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REVLODGE DEVELOPMENTS LIMITED

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

This company is commonly known as Revlodge Developments Limited. The company was founded 21 years ago and was given the registration number 04706748. The firm's registered office is in HARROW. You can find them at Amba House 4th Floor, 15 College Road, Harrow, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REVLODGE DEVELOPMENTS LIMITED
Company Number:04706748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Amba House 4th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, High Street, Pinner, United Kingdom, HA5 5PZ

Director01 February 2024Active
58, High Street, Pinner, United Kingdom, HA5 5PZ

Director01 February 2024Active
58, High Street, Pinner, United Kingdom, HA5 5PZ

Director29 July 2003Active
59 Springfield Mount, Kingsbury, London, NW9 0SD

Secretary29 July 2003Active
101 Uppingham Avenue, Stanmore, HA7 2HW

Secretary01 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 March 2003Active
58, High Street, Pinner, United Kingdom, HA5 5PZ

Director01 February 2024Active
Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA

Director29 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 March 2003Active

People with Significant Control

Mrs Manjula Mansukh Vaghji
Notified on:30 November 2020
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:58, High Street, Pinner, United Kingdom, HA5 5PZ
Nature of control:
  • Significant influence or control
Mr Mansukh Karsan Vaghji
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:58, High Street, Pinner, United Kingdom, HA5 5PZ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-03-08Officers

Termination director company with name termination date.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Appoint person director company with name date.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-01-17Resolution

Resolution.

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2022-01-14Capital

Capital allotment shares.

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2022-01-02Incorporation

Memorandum articles.

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2022-01-02Resolution

Resolution.

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2021-12-30Capital

Capital allotment shares.

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2021-12-24Capital

Capital name of class of shares.

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2021-05-12Address

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

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2021-05-12Address

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

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-12-22Officers

Termination secretary company with name termination date.

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