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MADELEINE LODGE (MANAGEMENT) LIMITED - Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02324816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regency House
- 33 Wood Street
- Barnet
- Hertfordshire
- EN5 4BE
- England Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England UK
Management
- Managing Directors
- AGAR, David
- BOCKS, Melissa
- IBRAHIM, Yonca
- IZZET, Jeanette
- SMITH, Matthew Gibson
- THEOCHARI, Ellena
- VARI, Audrey
- Company secretaries
- BOCKS, Melissa
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-05
- Age Of Company 1988-12-05 35 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-28
- Last Date: 2019-12-17
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MADELEINE LODGE (MANAGEMENT) LIMITED Company Description
- MADELEINE LODGE (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 02324816. Its current trading status is "live". It was registered 1988-12-05. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Regency House .
Get MADELEINE LODGE (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madeleine Lodge (Management) Limited - Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
- 1988-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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confirmation-statement-with-updates (2020-01-07) - CS01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-04) - AP03
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appoint-person-secretary-company-with-name-date (2020-11-04) - AP03
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-04) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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change-person-director-company-with-change-date (2018-02-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
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accounts-with-accounts-type-dormant (2016-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-director-company-with-name (2011-01-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-07-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-04) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-03-08) - AA
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legacy (2008-03-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363a
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legacy (2007-01-29) - 288a
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legacy (2007-01-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-04-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-18) - AA
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legacy (2006-03-07) - 363a
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legacy (2006-03-07) - 288c
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legacy (2006-03-07) - 287
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legacy (2006-03-06) - 288c
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legacy (2006-03-06) - 353
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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legacy (2005-05-18) - 288a
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legacy (2005-05-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-04-20) - AA
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legacy (2005-04-20) - 288b
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legacy (2005-04-20) - 287
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legacy (2005-05-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-05-28) - AA
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 288a
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legacy (2003-06-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-06-06) - AA
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legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-02-25) - AA
keyboard_arrow_right 2001
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legacy (2001-01-12) - 363s
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accounts-with-accounts-type-full (2001-03-23) - AA
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legacy (2001-09-13) - 288b
keyboard_arrow_right 2000
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resolution (2000-07-31) - RESOLUTIONS
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legacy (2000-07-31) - 122
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legacy (2000-04-06) - 288a
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legacy (2000-03-29) - 288a
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accounts-with-accounts-type-full (2000-02-14) - AA
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legacy (2000-02-02) - 363s
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legacy (2000-02-02) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-30) - 288a
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accounts-with-accounts-type-full (1999-03-10) - AA
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legacy (1999-06-03) - 363b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-07-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-23) - AA
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legacy (1997-07-14) - 363s
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legacy (1997-07-14) - 363b
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legacy (1997-06-12) - 287
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legacy (1997-01-03) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-11) - 288b
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-10-10) - 288a
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legacy (1996-03-19) - 288
keyboard_arrow_right 1995
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legacy (1995-09-27) - 363s
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accounts-with-accounts-type-small (1995-11-01) - AA
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legacy (1995-09-27) - 363a
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-04) - AA
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legacy (1993-06-04) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-09-10) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-06-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-04) - 363
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legacy (1990-08-08) - 225(1)
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legacy (1990-08-08) - 288
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legacy (1990-12-18) - 288
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legacy (1990-12-18) - 287
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accounts-with-accounts-type-full (1990-08-08) - AA
keyboard_arrow_right 1989
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legacy (1989-01-19) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-12-05) - NEWINC