| Company Name | Strathmore Lodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02189360 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1987(36 years, 6 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
| Previous Name | Hill House Lodge Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Tajdin Ali Kassam |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(4 years after company formation) |
| Appointment Duration | 30 years, 5 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Llanvanor Road London NW2 2AP |
| Director Name | Amirali Kassam |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1999(11 years, 4 months after company formation) |
| Appointment Duration | 23 years (closed 05 April 2022) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Crewys Road London NW2 2AU |
| Secretary Name | Amirali Kassam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1999(11 years, 4 months after company formation) |
| Appointment Duration | 23 years (closed 05 April 2022) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Crewys Road London NW2 2AU |
| Director Name | Mr Karim Tajdin Kassam |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(15 years, 11 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Llanvanor Road London NW2 2AP |
| Director Name | Mahmood Alibhai |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(4 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 15 March 1999) |
| Role | Company Director |
| Correspondence Address | 1 Gatehouse Close George Road Kingston Upon Thames Surrey KT2 7PA |
| Secretary Name | Mahmood Alibhai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(4 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 15 March 1999) |
| Role | Company Director |
| Correspondence Address | 1 Gatehouse Close George Road Kingston Upon Thames Surrey KT2 7PA |
Contact
| Website | ashleylodge.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89989071 |
| Telephone region | London |
Location
| Registered Address | 82-86 Sheen Road Richmond Surrey TW9 1UF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 45 at £1 | Amirali S.a Kassam 45.00% Ordinary |
|---|---|
| 45 at £1 | Mr Tajdin Ali Kassam 45.00% Ordinary |
| 10 at £1 | Karim T. Kassam 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,687 |
| Current Liabilities | £1,167,393 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 March 2019 | Liquidators' statement of receipts and payments to 17 January 2019 (7 pages) |
|---|---|
| 21 March 2019 | Liquidators' statement of receipts and payments to 17 January 2018 (7 pages) |
| 18 May 2018 | Liquidators' statement of receipts and payments to 17 January 2017 (7 pages) |
| 25 February 2016 | Registered office address changed from C/O Karim Kassam (Director) 56 Llanvanor Road London NW2 2AP to 82-86 Sheen Road Richmond Surrey TW9 1UF on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from C/O Karim Kassam (Director) 56 Llanvanor Road London NW2 2AP to 82-86 Sheen Road Richmond Surrey TW9 1UF on 25 February 2016 (1 page) |
| 23 February 2016 | Resolutions
|
| 23 February 2016 | Declaration of solvency (3 pages) |
| 23 February 2016 | Declaration of solvency (3 pages) |
| 23 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2016 | Resolutions
|
| 23 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 18 September 2015 | Registered office address changed from 12-13 Carlton Road Ealing London W5 2AW to C/O Karim Kassam (Director) 56 Llanvanor Road London NW2 2AP on 18 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from 12-13 Carlton Road Ealing London W5 2AW to C/O Karim Kassam (Director) 56 Llanvanor Road London NW2 2AP on 18 September 2015 (1 page) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders (6 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
| 24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 23 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 3 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Mr Tajdin Ali Kassam on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Tajdin Ali Kassam on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Karim Tajdin Kassam on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Karim Tajdin Kassam on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Amirali Kassam on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Amirali Kassam on 22 October 2009 (2 pages) |
| 5 January 2009 | Return made up to 16/10/08; no change of members (10 pages) |
| 5 January 2009 | Return made up to 16/10/08; no change of members (10 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 7 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 6 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 9 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 1 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 10 December 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 10 December 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 1 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 6 May 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 6 May 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 29 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 12 April 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 12 April 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 11 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 10 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 10 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 9 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 December 2000 | Return made up to 05/11/00; full list of members
|
| 29 December 2000 | Return made up to 05/11/00; full list of members
|
| 26 July 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 March 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 15 March 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 13 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 April 1999 | Secretary resigned;director resigned (1 page) |
| 13 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 April 1999 | Secretary resigned;director resigned (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 December 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 December 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 16 December 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 28 December 1995 | Return made up to 05/11/95; change of members (6 pages) |
| 28 December 1995 | Return made up to 05/11/95; change of members (6 pages) |
| 23 May 1995 | Return made up to 05/11/93; full list of members (4 pages) |
| 23 May 1995 | Return made up to 05/11/93; full list of members (4 pages) |
| 23 May 1995 | Return made up to 05/11/94; no change of members (6 pages) |
| 23 May 1995 | Return made up to 05/11/94; no change of members (6 pages) |
| 4 July 1988 | Memorandum and Articles of Association (8 pages) |
| 4 July 1988 | Memorandum and Articles of Association (8 pages) |
| 26 May 1988 | Company name changed\certificate issued on 26/05/88 (2 pages) |
| 26 May 1988 | Company name changed\certificate issued on 26/05/88 (2 pages) |
| 5 November 1987 | Incorporation (12 pages) |
| 5 November 1987 | Incorporation (12 pages) |