South Lodge Freehold Company Limited in 1-3 Canfield Place LONDON

South Lodge Freehold Company Limited LONDON

Founded in 2007, South Lodge Freehold Company, classified under reg no. 06063204 is an active company. Currently registered at Suite F NW6 3BT, London the company has been in the business for seventeen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 6 directors in the the company, namely Nigel M., Richard S. and David S. and others. In addition one secretary - Brian B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ben A. who worked with the the company until 17 October 2008.

South Lodge Freehold Company Limited Address / Contact

Office Address	Suite F
Office Address2	1-3 Canfield Place
Town	London
Post code	NW6 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06063204
Date of Incorporation	Tue, 23rd Jan 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Nigel M.

Position: Director

Appointed: 08 May 2019

Richard S.

Position: Director

Appointed: 01 May 2015

David S.

Position: Director

Appointed: 25 February 2013

Andrew H.

Position: Director

Appointed: 12 May 2010

Rasha E.

Position: Director

Appointed: 12 May 2010

Brian B.

Position: Secretary

Appointed: 17 October 2008

Sylvia W.

Position: Director

Appointed: 23 January 2007

Ben A.

Position: Secretary

Appointed: 23 January 2007

Resigned: 17 October 2008

Naomi W.

Position: Director

Appointed: 23 January 2007

Resigned: 07 July 2008

Isidore R.

Position: Director

Appointed: 23 January 2007

Resigned: 22 May 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	557 033	658 688	676 898

Balance Sheet
Cash Bank On Hand			47 919	88 432	82 383	143 707	250 571	252 987	64 214	131 188
Current Assets	35 553	75 557	51 647	94 276	86 917	147 339	258 243	259 240	71 614	133 813
Debtors	2 482		3 728	5 844	4 534	3 632	7 672	6 253	7 400	2 625
Net Assets Liabilities			676 898	90 516	112 019	164 799	263 068	282 022	302 926	325 319
Property Plant Equipment			1 213 585	615 451	615 451	612 985	610 519	610 519	610 519	610 519
Cash Bank In Hand	33 071	75 557	47 919
Net Assets Liabilities Including Pension Asset Liability	557 033	658 688	676 898
Tangible Fixed Assets	1 107 972	1 189 299	1 213 585

Reserves/Capital
Called Up Share Capital	55	57	57
Profit Loss Account Reserve	34 872	120 472	138 682
Shareholder Funds	557 033	658 688	676 898

Other
Corporation Tax Payable			4 552	13 620	5 182	11 905	22 415	4 446	4 903	5 253
Creditors			5 056	64 933	57 071	62 247	72 416	54 459	25 929	26 290
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income				304 873
Net Current Assets Liabilities	32 339	52 667	46 591	29 343	29 846	85 092	185 827	204 781	45 685	107 523
Other Creditors			504	51 313	51 889	50 342	50 001	50 013	21 026	21 037
Other Disposals Property Plant Equipment				903 008		2 466	2 466
Property Plant Equipment Gross Cost			1 213 585	615 451	615 451	612 985	610 519	610 519	610 519	610 519
Total Assets Less Current Liabilities	1 140 311	1 241 966	1 260 176	644 794	645 297	698 077	796 346	815 300	656 204	718 042
Total Increase Decrease From Revaluations Property Plant Equipment				304 874
Trade Creditors Trade Payables										49 445
Trade Debtors Trade Receivables			3 728	5 844	4 534	3 632	7 672	6 253	7 400	2 625
Creditors Due After One Year	583 278	583 278	583 278
Creditors Due Within One Year	3 214	22 890	5 056
Fixed Assets	1 107 972	1 189 299	1 213 585
Non-instalment Debts Due After5 Years	583 278	583 278	583 278
Number Shares Allotted	55	57
Par Value Share		1
Revaluation Reserve	522 106	538 159	538 159
Share Capital Allotted Called Up Paid	55	57
Tangible Fixed Assets Additions		121 165	24 286
Tangible Fixed Assets Cost Or Valuation	1 107 972	1 189 299	1 213 585
Tangible Fixed Assets Disposals		39 838

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 25th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 25th, May 2023	accounts	Free Download (5 pages)
CH01	On March 24, 2023 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 24th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 25th, June 2021	accounts	Free Download (5 pages)
CH01	On May 29, 2020 director's details were changed filed on: 29th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 11th, May 2020	accounts	Free Download (5 pages)
CH01	On April 22, 2020 director's details were changed filed on: 29th, April 2020	officers	Free Download (2 pages)
CH01	On April 29, 2020 director's details were changed filed on: 29th, April 2020	officers	Free Download (2 pages)
AP01	On May 8, 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 7th, May 2019	accounts	Free Download (5 pages)
SH01	Capital declared on April 9, 2019: 60.00 GBP filed on: 26th, April 2019	capital	Free Download (3 pages)
SH01	Capital declared on April 9, 2019: 59.00 GBP filed on: 9th, April 2019	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on May 22, 2018 filed on: 23rd, May 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 24th, April 2018	accounts	Free Download (4 pages)
AD01	New registered office address Suite F 1-3 Canfield Place London NW6 3BT. Change occurred on February 21, 2018. Company's previous address: First Floor, 20 Margaret Street London W1W 8RS England. filed on: 21st, February 2018	address	Free Download (1 page)
CH01	On February 19, 2018 director's details were changed filed on: 21st, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 5th, June 2017	accounts	Free Download (4 pages)
AD01	New registered office address First Floor, 20 Margaret Street London W1W 8RS. Change occurred on February 2, 2017. Company's previous address: Suite 303 Princess House 50 Eastcastle Street London W1W 8EA. filed on: 2nd, February 2017	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 22nd, April 2016	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 19th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 23rd, March 2016	annual return	Free Download (12 pages)
SH01	Capital declared on March 23, 2016: 58.00 GBP	capital
AP01	On May 1, 2015 new director was appointed. filed on: 15th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 9th, March 2015	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 14th, February 2015	annual return	Free Download (12 pages)
SH01	Capital declared on February 14, 2015: 58.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 28th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 20th, February 2014	annual return	Free Download (11 pages)
SH01	Capital declared on February 20, 2014: 56.00 GBP	capital
AP01	On February 28, 2013 new director was appointed. filed on: 28th, February 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 27th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 13th, February 2013	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 19th, February 2012	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 1st, February 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 19th, November 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AP01	On May 17, 2010 new director was appointed. filed on: 17th, May 2010	officers	Free Download (2 pages)
AP01	On May 17, 2010 new director was appointed. filed on: 17th, May 2010	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from January 31, 2011 to September 30, 2010 filed on: 16th, March 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 2nd, February 2010	annual return	Free Download (22 pages)
CH01	On December 31, 2009 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 1st, October 2009	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to January 31, 2008 filed on: 28th, January 2009	accounts	Free Download (3 pages)
363a	Period up to January 23, 2009 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
288b	On October 17, 2008 Appointment terminated secretary filed on: 17th, October 2008	officers	Free Download (1 page)
288a	On October 17, 2008 Secretary appointed filed on: 17th, October 2008	officers	Free Download (1 page)
288b	On October 17, 2008 Appointment terminated director filed on: 17th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 07/10/2008 from 7 springfields, somerset road new barnet hertfordshire EN5 1SG filed on: 7th, October 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 8th, September 2008	accounts	Free Download (7 pages)
363s	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2007	incorporation	Free Download (18 pages)

South Lodge Freehold Company Limited LONDON

South Lodge Freehold Company Limited Address / Contact

Company Information / Profile

Company staff

Nigel M.

Richard S.

David S.

Andrew H.

Rasha E.

Brian B.

Sylvia W.

Ben A.

Naomi W.

Isidore R.

Annual reports financial information

Company filings

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