Hertford Lodge Owners Limited

Company Name	Hertford Lodge Owners Limited
Company Status	Active
Company Number	07732284
Category	Private Limited Company
Incorporation Date	8 August 2011(12 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sheila Carol Dalah
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(same day as company formation)
Role	Retired Travel Consultant
Country of Residence	England
Correspondence Address	1 Tatum Court Salton Close 15 East End Road Finchley Church End London Greater London N3 3QE

Secretary Name	Mr Anatul Fateh
Status	Current
Appointed	08 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	3 Hertford Lodge Salton Close 15 East End Road Finchley Church End London Greater London N3 3QE

Director Name	Mr Anatul Fateh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(1 year, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	3 Hertford Lodge Salton Close 15 East End Road Finchley Church End London Greater London N3 3QE

Director Name	Ms Jennifer Anne Hilary Pounde
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Horton House Salton Close London N3 3QW

Director Name	Mr Stanley Chait
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Retired Dental Surgeon
Country of Residence	England
Correspondence Address	2 Horton House Salton Close 15 East End Road Finchley Church End London Greater London N3 3QE

Director Name	Mrs Suzanne Michelle Marks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	4 Hertford Lodge Salton Close 15 East End Road Finchley Church End London Greater London N3 3QE

Director Name	Mrs Mary Elizabeth Messeca Twynham
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(1 year, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	1 Horton House 15 East End Road London N3 3QE

Director Name	Mr Antonis Petros Petrides
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(1 year, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 October 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Plus House 170 High Road East Finchley London Greater London N2 9AS

Contact

Website	www.jurists-chambers.com

Location

Registered Address	3 Hertford Lodge Salton Close 15 East End Road Finchley Church End London Greater London N3 3QE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

4 at £1	Doreen Rose Hommel 11.11% Ordinary
4 at £1	Haji Kassamali Kanji 11.11% Ordinary
4 at £1	Mahfuza Fateh 11.11% Ordinary
4 at £1	Marilyn Azizollahoff 11.11% Ordinary
4 at £1	Mary Elizabeth Twynham 11.11% Ordinary
4 at £1	Nissim Wilson Dalah & Anatul Fateh 11.11% Ordinary
4 at £1	Perope Investments LTD 11.11% Ordinary
4 at £1	Sheila Carol Dalah 11.11% Ordinary
4 at £1	Stephen Coleman & Elizabeth Fran Coleman 11.11% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (1 month from now)

Filing History

7 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
5 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with updates (4 pages)
23 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
20 February 2022	Appointment of Ms Jennifer Anne Hilary Pounde as a director on 17 February 2022 (2 pages)
20 February 2022	Termination of appointment of Mary Elizabeth Messeca Twynham as a director on 17 February 2022 (1 page)
4 June 2021	Confirmation statement made on 23 May 2021 with updates (4 pages)
20 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
29 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
25 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
25 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
9 October 2018	Termination of appointment of Antonis Petros Petrides as a director on 7 October 2018 (1 page)
23 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
29 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 36 (7 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 36 (7 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 36 (7 pages)
19 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 36 (7 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 36 (7 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 36 (7 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (7 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (7 pages)
4 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (7 pages)
10 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 March 2013	Appointment of Mr Antonis Petros Petrides as a director (2 pages)
8 March 2013	Appointment of Mr Antonis Petros Petrides as a director (2 pages)
7 March 2013	Termination of appointment of Suzanne Marks as a director (1 page)
7 March 2013	Appointment of Mr Anatul Fateh as a director (2 pages)
7 March 2013	Termination of appointment of Suzanne Marks as a director (1 page)
7 March 2013	Appointment of Mr Anatul Fateh as a director (2 pages)
4 March 2013	Appointment of Mrs Mary Elizabeth Messeca Twynham as a director (2 pages)
4 March 2013	Appointment of Mrs Mary Elizabeth Messeca Twynham as a director (2 pages)
19 February 2013	Termination of appointment of Stanley Chait as a director (1 page)
19 February 2013	Termination of appointment of Stanley Chait as a director (1 page)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Hertford Lodge Owners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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