PINE AND MAPLE LODGE (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
PINE AND MAPLE LODGE (MANAGEMENT) LIMITED
COMPANY NUMBER
01073445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/09/1972
(52 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4QP
Harwood House
43 Harwood Road
London
SW6 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | John Kevin Shill (917982699) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINE AND MAPLE LODGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINE AND MAPLE LODGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINE AND MAPLE LODGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/1991 - Present (33 years and 7 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/1997 - Present (27 years and 5 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2016 - Present (8 years and 8 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/1991 - 09/06/1992 (1years) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | John Kevin Shill (917982699) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 07/09/2023 | New Board Member Dominic Brendan Alexander Joseph Sullivan (919952546) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 25/01/2023 | Kathleen Madge Stanhope-Palmer (901702778) has left the board |
| 10/06/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 20/04/2017 | Philippa Davies (912946328) has left the board |
| 20/04/2017 | Bernard David Robinson (904935046) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 20/06/2016 | New Board Member David Robert Weston (920912259) Appointed |
| 17/06/2016 | Fabio Pasi (910135325) has left the board |
| 01/03/2016 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 17/01/2014 | Alice Rose Hiscoke (913112435) has left the board |
| 18/07/2013 | New Board Member John Kevin Shill (917982699) Appointed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
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