Company NameUpper Lodge Mews Limited
DirectorsRobin Anthony Field-Smith and Alisdair Charles Oakley
Company StatusActive
Company Number11110278
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 2017(6 years, 4 months ago)

Business Activity

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

Directors

Director NameRobin Anthony Field-Smith
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Lodge Mews Bushy Park
Hampton Hill
Hampton
TW12 1NE
Director NameMr Alisdair Charles Oakley
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2021(3 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Upper Lodge Mews Bushy Park
Hampton Hill
Hampton
TW12 1NE
Director NameSahra Kirk
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2017(same day as company formation)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Lodge Mews Bushy Park
Hampton Hill
Hampton
TW12 1NE

Location

Registered Address8 Upper Lodge Mews Bushy Park
Hampton Hill
Hampton
London
TW12 1NE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 2 weeks ago)
Next Return Due22 December 2024 (7 months, 4 weeks from now)

Filing History

11 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
8 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
6 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
22 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
29 June 2021Appointment of Mr Alisdair Charles Oakley as a director on 27 June 2021 (2 pages)
29 June 2021Termination of appointment of Sahra Kirk as a director on 27 June 2021 (1 page)
10 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
8 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
18 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
14 June 2018Registered office address changed from Upper Lodge Mews Bushy Park Hampton Hill Hampton TW12 1NE to 8 Upper Lodge Mews Bushy Park Hampton Hill Hampton London TW12 1NE on 14 June 2018 (2 pages)
13 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)