Maldon Lodge Care Home Ltd. Head office in London. Check Director.

Maldon Lodge Care Home Ltd, London

Maldon Lodge Care Home Ltd is a private limited company. Situated at C/O London Tax Bureau Suite E, 1-3 Canfield Place, London NW6 3BT, the above-mentioned 15 years old enterprise was incorporated on 2008-05-15 and is categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).
2 directors can be found in this company: Lisa S. (appointed on 01 June 2008), Sheryl H. (appointed on 15 May 2008).

About
Name: Maldon Lodge Care Home Ltd
Number: 06594635
Incorporation date: 2008-05-15
End of financial year: 31 May


Address:	C/o London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Sheryl H.

15 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	68,863	28,378	60,065	38,012	270,381	257,149	319,237	102,838	267,433	298,889	367,798	172,140
Fixed Assets	1,457,405	1,444,655	1,432,010	1,435,010	1,443,344	1,436,608	1,429,873	1,428,112	1,428,112	1,428,112	1,428,112	1,428,112
Total Assets Less Current Liabilities	1,389,267	1,424,327	1,408,237	1,288,388	1,233,276	1,193,125	1,211,475	1,228,926	1,221,749	1,238,110	1,271,048	1,245,604
Intangible Fixed Assets	314,000	314,000	314,000	314,000	314,000	-	-	-	-	-	-	-
Shareholder Funds	54,610	120,028	134,296	122,119	128,839	152,006	-	-	-	-	-	-
Tangible Fixed Assets	1,143,405	1,130,655	1,120,218	1,121,010	1,129,344	-	-	-	-	-	-	-

The date for Maldon Lodge Care Home Ltd confirmation statement filing is 2024-07-10. The most recent confirmation statement was submitted on 2023-06-26. The due date for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, an only individual Sheryl H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	New registered office address 1 Hillside Gardens London E17 3RH. Change occurred on 2024-03-12. Company's previous address: Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL United Kingdom. filed on: 12th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 1 Hillside Gardens London E17 3RH. Change occurred on 2024-03-12. Company's previous address: Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL United Kingdom. filed on: 12th, March 2024 \| address	Free Download (1 page)
AD01	New registered office address Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL. Change occurred on 2024-01-14. Company's previous address: C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT. filed on: 14th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-26 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 28th, February 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-06-26 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 25th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-07-01 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-26 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 18th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-06-26 filed on: 26th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
CH01	On 2019-12-01 director's details were changed filed on: 12th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019-11-05 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-17 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-15 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-05-15 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 14th, February 2018 \| accounts	Free Download (7 pages)
CH01	On 2018-02-01 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-10 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-05-15 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 21st, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-15 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-04: 103.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 23rd, February 2016 \| accounts	Free Download (4 pages)
CH01	On 2015-10-13 director's details were changed filed on: 14th, October 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-15 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-04: 103.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-15 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-01: 103.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from No 142 Broadhurst Gardens London NW6 3BH United Kingdom on 2014-01-31 filed on: 31st, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-15 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-15 filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 2012-02-15 filed on: 15th, February 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 13th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-15 filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 25th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-15 filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from College House 4a New College Parade Finchley Road London London NW3 5EP U.K. on 2010-06-03 filed on: 3rd, June 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, January 2009 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, December 2008 \| mortgage	Free Download (9 pages)
288a	On 2008-06-18 Director appointed filed on: 18th, June 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, May 2008 \| incorporation	Free Download (16 pages)

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