Dukes Lodge Ltd

About

Registered Number: 01138397
Date of Incorporation: 08/10/1973 (51 years and 6 months ago)
Company Status: Active
Registered Address: Odeon House, 146 College Road, Harrow, HA1 1BH,

 

Dukes Lodge Ltd was founded on 08 October 1973, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KATOUZIAN-BOLOURFOROUSH, Ali 24 September 2017 - 1
THOMAS, Eva 20 October 2016 - 1
THOMSON, Kathryn Elizabeth Anne 07 November 2006 - 1
BUTTERY, Robert N/A 29 March 2000 1
LIST, Derek Nigel 16 May 2000 16 February 2001 1
MOTSON, Peter 28 June 1999 01 October 2001 1
RUBIN, Wallace, Dr N/A 27 February 2019 1
SIMPSON, Myrtle 16 May 2000 10 October 2001 1
THOMAS, John N/A 01 May 2000 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Ann Elizabeth N/A 30 May 2000 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 22 May 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 08 March 2019
TM01 - Termination of appointment of director 08 March 2019
TM01 - Termination of appointment of director 08 March 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
AP01 - Appointment of director 01 November 2017
AA - Annual Accounts 05 September 2017
AA - Annual Accounts 10 April 2017
CH01 - Change of particulars for director 17 March 2017
CH01 - Change of particulars for director 17 March 2017
CH01 - Change of particulars for director 17 March 2017
CH01 - Change of particulars for director 17 March 2017
CH01 - Change of particulars for director 17 March 2017
CS01 - N/A 17 March 2017
AP01 - Appointment of director 24 October 2016
AP04 - Appointment of corporate secretary 12 October 2016
TM02 - Termination of appointment of secretary 12 October 2016
AD01 - Change of registered office address 06 October 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 23 October 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 05 March 2015
AP04 - Appointment of corporate secretary 19 February 2015
TM02 - Termination of appointment of secretary 19 February 2015
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 23 March 2013
AA - Annual Accounts 17 October 2012
AP01 - Appointment of director 01 May 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 28 February 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 09 September 2007
363a - Annual Return 29 March 2007
353 - Register of members 29 March 2007
AA - Annual Accounts 28 February 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
AA - Annual Accounts 09 March 2006
363s - Annual Return 02 March 2006
288a - Notice of appointment of directors or secretaries 18 November 2005
287 - Change in situation or address of Registered Office 05 September 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 14 April 2004
287 - Change in situation or address of Registered Office 24 March 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
AA - Annual Accounts 07 November 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
287 - Change in situation or address of Registered Office 13 August 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
363s - Annual Return 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
CERTNM - Change of name certificate 22 December 2000
AA - Annual Accounts 28 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
287 - Change in situation or address of Registered Office 05 September 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
287 - Change in situation or address of Registered Office 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 17 March 2000
288b - Notice of resignation of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 30 March 1999
288b - Notice of resignation of directors or secretaries 24 September 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 08 May 1997
363s - Annual Return 19 March 1997
287 - Change in situation or address of Registered Office 06 January 1997
363s - Annual Return 23 May 1996
AA - Annual Accounts 24 April 1996
363s - Annual Return 19 June 1995
288 - N/A 09 May 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 16 March 1993
AA - Annual Accounts 20 January 1993
AA - Annual Accounts 12 May 1992
363s - Annual Return 09 April 1992
363a - Annual Return 01 June 1991
AA - Annual Accounts 11 April 1991
363 - Annual Return 26 June 1990
288 - N/A 26 June 1990
AA - Annual Accounts 26 June 1990
287 - Change in situation or address of Registered Office 25 January 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
363 - Annual Return 05 January 1989
288 - N/A 29 March 1988
AA - Annual Accounts 29 March 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
288 - N/A 26 March 1987
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986
MISC - Miscellaneous document 22 April 1975
NEWINC - New incorporation documents 08 October 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links