CHARLTON LODGE LIMITED - LUTON


Company Profile Company Filings

Overview

CHARLTON LODGE LIMITED is a Private Limited Company from LUTON and has the status: Active.
CHARLTON LODGE LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186580. The accounts status is MICRO ENTITY and accounts are next due on 24/09/2024.

CHARLTON LODGE LIMITED - LUTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 24/12/2022 24/09/2024

Registered Office

SJ MALES & CO LIMITED
BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

SJ MALES & CO LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IVOR LUNZER Feb 1940 British Director 2009-02-22 CURRENT
MRS SUSAN SHOOTER Dec 1947 British Director 2023-05-15 CURRENT
MARTIN KAY Jul 1956 British Director 2020-01-12 CURRENT
MRS ANNE DEBORAH CANE Mar 1960 British Director 2019-05-24 CURRENT
MR JONATHAN ARKUSH Jun 1954 British Director 2020-02-08 CURRENT
SJ MALES & CO LIMITED Corporate Secretary 2016-07-12 UNTIL 2021-10-31 RESIGNED
MRS SUSAN SHOOTER Dec 1947 British Director 2016-02-03 UNTIL 2017-11-25 RESIGNED
ARI JESNER Apr 1976 Secretary 2006-04-11 UNTIL 2009-02-22 RESIGNED
KEITH FLAVELL British Secretary 2005-01-27 UNTIL 2006-04-11 RESIGNED
IVOR LUNZER Feb 1940 British Secretary 2009-02-22 UNTIL 2016-06-01 RESIGNED
EMMA RICHARDSON Sep 1974 British Secretary 2004-07-22 UNTIL 2005-01-27 RESIGNED
KEITH FLAVELL British Director 2005-01-27 UNTIL 2006-04-11 RESIGNED
MR ALAN SHOOTER May 1947 British Director 2015-01-05 UNTIL 2016-02-03 RESIGNED
MR ALAN SHOOTER May 1947 British Director 2019-06-23 UNTIL 2023-05-15 RESIGNED
EMMA RICHARDSON Sep 1974 British Director 2004-07-22 UNTIL 2005-01-27 RESIGNED
LIDIA KATZ Dec 1952 British Director 2006-04-11 UNTIL 2014-12-08 RESIGNED
MR WILLIAM ROBERT KACZYNSKI Jun 1936 British Director 2015-04-27 UNTIL 2018-02-27 RESIGNED
NICOLE SARA KACZYNSKI Sep 1961 British Director 2018-05-02 UNTIL 2019-01-14 RESIGNED
ARI JESNER Apr 1976 Director 2006-04-11 UNTIL 2009-01-30 RESIGNED
AMELIE BLACK Jul 1986 British Director 2007-02-12 UNTIL 2009-06-12 RESIGNED
JONATHAN DORMAN Jul 1959 British Director 2004-07-22 UNTIL 2006-04-11 RESIGNED
TAMSIN BLACK Jul 1986 British Director 2006-04-11 UNTIL 2007-02-12 RESIGNED
MR DAVID ANTHONY BAKER May 1950 British Director 2019-05-24 UNTIL 2020-03-08 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-22 24-12-2022 67,084 equity
ACCOUNTS - Final Accounts preparation 2022-09-23 24-12-2021 90,184 equity
Micro-entity Accounts - CHARLTON LODGE LIMITED 2021-04-14 24-12-2020 £89,716 equity
Micro-entity Accounts - CHARLTON LODGE LIMITED 2020-03-25 24-12-2019 £89,996 equity
Micro-entity Accounts - CHARLTON LODGE LIMITED 2018-09-14 24-12-2017 £60,731 equity
Abbreviated Company Accounts - CHARLTON LODGE LIMITED 2014-09-13 24-12-2013 £2,630 Cash £13,492 equity

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