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Hurst Lodge (Freehold) Limited

Hurst Lodge (Freehold) Limited is an active company incorporated on 21 March 2005 with the registered office located in London, Greater London. Hurst Lodge (Freehold) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05400599
Private limited company
Age
20 years
Incorporated 21 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O G Liudaviciute Flat 11 Hurst Lodge
25 Coolhurst Road
London
N8 8ES
England
Address changed on 18 Oct 2023 (2 years ago)
Previous address was C/O G Liudavicuite, Flat 11 Hurst Lodge 25 Coolhurst Road London N8 8ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
15
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in France • Born in Apr 1947
Director • Design Creative Director • British • Lives in UK • Born in Oct 1962
Director • Set Design And Art Direction • British • Lives in England • Born in Feb 1991
Director • Banker • British • Lives in UK • Born in Jun 1968
Director • Manager • British • Lives in UK • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
City Consulting Group Limited
John Alastair Geoffrey Berkin is a mutual person.
Active
Shepherds Hill Residents Association Limited
Gary Joseph Sheldon is a mutual person.
Active
Woodrow Limited
John Alastair Geoffrey Berkin is a mutual person.
Active
92 Fellows Road Limited
Gary Joseph Sheldon is a mutual person.
Active
130 Sussex Way Freehold Company Limited
Gary Joseph Sheldon is a mutual person.
Active
Golf Sierra Investment Properties Limited
Gary Joseph Sheldon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.55K
Same as previous period
Total Liabilities
-£588
Same as previous period
Net Assets
£9.96K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Mr David Richard O'neill Appointed
9 Months Ago on 2 Feb 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Micro Accounts Submitted
11 Months Ago on 19 Nov 2024
Kristian James Davies Resigned
1 Year 4 Months Ago on 20 Jun 2024
Ms Linda Margaret Mccullough Appointed
1 Year 9 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Appointment of Mr David Richard O'neill as a director on 2 February 2025
Submitted on 15 Apr 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Micro company accounts made up to 30 June 2024
Submitted on 19 Nov 2024
Termination of appointment of Kristian James Davies as a director on 20 June 2024
Submitted on 7 Oct 2024
Appointment of Ms Linda Margaret Mccullough as a director on 21 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Micro company accounts made up to 30 June 2023
Submitted on 20 Nov 2023
Registered office address changed from C/O G Liudavicuite, Flat 11 Hurst Lodge 25 Coolhurst Road London N8 8ES England to C/O G Liudaviciute Flat 11 Hurst Lodge 25 Coolhurst Road London N8 8ES on 18 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 24 May 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
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