This company is commonly known as 36-44 Lodge Road Limited. The company was founded 18 years ago and was given the registration number 05578592. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | 36-44 LODGE ROAD LIMITED |
|---|---|---|
| Company Number | : | 05578592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 September 2005 |
| End of financial year | : | 31 March 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Finchley Road, London, NW8 6EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York Lodge, Highwood Hill, Mill Hill, London, United Kingdom, NW7 4HA | Secretary | 03 June 2014 | Active |
| 10, Gloucester Place, London, United Kingdom, W1U 8EZ | Director | 01 December 2010 | Active |
| 16, Finchley Road, London, England, NW8 6EB | Director | 11 November 2005 | Active |
| 21a Kidderpore Avenue, London, England, NW3 7AS | Director | 25 November 2022 | Active |
| 10, Gloucester Place, London, United Kingdom, W1U 8EZ | Secretary | 01 December 2010 | Active |
| York Lodge, High Wood Hill Mill, London, NW7 4HA | Secretary | 11 November 2005 | Active |
| Summit House 12 Red Lion Square, London, WC1R 4QD | Nominee Secretary | 29 September 2005 | Active |
| 25, Bracknell Gardens, London, NW3 7EE | Director | 11 November 2005 | Active |
| Summit House 12 Red Lion Square, London, WC1R 4QD | Nominee Director | 29 September 2005 | Active |
| Mr Marcus Simon Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16 Finchley Road, St Johns Wood, England, NW8 6EB |
| Nature of control | : |
|
| Matterhorn Capital St.John's Wood Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16 Finchley Road, St Johns Wood, England, NW8 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-12-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-17 | Resolution | Resolution. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-02-25 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-06 | Insolvency | Liquidation receiver abstract of receipts and payments with brought down date. | Download |
| 2019-11-06 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-03 | Insolvency | Liquidation receiver abstract of receipts and payments with brought down date. | Download |
| 2018-06-23 | Insolvency | Liquidation receiver abstract of receipts and payments with brought down date. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2017-12-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-03 | Gazette | Gazette filings brought up to date. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type small. | Download |
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