MADELEINE LODGE (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 02324816
Status Active
Incorporation Date 5 December 1988
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Ms Caroline Case as a secretary on 1 June 2016; Termination of appointment of Richard John Killoran as a director on 1 June 2016. The most likely internet sites of MADELEINE LODGE (MANAGEMENT) LIMITED are www.madeleinelodgemanagement.co.uk, and www.madeleine-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Madeleine Lodge Management Limited is a Private Limited Company. The company registration number is 02324816. Madeleine Lodge Management Limited has been working since 05 December 1988. The present status of the company is Active. The registered address of Madeleine Lodge Management Limited is Euro House 1394 High Road London N20 9yz. . CASE, Caroline is a Secretary of the company. AGAR, David is a Director of the company. CASE, Caroline is a Director of the company. IBRAHIM, Yonca is a Director of the company. VARI, Audrey is a Director of the company. Secretary BOTTOMLEY, Robin has been resigned. Secretary KILLORAN, Richard John has been resigned. Secretary NAYLOR, Ian Stuart has been resigned. Secretary WATSON, Shirley Jean has been resigned. Secretary WILLIAMSON, Peter Edwin has been resigned. Director CHAZEN, Rosalind has been resigned. Director EDWARDS, Barbara has been resigned. Director EDWARDS, Stephen Harvey has been resigned. Director GRIMMETT, Sally Ann Francis has been resigned. Director IBRAHIM, Ustun Halil has been resigned. Director KILLORAN, Richard John has been resigned. Director NAYLOR, Ian Stuart has been resigned. Director ORMONDROYD, Keith has been resigned. Director THORLEY, Sarah Louise has been resigned. Director WARREN, Adrian John has been resigned. Director WATSON, Shirley Jean has been resigned. Director WILLIAMS, Corinne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CASE, Caroline
Appointed Date: 01 June 2016

Director
AGAR, David
Appointed Date: 23 February 2000
65 years old

Director
CASE, Caroline
Appointed Date: 19 March 1999
64 years old

Director
IBRAHIM, Yonca
Appointed Date: 03 December 2004
47 years old

Director
VARI, Audrey
Appointed Date: 19 March 1999
91 years old

Resigned Directors

Secretary
BOTTOMLEY, Robin
Resigned: 04 April 1999
Appointed Date: 17 December 1996

Secretary
KILLORAN, Richard John
Resigned: 01 June 2016
Appointed Date: 26 April 2005

Secretary
NAYLOR, Ian Stuart
Resigned: 10 October 1996

Secretary
WATSON, Shirley Jean
Resigned: 30 June 2003
Appointed Date: 19 March 1999

Secretary
WILLIAMSON, Peter Edwin
Resigned: 26 April 2005
Appointed Date: 02 December 2003

Director
CHAZEN, Rosalind
Resigned: 03 December 2004
Appointed Date: 23 February 2000
66 years old

Director
EDWARDS, Barbara
Resigned: 07 June 2001
Appointed Date: 19 March 1999
81 years old

Director
EDWARDS, Stephen Harvey
Resigned: 24 September 2002
Appointed Date: 13 March 2000
65 years old

Director
GRIMMETT, Sally Ann Francis
Resigned: 10 April 1993
65 years old

Director
IBRAHIM, Ustun Halil
Resigned: 01 October 2009
Appointed Date: 03 December 2004
50 years old

Director
KILLORAN, Richard John
Resigned: 01 June 2016
74 years old

Director
NAYLOR, Ian Stuart
Resigned: 10 October 1996
61 years old

Director
ORMONDROYD, Keith
Resigned: 10 May 2010
Appointed Date: 05 June 2006
51 years old

Director
THORLEY, Sarah Louise
Resigned: 10 April 1993
61 years old

Director
WARREN, Adrian John
Resigned: 14 October 1992
66 years old

Director
WATSON, Shirley Jean
Resigned: 30 June 2003
Appointed Date: 26 February 1996
90 years old

Director
WILLIAMS, Corinne
Resigned: 05 June 2006
Appointed Date: 23 February 2000
61 years old

MADELEINE LODGE (MANAGEMENT) LIMITED Events

09 Feb 2017
Confirmation statement made on 17 December 2016 with updates
01 Jun 2016
Appointment of Ms Caroline Case as a secretary on 1 June 2016
01 Jun 2016
Termination of appointment of Richard John Killoran as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Richard John Killoran as a secretary on 1 June 2016
07 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 96 more events
08 Aug 1990
Director resigned;new director appointed

08 Aug 1990
Accounting reference date shortened from 31/03 to 31/12

04 Jun 1990
Return made up to 31/12/89; full list of members

19 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Dec 1988
Incorporation