Founded in 1989, 26 Sandy Lodge Way Management Company Ltd have registered office in Middlesex,. We don't know the number of employees at the company. This business has 11 directors listed as Shah, Niru, Kaplan, Dr Mark Jon, Kaye, Barbara Joan, Reissis, Nikos, Shah, Niru, Boulafrag, Nicole, Kaye, Barbara Joan, Bragg, Ann, Creer, Peter, Glynn, Tiffany Jayne, Kaplan, Doreen Cecilia in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAPLAN, Dr Mark Jon | 30 June 2020 | - | 1 |
KAYE, Barbara Joan | 19 March 1997 | - | 1 |
REISSIS, Nikos | 20 January 2004 | - | 1 |
SHAH, Niru | 01 February 2004 | - | 1 |
BRAGG, Ann | 08 February 1996 | 07 February 2003 | 1 |
CREER, Peter | 18 December 1991 | 14 November 2003 | 1 |
GLYNN, Tiffany Jayne | N/A | 12 May 1993 | 1 |
KAPLAN, Doreen Cecilia | 12 May 1993 | 30 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAH, Niru | 05 December 2012 | - | 1 |
BOULAFRAG, Nicole | N/A | 21 December 1994 | 1 |
KAYE, Barbara Joan | 08 September 2008 | 01 December 2012 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 June 2020 | |
AP01 - Appointment of director | 30 June 2020 | |
AA - Annual Accounts | 08 December 2019 | |
CS01 - N/A | 08 December 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 18 December 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 31 December 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 29 December 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 25 December 2014 | |
AA - Annual Accounts | 25 December 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 31 December 2013 | |
AA - Annual Accounts | 23 December 2012 | |
AR01 - Annual Return | 21 December 2012 | |
TM02 - Termination of appointment of secretary | 20 December 2012 | |
AP03 - Appointment of secretary | 20 December 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 18 December 2010 | |
CH01 - Change of particulars for director | 18 December 2010 | |
CH03 - Change of particulars for secretary | 18 December 2010 | |
CH01 - Change of particulars for director | 18 December 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 05 January 2009 | |
288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
AA - Annual Accounts | 26 August 2008 | |
363s - Annual Return | 28 December 2007 | |
AA - Annual Accounts | 16 July 2007 | |
363s - Annual Return | 28 December 2006 | |
AA - Annual Accounts | 29 November 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 05 January 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 16 January 2004 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
363s - Annual Return | 29 November 2002 | |
AA - Annual Accounts | 27 August 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 27 July 2001 | |
363s - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 20 July 2000 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 11 May 1999 | |
363s - Annual Return | 16 December 1998 | |
AA - Annual Accounts | 03 June 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
363s - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 20 June 1997 | |
288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
363s - Annual Return | 17 January 1997 | |
AA - Annual Accounts | 18 July 1996 | |
288 - N/A | 05 March 1996 | |
288 - N/A | 05 March 1996 | |
363s - Annual Return | 27 December 1995 | |
AA - Annual Accounts | 06 December 1995 | |
363s - Annual Return | 05 January 1995 | |
AA - Annual Accounts | 05 January 1995 | |
288 - N/A | 05 January 1995 | |
363s - Annual Return | 18 August 1994 | |
AA - Annual Accounts | 10 February 1994 | |
288 - N/A | 21 June 1993 | |
363a - Annual Return | 10 January 1993 | |
363b - Annual Return | 10 January 1993 | |
363(287) - N/A | 10 January 1993 | |
288 - N/A | 16 October 1992 | |
288 - N/A | 16 October 1992 | |
AA - Annual Accounts | 07 July 1992 | |
AA - Annual Accounts | 07 July 1992 | |
288 - N/A | 21 January 1990 | |
287 - Change in situation or address of Registered Office | 21 January 1990 | |
NEWINC - New incorporation documents | 21 December 1989 |