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Furnace Lodge Limited LONDON

Founded in 2003, Furnace Lodge, classified under reg no. 04798545 is an active company. Currently registered at 24b Kidbrooke Park Road SE3 0LW, London the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Matthew C., Andrew H. and Kevin M.. In addition one secretary - Kevin M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter S. who worked with the the company until 8 August 2004.

Furnace Lodge Limited Address / Contact

Office Address 24b Kidbrooke Park Road
Town London
Post code SE3 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04798545
Date of Incorporation Fri, 13th Jun 2003
Industry Residents property management
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Matthew C.

Position: Director

Appointed: 11 October 2021

Andrew H.

Position: Director

Appointed: 01 May 2017

Kevin M.

Position: Director

Appointed: 01 December 2014

Kevin M.

Position: Secretary

Appointed: 10 October 2005

Ras G.

Position: Director

Appointed: 27 January 2015

Resigned: 01 May 2022

Yudhistra M.

Position: Director

Appointed: 10 September 2005

Resigned: 20 September 2010

Peter S.

Position: Secretary

Appointed: 13 June 2003

Resigned: 08 August 2004

Christopher W.

Position: Director

Appointed: 13 June 2003

Resigned: 01 December 2014

Peter S.

Position: Director

Appointed: 13 June 2003

Resigned: 08 August 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Kevin M. The abovementioned PSC.

Kevin M.

Notified on 1 December 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-122015-12-122016-12-122017-12-122018-12-122020-03-312021-03-312022-03-312023-03-31
Net Worth12 17610 75812 579      
Balance Sheet
Cash Bank On Hand    6 5384 2744 811  
Current Assets12 07610 75812 57910 75112 5277 0598 783  
Debtors6 1755 9456 041 5 9892 7853 972  
Net Assets Liabilities  12 57910 75012 5277 0598 78310 12111 561
Cash Bank In Hand5 9016 5676 538      
Net Assets Liabilities Including Pension Asset Liability12 17610 75812 579      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve12 07612 51212 479      
Shareholder Funds12 17610 75812 579      
Other
Net Current Assets Liabilities12 07610 75812 57910 75112 5277 0598 78310 02111 461
Total Assets Less Current Liabilities12 17610 75812 57910 75112 5277 0598 78310 12111 561
Called Up Share Capital Not Paid Not Expressed As Current Asset100100     100100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       10 02111 461
Number Shares Allotted 100       
Par Value Share 100       
Share Capital Allotted Called Up Paid10 00010 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, December 2023 		Free Download (3 pages)

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