Mylodge Limited

Company Name	Mylodge Limited
Director	Richard David Cardash
Company Status	Active
Company Number	02591695
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard David Cardash
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(12 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG

Secretary Name	Mrs Jacqueline Sara Cardash
Nationality	British
Status	Current
Appointed	11 March 2003(12 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Brian Roy Levy
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(1 week, 4 days after company formation)
Appointment Duration	11 years, 11 months (resigned 11 March 2003)
Role	Solicitor
Correspondence Address	2 Akenside Road Hampstead London NW3 5BS

Director Name	Gillian Clare Levy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(1 week, 4 days after company formation)
Appointment Duration	11 years, 11 months (resigned 11 March 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Akenside Road London NW3 5BS

Secretary Name	Brian Roy Levy
Nationality	British
Status	Resigned
Appointed	25 March 1991(1 week, 4 days after company formation)
Appointment Duration	11 years, 11 months (resigned 11 March 2003)
Role	Solicitor
Correspondence Address	2 Akenside Road Hampstead London NW3 5BS

Location

Registered Address	1 Angel Court Pall Mall London SW1Y 6QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Jacquiline Sara Cardash 50.00% Ordinary
50 at £1	Richard David Cardash 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,108,419
Current Liabilities	£17,154

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

26 April 1991	Delivered on: 30 April 1991 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal and floating charge. Secured details: Sterling pounds 900,000 and all other monies due or to become due from the company to the chargee. On any account whatsoever. Particulars: Nos. 27 & 28 great james st in the london borough of camden t/nos. 260486 265914. undertaking and all property and assets present and future including goodwill and uncalled capital. Outstanding

26 April 1991

Delivered on: 30 April 1991
Persons entitled: Allied Dunbar Assurance PLC

Classification: Legal and floating charge.
Secured details: Sterling pounds 900,000 and all other monies due or to become due from the company to the chargee. On any account whatsoever.
Particulars: Nos. 27 & 28 great james st in the london borough of camden t/nos. 260486 265914. undertaking and all property and assets present and future including goodwill and uncalled capital.
Outstanding

Filing History

26 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
21 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
8 April 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
29 April 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
27 February 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
27 February 2020	Cessation of Jaqueline Cardash as a person with significant control on 26 February 2020 (1 page)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
16 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
30 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 August 2015	Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 12 August 2015 (1 page)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 March 2009	Return made up to 14/03/09; full list of members (3 pages)
23 March 2009	Return made up to 14/03/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 March 2008	Return made up to 14/03/08; full list of members (3 pages)
25 March 2008	Return made up to 14/03/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 March 2007	Return made up to 14/03/07; full list of members (2 pages)
15 March 2007	Return made up to 14/03/07; full list of members (2 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
15 March 2006	Return made up to 14/03/06; full list of members (2 pages)
15 March 2006	Return made up to 14/03/06; full list of members (2 pages)
24 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
24 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
6 June 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
6 June 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
24 May 2005	Return made up to 14/03/05; full list of members (3 pages)
24 May 2005	Return made up to 14/03/05; full list of members (3 pages)
17 June 2004	Return made up to 14/03/04; full list of members (7 pages)
17 June 2004	Return made up to 14/03/04; full list of members (7 pages)
28 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
4 April 2003	Director resigned (2 pages)
4 April 2003	Director resigned (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
23 March 2003	Registered office changed on 23/03/03 from: 25 north row london W1K 6DJ (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 25 north row london W1K 6DJ (1 page)
20 March 2003	Secretary resigned;director resigned (1 page)
20 March 2003	Return made up to 14/03/03; full list of members (8 pages)
20 March 2003	Secretary resigned;director resigned (1 page)
20 March 2003	Return made up to 14/03/03; full list of members (8 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
29 April 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
29 April 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
11 March 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
11 March 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
9 March 2001	Return made up to 14/03/01; full list of members (7 pages)
9 March 2001	Return made up to 14/03/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 30 April 2000 (7 pages)
5 March 2001	Full accounts made up to 30 April 2000 (7 pages)
22 March 2000	Return made up to 14/03/00; full list of members (7 pages)
22 March 2000	Return made up to 14/03/00; full list of members (7 pages)
4 March 2000	Full accounts made up to 30 April 1999 (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (6 pages)
8 March 1999	Return made up to 14/03/99; no change of members (4 pages)
8 March 1999	Return made up to 14/03/99; no change of members (4 pages)
26 November 1998	Registered office changed on 26/11/98 from: heron place 3 george street london W1H 6AD (1 page)
26 November 1998	Registered office changed on 26/11/98 from: heron place 3 george street london W1H 6AD (1 page)
17 November 1998	Full accounts made up to 30 April 1998 (6 pages)
17 November 1998	Full accounts made up to 30 April 1998 (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (6 pages)
27 March 1997	Return made up to 14/03/97; no change of members (4 pages)
27 March 1997	Return made up to 14/03/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (6 pages)
5 March 1997	Full accounts made up to 30 April 1996 (6 pages)
14 March 1996	Return made up to 14/03/96; no change of members (4 pages)
14 March 1996	Return made up to 14/03/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (7 pages)
4 March 1996	Full accounts made up to 30 April 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 March 1991	Incorporation (16 pages)
14 March 1991	Incorporation (16 pages)