Park Lodge Freehold Company Limited

Company Name	Park Lodge Freehold Company Limited
Directors	Aneeta Bouri and Saira Sheikh
Company Status	Active
Company Number	09724322
Category	Private Limited Company
Incorporation Date	10 August 2015(8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Aneeta Bouri
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Ba Trainer
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mrs Saira Sheikh
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Secretary Name	Green Estate Management (Corporation)
Status	Current
Appointed	22 June 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mr Shiraz Mahmood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(same day as company formation)
Role	Barrister
Country of Residence	United Arab Emirates
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mr Rahul Shah
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(same day as company formation)
Role	Head Of Bim
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Ms Hannah Luczak
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 July 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2019)
Role	Nanny
Country of Residence	England
Correspondence Address	2 Fairlea Place London W5 1SP

Director Name	Mrs Sonal Rahulkumar Shah
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	258 Whitton Avenue East Greenford UB6 0QA

Director Name	Mr Brelim Krasniqi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2017(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2019)
Role	Builder
Country of Residence	England
Correspondence Address	1 Derwent Yard, Derwent Road London W5 4TW

Location

Registered Address	19 Sunnyside Road London W5 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

2 September 2020	Micro company accounts made up to 31 August 2020 (3 pages)
2 September 2020	Micro company accounts made up to 31 August 2019 (3 pages)
21 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
14 February 2020	Director's details changed for Mr Rahul Shah on 14 February 2020 (2 pages)
14 February 2020	Director's details changed for Mrs Aneeta Bouri on 14 February 2020 (2 pages)
14 February 2020	Director's details changed for Mrs Saira Sheikh on 14 February 2020 (2 pages)
14 February 2020	Termination of appointment of Shiraz Mahmood as a director on 14 February 2020 (1 page)
20 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
22 June 2019	Termination of appointment of Hannah Luczak as a director on 22 June 2019 (1 page)
22 June 2019	Termination of appointment of Brelim Krasniqi as a director on 22 June 2019 (1 page)
22 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
22 June 2019	Registered office address changed from Flat 3 Parklodge Pitshanger Lane Ealing Ealing W5 1RW England to 19 Sunnyside Road London W5 5HT on 22 June 2019 (1 page)
22 June 2019	Termination of appointment of Sonal Shah as a director on 22 June 2019 (1 page)
22 June 2019	Appointment of Green Estate Management as a secretary on 22 June 2019 (2 pages)
3 September 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 November 2017	Registered office address changed from 258 Whitton Avenue East Greenford Middlesex UB6 0QA England to Flat 3 Parklodge Pitshanger Lane Ealing Ealing W5 1RW on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 258 Whitton Avenue East Greenford Middlesex UB6 0QA England to Flat 3 Parklodge Pitshanger Lane Ealing Ealing W5 1RW on 21 November 2017 (1 page)
4 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
13 August 2017	Director's details changed for Mr Rahul Shah on 13 August 2017 (2 pages)
13 August 2017	Appointment of Mr Brelim Krasniqi as a director on 13 August 2017 (2 pages)
13 August 2017	Director's details changed for Mr Rahul Shah on 13 August 2017 (2 pages)
13 August 2017	Appointment of Mr Brelim Krasniqi as a director on 13 August 2017 (2 pages)
9 July 2017	Director's details changed for Mrs Anneta Bouri on 9 July 2017 (2 pages)
9 July 2017	Director's details changed for Mrs Anneta Bouri on 9 July 2017 (2 pages)
5 July 2017	Appointment of Mrs Sonal Shah as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Ms Hannah Luczak as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mrs Anneta Bouri as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mrs Saira Sheikh as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mrs Sonal Shah as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mrs Anneta Bouri as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mrs Saira Sheikh as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Ms Hannah Luczak as a director on 5 July 2017 (2 pages)
25 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 October 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
26 May 2016	Registered office address changed from Flat 3, Park Lodge Pitshanger Lane London W5 1RW United Kingdom to 258 Whitton Avenue East Greenford Middlesex UB6 0QA on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from Flat 3, Park Lodge Pitshanger Lane London W5 1RW United Kingdom to 258 Whitton Avenue East Greenford Middlesex UB6 0QA on 26 May 2016 (1 page)
10 August 2015	Incorporation Statement of capital on 2015-08-10 GBP 2 (18 pages)
10 August 2015	Incorporation Statement of capital on 2015-08-10 GBP 2 (18 pages)

Park Lodge Freehold Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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