Amersham Lodge Limited

Active02109801 Private limited company
Incorporated
12 March 1987 (39 years)
Industry
Residents property management (98000)
Directors
Jonathan Gomez Jones
Sian Connolly
Muhammad Abdullah Hashmi
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gomez Jones, Jonathan
Director · Appointed 22 November 2024
British
Born August 1988 (38)
Connolly, Sian
Director · Appointed 26 September 2022
British
Born June 1968 (58)
Hashmi, Muhammad Abdullah
Director · Appointed 2 August 2022
British
Born November 1964
Corporate Secretary · Appointed 9 May 2022
Smith, Anthony James
Director · Appointed 3 June 2017
British
Born February 1965 (61)
Officer history (30 former)
27 March 2026
Resigned Jones, Jonathan David as Director
22 November 2024
Appointed Gomez Jones, Jonathan as Director
3 October 2024
Appointed Jones, Jonathan David as Director
3 October 2024
Resigned Roberts, Bradley as Director
22 January 2024
Resigned Marcelline, Gregory Sunil Marcus as Director
26 September 2022
Resigned Gomez-Jones, Jonathan David as Director
26 September 2022
Appointed Connolly, Sian as Director
8 September 2022
Appointed Roberts, Bradley as Director
2 August 2022
Appointed Hashmi, Muhammad Abdullah as Director
13 July 2022
Appointed Connolly, Sian as Director
13 July 2022
Resigned Connolly, Sian as Director
9 May 2022
Appointed Jennings & Barrett as Corporate Secretary
14 February 2022
Resigned Ams Marlow Ltd T/a Alba Management Services as Corporate Secretary
16 August 2021
Resigned Gabriel, Anthony Brian as Director
20 October 2020
Appointed Gomez-Jones, Jonathan David as Director
10 June 2020
Resigned Nash, Christian as Director
1 February 2019
Appointed Nash, Christian as Director
28 January 2019
Appointed Ams Marlow Ltd T/a Alba Management Services as Corporate Secretary
1 July 2017
Resigned D & N Management Limited as Corporate Secretary
3 June 2017
Appointed Smith, Anthony James as Director
4 June 2012
Resigned Thurgur, Ina as Director
4 June 2012
Appointed Gabriel, Anthony Brian as Director
19 August 2011
Resigned Rust, Paul Joseph as Director
10 December 2009
Resigned Neilson, Terence David as Director
14 September 2009
Resigned Stungo, Thomas Alan as Director
17 January 2008
Resigned Simpson, Isobel Joy as Director
11 January 2008
Appointed Marcelline, Gregory Sunil Marcus as Director
1 September 2007
Appointed D & N Management Limited as Corporate Secretary
31 August 2007
Resigned Neilson, Terence David as Secretary
27 April 2002
Appointed Neilson, Terence David as Secretary
26 April 2002
Resigned Steele, Ian Richard as Director
26 April 2002
Resigned Steele, Ian Richard as Secretary
8 January 2002
Appointed Stungo, Thomas Alan as Director
26 January 2001
Resigned Burkitt, Katherine as Director
20 December 2000
Appointed Rust, Paul Joseph as Director
7 October 2000
Appointed Steele, Ian Richard as Director
7 October 2000
Resigned Mccleland, Jacqueline Anne as Director
7 October 2000
Appointed Steele, Ian Richard as Secretary
7 October 2000
Resigned Mccleland, Jacqueline Anne as Secretary
1 October 2000
Appointed Simpson, Isobel Joy as Director
31 January 2000
Appointed Burkitt, Katherine as Director
31 January 2000
Appointed Mccleland, Jacqueline Anne as Director
19 November 1999
Resigned Bell, Hedy Lorraine as Director
12 November 1999
Resigned Hall, Diane Elizabeth as Director
30 September 1999
Resigned Newell, Debra Jayne as Secretary
30 September 1999
Resigned Newell, Debra Jayne as Director
30 September 1999
Appointed Mccleland, Jacqueline Anne as Secretary
9 October 1998
Resigned Greenwood, Richard Philip as Director
3 October 1998
Appointed Bell, Hedy Lorraine as Director
3 October 1998
Appointed Neilson, Terence David as Director
30 September 1998
Resigned Pattenden, Frazer Ian as Director
30 October 1997
Resigned Hall, Diane Elizabeth as Secretary
30 October 1997
Appointed Newell, Debra Jayne as Secretary
31 December 1996
Appointed Greenwood, Richard Philip as Director
31 December 1996
Appointed Newell, Debra Jayne as Director
11 October 1995
Appointed Pattenden, Frazer Ian as Director
11 October 1995
Resigned Newell, Debra Jayne as Director
31 January 1995
Resigned Arnold, Barry John as Director
12 May 1994
Appointed Thurgur, Ina as Director
6 December 1993
Resigned Keegan, Simon James as Director
6 December 1993
Appointed Arnold, Barry John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
31 July 2018
Ceased Gregory Sunil Marcus Marcelline — Has significant influence or control
31 July 2018
Ceased Anthony Brian Gabriel — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,305
Cash
£1,531
Debt Ratio
63%
Current Ratio
11.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £5,682 £6,269 £19,778 £19,967 £6,872 £7,305
Balance sheet detail
202520242023202220212020
Fixed Assets£5,371£5,371£5,371£5,371£5,371£5,371
Current Assets£14,386£12,855£21,735£25,887£4,525£23,714
Debtors£12,855£7,632£8,219£14,016£3,795£6,117
Cash£1,531£5,223£13,516£11,871£730£17,597
Creditors (< 1 year)£1,271£2,423£458£7,049£827£22,234
Net Current Assets£13,115£10,432£21,277£18,838£3,698£1,480
Net Assets£7,305£6,872£19,967£19,778£6,269£5,682
Shareholder Funds£7,305£6,872£19,967£19,778£6,269£5,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates4 July 2026
30 March 2026Total exemption full accounts30 June 2025
27 March 2026Termination of appointment of a director
18 July 2025Confirmation statement with no updates4 July 2025
2 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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