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Mackenzie Lodge Limited

Mackenzie Lodge Limited is an active company incorporated on 25 September 2023 with the registered office located in London, Greater London. Mackenzie Lodge Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15161867
Private limited company
Age
1 year 11 months
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 25 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Properties Actually Limited
113 Shirland Road
London
W9 2EW
England
Address changed on 9 Nov 2024 (10 months ago)
Previous address was 4th Floor 75 Wells Street London W1T 3QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Secretary • Secretary
Director • Co Director • British • Lives in UK • Born in Apr 1961
Director • Retired • British • Lives in England • Born in Aug 1944
Director • Risk Manager • British • Lives in Saudi Arabia • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
25 Highgate West Hill Limited
Properties Actually Limited is a mutual person.
Active
66 Dennington Park Road Limited
Properties Actually Limited is a mutual person.
Active
Edgar, Dunn & Company Limited
Mr Samee Zafar is a mutual person.
Active
135 Randolph Avenue Management Company Limited
Properties Actually Limited is a mutual person.
Active
49 St Stephens Gardens Limited
Properties Actually Limited is a mutual person.
Active
76 Canfield Gardens Limited
Properties Actually Limited is a mutual person.
Active
78 Canfield Gardens NW6 Limited
Properties Actually Limited is a mutual person.
Active
103 Sutherland Avenue Limited
Properties Actually Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 9 Nov 2024
Registered Address Changed
10 Months Ago on 9 Nov 2024
Registered Address Changed
10 Months Ago on 9 Nov 2024
Properties Actually Limited Appointed
10 Months Ago on 9 Nov 2024
Gary James Scott Resigned
1 Year 9 Months Ago on 27 Nov 2023
Mrs Suzanne Burchell Appointed
1 Year 9 Months Ago on 24 Nov 2023
Incorporated
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 10 Jul 2025
Appointment of Properties Actually Limited as a secretary on 9 November 2024
Submitted on 9 Nov 2024
Registered office address changed from 4th Floor 75 Wells Street London W1T 3QH United Kingdom to C/O Properties Actually Limited C/O Properties Actually Limited 113 Shirland Road London W9 2EW on 9 November 2024
Submitted on 9 Nov 2024
Registered office address changed from C/O Properties Actually Limited C/O Properties Actually Limited 113 Shirland Road London W9 2EW England to C/O Properties Actually Limited 113 Shirland Road London W9 2EW on 9 November 2024
Submitted on 9 Nov 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 9 Nov 2024
Termination of appointment of Gary James Scott as a director on 27 November 2023
Submitted on 28 Nov 2023
Appointment of Mrs Suzanne Burchell as a director on 24 November 2023
Submitted on 24 Nov 2023
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 29 Sep 2023
Incorporation
Submitted on 25 Sep 2023
Repayment History
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