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Hadstead Lodge Flats (Freehold) Limited

Hadstead Lodge Flats (Freehold) Limited is a dormant company incorporated on 20 August 1991 with the registered office located in Woodford Green, Greater London. Hadstead Lodge Flats (Freehold) Limited was registered 34 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
02639273
Private limited company
Age
34 years
Incorporated 20 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 Monkhams Avenue
Woodford Green
Essex
IG8 0HB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
36
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Aug 1950 • Engineer
Director • Administrator • British • Lives in Britain • Born in Sep 1959
Director • Chartered Engineer • British • Lives in UK • Born in Feb 1951
Director • Teacher • Australian • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Synectica Limited
Mr Martin Andrew Delaney is a mutual person.
Active
Fairstead Lodge Flats Limited
Miss Susan Linda Allen and Mr Martin Andrew Delaney are mutual people.
Active
Hadleigh Lodge Owners Limited
John Paul Dannatt and Mr Peter Barry Grant are mutual people.
Active
Tension Technology International Limited
Mr Martin Andrew Delaney is a mutual person.
Active
Almond Court Buckhurst Hill Management Limited
John Paul Dannatt 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
£36
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Jul 2024
John Paul Dannatt (PSC) Resigned
1 Year 1 Month Ago on 28 Jul 2024
Mr John Paul Dannatt (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 31 Jul 2022
John Dannatt (PSC) Appointed
8 Years Ago on 6 Jan 2017
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 6 May 2025
Notification of John Dannatt as a person with significant control on 6 January 2017
Submitted on 7 Aug 2024
Cessation of John Paul Dannatt as a person with significant control on 28 July 2024
Submitted on 28 Jul 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 28 Jul 2024
Change of details for Mr John Paul Dannatt as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 May 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 30 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 6 Jun 2023
Confirmation statement made on 18 July 2022 with no updates
Submitted on 31 Jul 2022
Repayment History
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