FREEHOLD OF WHITE LODGE LIMITED

Active - Accounts Filed

General Information

NAME
FREEHOLD OF WHITE LODGE LIMITED

COMPANY NUMBER
05288868

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
17/11/2004 (20 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/11/2024

ACCOUNTS MADE UP TO
24/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

204 NORTHFIELD AVENUE
LONDON
W13 9SJ

TRADING ADDRESSES

204 Northfield Avenue
London
W13 9SJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £3.5k

12.54%

TOTAL LIABILITIES

£5.3k

7.53%

NET ASSETS

- £3.5k

12.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 08/11/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FREEHOLD OF WHITE LODGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £3.5k

12.54%

TOTAL LIABILITIES

£5.3k

7.53%

NET ASSETS

- £3.5k

12.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A & A UK PROPERTIES LTD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS KA YAN SALLY IP & MR CHUN WAI HO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES WILLIS & NORA THERESA WILLIS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVINESH AJIT VASANT GOVIND	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE TAKLA	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE SINDALL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE SINDALL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD JAMES HEADRICK	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA MARY FARMERY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FURKAN JAVAID	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAEME THOMAS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JING HUANG	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN ST CLAIR SQUIRE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN CONWAY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAMRATA TRIVEDI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PANTEA ETESSAMI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEBASTIAN NICHOLAS UMRIGAR	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN BORG	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COLIN BIBRA ESTATE AGENTS LTD 09/03/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
COLIN BIBRA ESTATE AGENTS LTD 09/03/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 17 Past: 3	View Report
James Stuart Thomson 01/08/2022 - Present (2 years and 4 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Karen Squire 01/08/2022 - Present (2 years and 4 months) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mary Bernadette Umrigar 17/11/2004 - 09/11/2009 (4 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 08/11/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Board Member Stuart Thomson (930518161) Appointed
Date: 01/02/2023	Event: Jimmy Nicholas Umrigar (910144669) has left the board
Date: 19/01/2023	Event: New Board Member Karen Squire (930436314) Appointed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 26/03/2022	Event: New Accounts filed
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: Graeme Thomas (913695215) has left the board
Date: 06/11/2021	Event: Graeme Thomas (913695215) has left the board
Date: 14/09/2021	Event: New Company Secretary COLIN BIBRA ESTATE AGENTS LTD (919999584) Appointed
Date: 07/09/2021	Event: New Company Secretary COLIN BIBRA ESTATE AGENTS LTD (928690782) Appointed
Date: 07/09/2021	Event: New Company Secretary COLIN BIBRA ESTATE AGENTS LTD (928690782) Appointed
Date: 30/03/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: Pantea Etessami (910144668) has left the board
Date: 08/04/2020	Event: New Accounts filed
Date: 13/01/2020	Event: Avinesh Ajit Vasant Govind (918664419) has left the board
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: New Board Member Graeme Thomas (913695215) Appointed
Date: 24/03/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 25/03/2018	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: Karen St Clair Squire (910144667) has left the board
Date: 22/11/2017	Event: New Board Member Avinesh Ajit Vasant Govind (918664419) Appointed
Date: 24/02/2017	Event: New Accounts filed
Date: 23/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Annual Return filed
Date: 30/12/2014	Event: New Accounts filed
Date: 20/12/2014	Event: New Annual Return filed
Date: 19/02/2014	Event: Anindita Odeeti Doig (914885737) has left the board
Date: 19/02/2014	Event: Anindita Odeeti Doig (914885670) has left the board
Date: 14/01/2014	Event: New Accounts filed
Date: 30/11/2013	Event: New Annual Return filed
Date: 16/03/2013	Event: New Accounts filed
Date: 15/03/2013	Event: Change in Reg. Office
Date: 08/01/2013	Event: New Annual Return filed
Date: 08/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FREEHOLD OF WHITE LODGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £3.5k

£5.3k

- £3.5k

People Overview

2

6

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £3.5k

£5.3k

- £3.5k

Accounts

People Overview

2

6

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™