Company number 01065225
Status Active
Incorporation Date 10 August 1972
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1,000
. The most likely internet sites of SIDELODGE LIMITED are www.sidelodge.co.uk, and www.sidelodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Sidelodge Limited is a Private Limited Company.
The company registration number is 01065225. Sidelodge Limited has been working since 10 August 1972.
The present status of the company is Active. The registered address of Sidelodge Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £1774.46k. It is £0k against last year. . KUMAR, Priya Bhanu is a Secretary of the company. KUMAR, Kerten Surender is a Director of the company. KUMAR, Priya Bhanu is a Director of the company. The company operates in "Development of building projects".
sidelodge Key Finiance
LIABILITIES
£1774.46k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Hill Street Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SIDELODGE LIMITED Events
02 Mar 2017
Confirmation statement made on 21 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
09 Jan 2016
Accounts for a small company made up to 31 March 2015
14 Mar 2015
Satisfaction of charge 5 in full
...
... and 85 more events
17 Dec 1986
Return made up to 24/10/86; full list of members
09 Aug 1983
Accounts made up to 31 March 1982
12 Aug 1982
Annual return made up to 15/02/82
24 Dec 1974
Memorandum and Articles of Association
26 Oct 1972
Increase in nominal capital
8 June 2011
Legal mortgage
Delivered: 9 June 2011
Status: Satisfied
on 3 January 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Basement storeroom and kitchen/wc 32-34 hill street london…
16 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied
on 14 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Patio area audley court 32-34 hill street london t/no…
16 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied
on 14 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 13 audley court 32-34 hill street london t/no…
16 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied
on 3 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Forecourt audley court 32-34 hill street london t/no…
16 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied
on 14 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Space 16,16A & 20 audley court 32-34 hill street london…
16 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied
on 3 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Roof area audley court hill street london.
20 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Satisfied
on 14 July 2010
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property being the forcourt the garage spaces & the…
1 August 1984
Legal charge
Delivered: 3 August 1984
Status: Satisfied
on 6 December 1991
Persons entitled: Hambro Life Assurance PLC
Description: 121 and 155 earls court road, london SW5TITLE nos ngl…
8 February 1978
Legal mortgage
Delivered: 10 February 1978
Status: Satisfied
on 6 December 1991
Persons entitled: Bank of Credit & Commerce International (Overseas) Limited
Description: 121 earls court rd, london SW5 & part of site of 1 child's…