Keats Lodge (South) Management Co. Limited

Company Name	Keats Lodge (South) Management Co. Limited
Company Status	Active
Company Number	03358797
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 1997(27 years 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 Arthur Terrence David Butland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 February 2003(5 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Deputy Vice Chancellor Middles
Country of Residence	United Kingdom
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Julian James Jeffrey
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 2003(5 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	F M
Country of Residence	United Kingdom
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Secretary Name	Mr Philip Geoffrey Simmons
Nationality	English
Status	Current
Appointed	29 January 2006(8 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Philip Geoffrey Simmons
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	20 December 2015(18 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Dasos George Loizou
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	29 John Keats Lodge 21 Chase Side Crescent Enfield EN2 0JZ

Director Name	Geoffrey Hamilton Collett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2002)
Role	Sales Manager
Correspondence Address	13 John Keats Lodge 21 Chase Side Crescent Enfield Middlesex EN2 0JZ

Director Name	Robert Prince
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 2002)
Role	Local Government Officer
Correspondence Address	15 John Keats Lodge 21 Chase Side Crescent Enfield Middlesex EN2 0JZ

Director Name	Andrew John Porter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(4 years, 9 months after company formation)
Appointment Duration	12 months (resigned 05 February 2003)
Role	Manager
Correspondence Address	10 John Keats Lodge 21 Chase Side Crescent Enfield London EN2 0JZ

Director Name	Neil David Watts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(4 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 10 September 2018)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Claire Louise Wibberley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 August 2007)
Role	Trainee Solicitor
Correspondence Address	13 John Keats Lodge Chase Side Crescent Enfield Middlesex EN2 0JZ

Director Name	Dr Keith Richmond
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2017)
Role	Headteacher
Country of Residence	England
Correspondence Address	Sadlers 226 High Street Barnet Herts EN5 5TD

Director Name	Rialto (Management) Limited (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Secretary Name	Rialto (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Secretary Name	9600 Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 June 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2004)
Correspondence Address	Unit 4 Chapmans Yard Mill End Standon Ware Hertfordshire SG11 1LR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2004(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Sadlers 175 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£44,930
Cash	£44,834
Current Liabilities	£1,332

Accounts

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

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 6 days from now)

Filing History

16 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
26 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
27 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
24 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
4 April 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
26 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
29 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
26 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
11 September 2018	Termination of appointment of Neil David Watts as a director on 10 September 2018 (1 page)
24 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
26 May 2017	Appointment of Mr Dasos George Loizou as a director on 24 May 2017 (2 pages)
26 May 2017	Appointment of Mr Dasos George Loizou as a director on 24 May 2017 (2 pages)
29 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
29 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Herts EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Herts EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
13 March 2017	Termination of appointment of Keith Richmond as a director on 10 March 2017 (1 page)
13 March 2017	Termination of appointment of Keith Richmond as a director on 10 March 2017 (1 page)
26 April 2016	Annual return made up to 23 April 2016 no member list (4 pages)
26 April 2016	Annual return made up to 23 April 2016 no member list (4 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 February 2016	Appointment of Mr Philip Geoffrey Simmons as a director on 20 December 2015 (2 pages)
16 February 2016	Appointment of Mr Philip Geoffrey Simmons as a director on 20 December 2015 (2 pages)
29 April 2015	Annual return made up to 23 April 2015 no member list (4 pages)
29 April 2015	Annual return made up to 23 April 2015 no member list (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2014	Annual return made up to 23 April 2014 no member list (4 pages)
21 May 2014	Annual return made up to 23 April 2014 no member list (4 pages)
1 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 October 2013	Director's details changed for Dr Keith Richmond on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Doctor Arthur Terrence David Butland on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Dr Keith Richmond on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Neil David Watts on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Doctor Arthur Terrence David Butland on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Julian James Jeffrey on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Julian James Jeffrey on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Neil David Watts on 22 October 2013 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 April 2013	Annual return made up to 23 April 2013 no member list (5 pages)
25 April 2013	Annual return made up to 23 April 2013 no member list (5 pages)
20 December 2012	Appointment of Dr Keith Richmond as a director (2 pages)
20 December 2012	Appointment of Dr Keith Richmond as a director (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 May 2012	Annual return made up to 23 April 2012 no member list (4 pages)
8 May 2012	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
8 May 2012	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
8 May 2012	Annual return made up to 23 April 2012 no member list (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 April 2011	Annual return made up to 23 April 2011 no member list (5 pages)
27 April 2011	Annual return made up to 23 April 2011 no member list (5 pages)
1 June 2010	Full accounts made up to 31 December 2009 (10 pages)
1 June 2010	Full accounts made up to 31 December 2009 (10 pages)
23 April 2010	Director's details changed for Julian James Jeffrey on 2 February 2010 (2 pages)
23 April 2010	Director's details changed for Doctor Arthur Terrence David Butland on 2 February 2010 (2 pages)
23 April 2010	Director's details changed for Neil David Watts on 2 February 2010 (2 pages)
23 April 2010	Director's details changed for Doctor Arthur Terrence David Butland on 2 February 2010 (2 pages)
23 April 2010	Director's details changed for Julian James Jeffrey on 2 February 2010 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 no member list (4 pages)
23 April 2010	Director's details changed for Neil David Watts on 2 February 2010 (2 pages)
23 April 2010	Director's details changed for Doctor Arthur Terrence David Butland on 2 February 2010 (2 pages)
23 April 2010	Director's details changed for Neil David Watts on 2 February 2010 (2 pages)
23 April 2010	Director's details changed for Julian James Jeffrey on 2 February 2010 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 no member list (4 pages)
3 September 2009	Full accounts made up to 31 December 2008 (12 pages)
3 September 2009	Full accounts made up to 31 December 2008 (12 pages)
24 April 2009	Annual return made up to 23/04/09 (3 pages)
24 April 2009	Annual return made up to 23/04/09 (3 pages)
23 April 2009	Secretary's change of particulars / philip simmons / 02/02/2009 (1 page)
23 April 2009	Secretary's change of particulars / philip simmons / 02/02/2009 (1 page)
14 May 2008	Full accounts made up to 31 December 2007 (9 pages)
14 May 2008	Full accounts made up to 31 December 2007 (9 pages)
12 May 2008	Annual return made up to 23/04/08 (4 pages)
12 May 2008	Annual return made up to 23/04/08 (4 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (10 pages)
23 July 2007	Full accounts made up to 31 December 2006 (10 pages)
18 May 2007	Annual return made up to 23/04/07 (5 pages)
18 May 2007	Annual return made up to 23/04/07 (5 pages)
19 October 2006	Full accounts made up to 31 December 2005 (9 pages)
19 October 2006	Full accounts made up to 31 December 2005 (9 pages)
2 May 2006	Annual return made up to 23/04/06 (5 pages)
2 May 2006	Annual return made up to 23/04/06 (5 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Registered office changed on 07/02/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
21 June 2005	Annual return made up to 23/04/05 (5 pages)
21 June 2005	Annual return made up to 23/04/05 (5 pages)
6 May 2004	Annual return made up to 23/04/04 (5 pages)
6 May 2004	Annual return made up to 23/04/04 (5 pages)
21 April 2004	Full accounts made up to 31 December 2003 (10 pages)
21 April 2004	Full accounts made up to 31 December 2003 (10 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
10 October 2003	Registered office changed on 10/10/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 October 2003	Registered office changed on 10/10/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 October 2003	Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon hertfordshire SG11 1LR (1 page)
10 October 2003	Registered office changed on 10/10/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 October 2003	Registered office changed on 10/10/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 October 2003	Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon hertfordshire SG11 1LR (1 page)
11 July 2003	Full accounts made up to 31 December 2002 (9 pages)
11 July 2003	Full accounts made up to 31 December 2002 (9 pages)
23 May 2003	Annual return made up to 23/04/03 (5 pages)
23 May 2003	Annual return made up to 23/04/03 (5 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
22 October 2002	Full accounts made up to 31 December 2001 (9 pages)
22 October 2002	Full accounts made up to 31 December 2001 (9 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
1 May 2002	Annual return made up to 23/04/02 (4 pages)
1 May 2002	Annual return made up to 23/04/02 (4 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
30 April 2001	Annual return made up to 23/04/01 (3 pages)
30 April 2001	Annual return made up to 23/04/01 (3 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Secretary resigned (1 page)
12 September 2000	Registered office changed on 12/09/00 from: bayfordbury lower hatfield road hertford SG13 8EE (1 page)
12 September 2000	Registered office changed on 12/09/00 from: bayfordbury lower hatfield road hertford SG13 8EE (1 page)
16 June 2000	Annual return made up to 23/04/00 (3 pages)
16 June 2000	Annual return made up to 23/04/00 (3 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
5 April 2000	Full accounts made up to 31 December 1999 (8 pages)
5 April 2000	Full accounts made up to 31 December 1999 (8 pages)
30 March 2000	Full accounts made up to 30 April 1999 (8 pages)
30 March 2000	Full accounts made up to 30 April 1999 (8 pages)
26 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
26 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
30 April 1999	Annual return made up to 23/04/99 (5 pages)
30 April 1999	Annual return made up to 23/04/99 (5 pages)
12 February 1999	Full accounts made up to 30 April 1998 (7 pages)
12 February 1999	Full accounts made up to 30 April 1998 (7 pages)
12 May 1998	Annual return made up to 23/04/98 (5 pages)
12 May 1998	Annual return made up to 23/04/98 (5 pages)
23 April 1997	Incorporation (21 pages)
23 April 1997	Incorporation (21 pages)

Keats Lodge (South) Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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