Jefferson Lodge Limited

Company Name	Jefferson Lodge Limited
Directors	Helen Leigh Fox and Garry Paul Fox
Company Status	Active
Company Number	04729704
Category	Private Limited Company
Incorporation Date	10 April 2003(21 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	Mrs Helen Leigh Fox
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 July 2010(7 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Self Employed
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Garry Paul Fox
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 July 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Sole Trader
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Ramesh Dhimar
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Lettings Manager
Correspondence Address	45 Hill Road Pinner Middlesex HA5 1LB

Director Name	Mrs Helen Leigh Fox
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	65 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Ramesh Dhimar
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Lettings Manager
Correspondence Address	45 Hill Road Pinner Middlesex HA5 1LB

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Lorraine Nugent
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2004(11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2011)
Role	Houseperson
Country of Residence	England
Correspondence Address	16 Littleton Crescent Harrow Middlesex HA1 3SX

Secretary Name	Mrs Lorraine Nugent
Nationality	Irish
Status	Resigned
Appointed	08 March 2004(11 months after company formation)
Appointment Duration	4 years (resigned 01 April 2008)
Role	Houseperson
Country of Residence	England
Correspondence Address	16 Littleton Crescent Harrow Middlesex HA1 3SX

Director Name	Linda Plummer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 2010)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	6 Drew Gardens Greenford Middlesex UB6 7QG

Director Name	Huda Jawad
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(4 years, 3 months after company formation)
Appointment Duration	7 years (resigned 06 August 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Jefferson Lodge Sudbury Avenue North Wembley Middlesex HA0 3BL

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(4 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	David Chevlaier 6.67% Ordinary
1 at £1	Dr S.m. Gayle 6.67% Ordinary
1 at £1	Miss C. De Alwis 6.67% Ordinary
1 at £1	Miss L. Plummer 6.67% Ordinary
1 at £1	Mr I. Andre 6.67% Ordinary
1 at £1	Mr Jasvan Chauhan 6.67% Ordinary
1 at £1	Mr Mahant Patel 6.67% Ordinary
1 at £1	Mr P. Kiritharakopalan 6.67% Ordinary
1 at £1	Mrs F. Downes & Mr F. Downes 6.67% Ordinary
1 at £1	Mrs L.a. Nugent 6.67% Ordinary
1 at £1	Rakshaben Patel & Murji Kanji Hirani 6.67% Ordinary
2 at £1	B. Monaghan 13.33% Ordinary
2 at £1	H. Fox & G. Fox 13.33% Ordinary

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	10 April 2024 (2 weeks, 2 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
13 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with updates (5 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
21 April 2020	Confirmation statement made on 10 April 2020 with updates (5 pages)
27 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 15 (5 pages)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 15 (5 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 15 (5 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 15 (5 pages)
7 August 2014	Termination of appointment of Huda Jawad as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Huda Jawad as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Huda Jawad as a director on 6 August 2014 (1 page)
7 July 2014	Appointment of Mr Garry Paul Fox as a director (2 pages)
7 July 2014	Appointment of Mr Garry Paul Fox as a director (2 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 15 (5 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 15 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
27 April 2011	Termination of appointment of Lorraine Nugent as a director (1 page)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Registered office address changed from 4 Cochrane House Admirals Way London E14 9UD United Kingdom on 27 April 2011 (1 page)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Registered office address changed from 4 Cochrane House Admirals Way London E14 9UD United Kingdom on 27 April 2011 (1 page)
27 April 2011	Termination of appointment of Lorraine Nugent as a director (1 page)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 July 2010	Appointment of Mrs Helen Leigh Fox as a director (2 pages)
15 July 2010	Appointment of Mrs Helen Leigh Fox as a director (2 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 May 2010	Termination of appointment of Linda Plummer as a director (2 pages)
12 May 2010	Termination of appointment of Linda Plummer as a director (2 pages)
30 April 2010	Director's details changed for Huda Jawad on 9 April 2010 (2 pages)
30 April 2010	Director's details changed for Lorraine Nugent on 9 April 2010 (2 pages)
30 April 2010	Director's details changed for Linda Plummer on 9 April 2010 (2 pages)
30 April 2010	Director's details changed for Huda Jawad on 9 April 2010 (2 pages)
30 April 2010	Director's details changed for Linda Plummer on 9 April 2010 (2 pages)
30 April 2010	Director's details changed for Linda Plummer on 9 April 2010 (2 pages)
30 April 2010	Director's details changed for Huda Jawad on 9 April 2010 (2 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (10 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (10 pages)
30 April 2010	Director's details changed for Lorraine Nugent on 9 April 2010 (2 pages)
30 April 2010	Director's details changed for Lorraine Nugent on 9 April 2010 (2 pages)
4 January 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
4 January 2010	Registered office address changed from Alliance Managing Agents 4 Cochrane House Admirals Way London E14 9UD on 4 January 2010 (1 page)
4 January 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
4 January 2010	Registered office address changed from Alliance Managing Agents 4 Cochrane House Admirals Way London E14 9UD on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from Alliance Managing Agents 4 Cochrane House Admirals Way London E14 9UD on 4 January 2010 (1 page)
3 January 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 3 January 2010 (2 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 April 2009	Return made up to 10/04/09; full list of members (11 pages)
23 April 2009	Return made up to 10/04/09; full list of members (11 pages)
27 January 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
27 January 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
17 April 2008	Return made up to 10/04/08; full list of members (11 pages)
17 April 2008	Registered office changed on 17/04/2008 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
17 April 2008	Return made up to 10/04/08; full list of members (11 pages)
16 April 2008	Secretary appointed residential management group LIMITED (1 page)
16 April 2008	Appointment terminated secretary lorraine nugent (1 page)
16 April 2008	Secretary appointed residential management group LIMITED (1 page)
16 April 2008	Appointment terminated secretary lorraine nugent (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
14 May 2007	Return made up to 10/04/07; full list of members (6 pages)
14 May 2007	Return made up to 10/04/07; full list of members (6 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
11 May 2006	Return made up to 10/04/06; full list of members (6 pages)
11 May 2006	Return made up to 10/04/06; full list of members (6 pages)
16 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 April 2005	Return made up to 10/04/05; full list of members (8 pages)
20 April 2005	Return made up to 10/04/05; full list of members (8 pages)
6 October 2004	Registered office changed on 06/10/04 from: 436 high road wembley london middlesex HA9 6AH (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 436 high road wembley london middlesex HA9 6AH (1 page)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
3 September 2004	Secretary resigned;director resigned (1 page)
3 September 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
3 September 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
3 September 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Return made up to 10/04/04; full list of members (7 pages)
28 April 2004	Return made up to 10/04/04; full list of members (7 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: 16 saint john street london EC1M 4NT (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 16 saint john street london EC1M 4NT (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
10 April 2003	Incorporation (14 pages)
10 April 2003	Incorporation (14 pages)

Jefferson Lodge Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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