HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
COMPANY NUMBER
03809095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/07/1999
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2017
ACCOUNTS MADE UP TO
31/07/2016
View Annual Accounts
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 2BZ
15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2017 | New Annual Return filed |
| 26/05/2017 | Rebecca Jane Hall (915256681) has left the board |
| 19/01/2017 | New Accounts filed |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED?
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
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Want to learn more about HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED?
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| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
Want to learn more about HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED?
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| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
Want to learn more about HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED?
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| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED?
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Want to learn more about HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED?
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Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2005 - Present (12years) Born in Nov 1939 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2013 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 80 Past: 17 |
View Report |
|
Director: 19/07/1999 - 20/07/1999 (0 months) Secretary: 19/07/1999 - 20/07/1999 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2313 Past: 56636 |
View Report |
|
19/07/1999 - 20/07/1999 (0 months) Born in N/A |
Resigned | Director |
Current: 1020 Past: 28334 |
View Report |
|
20/07/1999 - 05/10/1999 (2 months) Born in Jul 1951 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2017 | New Annual Return filed |
| 26/05/2017 | Rebecca Jane Hall (915256681) has left the board |
| 19/01/2017 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/07/2015 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed |
| 14/07/2015 | GRAHAM BARTHOLOMEW LIMITED (919028286) has left the board |
| 28/01/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 21/08/2014 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (919028286) Appointed |
| 29/11/2013 | Change in Reg. Office |
| 29/11/2013 | J J HOMES PROPERTIES LTD (912896592) has left the board |
| 23/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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