Introduction
Watch Company
L
LODGE204 PROPERTIES LTD
LODGE204 PROPERTIES LTD is an active company incorporated on 5 April 2019 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LODGE204 PROPERTIES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11929494
LTD Company
Age
6 Years
Incorporated 5 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
NEMNI ESTATES LTD
From: 5 April 2019To: 9 November 2023
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
50 Sach Road London E5 9LJ England
From: 14 May 2019To: 27 January 2026
12 Braydon Road London N16 6QB United Kingdom
From: 5 April 2019To: 14 May 2019
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PERLMAN, Miklos
ActiveHigh Street, Waltham CrossEN8 7AN
Born January 1955
Director
Appointed 14 Jun 2023
PERLMAN, Miklos
High Street, Waltham CrossEN8 7AN
Born January 1955
Director
14 Jun 2023
Active
NEMNI, Chai Yisroel
ResignedBraydon Road, LondonN16 6QB
Born August 1990
Director
Appointed 05 Apr 2019
Resigned 09 May 2019
NEMNI, Chai Yisroel
Braydon Road, LondonN16 6QB
Born August 1990
Director
05 Apr 2019
Resigned 09 May 2019
Resigned
NEMNI, Simon John
ResignedSach Road, LondonE5 9LJ
Born August 1952
Director
Appointed 09 May 2019
Resigned 14 Jun 2023
NEMNI, Simon John
Sach Road, LondonE5 9LJ
Born August 1952
Director
09 May 2019
Resigned 14 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Miklos Perlman
ActiveHigh Street, Waltham CrossEN8 7AN
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Mr Miklos Perlman
High Street, Waltham CrossEN8 7AN
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Active
Mr Simon John Nemni
CeasedBraydon Road, LondonN16 6QB
Born August 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2019
Ceased 14 Jun 2023
Mr Simon John Nemni
Braydon Road, LondonN16 6QB
Born August 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Apr 2019
Ceased 14 Jun 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
9 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2023
14 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019