Old Lodge Place (Twickenham) Management Limited

Company Name	Old Lodge Place (Twickenham) Management Limited
Company Status	Active
Company Number	02295215
Category	Private Limited Company
Incorporation Date	12 September 1988(35 years, 7 months 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	Neil Adrian Manley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 August 2003(14 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Anstiebury Fee Farm Road Claygate Esher Surrey KT10 0JX

Director Name	Mr Nigel Raymond Smithson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(16 years, 1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chiswick Wharf Pumping Station Road London W4 2RS

Director Name	Ms Jill Elisabeth Manson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(26 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Island West Steep Petersfield Hampshire GU32 1AE

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Israeli
Status	Current
Appointed	19 December 2017(29 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stirling House Burroughs Gardens London NW4 4AU

Director Name	Mr Nicholas Joseph Dolan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(32 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Lodge Place Twickenham TW1 1RQ

Secretary Name	Churchill Hui Ltd (Corporation)
Status	Current
Appointed	07 April 2017(28 years, 7 months after company formation)
Appointment Duration	7 years
Correspondence Address	Grosvenor House 4-7 Station Road Sunbury-On-Thames TW16 6SB

Director Name	Michael John Huxtable
Date of Birth	February 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 1992(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 1993)
Role	Company Director
Correspondence Address	Mallows The Chase Oxshott Leatherhead Surrey KT22 0HR

Director Name	Bruce Anthony Ursell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	19a Roundwood Park Harpenden Hertfordshire AL5 3AQ

Secretary Name	Morgan David Lovesey
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	6 Moriston Road Bedford Bedfordshire MK41 7UG

Director Name	Roderick Charles Fraser
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	Hampton Lodge The Green Hampton Court Road East Molesey Surrey KT8 9BP

Director Name	Ms Jill Elisabeth Manson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(6 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Island West Steep Petersfield Hampshire GU32 1AE

Director Name	Adrian Nigel Philo
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 July 2001)
Role	Architect
Correspondence Address	Kingfisher 59 Wilmot Way Banstead Surrey SM7 2PZ

Director Name	Susan Margaret Finlayson Adams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1997)
Role	Chartered Surveyor
Correspondence Address	125 Gladstone Road Wimbledon London SW19 1QS

Director Name	William Keith Clarkson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 09 December 2002)
Role	Surveyor
Correspondence Address	Oak Tree House 68a Deakin Leas Tonbridge Kent TN9 2JX

Director Name	Mr Gary Errol Young
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2001(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 February 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mutton Farmhouse Horsham Road Abinger Hammer Surrey RH5 6PW

Director Name	Christopher John Conway Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2003)
Role	Surveyor
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Helen Marjorie Elizabeth Wright
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(14 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 August 2003)
Role	Surveyor
Correspondence Address	Merrilees Cottage Main Street Chaddleworth Berkshire RG20 7EW

Director Name	Mr Peter Dolan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(18 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 33 Montpelier Row Twickenham TW1 2NQ

Director Name	Mr Jeremy Andrew Richardson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(26 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priors Cottage Sandy Lane Ightham Sevenoaks Kent TN15 9BA

Secretary Name	Mr Nicholas James Atkinson
Status	Resigned
Appointed	01 April 2016(27 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2017)
Role	Company Director
Correspondence Address	Stone House Farnham Road Liss Hampshire GU33 6LT

Secretary Name	HLM Design Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(6 years, 6 months after company formation)
Appointment Duration	9 years (resigned 08 April 2004)
Correspondence Address	1 Old Lodge Place St Margarets Twickenham Middlesex TW1 1RQ

Secretary Name	Churchill Hui Partnership (Corporation)
Status	Resigned
Appointed	23 July 2004(15 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 April 2016)
Correspondence Address	5 Old Lodge Place Twickenham Middlesex TW1 1RQ

Location

Registered Address	Churchill Hui Grosvenor House 4-7 Station Road Sunbury-On-Thames TW16 6SB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Shareholders

33 at £0.01	5olp LTD 7.52% Ordinary
32 at £0.01	Lee Shave & Nigel Smithson 7.29% Ordinary
21 at £0.01	Olp LTD 4.78% Ordinary
1 at £1	Bruce Anthony Ursell 22.78% Special
1 at £1	Lockton Developments PLC 22.78% Special
95 at £0.01	Millhill Properties (Twickenham) LTD 21.64% Ordinary
58 at £0.01	Jill Elisabeth Manson 13.21% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

27 November 2023	Director's details changed for Mr Michael David Gubbay on 21 November 2023 (2 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
6 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
7 July 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
14 June 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
8 March 2022	Second filing of Confirmation Statement dated 26 June 2017 (3 pages)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
1 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
13 October 2020	Termination of appointment of Peter Dolan as a director on 9 October 2020 (1 page)
13 October 2020	Appointment of Mr Nicholas Joseph Dolan as a director on 9 October 2020 (2 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
6 April 2020	Withdrawal of a person with significant control statement on 6 April 2020 (2 pages)
6 April 2020	Notification of Michael Gubbay as a person with significant control on 29 November 2017 (2 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
10 July 2019	Withdrawal of a person with significant control statement on 10 July 2019 (2 pages)
10 July 2019	Notification of a person with significant control statement (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
21 December 2017	Appointment of Mr Michael David Gubbay as a director on 19 December 2017 (2 pages)
21 December 2017	Appointment of Mr Michael David Gubbay as a director on 19 December 2017 (2 pages)
18 December 2017	Termination of appointment of Jeremy Andrew Richardson as a director on 29 November 2017 (1 page)
18 December 2017	Termination of appointment of Jeremy Andrew Richardson as a director on 29 November 2017 (1 page)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022 (5 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
7 April 2017	Registered office address changed from Hurst Warne Llp Victoria House 18 - 22 Albert Street Fleet Hampshire GU51 3RJ England to Grosvenor House, 4-7 Station Road Sunbury-on-Thames TW16 6SB on 7 April 2017 (1 page)
7 April 2017	Appointment of Churchill Hui Ltd as a secretary on 7 April 2017 (2 pages)
7 April 2017	Registered office address changed from Hurst Warne Llp Victoria House 18 - 22 Albert Street Fleet Hampshire GU51 3RJ England to Grosvenor House, 4-7 Station Road Sunbury-on-Thames TW16 6SB on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Grosvenor House, 4-7 Station Road Sunbury-on-Thames TW16 6SB England to Churchill Hui Grosvenor House 4-7 Station Road Sunbury-on-Thames TW16 6SB on 7 April 2017 (1 page)
7 April 2017	Appointment of Churchill Hui Ltd as a secretary on 7 April 2017 (2 pages)
7 April 2017	Registered office address changed from Grosvenor House, 4-7 Station Road Sunbury-on-Thames TW16 6SB England to Churchill Hui Grosvenor House 4-7 Station Road Sunbury-on-Thames TW16 6SB on 7 April 2017 (1 page)
7 March 2017	Termination of appointment of Nicholas James Atkinson as a secretary on 2 February 2017 (1 page)
7 March 2017	Termination of appointment of Nicholas James Atkinson as a secretary on 2 February 2017 (1 page)
17 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 4.39 (7 pages)
21 July 2016	Appointment of Mr Nicholas James Atkinson as a secretary on 1 April 2016 (2 pages)
21 July 2016	Appointment of Mr Nicholas James Atkinson as a secretary on 1 April 2016 (2 pages)
21 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 4.39 (7 pages)
20 July 2016	Termination of appointment of Churchill Hui Partnership as a secretary on 1 April 2016 (1 page)
20 July 2016	Registered office address changed from Grosvenor House 4 - 7 Station Road Sunbury-on-Thames Middlesex TW16 6SB England to Hurst Warne Llp Victoria House 18 - 22 Albert Street Fleet Hampshire GU51 3RJ on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from Grosvenor House 4 - 7 Station Road Sunbury-on-Thames Middlesex TW16 6SB England to Hurst Warne Llp Victoria House 18 - 22 Albert Street Fleet Hampshire GU51 3RJ on 20 July 2016 (1 page)
20 July 2016	Termination of appointment of Churchill Hui Partnership as a secretary on 1 April 2016 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 July 2015	Registered office address changed from 5 Old Lodge Place St Margarets Twickenham TW1 1RQ to Grosvenor House 4 - 7 Station Road Sunbury-on-Thames Middlesex TW16 6SB on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from 5 Old Lodge Place St Margarets Twickenham TW1 1RQ to Grosvenor House 4 - 7 Station Road Sunbury-on-Thames Middlesex TW16 6SB on 15 July 2015 (1 page)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4.39 (9 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4.39 (9 pages)
27 January 2015	Appointment of Ms Jill Elisabeth Manson as a director on 12 December 2014 (2 pages)
27 January 2015	Appointment of Ms Jill Elisabeth Manson as a director on 12 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jeremy Andrew Richardson as a director on 12 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jeremy Andrew Richardson as a director on 12 December 2014 (2 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4.39 (7 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4.39 (7 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 July 2010	Secretary's details changed for Churchill Hui Partnership on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Neil Adrian Manley on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Neil Adrian Manley on 26 June 2010 (2 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
8 July 2010	Secretary's details changed for Churchill Hui Partnership on 26 June 2010 (2 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2009	Return made up to 26/06/09; full list of members (6 pages)
26 June 2009	Return made up to 26/06/09; full list of members (6 pages)
3 October 2008	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
3 October 2008	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
27 June 2008	Return made up to 26/06/08; full list of members (7 pages)
27 June 2008	Return made up to 26/06/08; full list of members (7 pages)
3 October 2007	Resolutions RES13 ‐ Re stock transfer 04/03/07 (1 page)
3 October 2007	Resolutions RES13 ‐ Re stock transfer 04/03/07 (1 page)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 July 2007	Return made up to 26/06/07; change of members (7 pages)
24 July 2007	Return made up to 26/06/07; change of members (7 pages)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
22 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
22 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
27 July 2006	Return made up to 26/06/06; full list of members (9 pages)
27 July 2006	Return made up to 26/06/06; full list of members (9 pages)
3 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2005	Resolutions RES13 ‐ Deed extension stock tr 04/03/05 (1 page)
23 September 2005	Resolutions RES13 ‐ Deed extension stock tr 04/03/05 (1 page)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 July 2005	Return made up to 26/06/05; full list of members (9 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	Return made up to 26/06/05; full list of members (9 pages)
29 July 2005	New director appointed (2 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
28 October 2004	Resolutions RES13 ‐ Supplemental deed 22/10/04 (1 page)
28 October 2004	Resolutions RES13 ‐ Supplemental deed 22/10/04 (1 page)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 September 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 16/09/04 363(353) ‐ Location of register of members address changed (9 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 16/09/04 363(353) ‐ Location of register of members address changed (9 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
22 July 2003	Return made up to 26/06/03; full list of members (9 pages)
22 July 2003	Return made up to 26/06/03; full list of members (9 pages)
6 July 2003	New director appointed (3 pages)
6 July 2003	New director appointed (3 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
20 November 2002	Location of register of members (1 page)
20 November 2002	Location of register of members (1 page)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (3 pages)
2 January 2002	New director appointed (3 pages)
2 January 2002	Director resigned (1 page)
27 November 2001	Return made up to 26/06/01; full list of members (9 pages)
27 November 2001	Return made up to 26/06/01; full list of members (9 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
19 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 August 2000	Full accounts made up to 31 December 1999 (5 pages)
3 August 2000	Full accounts made up to 31 December 1999 (5 pages)
25 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (5 pages)
28 October 1999	Full accounts made up to 31 December 1998 (5 pages)
28 July 1999	Return made up to 26/06/99; full list of members (7 pages)
28 July 1999	Return made up to 26/06/99; full list of members (7 pages)
9 November 1998	Full accounts made up to 31 December 1997 (5 pages)
9 November 1998	Full accounts made up to 31 December 1997 (5 pages)
2 July 1998	Return made up to 26/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1998	Return made up to 26/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
8 December 1997	Full accounts made up to 31 March 1997 (5 pages)
8 December 1997	Full accounts made up to 31 March 1997 (5 pages)
8 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
15 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
22 July 1996	Return made up to 26/06/96; full list of members (7 pages)
22 July 1996	Return made up to 26/06/96; full list of members (7 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
13 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1996	Return made up to 26/06/95; full list of members (8 pages)
2 March 1996	Registered office changed on 02/03/96 from: 10 glasshouse yard london EC1A 4JN (1 page)
2 March 1996	Registered office changed on 02/03/96 from: 10 glasshouse yard london EC1A 4JN (1 page)
2 March 1996	Return made up to 26/06/95; full list of members (8 pages)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
18 January 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
18 January 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
7 February 1994	Accounts for a dormant company made up to 31 March 1993 (2 pages)
7 February 1994	Accounts for a dormant company made up to 31 March 1993 (2 pages)
22 January 1993	Accounts for a dormant company made up to 31 March 1992 (2 pages)
22 January 1993	Accounts for a dormant company made up to 31 March 1992 (2 pages)
4 February 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
4 February 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
2 August 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
2 August 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
13 June 1990	Accounts for a dormant company made up to 31 March 1989 (1 page)
13 June 1990	Accounts for a dormant company made up to 31 March 1989 (1 page)
16 May 1989	Memorandum and Articles of Association (14 pages)
16 May 1989	Memorandum and Articles of Association (14 pages)
12 September 1988	Incorporation (14 pages)
12 September 1988	Incorporation (14 pages)

Old Lodge Place (Twickenham) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London