Peters Lodge (freehold) Limited in LONDON

Peters Lodge (freehold) Limited LONDON

Peters Lodge (freehold) started in year 1997 as Private Limited Company with registration number 03338082. The Peters Lodge (freehold) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 12 Hale Grove Gardens. Postal code: NW7 3LP.

The firm has 3 directors, namely Steven L., Amjali G. and Brian C.. Of them, Amjali G., Brian C. have been with the company the longest, being appointed on 31 March 2020 and Steven L. has been with the company for the least time - from 19 April 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peters Lodge (freehold) Limited Address / Contact

Office Address	12 Hale Grove Gardens
Town	London
Post code	NW7 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03338082
Date of Incorporation	Fri, 21st Mar 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Steven L.

Position: Director

Appointed: 19 April 2022

Amjali G.

Position: Director

Appointed: 31 March 2020

Brian C.

Position: Director

Appointed: 31 March 2020

Michelle B.

Position: Director

Appointed: 09 April 2018

Resigned: 31 March 2020

Stephen R.

Position: Director

Appointed: 09 June 2014

Resigned: 19 April 2022

Brian C.

Position: Director

Appointed: 09 June 2014

Resigned: 09 April 2018

Sonia S.

Position: Director

Appointed: 31 March 2008

Resigned: 04 September 2020

Malcolm S.

Position: Director

Appointed: 03 January 2003

Resigned: 26 January 2017

Malcolm S.

Position: Secretary

Appointed: 15 December 2002

Resigned: 26 January 2017

Frank H.

Position: Secretary

Appointed: 21 March 1997

Resigned: 29 November 2002

Anthony G.

Position: Director

Appointed: 21 March 1997

Resigned: 21 February 2008

Kurt M.

Position: Director

Appointed: 21 March 1997

Resigned: 09 June 2014

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 21 March 1997

Resigned: 21 March 1997

Nominee Directors Ltd

Position: Nominee Director

Appointed: 21 March 1997

Resigned: 21 March 1997

Frank H.

Position: Director

Appointed: 21 March 1997

Resigned: 29 November 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 21st March 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st March 2015 with full list of members filed on: 16th, May 2015	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st March 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (16 pages)
SH01	Statement of Capital on 23rd May 2014: 18.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st March 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st March 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st March 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st March 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (15 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 8th, April 2009	accounts	Free Download (6 pages)
363s	Annual return up to 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, April 2008	accounts	Free Download (5 pages)
363s	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (11 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 28th April 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 28th April 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (8 pages)
363(288)	9th May 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 3rd, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 3rd, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, May 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 29th March 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (9 pages)
363s	Annual return up to 29th March 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 23rd, August 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 23rd, August 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 20th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 20th, July 2000	accounts	Free Download (1 page)
363s	Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 27th, March 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 27th, March 2000	accounts	Free Download (2 pages)
363s	Annual return up to 4th May 1999 with shareholders record filed on: 4th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 4th May 1999 with shareholders record filed on: 4th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (2 pages)
363s	Annual return up to 6th May 1998 with shareholders record filed on: 6th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 6th May 1998 with shareholders record filed on: 6th, May 1998	annual return	Free Download (6 pages)

Peters Lodge (freehold) Limited LONDON

Peters Lodge (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Steven L.

Amjali G.

Brian C.

Michelle B.

Stephen R.

Brian C.

Sonia S.

Malcolm S.

Malcolm S.

Frank H.

Anthony G.

Kurt M.

Nominee Secretaries Ltd

Nominee Directors Ltd

Frank H.

Company filings

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