Salway Lodge Management Company Ltd

About

Registered Number: 04401717
Date of Incorporation: 22/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Crate 26 Oakwood Industrial Estate, Loughton, IG10 3FU,

 

Having been setup in 2002, Salway Lodge Management Company Ltd have registered office in Loughton, it's status at Companies House is "Active". The companies directors are listed as Eadon, Frank, Taylor, Mark in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EADON, Frank 20 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Mark 17 June 2013 14 July 2017 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 06 December 2019
AD01 - Change of registered office address 06 December 2019
DISS40 - Notice of striking-off action discontinued 25 June 2019
CS01 - N/A 24 June 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 22 December 2017
AP04 - Appointment of corporate secretary 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AP02 - Appointment of corporate director 14 July 2017
TM02 - Termination of appointment of secretary 14 July 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 16 April 2014
CH01 - Change of particulars for director 16 April 2014
AA - Annual Accounts 27 February 2014
AP03 - Appointment of secretary 17 June 2013
AD01 - Change of registered office address 17 June 2013
AD01 - Change of registered office address 17 June 2013
AR01 - Annual Return 22 May 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 14 July 2010
AR01 - Annual Return 11 May 2010
AP01 - Appointment of director 22 April 2010
AD01 - Change of registered office address 28 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AD01 - Change of registered office address 12 January 2010
TM01 - Termination of appointment of director 12 January 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 17 April 2009
363a - Annual Return 27 October 2008
353 - Register of members 22 October 2008
353 - Register of members 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
AAMD - Amended Accounts 13 October 2008
AAMD - Amended Accounts 13 October 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 25 March 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 14 March 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 05 April 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
287 - Change in situation or address of Registered Office 12 July 2005
AA - Annual Accounts 12 July 2005
363a - Annual Return 15 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2004
363a - Annual Return 16 April 2004
353 - Register of members 16 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2004
AA - Annual Accounts 26 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2004
363a - Annual Return 31 March 2003
RESOLUTIONS - N/A 27 February 2003
MEM/ARTS - N/A 27 February 2003
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
NEWINC - New incorporation documents 22 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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