River Lodge Management Limited

Company Name	River Lodge Management Limited
Company Status	Active
Company Number	03610117
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 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	Joon Yang Tan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Current
Appointed	17 December 2012(14 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Accountant
Country of Residence	Singapore
Correspondence Address	16 Ingestre Place First Floor London W1F 0JJ

Director Name	Joon Jar Tan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Singaporean
Status	Current
Appointed	17 December 2012(14 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	16 Ingestre Place First Floor London W1F 0JJ

Director Name	Ng Kuang Tan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Singaporean
Status	Current
Appointed	14 August 2013(15 years after company formation)
Appointment Duration	10 years, 8 months
Role	CEO
Country of Residence	Singapore
Correspondence Address	16 Ingestre Place First Floor London W1F 0JJ

Director Name	Mr Albert George Nelson Levy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	87 Addison Gardens London W14 0DT

Director Name	Nadeem Pasha
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 April 2013)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	536 Chelsea Cloisters Sloane Avenue Knightsbridge London SW3 3DW

Director Name	Slin Yeh
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Taiwanese/Usa
Status	Resigned
Appointed	08 October 1998(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2000)
Role	Managment Shipping
Correspondence Address	Flat 1 River Lodge 128 Grosvenor Road London SW1V 3JY

Secretary Name	Emma Martin
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 2002)
Role	Secretary
Correspondence Address	17 Harcourt Road London SE4 2AJ

Director Name	Robert Anthony Bourne
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2002(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	100 Cheyne Walk London SW10 0DQ

Director Name	Hugh Rosen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 04 October 2006)
Role	Property Manager
Correspondence Address	117 Waterloo Road London SE1 8UL

Secretary Name	Mrs Angela Susan Davies
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Mr Raymond Butler
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sienna Penninghame House Newton Stewart Dumfries & Galloway DG8 6RD Scotland

Director Name	Mr Bruce Weir Ritchie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	59-60 Grosvenor Street Mayfair London W1K 3HZ

Secretary Name	Larry Alexander Leonidas Stanley
Nationality	British
Status	Resigned
Appointed	04 October 2006(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 2012)
Role	Company Director
Correspondence Address	66 Priory Road Dartford Kent DA1 2BS

Director Name	Inlaw Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	29 September 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2004)
Correspondence Address	41 Paradise Walk Chelsea London SW3 4JL

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(5 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 November 2004)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	16 Ingestre Place First Floor London W1F 0JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£104,391
Cash	£6,842
Current Liabilities	£1,024

Accounts

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

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
22 June 2017	Registered office address changed from Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ United Kingdom to 16 Ingestre Place First Floor London W1F 0JJ on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ United Kingdom to 16 Ingestre Place First Floor London W1F 0JJ on 22 June 2017 (1 page)
30 May 2017	Director's details changed for Ng Kuang Tan on 26 May 2017 (2 pages)
30 May 2017	Director's details changed for Ng Kuang Tan on 26 May 2017 (2 pages)
26 May 2017	Director's details changed for Ng Kuang Tan on 26 May 2017 (2 pages)
26 May 2017	Director's details changed for Ng Kuang Tan on 26 May 2017 (2 pages)
26 May 2017	Registered office address changed from 80 st Martin's Lane 3rd Floor London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 80 st Martin's Lane 3rd Floor London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 26 May 2017 (1 page)
27 October 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 400 (4 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 400 (4 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 400 (4 pages)
5 March 2015	Director's details changed for Na Kuang Tan on 14 August 2013 (2 pages)
5 March 2015	Director's details changed for Na Kuang Tan on 14 August 2013 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 July 2014	Director's details changed for Joon Jar Tan on 7 June 2013 (2 pages)
22 July 2014	Director's details changed for Joon Jar Tan on 7 June 2013 (2 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 400 (4 pages)
22 July 2014	Director's details changed for Joon Yang Tan on 7 June 2013 (2 pages)
22 July 2014	Director's details changed for Joon Jar Tan on 7 June 2013 (2 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 400 (4 pages)
22 July 2014	Director's details changed for Joon Yang Tan on 7 June 2013 (2 pages)
22 July 2014	Director's details changed for Joon Yang Tan on 7 June 2013 (2 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
19 August 2013	Appointment of Na Kuang Tan as a director (3 pages)
19 August 2013	Appointment of Na Kuang Tan as a director (3 pages)
13 June 2013	Registered office address changed from 10 Dominion Street London EC2M 2EE on 13 June 2013 (2 pages)
13 June 2013	Registered office address changed from 10 Dominion Street London EC2M 2EE on 13 June 2013 (2 pages)
30 May 2013	Termination of appointment of Nadeem Pasha as a director (2 pages)
30 May 2013	Termination of appointment of Nadeem Pasha as a director (2 pages)
15 January 2013	Termination of appointment of Raymond Butler as a director (2 pages)
15 January 2013	Termination of appointment of Raymond Butler as a director (2 pages)
15 January 2013	Termination of appointment of Larry Stanley as a secretary (2 pages)
15 January 2013	Termination of appointment of Larry Stanley as a secretary (2 pages)
15 January 2013	Termination of appointment of Bruce Ritchie as a director (2 pages)
15 January 2013	Termination of appointment of Bruce Ritchie as a director (2 pages)
2 January 2013	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2 January 2013 (1 page)
2 January 2013	Appointment of Joon Jar Tan as a director (2 pages)
2 January 2013	Appointment of Joon Yang Tan as a director (2 pages)
2 January 2013	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2 January 2013 (1 page)
2 January 2013	Appointment of Joon Yang Tan as a director (2 pages)
2 January 2013	Appointment of Joon Jar Tan as a director (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
28 June 2011	Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 August 2009	Return made up to 05/08/09; full list of members (4 pages)
12 August 2009	Return made up to 05/08/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008	Director's change of particulars / bruce ritchie / 17/07/2008 (1 page)
5 August 2008	Director's change of particulars / bruce ritchie / 17/07/2008 (1 page)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 August 2007	Return made up to 05/08/07; full list of members (4 pages)
15 August 2007	Return made up to 05/08/07; full list of members (4 pages)
30 July 2007	Registered office changed on 30/07/07 from: park house 26 north end road london NW11 7PN (1 page)
30 July 2007	Registered office changed on 30/07/07 from: park house 26 north end road london NW11 7PN (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New director appointed (9 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (9 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New director appointed (3 pages)
19 October 2006	New director appointed (3 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New secretary appointed (2 pages)
6 October 2006	Return made up to 05/08/06; full list of members (9 pages)
6 October 2006	Return made up to 05/08/06; full list of members (9 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
18 August 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 18/08/05 (9 pages)
18 August 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 18/08/05 (9 pages)
24 June 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
24 June 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
18 April 2005	Total exemption small company accounts made up to 31 August 2003 (3 pages)
18 April 2005	Total exemption small company accounts made up to 31 August 2003 (3 pages)
3 September 2004	Return made up to 05/08/04; full list of members (8 pages)
3 September 2004	Return made up to 05/08/04; full list of members (8 pages)
17 June 2004	Registered office changed on 17/06/04 from: jssp LIMITED 41 paradise walk london SW3 4JL (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: jssp LIMITED 41 paradise walk london SW3 4JL (1 page)
6 October 2003	Return made up to 05/08/03; full list of members (8 pages)
6 October 2003	Return made up to 05/08/03; full list of members (8 pages)
30 June 2003	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2003	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	Compulsory strike-off action has been discontinued (1 page)
13 May 2003	Compulsory strike-off action has been discontinued (1 page)
8 May 2003	Full accounts made up to 31 August 2002 (8 pages)
8 May 2003	Full accounts made up to 31 August 2002 (8 pages)
8 May 2003	Full accounts made up to 31 August 2001 (8 pages)
8 May 2003	Full accounts made up to 31 August 2001 (8 pages)
18 February 2003	Registered office changed on 18/02/03 from: river lodge 128 grosvenor road london SW1V 3JY (1 page)
18 February 2003	Registered office changed on 18/02/03 from: river lodge 128 grosvenor road london SW1V 3JY (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (3 pages)
11 September 2001	Return made up to 05/08/01; full list of members (8 pages)
11 September 2001	Return made up to 05/08/01; full list of members (8 pages)
20 April 2001	Full accounts made up to 31 August 2000 (7 pages)
20 April 2001	Full accounts made up to 31 August 2000 (7 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
18 October 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 October 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
1 September 2000	Full accounts made up to 31 August 1999 (6 pages)
1 September 2000	Full accounts made up to 31 August 1999 (6 pages)
3 December 1999	Return made up to 05/08/99; full list of members (7 pages)
3 December 1999	Return made up to 05/08/99; full list of members (7 pages)
19 May 1999	Ad 14/05/99--------- Â£ si 398@1=398 Â£ ic 2/400 (4 pages)
19 May 1999	Ad 14/05/99--------- Â£ si 398@1=398 Â£ ic 2/400 (4 pages)
4 November 1998	Registered office changed on 04/11/98 from: knollys house 11 byward street london EC3R 5EN (1 page)
4 November 1998	Registered office changed on 04/11/98 from: knollys house 11 byward street london EC3R 5EN (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Secretary resigned (1 page)
5 August 1998	Incorporation (20 pages)
5 August 1998	Incorporation (20 pages)

River Lodge Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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