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PRINCELODGE LIMITED

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

This company is commonly known as Princelodge Limited. The company was founded 55 years ago and was given the registration number 00947364. The firm's registered office is in EDGWARE. You can find them at Chartwell House, 292-294 Hale Lane, Edgware, Middlesex. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:PRINCELODGE LIMITED
Company Number:00947364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, HA8 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancellors House, 3 Brampton Lane, Hendon, England, NW4 4AB

Secretary05 May 2014Active
Chancellors House, 3 Brampton Lane, Hendon, England, NW4 4AB

Director-Active
111 Century Court, London, NW8 9LD

Secretary-Active
111 Century Court, London, NW8 9LD

Director-Active
111 Century Court, London, NW8 9LD

Director-Active

People with Significant Control

Mr Norman Agran
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Chancellors House, 3 Brampton Lane, Hendon, England, NW4 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-29Dissolution

Dissolution application strike off company.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-03-30Address

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

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-05-05Address

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

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Officers

Appoint person secretary company with name date.

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2014-09-04Officers

Termination director company with name termination date.

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