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Pine And Maple Lodge (Management) Limited

Pine And Maple Lodge (Management) Limited is an active company incorporated on 25 September 1972 with the registered office located in London, Greater London. Pine And Maple Lodge (Management) Limited was registered 52 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
01073445
Private limited company
Age
52 years
Incorporated 25 September 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Harwood House
43 Harwood Road
London
SW6 4QP
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
32
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1948
Director • None • United Kingdom • Lives in UK • Born in Aug 1950
Director • Financial Services • British • Lives in England • Born in Sep 1983
Director • Dental Surgeon (Retired) • British • Lives in UK • Born in Mar 1946
Director • School Teacher/ Head Of Department • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Oratory School
Mr Dominic Brendan Alexander Joseph Sullivan is a mutual person.
Active
Mosheikh Trading Limited
Mohommed Ismail Sheikh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£110
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.38K
Increased by £110 (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.38K
Increased by £110 (+9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Ms Rosalind Washington Appointed
6 Months Ago on 4 Mar 2025
Mr Mohommed Ismail Sheikh Appointed
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
John Kevin Shill Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr Dominic Brendan Alexander Joseph Sullivan Appointed
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 9 Jun 2025
Appointment of Ms Rosalind Washington as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Mohommed Ismail Sheikh as a director on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jan 2025
Termination of appointment of John Kevin Shill as a director on 28 November 2024
Submitted on 16 Dec 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Feb 2024
Appointment of Mr Dominic Brendan Alexander Joseph Sullivan as a director on 25 August 2023
Submitted on 5 Sep 2023
Confirmation statement made on 4 June 2023 with updates
Submitted on 9 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 22 Mar 2023
Repayment History
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