Sandy Lodge (Hatch End) Residents Association Limited

Company Name	Sandy Lodge (Hatch End) Residents Association Limited
Company Status	Active
Company Number	02342223
Category	Private Limited Company
Incorporation Date	1 February 1989(35 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Phillip Walter Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 1991(2 years after company formation)
Appointment Duration	33 years, 3 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	The Barn Sprigs Holly Chinnor Oxfordshire OX39 4BU

Director Name	Mr Alfred Louis Marks
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	26 September 1994(5 years, 7 months after company formation)
Appointment Duration	29 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Sandy Lodge 16 The Avenue Hatch End Pinner Middlesex HA5 4EU

Secretary Name	Mr Alfred Louis Marks
Nationality	British
Status	Current
Appointed	16 November 2004(15 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Sandy Lodge 16 The Avenue Hatch End Pinner Middlesex HA5 4EU

Director Name	Mr Jai Manish Popat
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(33 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lime Tree Ct The Avenue Pinner HA5 4UX

Director Name	Mr Philip Alexander Richard Rogers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sandy Lodge The Avenue Hatch End Pinner HA5 4EU

Director Name	Mrs Margaret Felton
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 06 September 1996)
Role	Retired
Correspondence Address	Flat 2 Sandy Lodge Hatch End Pinner Middlesex HA5 4EU

Director Name	Mr John Allen Kirby
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 26 September 1994)
Role	Television Producer
Correspondence Address	Flat 4 Sandy Lodge Hatch End Pinner Middlesex HA5 4EU

Director Name	Mrs Gladys Ellen Lewis
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 24 October 2001)
Role	Retired
Correspondence Address	Flat 3 Sandy Lodge Hatch End Pinner Middlesex HA5 4EU

Director Name	Mr Mark Mendoza
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 03 September 2003)
Role	Retired
Correspondence Address	Flat 1 Sandy Lodge Hatch End Pinner Middlesex HA5 4EU

Director Name	Rachelle Marie Angele Rogers
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years after company formation)
Appointment Duration	30 years, 3 months (resigned 25 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Sandy Lodge The Avenue Pinner Middlesex HA5 4EU

Secretary Name	Mr John Allen Kirby
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	Flat 4 Sandy Lodge Hatch End Pinner Middlesex HA5 4EU

Secretary Name	Mrs Margaret Felton
Nationality	British
Status	Resigned
Appointed	29 September 1993(4 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 May 1994)
Role	Company Director
Correspondence Address	Flat 2 Sandy Lodge Hatch End Pinner Middlesex HA5 4EU

Secretary Name	Donald David Lewis
Nationality	British
Status	Resigned
Appointed	09 June 1994(5 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 September 2001)
Role	General Manager
Correspondence Address	3 Sandy Lodge The Aevnue Hatch End Pinner Middlesex HA5 4EU

Director Name	Millicent Sherman
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(7 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 February 2013)
Role	Retired
Country of Residence	England
Correspondence Address	2 Sandy Lodge 16 The Avenue Hatch End Middlesex HA5 4EU

Secretary Name	Phillip Walter Smith
Nationality	British
Status	Resigned
Appointed	24 September 2001(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Sprigs Holly Chinnor Oxfordshire OX39 4BU

Director Name	David Solomon Goodman
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(15 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Woodhall Drive Pinner Middlesex HA5 4TQ

Location

Registered Address	5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Helen Simons 16.67% Ordinary
1 at £1	Mr Dixit & Mrs Shah 16.67% Ordinary
1 at £1	Mr Ishwar Jadavji Rughani 16.67% Ordinary
1 at £1	Mr P. Smith 16.67% Ordinary
1 at £1	Mrs A. Marks & Mr A. Marks 16.67% Ordinary
1 at £1	Mrs R. Rogers 16.67% Ordinary

Financials

Year	2014
Net Worth	£5,274
Cash	£7,759
Current Liabilities	£2,485

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 November 2017	Registered office address changed from 2 Victoria Road Harpenden Herts AL5 4EA to 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from 2 Victoria Road Harpenden Herts AL5 4EA to 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE on 8 November 2017 (1 page)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
21 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 6 (7 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 6 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 6 (7 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 6 (7 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 6 (7 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 6 (7 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 6 (7 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 6 (7 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
20 February 2013	Termination of appointment of Millicent Sherman as a director (1 page)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Termination of appointment of Millicent Sherman as a director (1 page)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
5 March 2012	Termination of appointment of David Goodman as a director (1 page)
5 March 2012	Termination of appointment of David Goodman as a director (1 page)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
28 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
28 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
15 March 2011	Director's details changed for Phillip Walter Smith on 1 February 2011 (2 pages)
15 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
15 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
15 March 2011	Director's details changed for Phillip Walter Smith on 1 February 2011 (2 pages)
15 March 2011	Director's details changed for Phillip Walter Smith on 1 February 2011 (2 pages)
15 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
24 November 2010	Full accounts made up to 31 March 2010 (11 pages)
24 November 2010	Full accounts made up to 31 March 2010 (11 pages)
19 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
19 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
19 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
16 April 2010	Director's details changed for David Solomon Goodman on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Alfred Louis Marks on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for David Solomon Goodman on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Millicent Sherman on 2 October 2009 (2 pages)
16 April 2010	Registered office address changed from Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 16 April 2010 (1 page)
16 April 2010	Director's details changed for Alfred Louis Marks on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Alfred Louis Marks on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Millicent Sherman on 2 October 2009 (2 pages)
16 April 2010	Registered office address changed from Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 16 April 2010 (1 page)
16 April 2010	Director's details changed for David Solomon Goodman on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Millicent Sherman on 2 October 2009 (2 pages)
26 November 2009	Full accounts made up to 31 March 2009 (11 pages)
26 November 2009	Full accounts made up to 31 March 2009 (11 pages)
19 March 2009	Return made up to 01/02/09; full list of members (6 pages)
19 March 2009	Return made up to 01/02/09; full list of members (6 pages)
8 December 2008	Full accounts made up to 31 March 2008 (10 pages)
8 December 2008	Full accounts made up to 31 March 2008 (10 pages)
4 November 2008	Registered office changed on 04/11/2008 from 1A woodridings close hatch end harrow middlesex HA5 4RF (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 1A woodridings close hatch end harrow middlesex HA5 4RF (1 page)
19 February 2008	Return made up to 01/02/08; no change of members 363(287) ‐ Registered office changed on 19/02/08 (8 pages)
19 February 2008	Return made up to 01/02/08; no change of members 363(287) ‐ Registered office changed on 19/02/08 (8 pages)
14 February 2008	Registered office changed on 14/02/08 from: 408 uxbridge road hatch end pinner middlesex HA5 4HR (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 408 uxbridge road hatch end pinner middlesex HA5 4HR (1 page)
16 August 2007	Accounts made up to 31 March 2007 (9 pages)
16 August 2007	Accounts made up to 31 March 2007 (9 pages)
22 February 2007	Return made up to 01/02/07; full list of members (10 pages)
22 February 2007	Return made up to 01/02/07; full list of members (10 pages)
26 January 2007	Accounts made up to 31 March 2006 (9 pages)
26 January 2007	Accounts made up to 31 March 2006 (9 pages)
17 February 2006	Return made up to 01/02/06; full list of members (10 pages)
17 February 2006	Return made up to 01/02/06; full list of members (10 pages)
25 January 2006	Accounts made up to 31 March 2005 (9 pages)
25 January 2006	Accounts made up to 31 March 2005 (9 pages)
17 May 2005	New director appointed (1 page)
17 May 2005	New director appointed (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
29 January 2005	Return made up to 01/02/05; full list of members (10 pages)
29 January 2005	Return made up to 01/02/05; full list of members (10 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	Secretary resigned (1 page)
20 January 2005	Secretary resigned (1 page)
20 January 2005	Accounts made up to 31 March 2004 (9 pages)
20 January 2005	Accounts made up to 31 March 2004 (9 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New secretary appointed (2 pages)
20 January 2005	New secretary appointed (2 pages)
9 March 2004	Return made up to 01/02/04; full list of members (10 pages)
9 March 2004	Return made up to 01/02/04; full list of members (10 pages)
15 December 2003	Accounts made up to 31 March 2003 (8 pages)
15 December 2003	Accounts made up to 31 March 2003 (8 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Return made up to 01/02/03; full list of members (11 pages)
1 March 2003	Return made up to 01/02/03; full list of members (11 pages)
14 October 2002	Accounts made up to 31 March 2002 (8 pages)
14 October 2002	Accounts made up to 31 March 2002 (8 pages)
20 February 2002	Return made up to 01/02/02; full list of members (10 pages)
20 February 2002	Return made up to 01/02/02; full list of members (10 pages)
5 December 2001	Accounts made up to 31 March 2001 (10 pages)
5 December 2001	Accounts made up to 31 March 2001 (10 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
20 February 2001	Return made up to 01/02/01; full list of members (10 pages)
20 February 2001	Return made up to 01/02/01; full list of members (10 pages)
14 December 2000	Accounts made up to 31 March 2000 (5 pages)
14 December 2000	Accounts made up to 31 March 2000 (5 pages)
23 February 2000	Return made up to 01/02/00; full list of members (10 pages)
23 February 2000	Return made up to 01/02/00; full list of members (10 pages)
21 September 1999	Accounts made up to 31 March 1999 (5 pages)
21 September 1999	Accounts made up to 31 March 1999 (5 pages)
1 March 1999	Return made up to 01/02/99; no change of members (6 pages)
1 March 1999	Return made up to 01/02/99; no change of members (6 pages)
3 August 1998	Accounts made up to 31 March 1998 (5 pages)
3 August 1998	Accounts made up to 31 March 1998 (5 pages)
23 February 1998	Return made up to 01/02/98; no change of members (6 pages)
23 February 1998	Return made up to 01/02/98; no change of members (6 pages)
28 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
16 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)

Sandy Lodge (Hatch End) Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London