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Elm Lodge (Freehold) Limited

Elm Lodge (Freehold) Limited is an active company incorporated on 14 May 2015 with the registered office located in London, Greater London. Elm Lodge (Freehold) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09591299
Private limited company
Age
10 years
Incorporated 14 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
The Studio
16 Cavaye Place
London
Greater London
SW10 9PT
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 152 Fulham Road London SW10 9PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Dutch • Lives in Monaco • Born in Oct 1951
Director • Accountant • British • Lives in England • Born in Jul 1947
Director • Author • British • Lives in England • Born in Feb 1970
Mr Darryl Anthony Pascal Fernandez
PSC • British • Lives in England • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Radstock House Management Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
16 Marloes Road Residents Association Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
21 The Little Boltons Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Sixty Elm Park Road Management Company Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
River Gardens Amenity Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Carmichael Court Management Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
25 - 40 Albert Mansions Residents' Association Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
57 Harcourt Terrace Management Company Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£89.5K
Decreased by £3.02K (-3%)
Total Liabilities
-£89.5K
Decreased by £3.02K (-3%)
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
Mr Daniel Charles Wyler (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Mr Daniel Charles Wyler Details Changed
3 Months Ago on 27 May 2025
Mr Darryl Anthony Pascal Fernandez Details Changed
3 Months Ago on 27 May 2025
Mr Daniel Charles Wyler (PSC) Details Changed
3 Months Ago on 27 May 2025
Mr Darryl Anthony Pascal Fernandez (PSC) Details Changed
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Principia Estate & Asset Management Ltd Appointed
5 Months Ago on 24 Mar 2025
Mrs Santa Sebag-Montefiore Appointed
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Registered office address changed from 152 Fulham Road London SW10 9PR England to The Studio 16 Cavaye Place London Greater London SW10 9PT on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Principia Estate & Asset Management Ltd as a secretary on 24 March 2025
Submitted on 16 Jun 2025
Change of details for Mr Daniel Charles Wyler as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 27 May 2025
Change of details for Mr Darryl Anthony Pascal Fernandez as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Change of details for Mr Daniel Charles Wyler as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Darryl Anthony Pascal Fernandez on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Daniel Charles Wyler on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from 7th Floor 3 Shortlands London W6 8DA England to 152 Fulham Road London SW10 9PR on 27 May 2025
Submitted on 27 May 2025
Appointment of Mrs Santa Sebag-Montefiore as a director on 7 June 2024
Submitted on 13 Jun 2024
Repayment History
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