Overstone Lodge Management Limited

Company Name	Overstone Lodge Management Limited
Director	Kirk Andrews
Company Status	Active - Proposal to Strike off
Company Number	03450867
Category	Private Limited Company
Incorporation Date	16 October 1997(26 years, 6 months ago)
Previous Name	Danehall Limited

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mr Kirk Andrews
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Steven Leslie Pae
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	93 Elwill Way Park Langley Beckenham Kent BR3 6RX

Director Name	David Michael Barraclough
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Secretary Name	Steven Leslie Pae
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	93 Elwill Way Park Langley Beckenham Kent BR3 6RX

Secretary Name	Kevin John Donoghue
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 21 December 2017)
Role	Company Director
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kok Chiang Tong 50.00% Ordinary
1 at £1	Poh Choo Thng 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£16,718
Current Liabilities	£24,149

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

19 December 2020	Compulsory strike-off action has been discontinued (1 page)
18 December 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
22 July 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
4 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
29 August 2018	Confirmation statement made on 28 August 2018 with updates (5 pages)
5 January 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 January 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
21 December 2017	Termination of appointment of David Michael Barraclough as a director on 21 December 2017 (1 page)
21 December 2017	Cessation of Poh Choo Thng as a person with significant control on 21 December 2017 (1 page)
21 December 2017	Appointment of Mr Kirk Andrews as a director on 21 December 2017 (2 pages)
21 December 2017	Termination of appointment of Kevin John Donoghue as a secretary on 21 December 2017 (1 page)
21 December 2017	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 40 Queen Anne Street London W1G 9EL on 21 December 2017 (1 page)
21 December 2017	Cessation of Kok Chiang Tong as a person with significant control on 21 December 2017 (1 page)
21 December 2017	Appointment of Mr Kirk Andrews as a director on 21 December 2017 (2 pages)
21 December 2017	Notification of Overstone Resort Holdings Limited as a person with significant control on 21 December 2017 (2 pages)
21 December 2017	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 40 Queen Anne Street London W1G 9EL on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Kevin John Donoghue as a secretary on 21 December 2017 (1 page)
21 December 2017	Notification of Overstone Resort Holdings Limited as a person with significant control on 21 December 2017 (2 pages)
21 December 2017	Termination of appointment of David Michael Barraclough as a director on 21 December 2017 (1 page)
21 December 2017	Cessation of Poh Choo Thng as a person with significant control on 21 December 2017 (1 page)
21 December 2017	Cessation of Kok Chiang Tong as a person with significant control on 21 December 2017 (1 page)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 30 January 2017 (1 page)
16 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
18 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
3 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (3 pages)
4 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (3 pages)
2 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (3 pages)
1 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (3 pages)
8 October 2013	Second filing of AR01 previously delivered to Companies House made up to 16 October 2012 (16 pages)
8 October 2013	Second filing of AR01 previously delivered to Companies House made up to 16 October 2012 (16 pages)
11 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
11 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2013 (4 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2013 (4 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
8 November 2011	Director's details changed for David Michael Barraclough on 16 October 2011 (2 pages)
8 November 2011	Director's details changed for David Michael Barraclough on 16 October 2011 (2 pages)
8 November 2011	Secretary's details changed for Kevin John Donoghue on 16 October 2011 (1 page)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Secretary's details changed for Kevin John Donoghue on 16 October 2011 (1 page)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
7 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
9 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
9 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
16 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for David Michael Barraclough on 16 October 2009 (2 pages)
16 November 2009	Director's details changed for David Michael Barraclough on 16 October 2009 (2 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
24 November 2008	Return made up to 16/10/08; full list of members (3 pages)
24 November 2008	Return made up to 16/10/08; full list of members (3 pages)
12 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
12 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
28 January 2008	Return made up to 16/10/07; full list of members (2 pages)
28 January 2008	Return made up to 16/10/07; full list of members (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 131 edgware road london W2 2AP (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 131 edgware road london W2 2AP (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
6 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
6 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
24 November 2006	Return made up to 16/10/06; full list of members (2 pages)
24 November 2006	Return made up to 16/10/06; full list of members (2 pages)
15 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
15 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
22 February 2006	Return made up to 16/10/05; full list of members (6 pages)
22 February 2006	Return made up to 16/10/05; full list of members (6 pages)
4 February 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
4 February 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
25 November 2004	Return made up to 16/10/04; full list of members (6 pages)
25 November 2004	Return made up to 16/10/04; full list of members (6 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
20 November 2003	Return made up to 16/10/03; full list of members (6 pages)
20 November 2003	Return made up to 16/10/03; full list of members (6 pages)
5 February 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
5 February 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
20 November 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
14 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
4 December 2001	Return made up to 16/10/01; full list of members (6 pages)
4 December 2001	Return made up to 16/10/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 June 2000 (6 pages)
27 February 2001	Full accounts made up to 30 June 2000 (6 pages)
8 December 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 (6 pages)
8 December 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 (6 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
10 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
10 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
26 October 1999	Return made up to 16/10/99; full list of members (6 pages)
26 October 1999	Return made up to 16/10/99; full list of members (6 pages)
23 October 1998	Return made up to 16/10/98; full list of members (6 pages)
23 October 1998	Return made up to 16/10/98; full list of members (6 pages)
27 August 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
27 August 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Registered office changed on 14/11/97 from: 31 corsham street london N1 6DR (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Registered office changed on 14/11/97 from: 31 corsham street london N1 6DR (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed;new director appointed (3 pages)
14 November 1997	New secretary appointed;new director appointed (3 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
5 November 1997	Company name changed danehall LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997	Company name changed danehall LIMITED\certificate issued on 05/11/97 (2 pages)
16 October 1997	Incorporation (18 pages)
16 October 1997	Incorporation (18 pages)

Overstone Lodge Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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