Company Information for SOUTH LODGE FREEHOLD COMPANY LIMITED
SUITE F, 1-3 CANFIELD PLACE, LONDON, NW6 3BT,
|
Company Registration Number
06063204
Private Limited Company
Active |
Company Name | |
---|---|
SOUTH LODGE FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
SUITE F 1-3 CANFIELD PLACE LONDON NW6 3BT Other companies in W1W | |
Company Number | 06063204 | |
---|---|---|
Company ID Number | 06063204 | |
Date formed | 2007-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 16:29:42 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN BRAKE |
||
RASHA MANSOURI ELMASRY |
||
ANDREW ROLAND HONEY |
||
DAVID JOHN SATCHELL |
||
RICHARD STREET |
||
SYLVIA WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISIDORE REDSTONE |
Director | ||
BEN ABLESON |
Company Secretary | ||
NAOMI GWYNETH WEAVER |
Director |
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ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Director | 2016-06-20 | CURRENT | 2002-09-19 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Director | 2016-06-16 | CURRENT | 1988-10-10 | Active | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Director | 2016-06-16 | CURRENT | 1993-10-12 | Liquidation | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Director | 2016-06-08 | CURRENT | 1990-03-29 | Active | |
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A & L CF MARCH (6) LIMITED | Director | 2015-12-17 | CURRENT | 2004-03-26 | Dissolved 2016-10-26 | |
A & L CF SEPTEMBER (3) LIMITED | Director | 2015-12-17 | CURRENT | 1988-06-13 | Dissolved 2016-12-12 | |
A & L CF (JERSEY) LIMITED | Director | 2015-12-17 | CURRENT | 2006-03-15 | Converted / Closed | |
A&L CF DECEMBER (10) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
A&L CF DECEMBER (11) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
SANTANDER GUARANTEE COMPANY | Director | 2015-11-04 | CURRENT | 1992-02-07 | Active | |
INSURANCE FUNDING SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 1988-04-28 | Active | |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Director | 2015-10-01 | CURRENT | 1985-06-03 | Active | |
LIQUIDITY LIMITED | Director | 2015-07-16 | CURRENT | 2004-04-06 | Active | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 1987-06-18 | Liquidation | |
CARFAX (GUERNSEY) LIMITED | Director | 2015-06-19 | CURRENT | 2007-03-16 | Active | |
SANTANDER FINANCIAL EXCHANGES LIMITED | Director | 2015-06-03 | CURRENT | 2009-07-02 | Active | |
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SANTANDER EQUITY INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 1995-05-05 | Active | |
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 1997-07-22 | Active | |
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ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Director | 2015-05-18 | CURRENT | 1991-01-03 | Active | |
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CATER ALLEN INTERNATIONAL LIMITED | Director | 2015-05-15 | CURRENT | 1991-01-10 | Active | |
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ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Director | 2015-03-26 | CURRENT | 2001-09-06 | Active | |
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ECO FELLOWS PROPERTIES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2018-02-13 | |
FIRSTFOREX LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Richard Street on 2023-03-24 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Rasha Mansouri Elmasry on 2020-05-29 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
CH01 | Director's details changed for Miss Sylvia Woodcock on 2020-04-29 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MCCUE | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
SH01 | 09/04/19 STATEMENT OF CAPITAL GBP 60 | |
SH01 | 09/04/19 STATEMENT OF CAPITAL GBP 59 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISIDORE REDSTONE | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr. Isidore Redstone on 2018-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM First Floor, 20 Margaret Street London W1W 8RS England | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Suite 303 Princess House 50 Eastcastle Street London W1W 8EA | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD STREET | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 57 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SATCHELL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 FULL LIST | |
AR01 | 23/01/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW HONEY | |
AP01 | DIRECTOR APPOINTED MRS RASHA MANSOURI ELMASRY | |
AA01 | CURRSHO FROM 31/01/2011 TO 30/09/2010 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLVIA WOODCOCK / 31/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NAOMI WEAVER | |
288a | SECRETARY APPOINTED MR BRIAN BRAKE | |
288b | APPOINTMENT TERMINATED SECRETARY BEN ABLESON | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 7 SPRINGFIELDS, SOMERSET ROAD NEW BARNET HERTFORDSHIRE EN5 1SG | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH LODGE FREEHOLD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOUTH LODGE FREEHOLD COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |