Keates Lodge (North) Management Co. Limited

Active03245658 Private company limited by guarantee
Incorporated
4 September 1996 (30 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Sadlers
175 High Street
Barnet
EN5 5SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2021
British
Born May 1963 (63)
Milns, Andrea Valerie Louise
Director · Appointed 27 August 2021
British
Born January 1967 (59)
Director · Appointed 20 December 2015
English
Born August 1960 (66)
Bissmire, Steven Ernest
Director · Appointed 30 July 2014
British
Born August 1957 (69)
Secretary · Appointed 20 April 2007
English
Officer history (16 former)
10 August 2026
Resigned Drew, Carole Anne as Director
2 March 2022
Resigned Travers, Terence Winston as Director
31 August 2021
Appointed Drew, Carole Anne as Director
27 August 2021
Appointed Cottee, Mark Andrew as Director
27 August 2021
Appointed Milns, Andrea Valerie Louise as Director
20 December 2015
Appointed Simmons, Philip Geoffrey as Director
30 July 2014
Appointed Bissmire, Steven Ernest as Director
10 January 2008
Resigned Jowers, Sandra Ginette as Director
10 September 2007
Resigned Goshawk, Ricky as Director
20 April 2007
Appointed Simmons, Philip Geoffrey as Secretary
13 March 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 March 2006
Appointed Jowers, Sandra Ginette as Director
15 May 2005
Resigned Mills, Katie Jane as Director
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
15 May 2003
Resigned Jowers, Sandra as Director
15 May 2003
Appointed Mills, Katie Jane as Director
4 September 2002
Resigned 9600 Directors Ltd as Corporate Director
12 June 2002
Appointed Goshawk, Ricky as Director
12 June 2002
Appointed Jowers, Sandra as Director
12 June 2002
Appointed Travers, Terence Winston as Director
1 October 2001
Resigned Walsh, Mary Monica as Director
1 October 2001
Appointed 9600 Directors Ltd as Corporate Director
12 October 2000
Resigned Rialto (Secretarial) Limited as Corporate Secretary
12 October 2000
Resigned Rialto (Management) Limited as Corporate Director
13 July 2000
Resigned Caulfield, Caroline as Director
3 May 2000
Appointed Caulfield, Caroline as Director
10 April 2000
Appointed Walsh, Mary Monica as Director
4 June 1999
Appointed 9600 Secretaries Ltd as Corporate Secretary
11 March 1997
Appointed Rialto (Management) Limited as Corporate Director
11 March 1997
Appointed Rialto (Secretarial) Limited as Corporate Secretary
11 March 1997
Resigned Allen, Roy Malcolm as Secretary
11 March 1997
Resigned Brand, Frances Louise Atkinson as Director
11 March 1997
Resigned Potter, Stephen Conrad as Director
4 September 1996
Appointed Allen, Roy Malcolm as Secretary
4 September 1996
Appointed Brand, Frances Louise Atkinson as Director
4 September 1996
Appointed Potter, Stephen Conrad 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)
10 August 2026
Ceased Philip Geoffrey Simmons — Has significant influence or control
4 August 2026
Ceased Philip Geoffrey Simmons — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£31,457
Cash
£37,110
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £66,246 £81,356 £62,936 £45,592 £38,351 £47,828 £31,457
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,000£18,000£18,000
Current Assets£47,936£31,022£21,348£28,587£45,931£64,351£49,241
Debtors£10,826£14,375£14,483£14,701£13,560£13,229£12,871
Cash£37,110£16,647£6,865£13,886£32,371£51,122£36,370
Creditors (< 1 year)£34,479£1,194£997£995£995£995£995
Net Current Assets£13,457£29,828£20,351£27,592£44,936£63,356£48,246
Net Assets£31,457£47,828£38,351£45,592£62,936£81,356£66,246
Shareholder Funds£31,457£47,828£38,351£45,592£62,936£81,356£66,246

Filings

Recent filings only. See the full history on Companies House

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