Haydon Park Lodge Limited in London

Haydon Park Lodge Limited

Haydon Park Lodge started in year 1997 as Private Limited Company with registration number 03344730. The Haydon Park Lodge company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at 7 Haydon Park Road. Postal code: SW19 8JQ.

There is a single director in the company at the moment - Sinnathurai S., appointed on 8 April 1997. In addition, a secretary was appointed - Helen S., appointed on 8 April 1997. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Haydon Park Lodge Limited Address / Contact

Office Address	7 Haydon Park Road
Office Address2	London
Town
Post code	SW19 8JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03344730
Date of Incorporation	Thu, 3rd Apr 1997
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	29th April
Company age	27 years old
Account next due date	Mon, 29th Jan 2024 (87 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Helen S.

Position: Secretary

Appointed: 08 April 1997

Sinnathurai S.

Position: Director

Appointed: 08 April 1997

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1997

Resigned: 03 April 1997

Theydon Nominees Limited

Position: Nominee Director

Appointed: 03 April 1997

Resigned: 03 April 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Sinnathurai S. This PSC has significiant influence or control over the company,.

Sinnathurai S.

Notified on	15 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-29
Net Worth	55 519	70 392	84 250	119 026	154 466	179 405	181 950

Balance Sheet
Cash Bank On Hand										395 855	633 795	759 312
Current Assets	84 536	95 460	125 249	143 274	204 879	234 039	242 002	276 325	340 572	396 535	634 515	760 172
Net Assets Liabilities							181 950	208 530	262 620	324 004	522 374	636 694
Property Plant Equipment										11 983	12 135	9 855
Total Inventories										680	720	860
Cash Bank In Hand	84 036	94 960	124 749	142 396	204 379	233 539
Net Assets Liabilities Including Pension Asset Liability	55 519	70 392	84 250	119 026	154 466	179 405	181 950
Stocks Inventory	500	500	500	500	500	500
Tangible Fixed Assets	21 046	21 877	11 002	18 987	24 694	20 101
Debtors				378
Intangible Fixed Assets		21 877	11 002

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	55 419	70 292	84 150	118 619	154 366	178 044
Shareholder Funds	55 519	70 392	84 250	119 026	154 466	179 405	181 950

Other
Accumulated Depreciation Impairment Property Plant Equipment										168 860	172 903	176 187
Average Number Employees During Period									13	14	14	14
Creditors							75 128	79 103	86 434	84 514	124 276	128 439
Increase From Depreciation Charge For Year Property Plant Equipment											4 043	3 284
Net Current Assets Liabilities	34 473	48 515	73 248	105 062	134 420	160 571	166 874	197 222	254 138	312 021	510 239	631 733
Other Creditors										51 878	47 533	80 707
Other Taxation Social Security Payable										24 375	74 392	44 272
Property Plant Equipment Gross Cost										180 843	185 038	186 042
Provisions For Liabilities Balance Sheet Subtotal												4 894
Total Additions Including From Business Combinations Property Plant Equipment											4 195	1 004
Total Assets Less Current Liabilities	55 519	70 392	84 250	124 048	159 114	180 672	181 950	208 530	262 620	324 004	522 374	641 588
Trade Creditors Trade Payables										8 261	2 351	3 460
Creditors Due Within One Year Total Current Liabilities	50 063	46 945
Fixed Assets	21 046	21 877	11 002	19 293	24 694	20 101	15 076	11 308	8 482	11 983
Tangible Fixed Assets Additions		14 282		25 228	14 215	2 968
Tangible Fixed Assets Cost Or Valuation	123 952	138 234	141 277	156 164	170 379	173 347
Tangible Fixed Assets Depreciation	102 906	116 357	130 275	136 871	145 685	153 246
Tangible Fixed Assets Depreciation Charge For Period		13 451
Creditors Due After One Year				5 329	3 267	1 267
Creditors Due Within One Year		46 945	52 001	38 213	70 459	73 468	75 128
Intangible Fixed Assets Additions			3 043
Intangible Fixed Assets Aggregate Amortisation Impairment		116 357	130 275
Intangible Fixed Assets Amortisation Charged In Period			13 918
Intangible Fixed Assets Cost Or Valuation		138 234	141 277
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Provisions For Liabilities Charges					1 381	1 261
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period				12 686	8 814	7 561
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				6 243
Tangible Fixed Assets Disposals				10 800

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from April 29, 2023 to April 30, 2023 filed on: 29th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 29, 2022 filed on: 21st, April 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from April 30, 2022 to April 29, 2022 filed on: 31st, January 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 11th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 1st, February 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 14, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 1st, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, March 2008	accounts	Free Download (5 pages)
363s	Annual return made up to May 30, 2007 filed on: 30th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 30, 2007 filed on: 30th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to June 28, 2006 filed on: 28th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 28, 2006 filed on: 28th, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 28, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 5th, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 12, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 12, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 13th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 13th, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to June 3, 2004 filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 3, 2004 filed on: 3rd, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 5th, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 5th, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 8th, August 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 8th, August 2003	accounts	Free Download (3 pages)
363s	Annual return made up to April 22, 2003 filed on: 22nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 2003 filed on: 22nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 2002 filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 2002 filed on: 17th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 30th, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 30th, January 2002	accounts	Free Download (3 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 1st, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 1st, March 2001	accounts	Free Download (3 pages)
363s	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 18th, February 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 18th, February 2000	accounts	Free Download (3 pages)
363s	Annual return made up to April 25, 1999 filed on: 25th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 25, 1999 filed on: 25th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 23rd, February 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 23rd, February 1999	accounts	Free Download (3 pages)
363s	Annual return made up to May 8, 1998 filed on: 8th, May 1998	annual return	Free Download
363s	Annual return made up to May 8, 1998 filed on: 8th, May 1998	annual return