BARDON LODGE LTD

Key Data

Status

Active

Company No.

08764178

Incorporation date

06/11/2013

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2013)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (5 pages)

02/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

18/08/2025

Appointment of Ms Eleanor Louise Restall as a director on 2025-08-18

View PDF (2 pages)

24/07/2025

Termination of appointment of Neville James Henry Grant as a director on 2025-07-24

View PDF (1 pages)

21/07/2025

Appointment of Mr Eric Monnet as a director on 2025-07-21

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Mr Janek Mann on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Neville James Henry Grant on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Ms Caroline Valerie Riehl on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Aftab Patel on 2025-03-25

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25/03/2025

Director's details changed for Mrs Susan Hollis on 2025-03-25

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18/02/2025

Appointment of Mrs Susan Hollis as a director on 2025-02-18

View PDF (2 pages)

02/01/2025

Appointment of Ms Caroline Valerie Riehl as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Appointment of Mr Aftab Patel as a director on 2025-01-02

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (6 pages)

13/09/2024

Termination of appointment of Roland Stainton-Williamson as a director on 2024-09-11

View PDF (1 pages)

11/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

07/05/2024

Appointment of Mr Janek Mann as a director on 2024-05-07

View PDF (2 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (3 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-04-26

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02/05/2024

Statement of capital following an allotment of shares on 2024-04-26

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05/01/2024

Second filing of Confirmation Statement dated 2023-12-17

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04/01/2024

Cessation of Residential Block Management Services Ltd as a person with significant control on 2019-11-27

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04/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (6 pages)

06/11/2023

Termination of appointment of Olivier Simon Hensby as a director on 2023-11-06

View PDF (1 pages)

15/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

15/05/2023

Termination of appointment of Jonathan Charles Hollis as a director on 2023-05-10

View PDF (1 pages)

17/03/2023

Appointment of Mr Jonathan Charles Hollis as a director on 2023-03-17

View PDF (2 pages)

13/03/2023

Appointment of Mr Roland Stainton-Williamson as a director on 2023-03-10

View PDF (2 pages)

20/02/2023

Termination of appointment of Sergey Trashchenko as a director on 2023-02-20

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (5 pages)

12/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

25/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

25/01/2022

Termination of appointment of Lee James Bryan as a director on 2022-01-15

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

27/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

29/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (3 pages)

12/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

27/11/2019

Appointment of Hml Company Secretarial Services Limited as a secretary on 2019-11-27

View PDF (2 pages)

27/11/2019

Termination of appointment of Residential Block Management Services Limited as a secretary on 2019-11-27

View PDF (1 pages)

27/11/2019

Registered office address changed from 2B Haddo Street Haddo Street London SE10 9RN England to 94 Park Lane Croydon Surrey CR0 1JB on 2019-11-27

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

13/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

13/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

16/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/04/2016

Registered office address changed from Residential Block Management Services Limited Unit 44-50 Royal Parade Mews London SE3 0TN to 2B Haddo Street Haddo Street London SE10 9RN on 2016-04-15

View PDF (1 pages)

11/03/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

02/03/2016

Appointment of Mr Olivier Simon Hensby as a director on 2016-02-06

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (7 pages)

04/11/2015

Secretary's details changed for Residential Block Management Services Limited on 2015-11-04

View PDF (1 pages)

30/10/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

13/01/2015

Appointment of Residential Block Management Services Limited as a secretary on 2015-01-13

View PDF (2 pages)

13/01/2015

Registered office address changed from Flat 6 Bardon Lodge 15-17 Stratheden Road London SE3 7TE to Residential Block Management Services Limited Unit 44-50 Royal Parade Mews London SE3 0TN on 2015-01-13

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

15/05/2014

Statement of capital following an allotment of shares on 2014-05-14

View PDF (3 pages)

06/11/2013

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+14.80 % *

* during past year

Cash in Bank

£7,989.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
118.67K
-
0.00
6.96K
-

2022
0
119.13K
-
0.00
7.99K
-

2022
0
119.13K
-
0.00
7.99K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

119.13K £0.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.99K £14.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/11/2019 - Present	2825
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED	Corporate Secretary	13/01/2015 - 27/11/2019	14
Trashchenko, Sergey	Director	06/11/2013 - 20/02/2023	14
Grant, Neville James Henry	Director	06/11/2013 - 24/07/2025	1
Stainton-Williamson, Roland	Director	10/03/2023 - 11/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARDON LODGE LTD

BARDON LODGE LTD is an(a) Active company incorporated on 06/11/2013 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARDON LODGE LTD?

BARDON LODGE LTD is currently Active. It was registered on 06/11/2013 .

Where is BARDON LODGE LTD located?

BARDON LODGE LTD is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BARDON LODGE LTD do?

BARDON LODGE LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BARDON LODGE LTD?

The latest filing was on 11/01/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05.