Company information:
River Lodge Management Limited (No: 03610117)
Address: 16 INGESTRE PLACE, FIRST FLOOR, LONDON, W1F 0JJ, UNITED KINGDOM
Status: Active
Incorporated: 08-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: JOON JAR TAN ( DOB: Feb-1952 From: Dec-2012 )
Current Director: JOON YANG TAN ( DOB: Jul-1962 From: Dec-2012 )
Current Director: NG KUANG TAN ( DOB: Dec-1958 From: Aug-2013 )
Resigned Director: ROBERT ANTHONY BOURNE ( DOB: May-1950 From: Jun-2002 To: Oct-2006 )
Resigned Director: RAYMOND BUTLER ( DOB: Jan-1952 From: Oct-2006 To: Dec-2012 )
Resigned Director: INLAW NOMINEES LIMITED ( From: Aug-1998 To: Oct-1998 )
Resigned Director: ALBERT GEORGE NELSON LEVY ( DOB: Apr-1953 From: Aug-1998 To: Oct-1998 )
Resigned Director: NADEEM PASHA ( DOB: Feb-1966 From: Oct-1998 To: Apr-2013 )
Resigned Director: BRUCE WEIR RITCHIE ( DOB: Feb-1965 From: Oct-2006 To: Dec-2012 )
Resigned Director: HUGH ROSEN ( From: Aug-2002 To: Oct-2006 )
Resigned Director: SLIN YEH ( From: Oct-1998 To: Sep-2000 )
Resigned Secretary: ANGELA SUSAN DAVIES ( DOB: Oct-1959 From: Feb-2006 To: Oct-2006 )
Resigned Secretary: HAYWARDS PROPERTY SERVICES LIMITED ( From: Apr-2004 To: Nov-2004 )
Resigned Secretary: INLAW SECRETARIES LIMITED ( From: Aug-1998 To: Aug-2000 )
Resigned Secretary: JSSP LIMITED ( From: Sep-2002 To: Apr-2004 )
Resigned Secretary: EMMA MARTIN ( DOB: Jun-1959 From: Aug-2000 To: Sep-2002 )
Resigned Secretary: LARRY ALEXANDER LEONIDAS STANLEY ( DOB: Dec-1967 From: Oct-2006 To: Dec-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1998 To: Aug-1998 )
Persons of Significant Control:
Ms Tan Joon Yang, 16 Ingestre Place, First Floor, London, W1F 0JJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Ms Tan Joon Jar, 16 Ingestre Place, First Floor, London, W1F 0JJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Ms Ida Mustika Tjokrosetio, 16 Ingestre Place, First Floor, London, W1F 0JJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 98,173 | 98,173 | 98,173 | 98,173 | 98,173 | 98,173 | 98,173 | 98,173 | 98173.0,98173.0,98173.0,98173.0,98173.0,98173.0,98173.0,98173.0 |
| Current assets | 7,646 | 7,720 | 7,794 | 7,863 | 6,915 | 6,915 | 6,915 | 6,915 | 7646.0,7720.0,7794.0,7863.0,6915.0,6915.0,6915.0,6915.0 |
| Net current assets (liabilities) | 140,444 | 154,637 | 226,372 | 226,835 | 226,003 | 225,431 | 224,719 | 224,028 | 140444.0,154637.0,226372.0,226835.0,226003.0,225431.0,224719.0,224028.0 |
| Total assets less current liabilities | 42,271 | 56,464 | 128,199 | 128,662 | 127,830 | 127,258 | 126,546 | 125,855 | 42271.0,56464.0,128199.0,128662.0,127830.0,127258.0,126546.0,125855.0 |
| Net assets (liabilities) | 42,271 | 56,464 | 128,199 | 128,662 | 127,830 | 127,258 | 126,546 | 125,855 | 42271.0,56464.0,128199.0,128662.0,127830.0,127258.0,126546.0,125855.0 |
| Equity / share capital and reserves | 42,271 | 56,464 | 128,199 | 128,662 | 127,830 | 127,258 | 126,546 | 125,855 | 42271.0,56464.0,128199.0,128662.0,127830.0,127258.0,126546.0,125855.0 |