• UK
  • PINE AND MAPLE LODGE (MANAGEMENT) LIMITED - Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

Company Information

Company registration number
01073445
Company Status
LIVE
Country
United Kingdom
Registered Address
Harwood House
43 Harwood Road
London
SW6 4QP
Harwood House, 43 Harwood Road, London, SW6 4QP UK

Management

Managing Directors
GIBBONS, Silvia Francesco
HOLMBERG, Christine Eleanor
SHILL, John Kevin
STANHOPE-PALMER, Kathleen Madge
WESTON, David Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1972-09-25
Age Of Company
1972-09-25 51 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-06-04
Annual Return
Due Date: 2020-06-18
Last Date: 2019-06-04

PINE AND MAPLE LODGE (MANAGEMENT) LIMITED Company Description

PINE AND MAPLE LODGE (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 01073445. Its current trading status is "live". It was registered 1972-09-25. It has declared SIC or NACE codes as "98000". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-04.It can be contacted at Harwood House .
More information

Get PINE AND MAPLE LODGE (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pine And Maple Lodge (Management) Limited - Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

1972-09-25 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PINE AND MAPLE LODGE (MANAGEMENT) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-03-27) - AA

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-12) - AA

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  • accounts-with-accounts-type-dormant (2018-12-06) - AA

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-24) - AA

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  • termination-director-company-with-name-termination-date (2017-04-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-15) - TM01

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  • accounts-with-accounts-type-dormant (2016-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-10) - AA

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  • termination-secretary-company-with-name (2014-01-15) - TM02

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  • accounts-with-accounts-type-dormant (2014-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • appoint-person-director-company-with-name (2013-07-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-08) - AA

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  • termination-director-company-with-name (2011-10-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • accounts-with-accounts-type-full (2011-01-21) - AA

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  • accounts-with-accounts-type-full (2010-03-05) - AA

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • legacy (2009-06-09) - 288c

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  • legacy (2009-05-29) - 288a

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  • legacy (2009-05-28) - 288b

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  • accounts-with-accounts-type-full (2009-03-17) - AA

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  • legacy (2009-06-09) - 363a

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  • legacy (2008-04-09) - 288a

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  • accounts-with-accounts-type-full (2008-04-18) - AA

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  • legacy (2008-06-12) - 288a

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  • legacy (2008-08-04) - 363s

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  • accounts-with-accounts-type-full (2007-07-05) - AA

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  • legacy (2007-07-05) - 363s

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  • legacy (2007-07-05) - 288b

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  • legacy (2006-07-03) - 363s

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  • accounts-with-accounts-type-full (2006-06-08) - AA

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  • legacy (2005-06-29) - 363s

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2004-11-11) - 288a

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  • legacy (2004-06-14) - 363s

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  • accounts-with-accounts-type-full (2004-01-06) - AA

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  • accounts-with-accounts-type-full (2003-01-30) - AA

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  • legacy (2003-06-11) - 363s

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  • accounts-with-accounts-type-full (2002-07-05) - AA

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  • legacy (2002-06-18) - 363s

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  • accounts-with-accounts-type-full (2001-07-28) - AA

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  • legacy (2001-06-27) - 363s

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  • legacy (2001-02-07) - 363s

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  • accounts-with-accounts-type-full (2000-07-31) - AA

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  • legacy (1999-08-12) - 363s

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  • accounts-with-accounts-type-full (1999-08-04) - AA

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  • legacy (1998-09-11) - 287

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  • legacy (1998-07-30) - 363s

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  • legacy (1998-04-23) - 288a

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  • accounts-with-accounts-type-full (1998-04-23) - AA

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  • legacy (1997-07-18) - 363s

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  • legacy (1997-09-05) - 288a

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  • accounts-with-accounts-type-full (1997-08-01) - AA

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  • legacy (1996-09-11) - 288

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  • accounts-with-accounts-type-full (1996-08-05) - AA

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  • legacy (1996-07-10) - 363s

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  • accounts-with-accounts-type-full (1995-07-24) - AA

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  • legacy (1995-06-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-15) - 288

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  • accounts-with-accounts-type-full (1994-06-21) - AA

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  • legacy (1994-06-21) - 288

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  • legacy (1994-06-21) - 363s

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  • legacy (1993-07-05) - 363s

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  • accounts-with-accounts-type-full (1993-07-05) - AA

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  • accounts-with-accounts-type-full (1992-06-16) - AA

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  • legacy (1992-06-16) - 288

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  • legacy (1992-06-24) - 363s

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  • legacy (1991-11-05) - 363b

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  • accounts-with-accounts-type-full (1991-07-24) - AA

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  • legacy (1991-07-24) - 288

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  • legacy (1990-10-15) - 288

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  • accounts-with-accounts-type-full (1990-07-20) - AA

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  • legacy (1990-07-20) - 363

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  • legacy (1989-06-20) - 363

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  • accounts-with-accounts-type-full (1989-06-20) - AA

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  • legacy (1988-02-15) - 288

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  • legacy (1988-02-15) - 287

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  • accounts-with-accounts-type-full (1988-06-15) - AA

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  • legacy (1988-06-15) - 363

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  • legacy (1987-08-17) - 288

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  • accounts-with-accounts-type-full (1987-06-24) - AA

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  • legacy (1987-06-24) - 363

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  • legacy (1987-05-28) - 288

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  • legacy (1987-01-10) - 288

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  • accounts-with-accounts-type-full (1986-10-07) - AA

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  • legacy (1986-10-07) - 363

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  • legacy (1985-10-07) - 288

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  • incorporation-company (1972-09-25) - NEWINC

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