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.
Name | : | SOUTHLODGE KNIGHTSBRIDGE MANAGEMENT LIMITED |
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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 | : |
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Registered Address | : | Fitzgeorge Place, Warren Rise, New Malden, Surrey, KT3 4SJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fitzgeorge Place, Warren Rise, Coombe Hill, New Malden, United Kingdom, KT3 4SJ | Secretary | 24 June 2013 | Active |
49 South Lodge, 245, Knightsbridge, London, SW7 1DG | Director | 02 December 2009 | Active |
Fitzgeorge Place, Warren Rise, New Malden, United Kingdom, KT3 4SJ | Director | 24 June 2013 | Active |
9, Little St. James's Street, London, England, SW1A 1DP | Director | 18 December 2023 | Active |
Fitzgeorge Place, Warren Rise, New Malden, KT3 4SJ | Director | 18 December 2023 | Active |
8 Hall Road, St Johns Wood, London, NW8 9PD | Secretary | 31 March 1992 | Active |
Fitzgeorge Place, Warren Rise, New Malden, KT3 4SJ | Secretary | 04 March 1997 | Active |
55 Brewery Close, Sudbury Town, Wembley, HA0 2XB | Secretary | 23 January 1996 | Active |
5 Queen Court, London, WC1N 3BA | Secretary | - | Active |
8 Hall Road, St Johns Wood, London, NW8 9PD | Director | 31 March 1992 | Active |
Fitzgeorge Place, Warren Rise, New Malden, KT3 4SJ | Director | 04 March 1997 | Active |
Fitzgeorge Place, Warren Rise, New Malden, KT3 4SJ | Director | - | Active |
55 Brewery Close, Sudbury Town, Wembley, HA0 2XB | Director | 23 January 1996 | Active |
5 Queen Court, London, WC1N 3BA | Director | - | Active |
Date | Category | Description | |
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2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-21 | Officers | Termination director company with name termination date. | Download |
2024-01-21 | Officers | Appoint person director company with name date. | Download |
2024-01-21 | Officers | Appoint person director company with name date. | Download |
2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Address | Move registers to sail company with new address. | Download |
2023-03-22 | Address | Change sail address company with new address. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-21 | Officers | Change person director company with change date. | Download |
2023-03-21 | Officers | Change person director company with change date. | Download |
2023-01-17 | Incorporation | Memorandum articles. | Download |
2023-01-17 | Resolution | Resolution. | Download |
2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-02-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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