Stuart Lodge (new Malden) Limited

General information

Name:

Stuart Lodge (new Malden) Ltd

Office Address:

C/o Parry & Drewett 338 Hook Road KT9 1NU Chessington

Number: 02600392

Incorporation date: 1991-04-11

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular business is situated in Chessington under the following Company Registration No.: 02600392. It was established in 1991. The main office of the company is located at C/o Parry & Drewett 338 Hook Road. The postal code for this location is KT9 1NU. The firm's registered with SIC code 74990 which stands for Non-trading company. Stuart Lodge (new Malden) Ltd filed its latest accounts for the period that ended on 2022/12/31. Its latest annual confirmation statement was filed on 2023/04/11.

From the information we have gathered, the following firm was created in Thursday 11th April 1991 and has so far been presided over by seven directors, and out this collection of individuals two (Peter E. and Stephen B.) are still participating in the company's duties. To find professional help with legal documentation, this particular firm has been utilizing the skills of Peter K. as a secretary since 2021.

Company staff

Peter E.

Role: Director

Appointed: 04 March 2021

Latest update: 12 March 2024

Peter K.

Role: Secretary

Appointed: 04 March 2021

Latest update: 12 March 2024

Stephen B.

Role: Director

Appointed: 23 February 2007

Latest update: 12 March 2024

People with significant control

Executives who control the firm include: Mahdi A. has substantial control or influence over the company. Stephen B. has substantial control or influence over the company. Peter E. has substantial control or influence over the company.

Mahdi A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tariq S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gillian C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Eugene N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mallika P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Helen Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Maxine C.
Notified on 6 April 2016
Ceased on 26 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
33
Company Age

Closest Companies - by postcode