CHARLTON LODGE LIMITED

Key Data

Status

Active

Company No.

05186580

Incorporation date

22/07/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

07/10/2025

Director's details changed for Mr Jonathan Arkush on 2025-10-06

View PDF (2 pages)

06/10/2025

Director's details changed for Mrs Anne Deborah Cane on 2025-10-06

View PDF (2 pages)

06/10/2025

Director's details changed for Ivor Lunzer on 2025-10-06

View PDF (2 pages)

06/10/2025

Director's details changed for Mr Martin Colin Kay on 2025-10-06

View PDF (2 pages)

06/10/2025

Director's details changed for Mrs Susan Shooter on 2025-10-06

View PDF (2 pages)

06/10/2025

Registered office address changed from C/O Sj Males & Co Limited Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to C/O Streets, Suite B1 Building 210 Butterfield Great Marlings Luton LU2 8DL on 2025-10-06

View PDF (1 pages)

20/07/2025

Micro company accounts made up to 2024-12-24

View PDF (4 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

24/09/2024

Micro company accounts made up to 2023-12-24

View PDF (4 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

21/08/2023

Micro company accounts made up to 2022-12-24

View PDF (4 pages)

08/08/2023

Director's details changed for Ivor Lunzer on 2023-06-30

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (6 pages)

14/06/2023

Termination of appointment of Alan Shooter as a director on 2023-05-15

View PDF (1 pages)

14/06/2023

Appointment of Mrs Susan Shooter as a director on 2023-05-15

View PDF (2 pages)

22/09/2022

Micro company accounts made up to 2021-12-24

View PDF (4 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (7 pages)

04/11/2021

Termination of appointment of Sj Males & Co Limited as a secretary on 2021-10-31

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

13/04/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

24/03/2020

Micro company accounts made up to 2019-12-24

View PDF (2 pages)

12/03/2020

Appointment of Mr Jonathan Arkush as a director on 2020-02-08

View PDF (2 pages)

09/03/2020

Termination of appointment of David Anthony Baker as a director on 2020-03-08

View PDF (1 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (3 pages)

23/01/2020

Appointment of Mr Martin Colin Kay as a director on 2020-01-12

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

05/07/2019

Micro company accounts made up to 2018-12-24

View PDF (2 pages)

02/07/2019

Appointment of Mr Alan Shooter as a director on 2019-06-23

View PDF (2 pages)

28/05/2019

Appointment of Mr David Anthony Baker as a director on 2019-05-24

View PDF (2 pages)

28/05/2019

Appointment of Mrs Anne Deborah Cane as a director on 2019-05-24

View PDF (2 pages)

28/01/2019

Termination of appointment of Nicole Sara Kaczynski as a director on 2019-01-14

View PDF (1 pages)

13/09/2018

Micro company accounts made up to 2017-12-24

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (6 pages)

22/06/2018

Termination of appointment of William Robert Kaczynski as a director on 2018-02-27

View PDF (1 pages)

14/05/2018

Appointment of Mrs Nicole Sara Kaczynski as a director on 2018-05-02

View PDF (2 pages)

27/11/2017

Termination of appointment of Susan Shooter as a director on 2017-11-25

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

25/05/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (3 pages)

13/07/2016

Appointment of Sj Males & Co Limited as a secretary on 2016-07-12

View PDF (2 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

11/07/2016

Termination of appointment of Ivor Lunzer as a secretary on 2016-06-01

View PDF (1 pages)

22/04/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (3 pages)

10/02/2016

Appointment of Mrs Susan Shooter as a director on 2016-02-03

View PDF (2 pages)

10/02/2016

Termination of appointment of Alan Shooter as a director on 2016-02-03

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

12/05/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (4 pages)

12/05/2015

Appointment of Mr William Kaczynski as a director on 2015-04-27

View PDF (2 pages)

12/01/2015

Appointment of Mr Alan Shooter as a director on 2015-01-05

View PDF (2 pages)

10/12/2014

Termination of appointment of Lidia Katz as a director on 2014-12-08

View PDF (1 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (4 pages)

15/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (4 pages)

25/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (7 pages)

25/04/2013

Previous accounting period extended from 2012-07-31 to 2012-12-24

View PDF (1 pages)

16/11/2012

Registered office address changed from 59a Brent Street London NW4 2EA on 2012-11-16

View PDF (1 pages)

26/09/2012

Director's details changed for Lidia Katz on 2012-09-13

View PDF (2 pages)

25/09/2012

Director's details changed for Lidia Katz on 2012-09-13

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (7 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

04/08/2011

Amended accounts made up to 2010-07-31

View PDF (5 pages)

29/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (7 pages)

29/07/2011

Director's details changed for Ivor Lunzer on 2010-07-23

View PDF (2 pages)

29/07/2011

Director's details changed for Lidia Katz on 2010-07-23

View PDF (2 pages)

29/07/2011

Secretary's details changed for Ivor Lunzer on 2010-07-23

View PDF (2 pages)

06/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

18/10/2010

Statement of capital following an allotment of shares on 2010-09-22

View PDF (4 pages)

18/10/2010

Statement of capital following an allotment of shares on 2010-10-13

View PDF (4 pages)

28/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Ivor Lunzer on 2010-07-22

View PDF (2 pages)

28/09/2010

Director's details changed for Lydia Katz on 2010-07-22

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

29/07/2009

Return made up to 22/07/09; full list of members

View PDF (5 pages)

19/06/2009

Appointment terminated director amelie black

View PDF (1 pages)

02/06/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

19/03/2009

Director and secretary appointed ivor lunzer

View PDF (2 pages)

19/03/2009

Appointment terminated secretary ari jesner

View PDF (1 pages)

07/02/2009

Appointment terminated director ari jesner

View PDF (1 pages)

05/08/2008

Return made up to 22/07/08; full list of members

View PDF (5 pages)

20/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

04/03/2008

Registered office changed on 04/03/2008 from 8A heriot road london NW4 2DG

View PDF (1 pages)

29/08/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

24/05/2007

Accounts made up to 2006-07-31

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

01/08/2006

Return made up to 22/07/06; full list of members

View PDF (4 pages)

05/07/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Ad 11/04/06--------- £ si 1@1=1 £ ic 2/3

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25/04/2006

Registered office changed on 25/04/06 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ

View PDF (1 pages)

25/04/2006

New secretary appointed;new director appointed

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25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Memorandum and Articles of Association

View PDF (6 pages)

19/04/2006

Resolutions

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19/04/2006

Resolutions

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19/04/2006

Resolutions

View PDF (2 pages)

02/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

03/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2004

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

30/06/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
5
90.18K
-
0.00
-
-

2022
5
67.08K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Arkush, Jonathan	Director	08/02/2020 - Present	4
Flavell, Keith	Director	26/01/2005 - 10/04/2006	1
SJ MALES & CO LIMITED	Corporate Secretary	11/07/2016 - 30/10/2021	5
Baker, David Anthony	Director	23/05/2019 - 07/03/2020	3
Kay, Martin Colin	Director	12/01/2020 - Present	25

Persons with Significant Control

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

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Description

About CHARLTON LODGE LIMITED

CHARLTON LODGE LIMITED is an(a) Active company incorporated on 22/07/2004 with the registered office located at C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton LU2 8DL. 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 CHARLTON LODGE LIMITED?

CHARLTON LODGE LIMITED is currently Active. It was registered on 22/07/2004 .

Where is CHARLTON LODGE LIMITED located?

CHARLTON LODGE LIMITED is registered at C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton LU2 8DL.

What does CHARLTON LODGE LIMITED do?

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

What is the latest filing for CHARLTON LODGE LIMITED?

The latest filing was on 07/10/2025: Director's details changed for Mr Jonathan Arkush on 2025-10-06.