| Company Name | Chimneys Lodge Management Company Limited |
|---|---|
| Directors | John Edward Dray and Patrick Joseph McGowan |
| Company Status | Active |
| Company Number | 06712941 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 7 months ago) |
| Previous Name | Chimney Lodge Management Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Edward Dray |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2008(6 days after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 6 Wallenger Avenue Gidea Park Romford Essex RM2 6ER |
| Director Name | Patrick Joseph McGowan |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2008(6 days after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pastures 2 Warrenhoe Gdns Warren Park Road Benged Hertfordshire SG14 3GR |
| Secretary Name | Mr John Edward Dray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2008(6 days after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 6 Wallenger Avenue Gidea Park Romford Essex RM2 6ER |
| Director Name | Mr John Christopher Docking |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
Location
| Registered Address | Union Works Farmer Road Leyton London E10 5DJ |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leyton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15 at £1 | Patrick Mcgowan & John Dray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14 |
| Cash | £837 |
| Current Liabilities | £1,525 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 14 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2020 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 13 January 2020 | Change of details for Mr John Edward Dray as a person with significant control on 6 April 2016 (2 pages) |
| 13 January 2020 | Change of details for Mr Patrick Joseph Mcgowan as a person with significant control on 6 April 2016 (2 pages) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 3 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 10 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 15 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 17 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for John Edward Dray on 1 October 2009 (1 page) |
| 17 May 2010 | Director's details changed for Patrick Joseph Mcgowan on 1 October 2009 (1 page) |
| 17 May 2010 | Director's details changed for John Edward Dray on 1 October 2009 (1 page) |
| 17 May 2010 | Director's details changed for Patrick Joseph Mcgowan on 1 October 2009 (1 page) |
| 17 May 2010 | Director's details changed for John Edward Dray on 1 October 2009 (1 page) |
| 17 May 2010 | Director's details changed for Patrick Joseph Mcgowan on 1 October 2009 (1 page) |
| 5 January 2010 | Termination of appointment of Cargil Management Services Limited as a secretary (2 pages) |
| 5 January 2010 | Termination of appointment of Cargil Management Services Limited as a secretary (2 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 October 2009 (9 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 October 2009 (9 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2008 | Ad 07/10/08\gbp si 13@1=13\gbp ic 1/14\ (5 pages) |
| 3 December 2008 | Director and secretary appointed john edward dray (2 pages) |
| 3 December 2008 | Director appointed patrick joseph mcgowan (2 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 27-28 eastcastle street london W1W 8DH (1 page) |
| 3 December 2008 | Director appointed patrick joseph mcgowan (2 pages) |
| 3 December 2008 | Appointment terminated director john docking (1 page) |
| 3 December 2008 | Appointment terminated director john docking (1 page) |
| 3 December 2008 | Ad 07/10/08\gbp si 13@1=13\gbp ic 1/14\ (5 pages) |
| 3 December 2008 | Director and secretary appointed john edward dray (2 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 27-28 eastcastle street london W1W 8DH (1 page) |
| 7 October 2008 | Company name changed chimney lodge management company LIMITED\certificate issued on 07/10/08 (2 pages) |
| 7 October 2008 | Company name changed chimney lodge management company LIMITED\certificate issued on 07/10/08 (2 pages) |
| 1 October 2008 | Incorporation (22 pages) |
| 1 October 2008 | Incorporation (22 pages) |