Beatrice Lodge Residents Association Limited

Company Name	Beatrice Lodge Residents Association Limited
Company Status	Active
Company Number	03088484
Category	Private Limited Company
Incorporation Date	7 August 1995(28 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	George Brian Hamilton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 July 2011(15 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	89 Chase Road Southgate London N14 4LA

Director Name	Nicholas Rhodes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 October 2011(16 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Lecturer
Country of Residence	England
Correspondence Address	89 Chase Road Southgate London N14 4LA

Director Name	Mr Sunil Chawla
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 August 2017(22 years after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	89 Chase Road Southgate London N14 4LA

Secretary Name	Mr Sunil Chawla
Status	Current
Appointed	18 February 2021(25 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	89 Chase Road Southgate London N14 4LA

Director Name	David Silver
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Church Mount London N2 0RW

Secretary Name	John Richard James Hart
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Beatrice Lodge 4 Alexandra Grove Finchley London N12 8NU

Director Name	Annette Mitchell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 2005)
Role	Consultant
Correspondence Address	46 Cissbury Ring North North Finchley London N12 7AH

Secretary Name	Mona Madnani
Nationality	Dutch
Status	Resigned
Appointed	25 September 2003(8 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 15 September 2013)
Role	Company Director
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Constantinos Menelaou Constantinou
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 04 April 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	29 Northiam Woodside Park London N12 7ET

Director Name	Kamelsh Chawla
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2011(15 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Nicola Jacobs
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2013)
Role	Media Recruitment
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Beatrice Lodge Alexandra Grove Finchley London N12 8NU

Director Name	Mr Trevor Lloyd Klein
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(19 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Chase Road Southgate London N14 4LA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	89 Chase Road Southgate London N14 4LA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brian Hamilton & Jackie Hamilton 16.67% Ordinary
1 at £1	David Silver 16.67% Ordinary
1 at £1	Kamlesh Chawla & Suresh Parkash Chawla 16.67% Ordinary
1 at £1	Luisa Acui & Giovanni Acui & Aldo Acui 16.67% Ordinary
1 at £1	Nick Rhodes 16.67% Ordinary
1 at £1	Sophie Jane Klein & Trevor Lloyd Klein 16.67% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

19 February 2021	Appointment of Mr Sunil Chawla as a secretary on 18 February 2021 (2 pages)
17 September 2020	Termination of appointment of Trevor Lloyd Klein as a director on 7 September 2020 (1 page)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
7 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
4 April 2020	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to 89 Chase Road Southgate London N14 4LA on 4 April 2020 (1 page)
3 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
20 February 2018	Micro company accounts made up to 31 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
18 August 2017	Appointment of Mr Sunil Chawla as a director on 15 August 2017 (2 pages)
18 August 2017	Appointment of Mr Sunil Chawla as a director on 15 August 2017 (2 pages)
18 August 2017	Termination of appointment of Kamelsh Chawla as a director on 17 September 2015 (1 page)
18 August 2017	Termination of appointment of Kamelsh Chawla as a director on 17 September 2015 (1 page)
3 October 2016	Total exemption full accounts made up to 31 August 2016 (6 pages)
3 October 2016	Total exemption full accounts made up to 31 August 2016 (6 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 August 2015 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 August 2015 (4 pages)
8 September 2015	Director's details changed for Nicholas Rhodes on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for Nicholas Rhodes on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for Nicholas Rhodes on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for Kamelsh Chawla on 1 September 2015 (2 pages)
8 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 6 (5 pages)
8 September 2015	Director's details changed for Kamelsh Chawla on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for George Brian Hamilton on 1 September 2015 (2 pages)
8 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 6 (5 pages)
8 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 6 (5 pages)
8 September 2015	Director's details changed for George Brian Hamilton on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for Kamelsh Chawla on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for George Brian Hamilton on 1 September 2015 (2 pages)
3 November 2014	Accounts for a dormant company made up to 31 August 2014 (4 pages)
3 November 2014	Accounts for a dormant company made up to 31 August 2014 (4 pages)
17 October 2014	Appointment of Mr Trevor Lloyd Klein as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mr Trevor Lloyd Klein as a director on 17 October 2014 (2 pages)
22 August 2014	Director's details changed for Kamelsh Chawla on 1 August 2014 (2 pages)
22 August 2014	Director's details changed for Kamelsh Chawla on 1 August 2014 (2 pages)
22 August 2014	Director's details changed for Kamelsh Chawla on 1 August 2014 (2 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 6 (6 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 6 (6 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 6 (6 pages)
10 October 2013	Accounts for a dormant company made up to 31 August 2013 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 August 2013 (4 pages)
19 September 2013	Termination of appointment of Mona Madnani as a secretary (2 pages)
19 September 2013	Termination of appointment of Mona Madnani as a secretary (2 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 6 (7 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 6 (7 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 6 (7 pages)
29 May 2013	Termination of appointment of Nicola Jacobs as a director (2 pages)
29 May 2013	Termination of appointment of Nicola Jacobs as a director (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 August 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 31 August 2012 (4 pages)
6 September 2012	Appointment of Nicola Jacobs as a director ANNOTATION The date of appointment on this AP01 was removed from the public register on 23/10/2012 as it was factually inaccurate (4 pages)
6 September 2012	Appointment of Nicola Jacobs as a director ANNOTATION The date of appointment on this AP01 was removed from the public register on 23/10/2012 as it was factually inaccurate (4 pages)
5 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
5 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
5 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
1 November 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
1 November 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
27 October 2011	Appointment of Nicholas Rhodes as a director (2 pages)
27 October 2011	Appointment of Nicholas Rhodes as a director (2 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Appointment of Kamlesh Chawla as a director (3 pages)
9 September 2011	Appointment of Kamlesh Chawla as a director (3 pages)
9 September 2011	Appointment of George Brian Hamilton as a director (3 pages)
9 September 2011	Appointment of George Brian Hamilton as a director (3 pages)
25 August 2011	Appointment of Nicola Jacobs as a director (3 pages)
25 August 2011	Appointment of Nicola Jacobs as a director (3 pages)
18 August 2011	Secretary's details changed for Mona Madnani on 4 August 2011 (3 pages)
18 August 2011	Secretary's details changed for Mona Madnani on 4 August 2011 (3 pages)
18 August 2011	Secretary's details changed for Mona Madnani on 4 August 2011 (3 pages)
11 April 2011	Termination of appointment of Constantinos Constantinou as a director (2 pages)
11 April 2011	Termination of appointment of Constantinos Constantinou as a director (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 August 2010 (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 August 2010 (4 pages)
30 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Constantinos Menelaou Constantinou on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Constantinos Menelaou Constantinou on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Constantinos Menelaou Constantinou on 1 October 2009 (2 pages)
19 October 2009	Total exemption full accounts made up to 31 August 2009 (4 pages)
19 October 2009	Total exemption full accounts made up to 31 August 2009 (4 pages)
22 September 2009	Return made up to 07/08/09; full list of members (5 pages)
22 September 2009	Return made up to 07/08/09; full list of members (5 pages)
11 August 2009	Registered office changed on 11/08/2009 from flat 3 beatrice lodge alexandra grove north finchley N12 8NU (1 page)
11 August 2009	Registered office changed on 11/08/2009 from flat 3 beatrice lodge alexandra grove north finchley N12 8NU (1 page)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 October 2008	Return made up to 07/08/08; no change of members (6 pages)
24 October 2008	Return made up to 07/08/08; no change of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 September 2007	Return made up to 07/08/07; no change of members (6 pages)
21 September 2007	Return made up to 07/08/07; no change of members (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 September 2006	Return made up to 07/08/06; full list of members (8 pages)
7 September 2006	Return made up to 07/08/06; full list of members (8 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
12 September 2005	Return made up to 07/08/05; full list of members (8 pages)
12 September 2005	Return made up to 07/08/05; full list of members (8 pages)
28 April 2005	New director appointed (1 page)
28 April 2005	New director appointed (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
3 September 2004	Return made up to 07/08/04; full list of members (9 pages)
3 September 2004	Return made up to 07/08/04; full list of members (9 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
22 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 April 2004	Registered office changed on 16/04/04 from: 171 ballards lane finchley london N3 1LP (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 171 ballards lane finchley london N3 1LP (1 page)
8 April 2004	Total exemption small company accounts made up to 31 August 1998 (5 pages)
8 April 2004	Total exemption small company accounts made up to 31 August 1998 (5 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Return made up to 07/08/97; full list of members (8 pages)
31 March 2004	Return made up to 07/08/02; no change of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 2000 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 2002 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 1999 (5 pages)
31 March 2004	Return made up to 07/08/00; full list of members (8 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Return made up to 07/08/97; full list of members (8 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 2001 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 1999 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 1996 (4 pages)
31 March 2004	Return made up to 07/08/01; no change of members (6 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Total exemption small company accounts made up to 31 August 1997 (5 pages)
31 March 2004	Return made up to 07/08/03; full list of members (8 pages)
31 March 2004	Return made up to 07/08/98; no change of members (6 pages)
31 March 2004	Return made up to 07/08/99; no change of members (6 pages)
31 March 2004	Return made up to 07/08/99; no change of members (6 pages)
31 March 2004	Return made up to 07/08/03; full list of members (8 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 1996 (4 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Return made up to 07/08/98; no change of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 1997 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 2002 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 2001 (5 pages)
31 March 2004	Return made up to 07/08/02; no change of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 2000 (5 pages)
31 March 2004	Return made up to 07/08/00; full list of members (8 pages)
31 March 2004	Return made up to 07/08/01; no change of members (6 pages)
30 March 2004	Restoration by order of the court (2 pages)
30 March 2004	Restoration by order of the court (2 pages)
16 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 50-60 berners street london W1P 4JS (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 50-60 berners street london W1P 4JS (1 page)
17 April 1997	Ad 18/12/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
17 April 1997	Ad 18/12/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
17 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1997	Â£ nc 5/6 18/12/96 (1 page)
17 April 1997	Â£ nc 5/6 18/12/96 (1 page)
17 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1996	Return made up to 07/08/96; full list of members (6 pages)
21 August 1996	Return made up to 07/08/96; full list of members (6 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 August 1995	New director appointed (2 pages)
18 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 August 1995	Incorporation (14 pages)
7 August 1995	Incorporation (14 pages)

Beatrice Lodge Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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