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HILTON LODGE LIMITED

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

This company is commonly known as Hilton Lodge Limited. The company was founded 23 years ago and was given the registration number 04219321. The firm's registered office is in LONDON. You can find them at 73 Sandford Avenue, , London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HILTON LODGE LIMITED
Company Number:04219321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:73 Sandford Avenue, London, N22 5EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Waterfall Road, New Southgate, London, England, N11 1BT

Secretary15 August 2008Active
99, Waterfall Road, New Southgate, London, England, N11 1BT

Director31 March 2016Active
99, Waterfall Road, New Southgate, London, England, N11 1BT

Director15 August 2008Active
19 Wolmer Gardens, Edgware, HA8 8PY

Secretary30 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 May 2001Active
73, Sandford Avenue, Wood Green, London, N22 5EJ

Director15 August 2008Active
19 Wolmer Gardens, Edgware, HA8 8PY

Director30 August 2001Active
19 Wolmer Gardens, Edgware, HA8 8PY

Director30 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 May 2001Active

People with Significant Control

Mr Ravindra Appadoo
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:29-31, Hilton Avenue, London, England, N12 9HB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-12-26Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-12Officers

Change person director company with change date.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-08-12Officers

Change person secretary company with change date.

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2021-08-12Officers

Change person director company with change date.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-23Officers

Appoint person director company with name date.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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