Company NameWillow Lodge Management Company Limited
DirectorsHarvinder Chowdhary and Harold Aaron Neiman
Company StatusActive
Company Number01971797
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 December 1985 (31 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Harvinder Chowdhary
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2012(26 years, 9 months after company formation)
Appointment Duration5 years, 1 month
RoleOperations Assistant
Country of ResidenceEngland
Correspondence Address51 Church Hill Road
East Barnet
Barnet
Hertfordshire
EN4 8SY
Secretary NameRobert Pavitt
StatusCurrent
Appointed02 October 2012(26 years, 9 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence Address51 Church Hill Road
East Barnet
Barnet
Hertfordshire
EN4 8SY
Director NameMr Harold Aaron Neiman
Date of BirthMarch 1928 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2014(28 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Willow Lodge Lyonsdown Road
New Barnet
Herts
EN4 1JJ
Director NameMr Jules Bennett
Date of BirthAugust 1920 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(5 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 15 April 1999)
RoleFinancial Consultant
Correspondence AddressWillow Lodge 61 Lyonsdown Road
New Barnet
Barnet
Hertfordshire
EN5 1JJ
Director NameNorman Cyril Lewis
Date of BirthFebruary 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 07 September 1999)
RoleAccountant
Correspondence Address9 Willow Lodge 61 Lyonsdown Road
New Barnet
Barnet
Hertfordshire
EN5 1JJ
Secretary NameMrs Ruth Lewis
NationalityBritish
StatusResigned
Appointed25 July 1991(5 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 July 1992)
RoleCompany Director
Correspondence AddressWillow Lodge 61 Lyonsdown Road
New Barnet
Barnet
Hertfordshire
EN5 1JJ
Secretary NameNorman Cyril Lewis
NationalityBritish
StatusResigned
Appointed08 July 1992(6 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 07 September 1999)
RoleCompany Director
Correspondence Address9 Willow Lodge 61 Lyonsdown Road
New Barnet
Barnet
Hertfordshire
EN5 1JJ
Director NameMr Edwin Geoffrey Holdsworth
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(13 years, 8 months after company formation)
Appointment Duration3 years (resigned 23 September 2002)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Willow Lodge
Lyonsdown Road, New Barnet
Barnet
Hertfordshire
EN5 1JJ
Director NameMark Joseph Newman
Date of BirthJanuary 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(13 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 02 April 2008)
RoleClothing Manufacture
Correspondence Address10 Willow Lodge
Lyonsdown Road, New Barnet
Barnet
Hertfordshire
EN5 1JJ
Director NamePearl Phillips
Date of BirthMay 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(13 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 02 April 2008)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Willow Lodge
Lyonsdown Road, New Barnet
Barnet
Hertfordshire
EN5 1JJ
Director NamePearl Phillips
Date of BirthMay 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(13 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 02 April 2008)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Willow Lodge
Lyonsdown Road, New Barnet
Barnet
Hertfordshire
EN5 1JJ
Secretary NameMr Edwin Geoffrey Holdsworth
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(13 years, 8 months after company formation)
Appointment Duration3 years (resigned 23 September 2002)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Willow Lodge
Lyonsdown Road, New Barnet
Barnet
Hertfordshire
EN5 1JJ
Secretary NamePearl Phillips
NationalityBritish
StatusResigned
Appointed25 September 2002(16 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 18 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Willow Lodge
Lyonsdown Road, New Barnet
Barnet
Hertfordshire
EN5 1JJ
Director NameMr Edwin Geoffrey Holdsworth
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2008(22 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 January 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Willow Lodge
Lyonsdown Road, New Barnet
Barnet
Hertfordshire
EN5 1JJ
Director NameJarvis Lebetkin
Date of BirthJuly 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2008(22 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 January 2012)
RoleSales Agent
Country of ResidenceEngland
Correspondence Address2 Willow Lodge Lyonsdown Road
New Barnet
Barnet
Hertfordshire
EN5 1JJ
Secretary NameMr Edwin Geoffrey Holdsworth
NationalityBritish
StatusResigned
Appointed01 June 2008(22 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 January 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Willow Lodge
Lyonsdown Road, New Barnet
Barnet
Hertfordshire
EN5 1JJ
Secretary NameAmber Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2007(21 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 April 2008)
Correspondence Address201 Mill Studio
Crane Mead
Ware
Hertfordshire
SG12 9PY

Location

Registered Address51 Church Hill Road
East Barnet
Barnet
Hertfordshire
EN4 8SY
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£5,341
Cash£7,497

Accounts

Latest Accounts31 October 2016 (1 year ago)
Next Accounts Due31 July 2018 (8 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return4 May 2017 (6 months, 2 weeks ago)
Next Return Due18 May 2020 (2 years, 6 months from now)

Filing History

8 May 2017Confirmation statement made on 4 May 2017 with updates (4 pages)
4 April 2017Micro company accounts made up to 31 October 2016 (2 pages)
9 May 2016Annual return made up to 4 May 2016 no member list (3 pages)
18 April 2016Micro company accounts made up to 31 October 2015 (2 pages)
14 May 2015Annual return made up to 4 May 2015 no member list (3 pages)
14 May 2015Annual return made up to 4 May 2015 no member list (3 pages)
1 March 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 May 2014Annual return made up to 4 May 2014 no member list (3 pages)
7 May 2014Annual return made up to 4 May 2014 no member list (3 pages)
1 April 2014Appointment of Mr Harold Aaron Neiman as a director (2 pages)
1 April 2014Termination of appointment of Pearl Phillips as a director (1 page)
25 February 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 May 2013Annual return made up to 4 May 2013 no member list (3 pages)
7 May 2013Annual return made up to 4 May 2013 no member list (3 pages)
2 October 2012Appointment of Ms Harvinder Chowdhary as a director (2 pages)
2 October 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 October 2012Appointment of Robert Pavitt as a secretary (1 page)
22 May 2012Annual return made up to 4 May 2012 no member list (2 pages)
22 May 2012Registered office address changed from 1 Willow Lodge 61 Lyonsdown Road New Barnet Barnet Herts EN5 1JJ on 22 May 2012 (1 page)
22 May 2012Annual return made up to 4 May 2012 no member list (2 pages)
2 January 2012Termination of appointment of Edwin Holdsworth as a secretary (1 page)
2 January 2012Termination of appointment of Edwin Holdsworth as a director (1 page)
2 January 2012Termination of appointment of Jarvis Lebetkin as a director (1 page)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 May 2011Annual return made up to 4 May 2011 no member list (5 pages)
13 May 2011Annual return made up to 4 May 2011 no member list (5 pages)
2 August 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
19 May 2010Annual return made up to 4 May 2010 no member list (4 pages)
19 May 2010Director's details changed for Jarvis Lebetkin on 1 May 2010 (2 pages)
19 May 2010Annual return made up to 4 May 2010 no member list (4 pages)
19 May 2010Director's details changed for Jarvis Lebetkin on 1 May 2010 (2 pages)
29 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
20 May 2009Annual return made up to 04/05/09 (3 pages)
20 May 2009Location of register of members (1 page)
20 May 2009Registered office changed on 20/05/2009 from 1 willow lodge lyonsdown road new barnet barnet hertfordshire EN5 1JJ (1 page)
20 May 2009Location of debenture register (1 page)
14 May 2009ML28 filed. Form 288A was incorrectly file don the company records of 01971797. (1 page)
29 July 2008Annual return made up to 04/05/08 (2 pages)
29 July 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
9 June 2008Director appointed pearl phillips (2 pages)
9 June 2008Secretary appointed edwin geoffrey holdsworth (2 pages)
14 May 2008Appointment terminated director mark newman (1 page)
14 May 2008Appointment terminated director pearl phillips (1 page)
14 May 2008Appointment terminated secretary amber company secretaries LIMITED (1 page)
14 May 2008Registered office changed on 14/05/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY (1 page)
6 May 2008Director appointed edwin geoffrey holdsworth (2 pages)
6 May 2008Director appointed jarvis lebetkin (2 pages)
28 November 2007New secretary appointed (2 pages)
28 November 2007Registered office changed on 28/11/07 from: 1ST floor hillside house 2-6 friern park north finchley london N12 9BT (1 page)
28 November 2007Secretary resigned (1 page)
12 July 2007Annual return made up to 04/05/07 (4 pages)
26 June 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
7 June 2006Annual return made up to 04/05/06 (4 pages)
28 February 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
15 February 2006Accounts for a dormant company made up to 31 October 2004 (1 page)
18 June 2005Annual return made up to 04/05/05 (4 pages)
30 November 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 May 2004Annual return made up to 04/05/04 (4 pages)
12 November 2003Annual return made up to 04/05/03
  • 363(287) ‐ Registered office changed on 12/11/03
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
15 June 2003Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
9 June 2003Registered office changed on 09/06/03 from: 3 willow lodge 61 lyonsdown road new barnet hertfordshire EN5 1JJ (1 page)
30 May 2003New secretary appointed (2 pages)
31 October 2002Registered office changed on 31/10/02 from: 1 willow lodge lyonsdown road, new barnet barnet hertfordshire EN5 1JJ (1 page)
31 October 2002Secretary resigned;director resigned (1 page)
11 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
13 May 2002Annual return made up to 04/05/02 (4 pages)
28 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
14 May 2001Annual return made up to 04/05/01 (4 pages)
21 December 2000Full accounts made up to 31 December 1999 (8 pages)
8 June 2000Annual return made up to 04/05/00
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 October 1999Full accounts made up to 31 December 1998 (6 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New secretary appointed;new director appointed (2 pages)
23 September 1999Secretary resigned;director resigned (1 page)
23 September 1999Registered office changed on 23/09/99 from: flat 9, willow lodge 61 lyonsdown road new barnet herts EN5 1JJ (1 page)
22 April 1999Director resigned (1 page)
20 October 1998Full accounts made up to 31 December 1997 (7 pages)
18 May 1998Annual return made up to 07/05/98 (4 pages)
26 October 1997Full accounts made up to 31 December 1996 (7 pages)
31 May 1997Annual return made up to 21/05/97 (4 pages)
8 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
22 May 1996Annual return made up to 31/05/96 (4 pages)
17 October 1995Full accounts made up to 31 December 1994 (7 pages)
19 June 1995Annual return made up to 31/05/95 (4 pages)