| Company Name | Teddington Lodge Limited |
|---|---|
| Directors | Chi Tong Rossi and Vito Gerald Rossi |
| Company Status | Active |
| Company Number | 08474463 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
| Previous Name | CTSO Consulting Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Chi Tong Rossi |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Stanley Road Teddington TW11 8TX |
| Director Name | Mr Vito Gerald Rossi |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2023(10 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Teddington Lodge 66 Stanley Road Teddington TW11 8TX |
Location
| Registered Address | 66 Stanley Road Teddington TW11 8TX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chi Tong So 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,338 |
| Cash | £89,187 |
| Current Liabilities | £26,433 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 27 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 16 September 2020 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS United Kingdom to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 16 September 2020 (1 page) |
| 16 September 2020 | Director's details changed for Mrs Chi Tong Rossi on 16 September 2020 (2 pages) |
| 16 September 2020 | Change of details for Mrs Chi Tong Rossi as a person with significant control on 16 September 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
| 8 October 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 17 December 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 5 April 2018 | Director's details changed for Mrs Chi Tong Rossi on 5 April 2018 (2 pages) |
| 5 April 2018 | Change of details for Mrs Chi Tong Rossi as a person with significant control on 5 April 2018 (2 pages) |
| 14 February 2018 | Director's details changed for Mrs Chi Tong Rossi on 14 February 2018 (2 pages) |
| 14 February 2018 | Change of details for Mrs Chi Tong Rossi as a person with significant control on 14 February 2018 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 18 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd the Salisbury House 5th Floor (744-750) Salisbury House, Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd the Salisbury House 5th Floor (744-750) Salisbury House, Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
| 12 April 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 3 September 2015 | Change of name notice (2 pages) |
| 3 September 2015 | Resolutions
|
| 3 September 2015 | Resolutions
|
| 3 September 2015 | Change of name notice (2 pages) |
| 4 August 2015 | Director's details changed for Ms Chi Tong So on 3 August 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Ms Chi Tong So on 3 August 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Ms Chi Tong So on 3 August 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 September 2014 | Director's details changed for Ms Chi Tong So on 16 September 2014 (2 pages) |
| 16 September 2014 | Director's details changed for Ms Chi Tong So on 16 September 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Director's details changed for Ms Chi Tong So on 30 December 2013 (2 pages) |
| 11 April 2014 | Director's details changed for Ms Chi Tong So on 30 December 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 November 2013 (2 pages) |
| 5 April 2013 | Incorporation
|
| 5 April 2013 | Incorporation
|