SANDY LODGE COURT (NORTHWOOD) LIMITED
HARROW

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Company number 02509598
Status Active
Incorporation Date 7 June 1990
Company Type Private Limited Company
Address C/O WHPM LTD, 33 - 35 HIGH STREET, HARROW, MIDDLESEX, HA1 3HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Sanjiv Vachhani as a director on 31 July 2016; Termination of appointment of Jayan Shah as a director on 31 July 2016. The most likely internet sites of SANDY LODGE COURT (NORTHWOOD) LIMITED are www.sandylodgecourtnorthwood.co.uk, and www.sandy-lodge-court-northwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Sandy Lodge Court Northwood Limited is a Private Limited Company. The company registration number is 02509598. Sandy Lodge Court Northwood Limited has been working since 07 June 1990. The present status of the company is Active. The registered address of Sandy Lodge Court Northwood Limited is C O Whpm Ltd 33 35 High Street Harrow Middlesex Ha1 3ht. . SOLOMON, Barry Richard is a Director of the company. SOLOMON, Edward is a Director of the company. VACHHANI, Sanjiv is a Director of the company. Secretary ARGENT, Anita Margaret has been resigned. Secretary BROWN, Christopher James has been resigned. Secretary DIENES, Norbert has been resigned. Secretary HAGGER, Lucinda Mary has been resigned. Director BEADLE, Joyce Ann has been resigned. Director CHANELL, Eileen Hannah has been resigned. Director CLARKE, Leonard Alfred has been resigned. Director DIENES, Norbert has been resigned. Director HAYES, Gerald Robert has been resigned. Director HILLYARD, Edgar William has been resigned. Director SHAH, Jayan has been resigned. Director WALKER, Gladys Vera has been resigned. Director ZERNY, David James has been resigned. The company operates in "Residents property management".


Current Directors

Director
SOLOMON, Barry Richard
Appointed Date: 13 March 2006
54 years old

Director
SOLOMON, Edward
Appointed Date: 26 March 2012
57 years old

Director
VACHHANI, Sanjiv
Appointed Date: 31 July 2016
59 years old

Resigned Directors

Secretary
ARGENT, Anita Margaret
Resigned: 01 April 1998
Appointed Date: 01 April 1997

Secretary
BROWN, Christopher James
Resigned: 17 April 2014
Appointed Date: 14 August 2007

Secretary
DIENES, Norbert
Resigned: 14 August 2007
Appointed Date: 01 April 1998

Secretary
HAGGER, Lucinda Mary
Resigned: 31 March 1997

Director
BEADLE, Joyce Ann
Resigned: 06 December 2005
Appointed Date: 08 June 2000
79 years old

Director
CHANELL, Eileen Hannah
Resigned: 03 June 2013
97 years old

Director
CLARKE, Leonard Alfred
Resigned: 08 June 1998
113 years old

Director
DIENES, Norbert
Resigned: 27 February 2012
Appointed Date: 08 June 1998
96 years old

Director
HAYES, Gerald Robert
Resigned: 18 November 1991
119 years old

Director
HILLYARD, Edgar William
Resigned: 18 November 1991
26 years old

Director
SHAH, Jayan
Resigned: 31 July 2016
Appointed Date: 03 June 2013
44 years old

Director
WALKER, Gladys Vera
Resigned: 23 December 2004
105 years old

Director
ZERNY, David James
Resigned: 20 May 2000
Appointed Date: 08 March 2000
56 years old

SANDY LODGE COURT (NORTHWOOD) LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Appointment of Mr Sanjiv Vachhani as a director on 31 July 2016
02 Aug 2016
Termination of appointment of Jayan Shah as a director on 31 July 2016
15 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,000

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
01 Nov 1990
Ad 15/06/90--------- £ si 2998@1=2998 £ ic 2/3000

08 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Aug 1990
Registered office changed on 08/08/90 from: clarke willmott & clarke 6 hammet street taunton somerset TA1 1RG

07 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Jun 1990
Incorporation