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SOUTHLODGE KNIGHTSBRIDGE MANAGEMENT LIMITED

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

This company is commonly known as Southlodge Knightsbridge Management Limited. The company was founded 45 years ago and was given the registration number 01412674. The firm's registered office is in NEW MALDEN. You can find them at Fitzgeorge Place, Warren Rise, New Malden, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SOUTHLODGE KNIGHTSBRIDGE MANAGEMENT LIMITED
Company Number:01412674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Fitzgeorge Place, Warren Rise, New Malden, Surrey, KT3 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fitzgeorge Place, Warren Rise, Coombe Hill, New Malden, United Kingdom, KT3 4SJ

Secretary24 June 2013Active
49 South Lodge, 245, Knightsbridge, London, SW7 1DG

Director02 December 2009Active
Fitzgeorge Place, Warren Rise, New Malden, United Kingdom, KT3 4SJ

Director24 June 2013Active
9, Little St. James's Street, London, England, SW1A 1DP

Director18 December 2023Active
Fitzgeorge Place, Warren Rise, New Malden, KT3 4SJ

Director18 December 2023Active
8 Hall Road, St Johns Wood, London, NW8 9PD

Secretary31 March 1992Active
Fitzgeorge Place, Warren Rise, New Malden, KT3 4SJ

Secretary04 March 1997Active
55 Brewery Close, Sudbury Town, Wembley, HA0 2XB

Secretary23 January 1996Active
5 Queen Court, London, WC1N 3BA

Secretary-Active
8 Hall Road, St Johns Wood, London, NW8 9PD

Director31 March 1992Active
Fitzgeorge Place, Warren Rise, New Malden, KT3 4SJ

Director04 March 1997Active
Fitzgeorge Place, Warren Rise, New Malden, KT3 4SJ

Director-Active
55 Brewery Close, Sudbury Town, Wembley, HA0 2XB

Director23 January 1996Active
5 Queen Court, London, WC1N 3BA

Director-Active

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 (6 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-01-21Officers

Termination director company with name termination date.

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2024-01-21Officers

Appoint person director company with name date.

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2024-01-21Officers

Appoint person director company with name date.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-03-22Address

Move registers to sail company with new address.

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2023-03-22Address

Change sail address company with new address.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2023-01-17Incorporation

Memorandum articles.

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2023-01-17Resolution

Resolution.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Notification of a person with significant control statement.

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2018-02-23Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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