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36-44 LODGE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 36-44 Lodge Road Limited. The company was founded 19 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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:16 Finchley Road, London, NW8 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York Lodge, Highwood Hill, Mill Hill, London, United Kingdom, NW7 4HA

Secretary03 June 2014Active
10, Gloucester Place, London, United Kingdom, W1U 8EZ

Director01 December 2010Active
16, Finchley Road, London, England, NW8 6EB

Director11 November 2005Active
21a Kidderpore Avenue, London, England, NW3 7AS

Director25 November 2022Active
10, Gloucester Place, London, United Kingdom, W1U 8EZ

Secretary01 December 2010Active
York Lodge, High Wood Hill Mill, London, NW7 4HA

Secretary11 November 2005Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Secretary29 September 2005Active
25, Bracknell Gardens, London, NW3 7EE

Director11 November 2005Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Director29 September 2005Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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