About

Registered Number: 05139720
Date of Incorporation: 27/05/2004 (19 years and 10 months ago)
Company Status: Active
Date of Dissolution: 18/12/2018 (5 years and 4 months ago)
Registered Address: Kfh House, 5 Compton Road, London, SW19 7QA

 

Founded in 2004, Fitzgerald Lodge Management Company Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at Fitzgerald Lodge Management Company Ltd. The companies directors are listed as Diep, Dennis, Morton, Paul Edward, Scott, Barry James, Tempest, Nick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIEP, Dennis 01 December 2008 - 1
MORTON, Paul Edward 27 May 2004 10 June 2005 1
SCOTT, Barry James 27 May 2004 03 November 2008 1
TEMPEST, Nick 10 June 2005 04 March 2013 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 24 July 2019
AR01 - Annual Return 24 July 2019
RT01 - Application for administrative restoration to the register 24 July 2019
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 08 June 2016
DISS40 - Notice of striking-off action discontinued 04 November 2015
GAZ1 - First notification of strike-off action in London Gazette 03 November 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 02 June 2015
CH04 - Change of particulars for corporate secretary 24 October 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 26 June 2014
TM01 - Termination of appointment of director 04 March 2014
CH01 - Change of particulars for director 08 August 2013
CH01 - Change of particulars for director 08 August 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 31 July 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 09 June 2010
CH04 - Change of particulars for corporate secretary 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 06 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 03 February 2009
288b - Notice of resignation of directors or secretaries 06 November 2008
363s - Annual Return 23 June 2008
AA - Annual Accounts 08 April 2008
287 - Change in situation or address of Registered Office 12 March 2008
363s - Annual Return 25 June 2007
288a - Notice of appointment of directors or secretaries 06 October 2006
363s - Annual Return 13 September 2006
225 - Change of Accounting Reference Date 12 June 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 02 December 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
287 - Change in situation or address of Registered Office 27 September 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
NEWINC - New incorporation documents 27 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.