OSTERLEY LODGE LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4PQ

Company number 03886841
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 9A, OSTERLEY LODGE, CHURCH ROAD, ISLEWORTH, MIDDLESEX, TW7 4PQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Steven Brightey as a director on 28 April 2016. The most likely internet sites of OSTERLEY LODGE LIMITED are www.osterleylodge.co.uk, and www.osterley-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Osterley Lodge Limited is a Private Limited Company. The company registration number is 03886841. Osterley Lodge Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Osterley Lodge Limited is 9a Osterley Lodge Church Road Isleworth Middlesex Tw7 4pq. The company`s financial liabilities are £9.69k. It is £2.54k against last year. The cash in hand is £10.86k. It is £3.56k against last year. And the total assets are £11.02k, which is £2.51k against last year. MAHAJAN, Nishant is a Secretary of the company. ADAMIAK, Antoni Stefan is a Director of the company. BRIGHTEY, Steven is a Director of the company. GREWAL, Virinderjeet Singh is a Director of the company. MAHAJAN, Nishant is a Director of the company. SHAIKH, Junaid is a Director of the company. Secretary BARDEN, Jennifer Ann has been resigned. Secretary CLEMENT, Roger John has been resigned. Secretary MURDOCH, Julie Karen has been resigned. Secretary PAYNE, Susan Margaret has been resigned. Secretary SHERWOOD HOUSE LTD has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Secretary SUTHERLAND CORPORATE SERVICES LIMITED has been resigned. Director BANKS, Craig has been resigned. Director BARKER, John Alfred has been resigned. Director HOSKINS, David Gareth has been resigned. Director JONES, Lucy has been resigned. Director OWENS, Christopher William has been resigned. The company operates in "Residents property management".


osterley lodge Key Finiance

LIABILITIES £9.69k
+35%
CASH £10.86k
+48%
TOTAL ASSETS £11.02k
+29%
All Financial Figures

Current Directors

Secretary
MAHAJAN, Nishant
Appointed Date: 29 December 2014

Director
ADAMIAK, Antoni Stefan
Appointed Date: 28 April 2004
61 years old

Director
BRIGHTEY, Steven
Appointed Date: 28 April 2016
58 years old

Director
GREWAL, Virinderjeet Singh
Appointed Date: 05 November 2013
70 years old

Director
MAHAJAN, Nishant
Appointed Date: 05 November 2013
46 years old

Director
SHAIKH, Junaid
Appointed Date: 05 November 2013
47 years old

Resigned Directors

Secretary
BARDEN, Jennifer Ann
Resigned: 19 September 2003
Appointed Date: 14 September 2001

Secretary
CLEMENT, Roger John
Resigned: 08 June 2001
Appointed Date: 01 December 1999

Secretary
MURDOCH, Julie Karen
Resigned: 13 July 2010
Appointed Date: 31 January 2008

Secretary
PAYNE, Susan Margaret
Resigned: 14 September 2001
Appointed Date: 08 June 2001

Secretary
SHERWOOD HOUSE LTD
Resigned: 10 November 2014
Appointed Date: 21 November 2011

Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 31 January 2008
Appointed Date: 19 September 2003

Secretary
SUTHERLAND CORPORATE SERVICES LIMITED
Resigned: 08 August 2011
Appointed Date: 13 July 2010

Director
BANKS, Craig
Resigned: 10 October 2012
Appointed Date: 01 December 2011
55 years old

Director
BARKER, John Alfred
Resigned: 12 February 2014
Appointed Date: 21 April 2004
83 years old

Director
HOSKINS, David Gareth
Resigned: 10 October 2012
Appointed Date: 01 December 1999
77 years old

Director
JONES, Lucy
Resigned: 10 October 2012
Appointed Date: 01 December 2011
48 years old

Director
OWENS, Christopher William
Resigned: 10 October 2012
Appointed Date: 22 May 2005
81 years old

OSTERLEY LODGE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 24 March 2016
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Dec 2016
Appointment of Mr Steven Brightey as a director on 28 April 2016
24 Dec 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20

24 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 20

...
... and 65 more events
22 Jun 2001
New secretary appointed
22 Jun 2001
Secretary resigned
22 Jun 2001
Registered office changed on 22/06/01 from: 29/39 london road twickenham middlesex TW1 3SZ
09 Mar 2001
Return made up to 01/12/00; full list of members
01 Dec 1999
Incorporation