General information

Name:

Mylodge Ltd

Office Address:

1 Angel Court SW1Y 6QF Pall Mall

Number: 02591695

Incorporation date: 1991-03-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Mylodge Limited. The company was founded 33 years ago and was registered with 02591695 as its registration number. This headquarters of this firm is based in Pall Mall. You can reach them at 1 Angel Court. The enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. April 30, 2022 is the last time account status updates were reported.

The company has just one managing director presently leading this specific company, namely Richard C. who's been doing the director's assignments since 1991-03-14. Since 1991-03-25 Gillian L., had been performing the duties for this company until the resignation twenty one years ago. Additionally a different director, namely Brian L. resigned twenty one years ago. To provide support to the directors, the company has been utilizing the expertise of Jacqueline C. as a secretary since March 2003.

Richard C. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 11 March 2003

Latest update: 23 April 2024

Jacqueline C.

Role: Secretary

Appointed: 11 March 2003

Latest update: 23 April 2024

People with significant control

Richard C.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Jaqueline C.
Notified on 30 June 2016
Ceased on 26 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts 7 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 7 January 2013
Annual Accounts 21 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 21 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Mercury House 1 Heather Park Drive

Post code:

HA0 1SX

City / Town:

Wembley

HQ address,
2013

Address:

Mercury House 1 Heather Park Drive

Post code:

HA0 1SX

City / Town:

Wembley

HQ address,
2014

Address:

Mercury House 1 Heather Park Drive

Post code:

HA0 1SX

City / Town:

Wembley

HQ address,
2015

Address:

Mercury House 1 Heather Park Drive

Post code:

HA0 1SX

City / Town:

Wembley

Accountant/Auditor,
2015

Name:

Klsa Llp

Address:

Klaco House 28-30 St John’s Square

Post code:

EC1M 4DN

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
Company Age

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