LODGE CLOSE (EDGWARE) LIMITED

Profile LODGE CLOSE (EDGWARE) LIMITED

Actual on 01.12.2020
Company name
LODGE CLOSE (EDGWARE) LIMITED
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Company number
03226612
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 July 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
EGALE 1, 80 ST ALBANS ROAD, HERTS, WATFORD, WD17 1DL
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PSC and Officers LODGE CLOSE (EDGWARE) LIMITED

Officers

(as of 19.09.2020)

BENNETT, Susan Marilyn
Status: Active
Appointed on: Thursday, 17 July 2014
Correspondence address: 80 St Albans Road, England, Herts, Watford, WD17 1DL, Egale 1
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Status: Active
Appointed on: Saturday, 01 November 2008
Correspondence address: 80 St Albans Road, England, Herts, Watford, WD17 1DL, Egale 1
Role: Corporate Secretary
Place registered: BUSHEY SECRETARIES & REGISTRARS LIMITED
Registration number: 03797117
DONOFF, Janice Alexandra
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: 80 St Albans Road, Herts, Watford, WD17 1DL, Egale 1
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
GORDON, Neil Barrie
Status: Active
Appointed on: Thursday, 07 July 2016
Correspondence address: Lodge Close, Middlesex, Edgware, HA8 7RL, 31
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Director
Country of residence: England
GRAHAM, Charles
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Friday, 08 July 2016
Correspondence address: 80 St Albans Road, England, Herts, Watford, WD17 1DL, Egale 1
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WOOD MANAGEMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 1999
Resigned on: Friday, 29 October 2004
Correspondence address: Saffron House, Saffron Hill, London, EC1N 8YB
Role: Corporate Secretary
BENDIX, Anita
Status: Not active
Appointed on: Wednesday, 03 November 1999
Resigned on: Monday, 05 April 2004
Correspondence address: 49 Lodge Close, Middlesex, Edgware, HA8 7RL
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Retired Company Director
FROSH, Sidney
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Monday, 29 July 2002
Correspondence address: 50 Lodge Close, Canons Drive, Middlesex, Edgware, HA8 7RL
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Retired
MINT SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 17 July 2007
Resigned on: Saturday, 01 November 2008
Correspondence address: 1st Floor, Dvs House Spring Villa Road, Middlesex, Edgware, HA8 7EB
Role: Corporate Secretary
COHEN, Monty Isaac
Status: Not active
Appointed on: Monday, 29 July 2002
Resigned on: Thursday, 07 March 2013
Correspondence address: 40 Lodge Close, Middlesex, Edgware, HA8 7RL
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Insolvency Agent
Country of residence: United Kingdom
FRANKS, Roland
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Thursday, 17 July 2014
Correspondence address: Lodge Close, England, Middlesex, Edgware, HA8 7RL, 61
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Thursday, 18 July 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Thursday, 18 July 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
COHEN, Monty Isaac
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Thursday, 25 June 2015
Correspondence address: 80 St Albans Road, England, Herts, Watford, WD17 1DL, Egale 1
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Consultant Insolvency Valuer
Country of residence: United Kingdom
FRANKS, Roland
Status: Not active
Appointed on: Thursday, 25 June 2015
Resigned on: Thursday, 27 June 2019
Correspondence address: 80 St Albans Road, England, Herts, Watford, WD17 1DL, Egale 1
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GREEN, Bertram
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Thursday, 30 March 2000
Correspondence address: 16 Lodge Close, Canons Drive, Middlesex, Edgware, HA8 7RL
Nationality: British
Date of birth: March 1917
Role: Director
Occupation: Retired
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Tuesday, 17 July 2007
Correspondence address: 191 Sparrows Herne, Hertfordshire, Bushey Heath, WD23 1AJ
Role: Corporate Secretary
BENDIX, Anita
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Wednesday, 14 April 1999
Correspondence address: 49 Lodge Close, Middlesex, Edgware, HA8 7RL
Role: Secretary
SHAW, Sydney Peter
Status: Not active
Appointed on: Wednesday, 03 November 1999
Resigned on: Wednesday, 26 June 2013
Correspondence address: 2 Lodge Close, Cannons Drive, Middlesex, Edgware, HA8 7RL
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Charity Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 22 July 2019
Legal form: Persons With Significant Control Statement
Mr Neil Barrie Gordon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Edgeware, 31 Lodge Close
Nationality: British
Date of birth: October 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Roland Franks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herts, Watford, Egale 1
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Susan Marilyn Bennett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herts, Watford, Egale 1
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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