 1 May 2011 (1 page) |
| 15 September 2011 | Secretary's details changed for Hagit Segal on 1 May 2011 (1 page) |
| 15 September 2011 | Director's details changed for Mr Maurice Emanuel Segal on 1 May 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Director's details changed for Hagit Segal on 1 May 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Director's details changed for Mr Maurice Emanuel Segal on 1 May 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Hagit Segal on 1 May 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Hagit Segal on 1 May 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Maurice Emanuel Segal on 1 May 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Hagit Segal on 1 May 2011 (1 page) |
| 15 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 23 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
| 23 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
| 23 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 September 2009 | Return made up to 03/09/09; full list of members (9 pages) |
| 25 September 2009 | Return made up to 03/09/09; full list of members (9 pages) |
| 10 December 2008 | Return made up to 03/09/08; full list of members (9 pages) |
| 10 December 2008 | Return made up to 03/09/08; full list of members (9 pages) |
| 4 December 2008 | Return made up to 03/09/07; full list of members (9 pages) |
| 4 December 2008 | Return made up to 03/09/07; full list of members (9 pages) |
| 3 December 2008 | Director and secretary's change of particulars / hagit segal / 02/01/2007 (1 page) |
| 3 December 2008 | Location of debenture register (1 page) |
| 3 December 2008 | Director's change of particulars / maurice segal / 02/01/2007 (1 page) |
| 3 December 2008 | Director and secretary's change of particulars / hagit segal / 02/01/2007 (1 page) |
| 3 December 2008 | Director's change of particulars / maurice segal / 02/01/2007 (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 13 station road london N3 2SB (1 page) |
| 3 December 2008 | Location of register of members (1 page) |
| 3 December 2008 | Location of register of members (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 13 station road london N3 2SB (1 page) |
| 3 December 2008 | Location of debenture register (1 page) |
| 19 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 September 2006 | Return made up to 03/09/06; full list of members (13 pages) |
| 19 September 2006 | Return made up to 03/09/06; full list of members (13 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: kingsgate house kingsgate place london NW6 4HG (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: kingsgate house kingsgate place london NW6 4HG (1 page) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 October 2005 | Return made up to 03/09/05; full list of members (12 pages) |
| 6 October 2005 | Return made up to 03/09/05; full list of members (12 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 October 2004 | Return made up to 03/09/04; full list of members (12 pages) |
| 5 October 2004 | Return made up to 03/09/04; full list of members (12 pages) |
| 5 October 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 5 October 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 23 October 2002 | Return made up to 03/09/02; full list of members (13 pages) |
| 23 October 2002 | Return made up to 03/09/02; full list of members (13 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 8 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 14 September 1999 | Return made up to 03/09/99; full list of members (7 pages) |
| 14 September 1999 | Return made up to 03/09/99; full list of members (7 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 14 September 1998 | Return made up to 03/09/98; no change of members (3 pages) |
| 14 September 1998 | Return made up to 03/09/98; no change of members (3 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 October 1997 | Return made up to 03/09/97; full list of members (7 pages) |
| 10 October 1997 | Return made up to 03/09/97; full list of members (7 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 October 1996 | Return made up to 03/09/96; full list of members (7 pages) |
| 15 October 1996 | Return made up to 03/09/96; full list of members (7 pages) |
| 5 October 1995 | Return made up to 03/09/95; full list of members (8 pages) |
| 5 October 1995 | Return made up to 03/09/95; full list of members (8 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 May 1985 | Incorporation (18 pages) |
| 29 May 1985 | Incorporation (18 pages) |