Introduction
Watch Company
O
OLD LODGE ESTATE RENTAL PROPERTY LIMITED
OLD LODGE ESTATE RENTAL PROPERTY LIMITED is an active company incorporated on 30 April 2019 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OLD LODGE ESTATE RENTAL PROPERTY LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11971562
LTD Company
Age
6 Years
Incorporated 30 April 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
1 Kings Avenue London N21 3NA United Kingdom
From: 30 April 2019To: 4 June 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUSSAIN, Irfan Javeed
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
Appointed 30 Apr 2019
HUSSAIN, Irfan Javeed
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
30 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Irfan Hussain
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2019
Irfan Hussain
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2019
Active
Filing History
15
Description
Type
Date Filed
Document
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2023
4 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2019