Chimneys Lodge Management Company Limited LONDON


Chimneys Lodge Management Company started in year 2008 as Private Limited Company with registration number 06712941. The Chimneys Lodge Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Union Works Farmer Road. Postal code: E10 5DJ. Since 7th October 2008 Chimneys Lodge Management Company Limited is no longer carrying the name Chimney Lodge Management Company.

At the moment there are 2 directors in the the firm, namely John D. and Patrick M.. In addition one secretary - John D. - is with the company. As of 22 May 2025, there was 1 ex director - John D.. There were no ex secretaries.

Chimneys Lodge Management Company Limited Address / Contact

Office Address Union Works Farmer Road
Office Address2 Leyton
Town London
Post code E10 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06712941
Date of Incorporation Wed, 1st Oct 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (295 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

John D.

Position: Director

Appointed: 07 October 2008

John D.

Position: Secretary

Appointed: 07 October 2008

Patrick M.

Position: Director

Appointed: 07 October 2008

John D.

Position: Director

Appointed: 01 October 2008

Resigned: 07 October 2008

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 21 December 2009

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is John D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Patrick M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patrick M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chimney Lodge Management Company October 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-31
Balance Sheet
Cash Bank On Hand1 0626811 315
Current Assets1 5641 5641 674
Debtors502883359
Other
Creditors1 5501 5501 660
Net Current Assets Liabilities141414
Number Shares Issued Fully Paid 1414
Other Creditors550550660
Par Value Share 11
Total Assets Less Current Liabilities141414
Trade Creditors Trade Payables1 0001 0001 000
Trade Debtors Trade Receivables502883359

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 1st October 2024
filed on: 14th, October 2024
Free Download (3 pages)

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