Straffan Lodge Property Limited

Company Name	Straffan Lodge Property Limited
Company Status	Active
Company Number	05286102
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Carlie Joyce Newman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 January 2017(12 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Crown House 265-267 Kentish Town Road London NW5 2TP

Director Name	Mr Jonathan Raphael Shain
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(12 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Crown House 265-267 Kentish Town Road London NW5 2TP

Director Name	Mrs Alina Dubinska
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Ukrainian
Status	Current
Appointed	15 November 2021(17 years after company formation)
Appointment Duration	2 years, 5 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	1-3 Belsize Grove Flat 7 Straffan Lodge London NW3 4XE

Director Name	Mr Philip John Reeks
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Alexandra Park Road London N10 2AD

Director Name	Miss Valerie Rosalind Reuben
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY

Director Name	Mr Steven Colin Robin Tomlinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY

Secretary Name	Mr Philip John Reeks
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Alexandra Park Road London N10 2AD

Director Name	Mr Malcolm Webber
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 9 Bedford Road, Moor Park Northwood Middlesex HA6 2BA

Director Name	Dr Bryan Arthur Mulley
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY

Secretary Name	Warren David Miskin
Nationality	British
Status	Resigned
Appointed	16 May 2005(6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	2 Forest Close Snaresbrook London E11 1PY

Secretary Name	Mr John Fraser Rideal
Status	Resigned
Appointed	17 September 2015(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 2020)
Role	Company Director
Correspondence Address	6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY

Director Name	Mr Daniel Moreno Carballal
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 December 2016(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2021)
Role	Investment Banker
Country of Residence	England
Correspondence Address	6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Premier Management Partners Limited (Corporation)
Status	Resigned
Appointed	01 November 2011(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2014)
Correspondence Address	Churchill House 137 Brent Street London NW4 4DJ

Location

Registered Address	Crown House 265-267 Kentish Town Road London NW5 2TP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£539
Net Worth	£314,494
Cash	£771
Current Liabilities	£88,839

Accounts

Latest Accounts	25 March 2024 (1 month ago)
Next Accounts Due	25 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

21 January 2021	Termination of appointment of Daniel Moreno Carballal as a director on 21 January 2021 (1 page)
21 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 25 March 2020 (7 pages)
1 December 2020	Termination of appointment of John Fraser Rideal as a secretary on 19 November 2020 (1 page)
23 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 25 March 2019 (2 pages)
12 December 2018	Confirmation statement made on 15 November 2018 with updates (6 pages)
11 December 2018	Micro company accounts made up to 25 March 2018 (2 pages)
22 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
1 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 March 2017	Micro company accounts made up to 25 March 2016 (2 pages)
15 March 2017	Micro company accounts made up to 25 March 2016 (2 pages)
26 January 2017	Appointment of Mr Jonathan Raphael Shain as a director on 26 January 2017 (2 pages)
26 January 2017	Appointment of Mr Jonathan Raphael Shain as a director on 26 January 2017 (2 pages)
9 January 2017	Appointment of Ms Carole Joyce Newman as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Ms Carole Joyce Newman as a director on 9 January 2017 (2 pages)
16 December 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
16 December 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
13 December 2016	Termination of appointment of Steven Colin Robin Tomlinson as a director on 20 October 2016 (1 page)
13 December 2016	Appointment of Mr Daniel Moreno Carballal as a director on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Steven Colin Robin Tomlinson as a director on 20 October 2016 (1 page)
13 December 2016	Appointment of Mr Daniel Moreno Carballal as a director on 13 December 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
21 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 26 (6 pages)
21 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 26 (6 pages)
21 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
17 September 2015	Appointment of Mr John Fraser Rideal as a secretary on 17 September 2015 (2 pages)
17 September 2015	Appointment of Mr John Fraser Rideal as a secretary on 17 September 2015 (2 pages)
27 January 2015	Termination of appointment of Bryan Arthur Mulley as a director on 26 January 2015 (1 page)
27 January 2015	Termination of appointment of Bryan Arthur Mulley as a director on 26 January 2015 (1 page)
20 January 2015	Termination of appointment of Valerie Rosalind Reuben as a director on 20 January 2015 (1 page)
20 January 2015	Termination of appointment of Valerie Rosalind Reuben as a director on 20 January 2015 (1 page)
15 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 26 (6 pages)
15 December 2014	Director's details changed for Steven Colin Robin Tomlinson on 15 December 2014 (2 pages)
15 December 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
15 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 26 (6 pages)
15 December 2014	Director's details changed for Miss Valerie Rosalind Reuben on 15 December 2014 (2 pages)
15 December 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
15 December 2014	Director's details changed for Dr Bryan Arthur Mulley on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Miss Valerie Rosalind Reuben on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Dr Bryan Arthur Mulley on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Steven Colin Robin Tomlinson on 15 December 2014 (2 pages)
16 September 2014	Registered office address changed from C/O Kite and Co Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY England to C/O Kite & Co 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from C/O Kite and Co Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY England to C/O Kite & Co 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY on 16 September 2014 (1 page)
30 June 2014	Termination of appointment of Premier Management Partners Limited as a secretary (1 page)
30 June 2014	Termination of appointment of Premier Management Partners Limited as a secretary (1 page)
19 May 2014	Registered office address changed from C/O Premier Management Partners Churchill House 137 Brent Street London NW4 4DJ on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from C/O Premier Management Partners Churchill House 137 Brent Street London NW4 4DJ on 19 May 2014 (1 page)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 26 (8 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 26 (8 pages)
11 December 2013	Secretary's details changed for Premier Management Partners Limited on 1 November 2013 (1 page)
11 December 2013	Secretary's details changed for Premier Management Partners Limited on 1 November 2013 (1 page)
11 December 2013	Secretary's details changed for Premier Management Partners Limited on 1 November 2013 (1 page)
6 December 2013	Total exemption full accounts made up to 25 March 2013 (10 pages)
6 December 2013	Total exemption full accounts made up to 25 March 2013 (10 pages)
8 February 2013	Termination of appointment of Malcolm Webber as a director (1 page)
8 February 2013	Termination of appointment of Malcolm Webber as a director (1 page)
28 January 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 26 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 26 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 26 (3 pages)
28 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (10 pages)
28 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (10 pages)
13 December 2012	Total exemption small company accounts made up to 25 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 25 March 2012 (7 pages)
19 October 2012	Termination of appointment of Warren Miskin as a secretary (1 page)
19 October 2012	Termination of appointment of Warren Miskin as a secretary (1 page)
21 December 2011	Total exemption full accounts made up to 25 March 2011 (8 pages)
21 December 2011	Total exemption full accounts made up to 25 March 2011 (8 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (10 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (10 pages)
16 November 2011	Registered office address changed from 265-267 Kentish Town Road Kentish Town London NW5 2TP on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from 265-267 Kentish Town Road Kentish Town London NW5 2TP on 16 November 2011 (1 page)
15 November 2011	Appointment of Premier Management Partners Limited as a secretary (2 pages)
15 November 2011	Appointment of Premier Management Partners Limited as a secretary (2 pages)
19 September 2011	Register inspection address has been changed from C/O Levine Mellins Klarfeld 24/26 Church Road Stanmore Middx HA7 4AW United Kingdom (1 page)
19 September 2011	Register inspection address has been changed from C/O Levine Mellins Klarfeld 24/26 Church Road Stanmore Middx HA7 4AW United Kingdom (1 page)
26 November 2010	Register(s) moved to registered inspection location (1 page)
26 November 2010	Register inspection address has been changed (1 page)
26 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
26 November 2010	Register(s) moved to registered inspection location (1 page)
26 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
26 November 2010	Register inspection address has been changed (1 page)
18 November 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
18 November 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
18 November 2009	Director's details changed for Steven Colin Robin Tomlinson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Steven Colin Robin Tomlinson on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (13 pages)
18 November 2009	Director's details changed for Miss Valerie Rosalind Reuben on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Dr Bryan Arthur Mulley on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (13 pages)
18 November 2009	Director's details changed for Miss Valerie Rosalind Reuben on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Dr Bryan Arthur Mulley on 18 November 2009 (2 pages)
2 November 2009	Total exemption full accounts made up to 25 March 2009 (8 pages)
2 November 2009	Total exemption full accounts made up to 25 March 2009 (8 pages)
6 January 2009	Total exemption full accounts made up to 25 March 2008 (8 pages)
6 January 2009	Total exemption full accounts made up to 25 March 2008 (8 pages)
27 November 2008	Return made up to 15/11/08; full list of members (13 pages)
27 November 2008	Return made up to 15/11/08; full list of members (13 pages)
25 January 2008	Return made up to 15/11/07; no change of members (8 pages)
25 January 2008	Return made up to 15/11/07; no change of members (8 pages)
24 October 2007	Total exemption full accounts made up to 25 March 2007 (7 pages)
24 October 2007	Total exemption full accounts made up to 25 March 2007 (7 pages)
22 December 2006	Return made up to 15/11/06; change of members (13 pages)
22 December 2006	Return made up to 15/11/06; change of members (13 pages)
1 September 2006	Total exemption full accounts made up to 25 March 2006 (8 pages)
1 September 2006	Total exemption full accounts made up to 25 March 2006 (8 pages)
29 March 2006	Ad 14/02/06--------- Â£ si 23@1=23 Â£ ic 2/25 (6 pages)
29 March 2006	Ad 14/02/06--------- Â£ si 23@1=23 Â£ ic 2/25 (6 pages)
19 December 2005	Return made up to 15/11/05; full list of members (8 pages)
19 December 2005	Return made up to 15/11/05; full list of members (8 pages)
6 September 2005	Accounting reference date extended from 30/11/05 to 25/03/06 (1 page)
6 September 2005	Accounting reference date extended from 30/11/05 to 25/03/06 (1 page)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
27 June 2005	New secretary appointed (1 page)
27 June 2005	Secretary resigned;director resigned (1 page)
27 June 2005	Registered office changed on 27/06/05 from: c/o philip reeks 74 alexandra park road london N10 2AD (1 page)
27 June 2005	New secretary appointed (1 page)
27 June 2005	Registered office changed on 27/06/05 from: c/o philip reeks 74 alexandra park road london N10 2AD (1 page)
27 June 2005	Secretary resigned;director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
15 November 2004	Incorporation (16 pages)
15 November 2004	Incorporation (16 pages)

Straffan Lodge Property Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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