About

Registered Number: 01798954
Date of Incorporation: 12/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS,

 

Having been setup in 1984, Samuel Lodge (Management) Ltd have registered office in London. The companies directors are listed as Hershman, Douglas, Hershman, Douglas, Nissen, Edith, Grundman, Arnold, Nissan, Arnold in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERSHMAN, Douglas N/A - 1
GRUNDMAN, Arnold N/A 02 December 2003 1
NISSAN, Arnold 19 December 2003 30 September 2020 1
Secretary Name Appointed Resigned Total Appointments
HERSHMAN, Douglas 30 September 2020 - 1
NISSEN, Edith 21 August 2008 30 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
AP03 - Appointment of secretary 30 September 2020
TM02 - Termination of appointment of secretary 30 September 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 08 December 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 06 December 2017
AD01 - Change of registered office address 26 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 26 November 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 26 October 2005
363a - Annual Return 18 January 2005
AA - Annual Accounts 09 November 2004
287 - Change in situation or address of Registered Office 08 June 2004
363a - Annual Return 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
AA - Annual Accounts 06 October 2003
363a - Annual Return 20 January 2003
AA - Annual Accounts 17 December 2002
363a - Annual Return 18 January 2002
AA - Annual Accounts 21 November 2001
363a - Annual Return 18 January 2001
AA - Annual Accounts 08 November 2000
363a - Annual Return 20 January 2000
AA - Annual Accounts 06 October 1999
363a - Annual Return 14 January 1999
AA - Annual Accounts 07 January 1999
363a - Annual Return 08 January 1998
AA - Annual Accounts 04 December 1997
363a - Annual Return 07 January 1997
AA - Annual Accounts 14 November 1996
363a - Annual Return 31 January 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 12 December 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 04 January 1993
287 - Change in situation or address of Registered Office 27 July 1992
363s - Annual Return 09 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1992
123 - Notice of increase in nominal capital 09 January 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 January 1992
AA - Annual Accounts 31 October 1991
288 - N/A 01 March 1991
287 - Change in situation or address of Registered Office 13 February 1991
AA - Annual Accounts 13 February 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 12 February 1990
363 - Annual Return 12 February 1990
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 22 September 1987
363 - Annual Return 22 September 1987
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.