Company NameFreehold Of White Lodge Limited
DirectorsJimmy Nicholas Umrigar and Graeme Thomas
Company StatusActive
Company Number05288868
CategoryPrivate Limited Company
Incorporation Date17 November 2004(16 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJimmy Nicholas Umrigar
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2004(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address12 Lynton Avenue
Ealing
London
W13 0EB
Director NameMr Graeme Thomas
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2019(14 years, 3 months after company formation)
Appointment Duration2 years
RoleRetired
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Director NameDr Pantea Etessami
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(same day as company formation)
RoleHead Of Science And Maths
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 16 White Lodge
Castlebar Park Ealing
London
W5 1BX
Director NameKaren St Clair Squire
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address2 St Stephens Avenue
Ealing
London
W13 8ES
Secretary NameMary Bernadette Umrigar
NationalityBritish
StatusResigned
Appointed17 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address12 Lynton Avenue
Ealing
London
W13 0EB
Director NameMrs Anindita Odeeti Doig
Date of BirthMarch 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2009(4 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Clarence Gate Gardens
Glentworth Street
London
NW1 6BA
Secretary NameMrs Anindita Odeeti Doig
StatusResigned
Appointed09 November 2009(4 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 December 2013)
RoleCompany Director
Correspondence Address23 Clarence Gate Gardens
Glentworth Street
London
NW1 6BA
Director NameMr Avinesh Ajit Vasant Govind
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(10 years after company formation)
Appointment Duration5 years, 1 month (resigned 09 January 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ

Location

Registered AddressColin Bibra Estate Agents Ltd
204 Northfield Avenue
London
W13 9SJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Amelia Mckee & David Stuart Mckee
5.88%
Ordinary
1 at £1Anindita Doig
5.88%
Ordinary
1 at £1Avinesh Ajit Vasant Govind
5.88%
Ordinary
1 at £1Christine Sindall
5.88%
Ordinary
1 at £1Donald James Headrick
5.88%
Ordinary
1 at £1Dr Pantea Etessami
5.88%
Ordinary
1 at £1F.j. Sakwa
5.88%
Ordinary
1 at £1Fiona Mary Farmery
5.88%
Ordinary
1 at £1Furkan Javaid
5.88%
Ordinary
1 at £1Graeme Thomas
5.88%
Ordinary
1 at £1Karen St. Clair Squire
5.88%
Ordinary
1 at £1Mark Bullard
5.88%
Ordinary
1 at £1Mary Bernadette Umrigar & Jimmy Nicholas Umrigar
5.88%
Ordinary
1 at £1Michael John Conway
5.88%
Ordinary
1 at £1Peter James Willis & Nora Theresa Willis
5.88%
Ordinary
1 at £1S. Rabbani
5.88%
Ordinary
1 at £1Stephen Borg
5.88%
Ordinary

Financials

Year2014
Net Worth-£914
Current Liabilities£931

Accounts

Latest Accounts24 June 2019 (1 year, 8 months ago)
Next Accounts Due24 June 2021 (3 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End24 June

Returns

Latest Return17 November 2020 (3 months, 2 weeks ago)
Next Return Due1 December 2021 (8 months, 4 weeks from now)

Filing History

20 November 2017Confirmation statement made on 17 November 2017 with updates (5 pages)
20 November 2017Appointment of Mr Avinesh Ajit Vasant Govind as a director on 1 December 2014 (2 pages)
20 November 2017Termination of appointment of Karen St Clair Squire as a director on 1 December 2014 (1 page)
20 February 2017Total exemption small company accounts made up to 24 June 2016 (6 pages)
18 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
9 March 2016Total exemption small company accounts made up to 24 June 2015 (6 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 17
(6 pages)
23 December 2014Total exemption small company accounts made up to 24 June 2014 (6 pages)
16 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 17
(6 pages)
17 February 2014Termination of appointment of Anindita Doig as a director (1 page)
17 February 2014Termination of appointment of Anindita Doig as a secretary (1 page)
9 January 2014Total exemption small company accounts made up to 24 June 2013 (6 pages)
26 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 17
(8 pages)
13 March 2013Total exemption small company accounts made up to 24 June 2012 (6 pages)
4 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (8 pages)
4 January 2013Registered office address changed from 34 the Mall London W5 3TJ United Kingdom on 4 January 2013 (1 page)
4 January 2013Registered office address changed from 34 the Mall London W5 3TJ United Kingdom on 4 January 2013 (1 page)
16 January 2012Total exemption small company accounts made up to 24 June 2011 (5 pages)
12 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
28 November 2011Previous accounting period shortened from 30 November 2011 to 24 June 2011 (3 pages)
21 July 2011Secretary's details changed for Mrs Anindita Odeeti Doig on 1 July 2011 (2 pages)
21 July 2011Registered office address changed from 42 Copperfield Street London SE1 0DY on 21 July 2011 (1 page)
21 July 2011Secretary's details changed for Mrs Anindita Odeeti Doig on 1 July 2011 (2 pages)
8 April 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
14 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
10 February 2010Appointment of Mrs Anindita Odeeti Doig as a director (2 pages)
10 February 2010Appointment of Mrs Anindita Odeeti Doig as a secretary (1 page)
9 February 2010Termination of appointment of Mary Umrigar as a secretary (1 page)
8 February 2010Annual return made up to 17 November 2009 with a full list of shareholders (11 pages)
8 February 2010Director's details changed for Jimmy Nicholas Umrigar on 1 October 2009 (2 pages)
8 February 2010Director's details changed for Karen St Clair Squire on 1 October 2009 (2 pages)
8 February 2010Director's details changed for Dr Pantea Etessami on 1 October 2009 (2 pages)
8 February 2010Director's details changed for Jimmy Nicholas Umrigar on 1 October 2009 (2 pages)
8 February 2010Director's details changed for Karen St Clair Squire on 1 October 2009 (2 pages)
8 February 2010Director's details changed for Dr Pantea Etessami on 1 October 2009 (2 pages)
15 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
9 March 2009Return made up to 17/11/08; full list of members (10 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
6 February 2008Return made up to 17/11/07; full list of members (11 pages)
6 June 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
6 June 2007Total exemption small company accounts made up to 30 November 2005 (3 pages)
6 June 2007Registered office changed on 06/06/07 from: 11 conway street london W1T 6BL (1 page)
15 January 2007Return made up to 17/11/06; full list of members (11 pages)
19 December 2005Return made up to 17/11/05; full list of members (11 pages)
1 August 2005Ad 11/02/05--------- £ si [email protected]=14 £ ic 3/17 (4 pages)
17 November 2004Incorporation (16 pages)