HUDSON (HAVEN LODGE) LIMITED
LONDON HAVEN LODGE OPCO LIMITED

Hellopages » Greater London » Barnet » NW9 7BT

Company number 07723965
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 26 September 2015 to 25 September 2015. The most likely internet sites of HUDSON (HAVEN LODGE) LIMITED are www.hudsonhavenlodge.co.uk, and www.hudson-haven-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Hudson Haven Lodge Limited is a Private Limited Company. The company registration number is 07723965. Hudson Haven Lodge Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Hudson Haven Lodge Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . FINK, Odelia Zipora is a Director of the company. MAIEROVITS, Samuel is a Director of the company. Director MARKOVIC, Daniel has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
FINK, Odelia Zipora
Appointed Date: 01 August 2011
46 years old

Director
MAIEROVITS, Samuel
Appointed Date: 26 November 2012
46 years old

Resigned Directors

Director
MARKOVIC, Daniel
Resigned: 01 December 2012
Appointed Date: 16 September 2011
51 years old

HUDSON (HAVEN LODGE) LIMITED Events

17 Nov 2016
Confirmation statement made on 1 August 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Previous accounting period shortened from 26 September 2015 to 25 September 2015
08 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
10 Dec 2012
Appointment of Mr Samuel Maierovits as a director
20 Nov 2012
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom on 20 November 2012
07 Sep 2012
Annual return made up to 1 August 2012 with full list of shareholders
22 Sep 2011
Appointment of Daniel Markovic as a director
01 Aug 2011
Incorporation

HUDSON (HAVEN LODGE) LIMITED Charges

18 March 2014
Charge code 0772 3965 0001
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…