SUNNY LODGE (MANAGEMENT) LIMITED
LETCHMORE HEATH

Hellopages » Hertfordshire » Hertsmere » WD25 8ES

Company number 01992454
Status Active
Incorporation Date 24 February 1986
Company Type Private Limited Company
Address THE OLD STABLES, THE GREEN, LETCHMORE HEATH, HERTS, WD25 8ES
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
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 May 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 18 March 2016 Statement of capital on 2016-05-11 GBP 5 . The most likely internet sites of SUNNY LODGE (MANAGEMENT) LIMITED are www.sunnylodgemanagement.co.uk, and www.sunny-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Mill Hill Broadway Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 10.3 miles; to Kensal Rise Rail Station is 10.4 miles; to Kilburn High Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunny Lodge Management Limited is a Private Limited Company. The company registration number is 01992454. Sunny Lodge Management Limited has been working since 24 February 1986. The present status of the company is Active. The registered address of Sunny Lodge Management Limited is The Old Stables The Green Letchmore Heath Herts Wd25 8es. The company`s financial liabilities are £8.44k. It is £-1.23k against last year. The cash in hand is £3.05k. It is £2.72k against last year. And the total assets are £10.42k, which is £-0.11k against last year. COHEN, Grahame Keith is a Secretary of the company. COHEN, Richard Colin is a Secretary of the company. COHEN, Grahame Keith is a Director of the company. COHEN, Richard Colin is a Director of the company. Secretary ROSEN, Ellina has been resigned. Director ALKALAY, Rachel has been resigned. Director DIGBY, Basil Tuxford has been resigned. Director ROSEN, Ellina has been resigned. Director WHITEHILL, Ruth has been resigned. Director WILLIAMS, Maurice Henry has been resigned. The company operates in "Management of real estate on a fee or contract basis".


sunny lodge (management) Key Finiance

LIABILITIES £8.44k
-13%
CASH £3.05k
+834%
TOTAL ASSETS £10.42k
-2%
All Financial Figures

Current Directors

Secretary
COHEN, Grahame Keith
Appointed Date: 24 June 2002
Secretary
COHEN, Richard Colin
Appointed Date: 23 July 2003
Director
COHEN, Grahame Keith
Appointed Date: 22 January 2002
56 years old
Director
COHEN, Richard Colin
Appointed Date: 23 July 2003
68 years old

Resigned Directors

Secretary
ROSEN, Ellina
Resigned: 01 February 1999
Director
ALKALAY, Rachel
Resigned: 23 July 2003
72 years old
Director
DIGBY, Basil Tuxford
Resigned: 01 September 1996
105 years old
Director
ROSEN, Ellina
Resigned: 04 July 1993
Appointed Date: 01 August 1990
Director
WHITEHILL, Ruth
Resigned: 30 March 2005
97 years old
Director
WILLIAMS, Maurice Henry
Resigned: 14 April 1999
Appointed Date: 09 March 1998
81 years old

Persons With Significant Control

Mr Richard Colin Cohen
Notified on: 4 July 2016
68 years old
Nature of control: Has significant influence or control
Mr Grahame Keith Cohen
Notified on: 4 July 2016
56 years old
Nature of control: Has significant influence or control

SUNNY LODGE (MANAGEMENT) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 May 2016
Annual return made up to 18 March 2016
Statement of capital on 2016-05-11
  • GBP 5
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
27 Oct 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5
...
... and 76 more events
16 Feb 1987
Accounting reference date extended from 31/03 to 31/05
30 Jan 1987
Registered office changed on 30/01/87 from: sunny lodge 332 sunningfields road hendon london NW4 4QU
09 Jun 1986
Gazettable document
24 Feb 1986
Incorporation
24 Feb 1986
Certificate of incorporation

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