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ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Elton Lodge (ealing) Management Company Limited. The company was founded 52 years ago and was given the registration number 01025784. The firm's registered office is in LONDON. You can find them at 204 Northfield Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED
Company Number:01025784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:204 Northfield Avenue, London, W13 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Northfield Avenue, London, England, W13 9SJ

Corporate Secretary09 March 2018Active
204, Northfield Avenue, London, W13 9SJ

Director06 November 2023Active
31 West Lodge Avenue, London, W3 9SE

Director12 March 2007Active
14 Delamere Road, London, W5 3JR

Director03 February 1995Active
3 Harriers Close, Ealing, W5 3UA

Director-Active
3 Harriers Close, Ealing, London, W5 3UA

Director-Active
6 Elton Lodge, Florence Road, London, England, W5 3TX

Director06 November 2023Active
204, Northfield Avenue, London, W13 9SJ

Director26 March 2024Active
Woodpeckers, Tudor Close, Pulborough, England, RH20 2EF

Director25 November 2013Active
10, Harriers Close, London, England, W5 3UA

Director25 November 2013Active
3 Elton Lodge, 20-22 Florence Road, London, W5 3TX

Director22 November 2006Active
26, Ewbank Place, Manurewa, Auckland, New Zealand,

Director14 November 2000Active
Flat 5 Harriers Close, London, W5 3UA

Director28 April 2000Active
6 Elton Lodge, Ealing, London, W5 3TX

Secretary30 April 1992Active
14 Delamere Road, London, W5 3JR

Secretary01 May 1996Active
3 Harriers Close, Ealing, London, W5 3UA

Secretary-Active
8a Blakesley Avenue, Ealing, London, W5 2DW

Director24 August 1994Active
Flat 1 Elton Lodge, 22 Florence Road, London, W5 3TX

Director01 September 1999Active
Suite 77, Southfields Road, London, England, SW18 1QN

Director28 January 2014Active
Will Hall, Brick Kiln Lane, Alton, GU34 1SP

Director-Active
38 Ashford Avenue, Hayes, UB4 0LZ

Director-Active
38 Ashford Avenue, Hayes, UB4 0LZ

Director-Active
11 Harriers Close, Ealing, London, W5 3UA

Director-Active
306 Feltham Hill Road, Ashford, TW15 1LW

Director28 October 1992Active
6 Elton Lodge, Ealing, London, W5 3TX

Director-Active
1 Elton Lodge, Ealing, London, W5 3TX

Director-Active
20 Harriers Close, Ealing, London, W5 3UA

Director-Active
9, 9 Chelsea Gardens, London, United Kingdom, W13 0DS

Director10 December 2013Active
7 Harriers Close, Ealing, London, W5 3UA

Director-Active
Flat 5 Elton Lodge, 20 Florence Road Ealing, London, W5 3TX

Director01 August 2006Active
6a Leopold Road, London, W5 3PB

Director15 March 1999Active
19 Harriers Close, Ealing, London, W5 3UA

Director-Active
2 Elton Lodge, Ealing, London, W5 3TX

Director-Active
31 West Lodge Avenue, London, W3 9SE

Director12 March 2007Active
12 Harriers Close, Ealing, London, W5 3UA

Director17 February 2000Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-11-30Officers

Appoint person director company with name date.

Download
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Officers

Termination director company with name termination date.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type full.

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2021-08-04Officers

Termination director company with name termination date.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type full.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Accounts

Accounts with accounts type full.

Download
2018-11-26Resolution

Resolution.

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2018-11-26Capital

Capital redomination of shares.

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2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type full.

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2018-03-13Officers

Appoint corporate secretary company with name date.

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2018-03-13Officers

Termination secretary company with name termination date.

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2018-02-12Officers

Termination director company with name termination date.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

Download

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