CHINE LODGE LIMITED
Non-Trading
General Information
NAME
CHINE LODGE LIMITED
COMPANY NUMBER
01633000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/05/1982
(42 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 2LE
c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE
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 |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHINE LODGE 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 CHINE LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINE LODGE 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 |
|---|---|---|---|---|
|
01/06/2003 - Present (21 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2007 - Present (17years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2013 - Present (11 years and 5 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2014 - Present (10 years and 9 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 30/04/2021 | New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed |
| 23/04/2021 | New Company Secretary RENDALL AND RITTNER LIMITED (928231845) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 13/02/2017 | New Board Member Thomas Hicks (922432783) Appointed |
| 21/12/2016 | Lisa Joanne Smith (916551478) has left the board |
| 25/07/2016 | New Accounts filed |
| 27/05/2016 | Lisa Joanne Smith (920182709) has left the board |
| 27/05/2016 | New Board Member Lisa Joanne Smith (916551478) Appointed |
| 21/04/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Board Member Peter Fowler (920667649) Appointed |
| 17/03/2016 | Dean Thomas Longford (912846695) has left the board |
| 19/10/2015 | New Board Member Lisa Joanne Smith (920182709) Appointed |
| 19/10/2015 | New Accounts filed |
| 18/08/2015 | BOURNE ESTATES LTD (918657254) has left the board |
| 18/08/2015 | New Company Secretary BOURNE ESTATES LTD (912573540) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 10/09/2014 | New Board Member Robert William James North (919073290) Appointed |
| 22/08/2014 | Francisco Passos (911743837) has left the board |
| 30/07/2014 | New Accounts filed |
| 01/07/2014 | Anthony William Horsley (906628259) has left the board |
| 08/04/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Company Secretary BOURNE ESTATES LTD (918657254) Appointed |
| 07/04/2014 | Change in Reg. Office |
| 12/02/2014 | New Board Member Julie Chapman (918497688) Appointed |
| 05/02/2014 | Terence Frederick Field (908765274) has left the board |
| 05/02/2014 | Deborah Joyce Field (903397725) has left the board |
| 16/10/2013 | New Accounts filed |
| 24/06/2013 | New Board Member Nicholas Eric Duer Duncombe (917921117) Appointed |
| 24/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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