BEATRICE LODGE (MANAGEMENT CO) LIMITED

Key Data

Status

Active

Company No.

03000198

Incorporation date

09/12/1994

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1994)

13/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

03/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

01/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

15/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

14/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

01/12/2021

Appointment of Mr Hiralal Shah as a director on 2021-12-01

View PDF (2 pages)

29/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

19/02/2021

Appointment of Mr Sunil Chawla as a secretary on 2021-02-18

View PDF (2 pages)

06/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

17/09/2020

Termination of appointment of Trevor Lloyd Klein as a director on 2020-09-07

View PDF (1 pages)

04/04/2020

Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to 89 Chase Road Southgate London N14 4LA on 2020-04-04

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

20/02/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

23/08/2017

Appointment of Mr Sunil Chawla as a director on 2017-08-16

View PDF (2 pages)

23/08/2017

Termination of appointment of Kamelsh Chawla as a director on 2015-09-17

View PDF (1 pages)

27/02/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (4 pages)

24/05/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-12-09 no member list

View PDF (3 pages)

22/12/2015

Director's details changed for George Brian Hamilton on 2015-11-30

View PDF (2 pages)

22/12/2015

Director's details changed for Nicholas Rhodes on 2015-11-30

View PDF (2 pages)

22/12/2015

Director's details changed for Kamelsh Chawla on 2015-11-30

View PDF (2 pages)

24/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-09 no member list

View PDF (5 pages)

04/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (4 pages)

17/10/2014

Appointment of Mr Trevor Lloyd Klein as a director on 2014-10-17

View PDF (2 pages)

28/01/2014

Annual return made up to 2013-12-09 no member list

View PDF (4 pages)

19/09/2013

Termination of appointment of Mona Madnani as a secretary

View PDF (2 pages)

14/06/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (4 pages)

29/05/2013

Termination of appointment of Nicola Jacobs as a director

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-09 no member list

View PDF (6 pages)

02/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

06/09/2012

Appointment of Nicola Jacobs as a director

View PDF (1 pages)

02/03/2012

Annual return made up to 2011-12-09 no member list

View PDF (5 pages)

01/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

09/09/2011

Appointment of Kamelsh Chawla as a director

View PDF (3 pages)

09/09/2011

Appointment of George Brian Hamilton as a director

View PDF (3 pages)

11/04/2011

Termination of appointment of Paul Constantinou as a director

View PDF (2 pages)

24/01/2011

Annual return made up to 2010-12-09 no member list

View PDF (4 pages)

12/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (4 pages)

27/01/2010

Annual return made up to 2009-12-09 no member list

View PDF (3 pages)

27/01/2010

Director's details changed for Nicholas Rhodes on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Paul Constantinou on 2009-10-01

View PDF (2 pages)

18/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

11/08/2009

Registered office changed on 11/08/2009 from 3 beatrice lodge 4 alexandra grove london N12 8NU

View PDF (1 pages)

22/04/2009

Annual return made up to 09/12/08

View PDF (4 pages)

20/04/2009

Director's change of particulars / paul constantinou / 01/03/2008

View PDF (1 pages)

20/04/2009

Director's change of particulars / nicholas rhodes / 01/01/2008

View PDF (1 pages)

16/12/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

07/01/2008

Annual return made up to 09/12/07

View PDF (2 pages)

30/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

20/03/2007

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

20/03/2007

Annual return made up to 09/12/06

View PDF (4 pages)

09/01/2006

Annual return made up to 09/12/05

View PDF (4 pages)

02/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

05/01/2005

Annual return made up to 09/12/04

View PDF (4 pages)

17/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

01/03/2004

Annual return made up to 09/12/03

View PDF (4 pages)

03/12/2003

Registered office changed on 03/12/03 from: 171 ballards lane finchley london N3 1LP

View PDF (1 pages)

19/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

09/08/2003

New director appointed

View PDF (1 pages)

09/08/2003

New secretary appointed

View PDF (1 pages)

21/03/2003

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

21/03/2003

Annual return made up to 09/12/02

View PDF (3 pages)

17/12/2001

Annual return made up to 09/12/01

View PDF (4 pages)

04/12/2001

Partial exemption accounts made up to 2001-01-31

View PDF (10 pages)

24/01/2001

Annual return made up to 09/12/00

View PDF (3 pages)

15/11/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

03/04/2000

Annual return made up to 09/12/99

View PDF (3 pages)

20/05/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

12/05/1999

Annual return made up to 09/12/98

View PDF (4 pages)

23/10/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

10/08/1998

Annual return made up to 09/12/97

View PDF (4 pages)

03/11/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

24/09/1997

Registered office changed on 24/09/97 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

26/02/1997

Full accounts made up to 1996-01-31

View PDF (8 pages)

07/01/1997

Annual return made up to 09/12/96

View PDF (6 pages)

07/01/1997

Annual return made up to 09/12/95

View PDF (6 pages)

07/01/1997

Registered office changed on 07/01/97

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06/01/1997

New secretary appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

04/09/1995

Director resigned

View PDF (2 pages)

04/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

16/06/1995

Director's particulars changed

View PDF (2 pages)

25/05/1995

Resolutions

View PDF (36 pages)

14/02/1995

Accounting reference date notified as 31/01

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08/01/1995

Director resigned;new director appointed

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08/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/01/1995

Registered office changed on 08/01/95 from: 50 lincolns inn fields london WC2A 3PF

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

09/12/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/12/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Silver	Director	29/08/1995 - 25/09/2003	7
Mitchell, Annette	Director	23/07/2003 - 11/03/2005	3
Chawla, Sunil	Director	16/08/2017 - Present	7
Jacobs, Nicola	Director	16/05/2005 - 02/05/2013	3
Dwyer, Daniel John	Nominee Secretary	09/12/1994 - 09/12/1994	1327

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEATRICE LODGE (MANAGEMENT CO) LIMITED

BEATRICE LODGE (MANAGEMENT CO) LIMITED is an(a) Active company incorporated on 09/12/1994 with the registered office located at 89 Chase Road, Southgate, London N14 4LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEATRICE LODGE (MANAGEMENT CO) LIMITED?

BEATRICE LODGE (MANAGEMENT CO) LIMITED is currently Active. It was registered on 09/12/1994 .

Where is BEATRICE LODGE (MANAGEMENT CO) LIMITED located?

BEATRICE LODGE (MANAGEMENT CO) LIMITED is registered at 89 Chase Road, Southgate, London N14 4LA.

What does BEATRICE LODGE (MANAGEMENT CO) LIMITED do?

BEATRICE LODGE (MANAGEMENT CO) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEATRICE LODGE (MANAGEMENT CO) LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-01 with no updates.