UKBizDB.co.uk

TAVERNERS LODGE FREEHOLD LIMITED

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

This company is commonly known as Taverners Lodge Freehold Limited. The company was founded 20 years ago and was given the registration number 05041443. The firm's registered office is in RUISLIP. You can find them at 1st Floor, The Barn House, 38 Meadow Way, Ruislip, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TAVERNERS LODGE FREEHOLD LIMITED
Company Number:05041443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, The Barn House, 38 Meadow Way, Ruislip, England, HA4 8SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Market Place, Hatfield, England, AL10 0LJ

Corporate Secretary20 November 2023Active
Suite 1b1, Argyle House, Northside, Joel Street, Northwood Hills, HA6 1NW

Director20 June 2022Active
8 Taverners Lodge, 20 Cockfosters Road, Barnet, EN4 0DU

Secretary01 February 2005Active
15 Taverners Lodge, 20 Cockfosters Road, Barnet, EN4 0DU

Secretary11 February 2004Active
7, Taverners Lodge, 20 Cockfosters Road, Barnet, England, EN4 0DU

Secretary01 January 2012Active
3 Taverners Lodge, Cockfosters Road, Barnet, EN4 0DU

Secretary14 March 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary11 February 2004Active
8 Taverners Lodge, 20 Cockfosters Road, Barnet, EN4 0DU

Director11 February 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director11 February 2004Active
21, Taverners Lodge, 20 Cockfosters Road, Barnet, United Kingdom, EN4 0DU

Director20 January 2012Active
7 Taverners Lodge, 20 Cockfosters Road, Barnet, EN4 0DU

Director19 May 2008Active
1st Floor, The Barn House, 38 Meadow Way, Ruislip, England, HA4 8SY

Director12 November 2018Active
15 Taverners Lodge, Cockfosters Road, Barnet, EN4 0DU

Director14 March 2007Active
3 Taverners Lodge, Cockfosters Road, Barnet, EN4 0DU

Director11 February 2004Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Officers

Appoint corporate secretary company with name date.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Address

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

Download
2022-09-12Address

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

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2022-06-10Accounts

Accounts with accounts type dormant.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type dormant.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Address

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

Download
2019-03-20Accounts

Accounts with accounts type dormant.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Officers

Appoint person director company with name date.

Download
2018-11-12Address

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

Download
2018-11-12Officers

Termination director company with name termination date.

Download
2018-11-12Officers

Termination secretary company with name termination date.

Download
2018-11-12Accounts

Accounts with accounts type dormant.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.