Skip to main content

WADDESDON LODGE KENTON MANAGEMENT LIMITED

Company summary

Company number: 02489898
Status: ACTIVE
Incorporated / age: 6 April 199036 years
Registered office: 119-120 High Street, Eton, Windsor, SL4 6AN, England
Accounts due: 30 September 2027
Confirmation statement due: 20 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
119-120 High Street, Eton, Windsor, SL4 6AN, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEETE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Dec 2020				119-120, High Street, Eton, Windsor, SL4 6AN, England
GADHIA, Sachin Bhikhu ACTIVE	Director	09 Jun 2007		United Kingdom	July 1973	21 Meadowbank Road, Kingsbury, London, NW9 8LJ
UNALKAT, Mayuri ACTIVE	Director	09 Jun 2007		United Kingdom	August 1978	8 Waddesdon Lodge, 53 Kenton Road, Harrow, Middlesex, HA3 0AH
TOLL, Rivella RESIGNED	Secretary		29 Jun 2006			2 Waddesdon Lodge, Kenton Road, Kenton, Middlesex, HA3 0AH
BENNETT CLARKE & JAMES LIMITED RESIGNED	Secretary	17 Jul 2018	15 Dec 2020			Regency House, 4 Clarence Road, Windsor, SL4 5AD, England
INTEGRITY PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2012	17 Jul 2018			Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England
STEPHEN J WOODWARD LIMITED RESIGNED	Secretary	29 Jun 2006	31 Dec 2011			The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP
BHIMJI, Karim RESIGNED	Director		24 Sep 1997		November 1959	1 Waddesdon Lodge, Harrow, Middlesex, HA3 0AH
BIRCH, George RESIGNED	Director		01 Dec 1990		March 1924	15 Parkfield Road, South Harrow, Harrow, Middlesex, HA2 8LA
BLITZ, Robert Henry RESIGNED	Director		03 Apr 2009		January 1958	4 Waddesdon Lodge, Harrow, Middlesex, HA3 0AH
BROOKS, Ian Royston RESIGNED	Director		01 Dec 1990		July 1953	15 Parkfield Road, South Harrow, Middlesex, HA2 8LA
CAPTIEUX, Yvon RESIGNED	Director		18 May 1993		November 1940	Premier House Gayton Road, Harrow, Middlesex, HA1 2XU
FLATT, Peter RESIGNED	Director	30 Sep 1997	04 Mar 1999		November 1945	6 Waddesdon Lodge, Kenton Road, Harrow, Middlesex, HA3 0AH
KOTECHA, Rajiv RESIGNED	Director	11 Jan 1994	05 Mar 1999		August 1968	Flat 8 Waddesdon Lodge 53, Kenton Road Kenton, Harrow, Middlesex, HA3 0AH
SHAMA, Laurent RESIGNED	Director		18 May 1993		May 1964	8 Waddeston Lodge, Kenton, Middlesex, HA3
SONI, Malhar RESIGNED	Director	31 Aug 2010	16 Oct 2020	United Kingdom	May 1974	6, Sudbury Hill Close, Wembley, Middlesex, HA0 2QR
TOLL, Riovella RESIGNED	Director	01 Apr 2007	05 May 2026	United Kingdom	November 1930	2 Waddesdon Lodge, 53 Kenton Road, Harrow, Middlesex, HA3 0AH

LEETE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Dec 2020
Address: 119-120, High Street, Eton, Windsor, SL4 6AN, England

GADHIA, Sachin Bhikhu ACTIVE
Role: Director
Appointed on: 09 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 21 Meadowbank Road, Kingsbury, London, NW9 8LJ

UNALKAT, Mayuri ACTIVE
Role: Director
Appointed on: 09 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 8 Waddesdon Lodge, 53 Kenton Road, Harrow, Middlesex, HA3 0AH

TOLL, Rivella RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2006
Address: 2 Waddesdon Lodge, Kenton Road, Kenton, Middlesex, HA3 0AH

STEPHEN J WOODWARD LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 2006
Resigned on: 31 Dec 2011
Address: The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP

BHIMJI, Karim RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1997
Date of birth: November 1959
Address: 1 Waddesdon Lodge, Harrow, Middlesex, HA3 0AH

BIRCH, George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1990
Date of birth: March 1924
Address: 15 Parkfield Road, South Harrow, Harrow, Middlesex, HA2 8LA

BLITZ, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2009
Date of birth: January 1958
Address: 4 Waddesdon Lodge, Harrow, Middlesex, HA3 0AH

BROOKS, Ian Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1990
Date of birth: July 1953
Address: 15 Parkfield Road, South Harrow, Middlesex, HA2 8LA

CAPTIEUX, Yvon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1993
Date of birth: November 1940
Address: Premier House Gayton Road, Harrow, Middlesex, HA1 2XU

FLATT, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 04 Mar 1999
Date of birth: November 1945
Address: 6 Waddesdon Lodge, Kenton Road, Harrow, Middlesex, HA3 0AH

KOTECHA, Rajiv RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 05 Mar 1999
Date of birth: August 1968
Address: Flat 8 Waddesdon Lodge 53, Kenton Road Kenton, Harrow, Middlesex, HA3 0AH

SHAMA, Laurent RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1993
Date of birth: May 1964
Address: 8 Waddeston Lodge, Kenton, Middlesex, HA3

SONI, Malhar RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 16 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 6, Sudbury Hill Close, Wembley, Middlesex, HA0 2QR

TOLL, Riovella RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: November 1930
Address: 2 Waddesdon Lodge, 53 Kenton Road, Harrow, Middlesex, HA3 0AH