EMBASSY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED

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EMBASSY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02369051

Incorporation date

06/04/1989

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Whpm Ltd, 33-35 High Street, Harrow HA1 3HTCopy
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Latest events (Record since 06/04/1989)
dot icon01/04/2026
Micro company accounts made up to 2026-03-31
dot icon07/05/2025
Director's details changed for Mr Neil Richard Pearce on 2025-04-30
dot icon07/05/2025
Director's details changed for Mr Rohit Pabari on 2025-04-30
dot icon07/05/2025
Confirmation statement made on 2025-05-03 with updates
dot icon02/04/2025
Micro company accounts made up to 2025-03-31
dot icon13/08/2024
Termination of appointment of Annette Leah Benson as a secretary on 2024-08-09
dot icon13/08/2024
Termination of appointment of David Stuart Benson as a director on 2024-08-09
dot icon13/08/2024
Termination of appointment of Richard Brill as a director on 2024-08-09
dot icon13/08/2024
Termination of appointment of Sandra Brill as a director on 2024-08-09
dot icon03/05/2024
Confirmation statement made on 2024-05-03 with updates
dot icon15/04/2024
Micro company accounts made up to 2024-03-31
dot icon10/11/2023
Registered office address changed from 55a Mortimer Road London N1 5AR England to C/O Whpm Ltd 33-35 High Street Harrow HA1 3HT on 2023-11-10
dot icon10/11/2023
Registered office address changed from C/O Whpm Ltd 33-35 High Street Harrow on the Hill Middlesex HA1 3HT United Kingdom to C/O Whpm Ltd 33-35 High Street Harrow HA1 3HT on 2023-11-10
dot icon08/09/2023
Appointment of Mrs Annette Leah Benson as a secretary on 2023-09-08
dot icon08/09/2023
Registered office address changed from Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT England to 55a Mortimer Road London N1 5AR on 2023-09-08
dot icon10/08/2023
Director's details changed for Mr David Stuart Benson on 2023-08-10
dot icon10/08/2023
Director's details changed for Mr Richard Brill on 2023-08-10
dot icon10/08/2023
Director's details changed for Sandra Brill on 2023-08-10
dot icon10/08/2023
Director's details changed for Mr Dhiren Chhantbar on 2023-08-10
dot icon30/07/2023
Registered office address changed from 55a Mortimer Road London N1 5AR to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 2023-07-30
dot icon26/07/2023
Appointment of Wilson Hawkins Property Management Ltd as a secretary on 2023-07-17
dot icon25/07/2023
Termination of appointment of Annette Leah Benson as a secretary on 2023-07-25
dot icon25/07/2023
Termination of appointment of Annette Leah Benson as a director on 2023-07-25
dot icon08/05/2023
Micro company accounts made up to 2023-03-31
dot icon08/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon12/06/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon12/06/2022
Micro company accounts made up to 2022-03-31
dot icon12/06/2021
Micro company accounts made up to 2021-03-31
dot icon12/06/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon30/12/2020
Micro company accounts made up to 2020-03-31
dot icon07/05/2020
Confirmation statement made on 2020-05-07 with updates
dot icon07/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon12/05/2019
Micro company accounts made up to 2019-03-31
dot icon12/05/2019
Confirmation statement made on 2019-05-05 with no updates
dot icon12/05/2019
Termination of appointment of Emma Louise Reid as a director on 2019-04-29
dot icon13/05/2018
Micro company accounts made up to 2018-03-31
dot icon13/05/2018
Confirmation statement made on 2018-05-05 with no updates
dot icon14/05/2017
Confirmation statement made on 2017-05-05 with updates
dot icon14/05/2017
Accounts for a dormant company made up to 2017-03-31
dot icon03/07/2016
Micro company accounts made up to 2016-03-31
dot icon03/07/2016
Annual return made up to 2016-05-05 with full list of shareholders
dot icon02/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon26/05/2015
Appointment of Mr Lalji Ramji as a director on 2014-06-06
dot icon23/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon23/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon18/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
dot icon18/05/2014
Registered office address changed from 146 High St Wealdstone Harrow Middx. on 2014-05-18
dot icon18/05/2014
Termination of appointment of Chandresh Lad as a director
dot icon18/06/2013
Termination of appointment of Dhiren Chhantbar as a director
dot icon17/06/2013
Appointment of Mr Dhiren Chhantbar as a director
dot icon16/06/2013
Appointment of Mrs Annette Leah Benson as a secretary
dot icon16/06/2013
Termination of appointment of Annette Benson as a secretary
dot icon16/06/2013
Appointment of Mrs Annette Leah Benson as a secretary
dot icon16/06/2013
Termination of appointment of Dhiren Chhantbar as a secretary
dot icon05/05/2013
Accounts for a dormant company made up to 2013-03-31
dot icon05/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon13/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon13/05/2012
Accounts for a dormant company made up to 2012-03-31
dot icon06/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon05/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon06/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon16/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon16/05/2010
Director's details changed for Mr Dhiren Chhantbar on 2010-05-09
dot icon16/05/2010
Director's details changed for David Stuart Benson on 2010-05-09
dot icon16/05/2010
Director's details changed for Neil Richard Pearce on 2010-05-09
dot icon16/05/2010
Director's details changed for Richard Brill on 2010-05-09
dot icon16/05/2010
Director's details changed for Rohit Pabari on 2010-05-09
dot icon16/05/2010
Director's details changed for Annette Leah Benson on 2010-05-09
dot icon16/05/2010
Director's details changed for Emma Louise Reid on 2010-05-09
dot icon16/05/2010
Director's details changed for Chandresh Naran Lad on 2010-05-09
dot icon16/05/2010
Secretary's details changed for Mr Dhiren Chhantbar on 2010-05-09
dot icon26/05/2009
Accounts for a dormant company made up to 2009-03-31
dot icon20/05/2009
Return made up to 09/05/09; full list of members
dot icon20/05/2009
Director appointed sandra brill
dot icon20/05/2009
Director appointed david stuart benson
dot icon20/05/2009
Director appointed annette leah benson
dot icon11/12/2008
Return made up to 02/05/08; full list of members
dot icon05/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon05/12/2008
Appointment terminated director michael meehan
dot icon05/12/2008
Director appointed rohit pabari
dot icon21/05/2007
Accounts for a dormant company made up to 2007-03-31
dot icon21/05/2007
Return made up to 02/05/07; change of members
dot icon08/06/2006
Return made up to 02/05/06; full list of members
dot icon08/06/2006
Accounts for a dormant company made up to 2006-03-31
dot icon16/05/2005
Return made up to 02/05/05; full list of members
dot icon16/05/2005
Accounts for a dormant company made up to 2005-03-31
dot icon28/07/2004
Director's particulars changed
dot icon21/06/2004
Accounts for a dormant company made up to 2004-03-31
dot icon04/06/2004
Return made up to 02/05/04; full list of members
dot icon04/06/2004
New director appointed
dot icon04/06/2004
New director appointed
dot icon03/05/2003
Accounts for a dormant company made up to 2003-03-31
dot icon03/05/2003
Return made up to 02/05/03; full list of members
dot icon01/06/2002
Accounts for a dormant company made up to 2002-03-31
dot icon01/06/2002
Return made up to 02/05/02; full list of members
dot icon01/06/2001
Return made up to 02/05/01; full list of members
dot icon01/06/2001
Accounts for a dormant company made up to 2001-03-31
dot icon07/06/2000
Return made up to 02/05/00; full list of members
dot icon19/05/2000
New director appointed
dot icon19/05/2000
New director appointed
dot icon19/05/2000
New director appointed
dot icon19/05/2000
New director appointed
dot icon08/05/2000
New director appointed
dot icon08/05/2000
Accounts for a dormant company made up to 2000-03-31
dot icon10/05/1999
New director appointed
dot icon10/05/1999
New director appointed
dot icon07/05/1999
Accounts for a dormant company made up to 1999-03-31
dot icon07/05/1999
Return made up to 06/04/99; full list of members
dot icon10/05/1998
Return made up to 06/04/98; full list of members
dot icon10/05/1998
Accounts for a dormant company made up to 1998-03-31
dot icon10/05/1998
New director appointed
dot icon24/04/1997
Accounts for a dormant company made up to 1997-03-31
dot icon24/04/1997
Return made up to 06/04/97; full list of members
dot icon22/04/1996
Return made up to 06/04/96; no change of members
dot icon22/04/1996
Accounts for a dormant company made up to 1996-03-31
dot icon06/04/1995
Accounts for a dormant company made up to 1995-03-31
dot icon06/04/1995
Return made up to 06/04/95; full list of members
dot icon11/04/1994
Accounts for a dormant company made up to 1994-03-31
dot icon06/04/1994
Return made up to 06/04/94; no change of members
dot icon07/04/1993
Accounts for a dormant company made up to 1993-03-31
dot icon07/04/1993
Return made up to 06/04/93; full list of members
dot icon28/09/1992
New director appointed
dot icon28/09/1992
New director appointed
dot icon28/09/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon28/09/1992
New director appointed
dot icon28/09/1992
New director appointed
dot icon28/09/1992
New director appointed
dot icon28/09/1992
Director resigned;new director appointed
dot icon28/09/1992
Return made up to 06/04/92; no change of members
dot icon28/09/1992
Return made up to 06/04/91; no change of members
dot icon28/09/1992
Return made up to 06/04/90; full list of members
dot icon28/09/1992
Ad 12/04/92--------- £ si 5@1=5 £ ic 2/7
dot icon28/09/1992
Accounts for a dormant company made up to 1992-03-31
dot icon28/09/1992
Accounts for a dormant company made up to 1991-03-31
dot icon28/09/1992
Accounts for a dormant company made up to 1990-03-31
dot icon28/09/1992
Resolutions
dot icon25/09/1992
Restoration by order of the court
dot icon12/11/1991
Final Gazette dissolved via compulsory strike-off
dot icon23/07/1991
First Gazette notice for compulsory strike-off
dot icon11/05/1989
Registered office changed on 11/05/89 from: 146 high street wealdstone harrow middx.
dot icon11/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/04/1989
Secretary resigned
dot icon06/04/1989
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
5.00
-
0.00
-
-
2023
0
5.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHPM LTD
Corporate Secretary
17/07/2023 - Present
36
Brill, Richard
Director
21/08/1999 - 09/08/2024
-
Pabari, Rohit
Director
01/02/2008 - Present
3
Pearce, Neil Richard
Director
13/04/2000 - Present
1
Benson, David Stuart
Director
09/05/2009 - 09/08/2024
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EMBASSY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED

EMBASSY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/04/1989 with the registered office located at C/O Whpm Ltd, 33-35 High Street, Harrow HA1 3HT. There are currently 4 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 EMBASSY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?

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EMBASSY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/04/1989 .

Where is EMBASSY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED located?

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EMBASSY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED is registered at C/O Whpm Ltd, 33-35 High Street, Harrow HA1 3HT.

What does EMBASSY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED do?

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EMBASSY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EMBASSY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 01/04/2026: Micro company accounts made up to 2026-03-31.