About

Registered Number: 03377910
Date of Incorporation: 29/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 136 Dorset Road, Merton Park, London, SW19 3HD

 

Based in London, The Malcolm Lodge Management Company Ltd was setup in 1997. We don't currently know the number of employees at The Malcolm Lodge Management Company Ltd. Dargie, Una Elizabeth, Harding, Richard Francisco, Ozawa, Yukie, Risdon, Andrew Raymond, Al-nassri, Sabah, Finnerty, John, Harding, Richard, Hill, Robert James Boucher, Nelson, Caroline Eleanor Watson, West, Simon John are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARGIE, Una Elizabeth 17 June 1997 - 1
HARDING, Richard Francisco 01 December 2014 - 1
OZAWA, Yukie 03 January 2013 - 1
RISDON, Andrew Raymond 29 May 1997 - 1
AL-NASSRI, Sabah 17 June 1997 03 January 2013 1
FINNERTY, John 17 June 1997 10 May 1999 1
HARDING, Richard 06 May 2005 20 January 2015 1
HILL, Robert James Boucher 22 May 2001 03 May 2005 1
NELSON, Caroline Eleanor Watson 17 June 1997 10 September 1997 1
WEST, Simon John 29 May 1997 23 September 1997 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 20 February 2020
CS01 - N/A 26 February 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 04 March 2018
AA - Annual Accounts 22 February 2018
AA - Annual Accounts 13 March 2017
CS01 - N/A 27 February 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 20 February 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 23 February 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 13 June 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 19 March 2008
363s - Annual Return 23 July 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 03 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288c - Notice of change of directors or secretaries or in their particulars 01 June 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 14 March 2000
288a - Notice of appointment of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 11 May 1999
RESOLUTIONS - N/A 06 April 1999
363s - Annual Return 11 June 1998
288a - Notice of appointment of directors or secretaries 14 November 1997
287 - Change in situation or address of Registered Office 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
NEWINC - New incorporation documents 29 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.