The Crystal Lodge (London) Limited

Company Name	The Crystal Lodge (London) Limited
Director	Alison Jane Gulson
Company Status	Active
Company Number	03561381
Category	Private Limited Company
Incorporation Date	11 May 1998(25 years, 12 months ago)
Previous Name	Nancy Gibbs Collectibles Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Miss Alison Jane Gulson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(10 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 871 The Crystal Lodge (London) Ltd Gillingham Kent ME8 1FP

Director Name	Alan Harding
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Crystal Consultant
Correspondence Address	2 The Spinney Aldwick Bognor Regis West Sussex PO21 3RL

Director Name	Nancy Louise Harding
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Crystal Consultant
Correspondence Address	2 The Spinney Aldwick Bognor Regis West Sussex PO21 3RL

Secretary Name	Nancy Louise Harding
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Crystal Consultant
Correspondence Address	2 The Spinney Aldwick Bognor Regis West Sussex PO21 3RL

Secretary Name	Miss Alison Jane Gulson
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 May 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	PO Box 63030 London London NW9 1JD

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Contact

Website	thecrystallodge.co.uk
Email address	[email protected]
Telephone	020 82029161
Telephone region	London

Location

Registered Address	183 Edgware Road Colindale London NW9 6LP
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,996
Cash	£4,604

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	9 May 2023 (12 months ago)
Next Return Due	23 May 2024 (2 weeks, 5 days from now)

Filing History

19 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 August 2022 (6 pages)
2 May 2023	Director's details changed for Miss Alison Jane Gulson on 30 November 2022 (2 pages)
8 June 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
23 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
18 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
19 February 2021	Micro company accounts made up to 31 August 2020 (7 pages)
27 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
16 May 2019	Micro company accounts made up to 31 August 2018 (7 pages)
15 May 2019	Director's details changed for Miss Alison Jane Gulson on 2 May 2019 (2 pages)
15 May 2019	Termination of appointment of Alison Jane Gulson as a secretary on 15 May 2019 (1 page)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
22 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
2 May 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
6 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
8 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 January 2016	Secretary's details changed for Miss Alison Jane Gulson on 1 December 2015 (1 page)
27 January 2016	Secretary's details changed for Miss Alison Jane Gulson on 1 December 2015 (1 page)
22 January 2016	Director's details changed for Miss Alison Jane Gulson on 1 January 2016 (2 pages)
22 January 2016	Director's details changed for Miss Alison Jane Gulson on 1 January 2016 (2 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2010	Director's details changed for Alison Jane Gulson on 11 May 2010 (2 pages)
3 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Alison Jane Gulson on 11 May 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 July 2009	Return made up to 11/05/09; full list of members (4 pages)
9 July 2009	Return made up to 11/05/09; full list of members (4 pages)
17 October 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
17 October 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
22 September 2008	Registered office changed on 22/09/2008 from 53 brent view road west hendon london NW9 7EJ (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 53 brent view road west hendon london NW9 7EJ (1 page)
18 September 2008	Company name changed nancy gibbs collectibles LIMITED\certificate issued on 19/09/08 (2 pages)
18 September 2008	Company name changed nancy gibbs collectibles LIMITED\certificate issued on 19/09/08 (2 pages)
3 September 2008	Appointment terminated director and secretary nancy harding (1 page)
3 September 2008	Appointment terminated director and secretary nancy harding (1 page)
3 September 2008	Director and secretary appointed alison jane gulson (1 page)
3 September 2008	Appointment terminated director alan harding (1 page)
3 September 2008	Director and secretary appointed alison jane gulson (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 2 tudor buildings aldwick street bognor regis west sussex PO21 3AW (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 2 tudor buildings aldwick street bognor regis west sussex PO21 3AW (1 page)
3 September 2008	Appointment terminated director alan harding (1 page)
2 July 2008	Return made up to 11/05/08; full list of members (4 pages)
2 July 2008	Return made up to 11/05/08; full list of members (4 pages)
4 February 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
4 February 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
24 January 2008	Registered office changed on 24/01/08 from: wellesley house 204 london road waterlooville hampshire PO7 7AN (1 page)
24 January 2008	Registered office changed on 24/01/08 from: wellesley house 204 london road waterlooville hampshire PO7 7AN (1 page)
31 May 2007	Return made up to 11/05/07; full list of members (2 pages)
31 May 2007	Return made up to 11/05/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 May 2006	Return made up to 11/05/06; full list of members (2 pages)
23 May 2006	Return made up to 11/05/06; full list of members (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2005	Return made up to 11/05/05; full list of members (3 pages)
5 July 2005	Return made up to 11/05/05; full list of members (3 pages)
15 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 May 2004	Return made up to 11/05/04; full list of members (7 pages)
21 May 2004	Return made up to 11/05/04; full list of members (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
30 May 2003	Return made up to 11/05/03; full list of members (7 pages)
30 May 2003	Return made up to 11/05/03; full list of members (7 pages)
29 May 2002	Return made up to 11/05/02; full list of members (7 pages)
29 May 2002	Return made up to 11/05/02; full list of members (7 pages)
7 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2001	Return made up to 11/05/01; full list of members (6 pages)
31 May 2001	Return made up to 11/05/01; full list of members (6 pages)
14 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
14 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
30 May 2000	Return made up to 11/05/00; full list of members (6 pages)
30 May 2000	Return made up to 11/05/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
17 August 1999	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
17 August 1999	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
8 June 1999	Return made up to 11/05/99; full list of members (6 pages)
8 June 1999	Return made up to 11/05/99; full list of members (6 pages)
8 September 1998	Ad 21/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 1998	Ad 21/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
25 August 1998	Registered office changed on 25/08/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
25 August 1998	Registered office changed on 25/08/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Director resigned (1 page)
11 May 1998	Incorporation (13 pages)
11 May 1998	Incorporation (13 pages)

The Crystal Lodge (London) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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