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Embassy Lodge (Finchley) Limited

Embassy Lodge (Finchley) Limited is an active company incorporated on 10 April 1991 with the registered office located in Watford, Hertfordshire. Embassy Lodge (Finchley) Limited was registered 34 years ago.
Status
Active
Active since 10 years ago
Company No
02599941
Private limited company
Age
34 years
Incorporated 10 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
54
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Aug 1947
Secretary • Secretary
Director • British • Lives in England • Born in Mar 1934
Director • Retired • British • Lives in England • Born in Jan 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A. Freeman (Precious Stones) Limited
Adrian Henry Klein is a mutual person.
Active
Lyonsdown Court Property Management Co.Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Imperial Court (Finchley) Management Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Wolfeton Securities Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Sherwood Hall Management Co. Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Totteridge Farm Residents Management Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Hollywood Court (Elstree) Flats Management Co. Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Rumrose Limited
Hamilton Chase Estates Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£111.53K
Increased by £95.77K (+608%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£112.71K
Increased by £34.81K (+45%)
Total Liabilities
-£34.92K
Increased by £34.41K (+6747%)
Net Assets
£77.79K
Increased by £397 (+1%)
Debt Ratio (%)
31%
Increased by 30.33% (+4633%)
Latest Activity
Gary Robert Bargroff Resigned
8 Days Ago on 14 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Hamilton Chase Estates Limited Appointed
9 Months Ago on 1 Jan 2025
Marilyn Singer Cove Resigned
9 Months Ago on 1 Jan 2025
Mr Gary Robert Bargroff Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Notification of PSC Statement
1 Year 5 Months Ago on 22 May 2024
Adrian Henry Klein (PSC) Resigned
1 Year 5 Months Ago on 21 May 2024
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Documents
Termination of appointment of Gary Robert Bargroff as a director on 14 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 8 May 2025
Appointment of Mr Gary Robert Bargroff as a director on 25 November 2024
Submitted on 12 Feb 2025
Appointment of Hamilton Chase Estates Limited as a secretary on 1 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Marilyn Singer Cove as a secretary on 1 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 30 April 2024 with updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Cessation of Marilyn Singer Cove as a person with significant control on 21 May 2024
Submitted on 22 May 2024
Repayment History
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