Park Lodge Services Limited

Company Name	Park Lodge Services Limited
Director	Shamim Daya
Company Status	Active
Company Number	02829780
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 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	Dr Shamim Daya
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(12 years, 4 months after company formation)
Appointment Duration	18 years, 5 months
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	37e Adamson Road London NW3 3HS

Secretary Name	Defries & Associates Limited (Corporation)
Status	Current
Appointed	19 February 2016(22 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	42 Glengall Road Edgware Middlesex HA8 8SX

Director Name	Ramesh Pillai
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(1 day after company formation)
Appointment Duration	2 years (resigned 14 July 1995)
Role	Char Acc
Correspondence Address	37 Adamson Road London NW3 3HS

Director Name	James Mark Cox-Johnson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 1994)
Role	Valuer
Correspondence Address	37b Adamson Road London NW3 3HS

Secretary Name	Ramesh Pillai
Nationality	British
Status	Resigned
Appointed	24 June 1993(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 1994)
Role	Char Acc
Correspondence Address	37 Adamson Road London NW3 3HS

Director Name	Nishma Chande
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(8 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 08 June 2000)
Role	Designer
Correspondence Address	Flat D 37 Adamson Road London NW3 6HS

Secretary Name	Nishma Chande
Nationality	British
Status	Resigned
Appointed	28 February 1994(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 1995)
Role	Designer
Correspondence Address	Flat D 37 Adamson Road London NW3 6HS

Director Name	Panos Manolopoulos
Date of Birth	June 1996 (Born 27 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 May 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Marketing Consultant
Correspondence Address	37 Adamson Road London NW3 3HS

Secretary Name	Helena Manolopoulos
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	37 Adamson Road London NW3 3HS

Secretary Name	Anuj Janantilal Chande
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	37d Adamson Road London NW3 3HS

Director Name	Alan Kwong
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2003)
Role	Computer Engineer
Correspondence Address	Flat B 37 Adamson Road London NW3 3HS

Secretary Name	Manfred Hui
Nationality	British
Status	Resigned
Appointed	08 June 2000(6 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 03 December 2000)
Role	Company Director
Correspondence Address	37e Adamson Road London NW3 3HS

Secretary Name	Rakesh Mahajan
Nationality	British
Status	Resigned
Appointed	03 December 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	Flat D 37 Adamson Road London NW3 3HS

Secretary Name	David Morvyn Gough Cooper
Nationality	British
Status	Resigned
Appointed	17 June 2002(8 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 February 2003)
Role	Surveyor
Correspondence Address	Flat A 37 Adamson Road London NW3 3HS

Director Name	Mr Daniel Barry Taylor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(9 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 November 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Springfield Court 41 Eton Avenue London NW3 3ER

Secretary Name	Anne Cheryl Fraser-Sampson
Nationality	British
Status	Resigned
Appointed	15 March 2003(9 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 February 2016)
Role	Company Director
Correspondence Address	37a Adamson Road London NW3 3HS

Director Name	Mrs Lara Jane Morgan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat C, 37 Adamson Road Adamson Road London NW3 3HS

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	42 Glengall Road Edgware Middlesex HA8 8SX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alan Kwong 20.00% Ordinary
1 at £1	Daniel Barry Taylor 20.00% Ordinary
1 at £1	Guy Howard Fraser-sampson & Anne Cheryl Fraser-sampson 20.00% Ordinary
1 at £1	Sebastien Gaetan Fonlupt & Laurence Juliette Fonlupt 20.00% Ordinary
1 at £1	Shamin Daya 20.00% Ordinary

Financials

Year	2014
Turnover	£13,602
Net Worth	£18,688
Cash	£17,157
Current Liabilities	£720

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

29 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
10 December 2018	Appointment of Mrs Lara Jane Morgan as a director on 30 October 2018 (2 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
24 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
30 November 2016	Termination of appointment of Daniel Barry Taylor as a director on 24 November 2016 (2 pages)
30 November 2016	Termination of appointment of Daniel Barry Taylor as a director on 24 November 2016 (2 pages)
6 November 2016	Registered office address changed from 42 Glengall Road Edgware Middlesex HA8 8SX England to 42 Glengall Road Edgware Middlesex HA8 8SX on 6 November 2016 (2 pages)
6 November 2016	Registered office address changed from 42 Glengall Road Edgware Middlesex HA8 8SX England to 42 Glengall Road Edgware Middlesex HA8 8SX on 6 November 2016 (2 pages)
21 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 September 2016	Registered office address changed from 120 Brent Street Brent Street London NW4 2DT England to 42 Glengall Road Edgware Middlesex HA8 8SX on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 120 Brent Street Brent Street London NW4 2DT England to 42 Glengall Road Edgware Middlesex HA8 8SX on 13 September 2016 (1 page)
27 June 2016	Secretary's details changed for Defries & Associates Ltd on 27 June 2016 (1 page)
27 June 2016	Secretary's details changed for Defries & Associates Ltd on 27 June 2016 (1 page)
19 February 2016	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 120 Brent Street Brent Street London NW4 2DT on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Anne Cheryl Fraser-Sampson as a secretary on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Anne Cheryl Fraser-Sampson as a secretary on 19 February 2016 (1 page)
19 February 2016	Appointment of Defries & Associates Ltd as a secretary on 19 February 2016 (2 pages)
19 February 2016	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 120 Brent Street Brent Street London NW4 2DT on 19 February 2016 (1 page)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 5 (6 pages)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 5 (6 pages)
19 February 2016	Appointment of Defries & Associates Ltd as a secretary on 19 February 2016 (2 pages)
30 July 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
30 July 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 5 (6 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 5 (6 pages)
9 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
9 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
26 November 2014	Director's details changed for Mr Daniel Barry Taylor on 1 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Daniel Barry Taylor on 1 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Daniel Barry Taylor on 1 November 2014 (2 pages)
27 June 2014	Secretary's details changed for Anne Cheryl Fraser Sampson on 22 June 2014 (1 page)
27 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5 (6 pages)
27 June 2014	Secretary's details changed for Anne Cheryl Fraser Sampson on 22 June 2014 (1 page)
27 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5 (6 pages)
11 June 2014	Secretary's details changed for Anne Cheryl Fraser Sampson on 28 March 2014 (1 page)
11 June 2014	Secretary's details changed for Anne Cheryl Fraser Sampson on 28 March 2014 (1 page)
4 November 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
4 November 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Registered office address changed from 7a Strathray Gardens London NW3 4PA on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 7a Strathray Gardens London NW3 4PA on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 7a Strathray Gardens London NW3 4PA on 2 July 2013 (1 page)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
15 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
15 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
2 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
2 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
30 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
8 December 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
5 August 2009	Return made up to 23/06/09; no change of members (4 pages)
5 August 2009	Return made up to 23/06/09; no change of members (4 pages)
6 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 August 2008	Return made up to 23/06/08; no change of members (7 pages)
6 August 2008	Return made up to 23/06/08; no change of members (7 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 July 2007	Return made up to 23/06/07; full list of members (7 pages)
18 July 2007	Return made up to 23/06/07; full list of members (7 pages)
9 March 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
9 March 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
30 August 2006	Return made up to 23/06/06; full list of members (9 pages)
30 August 2006	Return made up to 23/06/06; full list of members (9 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
9 December 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
26 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2005	Registered office changed on 26/07/05 from: summit house 170 finchley road london NW3 6BP (1 page)
26 July 2005	Registered office changed on 26/07/05 from: summit house 170 finchley road london NW3 6BP (1 page)
26 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
15 July 2004	Return made up to 23/06/04; full list of members (7 pages)
15 July 2004	Return made up to 23/06/04; full list of members (7 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
9 December 2003	Registered office changed on 09/12/03 from: 7A strathray gardens london NW3 4PA (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 7A strathray gardens london NW3 4PA (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 21/23 station road gerrards cross buckinghamshire SL9 8ES (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 21/23 station road gerrards cross buckinghamshire SL9 8ES (1 page)
8 July 2003	Return made up to 23/06/03; full list of members (6 pages)
8 July 2003	Return made up to 23/06/03; full list of members (6 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New director appointed (3 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Return made up to 23/06/02; full list of members (6 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Return made up to 23/06/02; full list of members (6 pages)
20 August 2002	Secretary resigned (1 page)
19 August 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 August 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 May 2002	Resolutions RES13 ‐ Share certificates 18/05/02 (1 page)
27 May 2002	Resolutions RES13 ‐ Share certificates 18/05/02 (1 page)
20 December 2001	Return made up to 23/06/01; full list of members (7 pages)
20 December 2001	Return made up to 23/06/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
14 August 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (2 pages)
20 June 2000	Director resigned (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New secretary appointed (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (1 page)
22 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
9 August 1999	Return made up to 23/06/99; full list of members (5 pages)
9 August 1999	Ad 27/05/99--------- Â£ si 1@1 (2 pages)
9 August 1999	Ad 27/05/99--------- Â£ si 1@1 (2 pages)
9 August 1999	Return made up to 23/06/99; full list of members (5 pages)
7 July 1999	Ad 27/05/99--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
7 July 1999	Ad 27/05/99--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
8 April 1999	Director resigned (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Director resigned (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
14 July 1998	Return made up to 23/06/98; full list of members (6 pages)
14 July 1998	Return made up to 23/06/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
2 December 1997	Registered office changed on 02/12/97 from: keen phillips chartered accts 31/33 station road gerrards cross buckinghamshire SL9 8ES (1 page)
2 December 1997	Registered office changed on 02/12/97 from: keen phillips chartered accts 31/33 station road gerrards cross buckinghamshire SL9 8ES (1 page)
26 August 1997	Return made up to 23/06/97; no change of members 363(287) ‐ Registered office changed on 26/08/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 August 1997	Return made up to 23/06/97; no change of members 363(287) ‐ Registered office changed on 26/08/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
27 March 1997	Return made up to 23/06/96; no change of members 363(287) ‐ Registered office changed on 27/03/97 (4 pages)
27 March 1997	Return made up to 23/06/96; no change of members 363(287) ‐ Registered office changed on 27/03/97 (4 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (1 page)
25 April 1995	Accounts for a small company made up to 30 June 1994 (1 page)
23 June 1993	Incorporation (13 pages)
23 June 1993	Incorporation (13 pages)

Park Lodge Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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