CHARLTON LODGE LIMITED

Active - Accounts Filed

General Information

NAME
CHARLTON LODGE LIMITED

COMPANY NUMBER
05186580

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/07/2004 (20 years and 4 months old)

WEBSITE
anncharltonlodge.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
24/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BASEPOINT BUSINESS & INNOVATION, 110 BUTTERFIELD, LUTON
BEDFORDSHIRE
LU2 8DL

Telephone: 08450041040
TPS: No

TRADING ADDRESSES

110 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL

Telephone: 0041040

Credit Risk Overview

Want to learn more about CHARLTON LODGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£61.8k

7.94%

TOTAL LIABILITIES

£16.2k

2.65%

NET ASSETS

£61.8k

7.94%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARLTON LODGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHARLTON LODGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHARLTON LODGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£61.8k

7.94%

TOTAL LIABILITIES

£16.2k

2.65%

NET ASSETS

£61.8k

7.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROWENA KAY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS MARTIN KRAMER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA KUPER BRUEGEL & DANIEL JOHN KUPER BRUEGEL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVOR LUNZER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL JULIETTE ARKUSH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY STANLEY MARKS & SANDRA RUTH MARKS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANN MITCHELL & EDNA KAY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MORRIS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHWIN NATRAT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OREN ROSENBLUM	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINA ANN SHILOH & MICHAEL SHILOH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN SHOOTER & SARAH SHOOTER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEROME TALMI	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMELIE BLACK	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY A. TOWNLEY & DIANA R. MCLEAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MENACHEM MENDEL BREINDEL & DEBRA ILANA HOWARD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KERREN TRIFFON-LIPMAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH WEISZ & JULIA SARAH PYPER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER BRUCE WOOLF	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ESTATE OF GERALD COHEN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAX SIMON HIZER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYANKA LAL JHANGIANI	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE KACZYNSKI & RAYMOND ESDAILE & ZACH ESDAILE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ivor Lunzer Director: 22/02/2009 - Present (15 years and 9 months) Secretary: 22/02/2009 - 01/06/2016 (7 years and 3 months) Born in Feb 1940 (age: 84)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 4	View Report
Anne Deborah Cane 24/05/2019 - Present (5 years and 5 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Colin Kay 12/01/2020 - Present (4 years and 10 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 7 Past: 63	View Report
Jonathan Arkush 08/02/2020 - Present (4 years and 9 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Shooter 15/05/2023 - Present (1 years and 6 months) Born in Dec 1947 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

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
Date: 28/09/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: Alan Shooter (901908913) has left the board
Date: 16/06/2023	Event: New Board Member Susan Shooter (901908914) Appointed
Date: 25/09/2022	Event: New Accounts filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: SJ MALES & CO LIMITED (921016627) has left the board
Date: 09/11/2021	Event: SJ MALES & CO LIMITED (921016627) has left the board
Date: 09/11/2021	Event: SJ MALES & CO LIMITED (921016627) has left the board
Date: 17/04/2021	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 11/04/2020	Event: New Accounts filed
Date: 16/03/2020	Event: New Board Member Jonathan Arkush (926807967) Appointed
Date: 11/03/2020	Event: David Anthony Baker (900722687) has left the board
Date: 27/01/2020	Event: New Board Member Martin Colin Kay (905746649) Appointed
Date: 11/07/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: New Board Member Alan Shooter (901908913) Appointed
Date: 30/05/2019	Event: New Board Member Anne Deborah Cane (925889726) Appointed
Date: 30/05/2019	Event: New Board Member David Anthony Baker (900722687) Appointed
Date: 30/01/2019	Event: Nicole Sara Kaczynski (910745225) has left the board
Date: 16/09/2018	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: William Robert Kaczynski (914109366) has left the board
Date: 16/05/2018	Event: New Board Member Nicole Sara Kaczynski (910745225) Appointed
Date: 29/11/2017	Event: Susan Shooter (901908914) has left the board
Date: 15/07/2017	Event: New Annual Return filed
Date: 30/05/2017	Event: New Accounts filed
Date: 29/07/2016	Event: SJ MALES & CO LIMITED (921019191) has left the board
Date: 29/07/2016	Event: New Company Secretary SJ MALES & CO LIMITED (921016627) Appointed
Date: 23/07/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: New Company Secretary SJ MALES & CO LIMITED (921019191) Appointed
Date: 14/07/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Board Member Susan Shooter (901908914) Appointed
Date: 12/02/2016	Event: Alan Shooter (901908913) has left the board
Date: 12/02/2016	Event: Alan Shooter (901908913) has left the board
Date: 12/02/2016	Event: New Board Member Susan Shooter (901908914) Appointed
Date: 05/07/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: New Accounts filed
Date: 14/05/2015	Event: New Board Member William Kaczynski (914109366) Appointed
Date: 14/01/2015	Event: New Board Member Alan Shooter (901908913) Appointed
Date: 12/12/2014	Event: Lidia Katz (911239512) has left the board
Date: 17/09/2014	Event: New Accounts filed
Date: 19/07/2014	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 30/07/2013	Event: New Annual Return filed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 20/11/2012	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CHARLTON LODGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£61.8k

£16.2k

£61.8k

People Overview

5

11

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£61.8k

£16.2k

£61.8k

Accounts

People Overview

5

11

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™