Introduction
Watch Company
W
WHITE LODGE (LONDON) LIMITED
WHITE LODGE (LONDON) LIMITED is an active company incorporated on 14 July 2020 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WHITE LODGE (LONDON) LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12742209
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
33 Brighton Road 1st Floor South Croydon, CR2 6EB,
Previous Addresses
71/72 Clapham Common South Side London SW4 9DA England
From: 14 July 2020To: 9 January 2025
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Amit
ActiveBrighton Road, South CroydonCR2 6EB
Born February 1980
Director
Appointed 14 Jul 2020
PATEL, Amit
Brighton Road, South CroydonCR2 6EB
Born February 1980
Director
14 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Amit Patel
ActiveBrighton Road, South CroydonCR2 6EB
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2020
Mr Amit Patel
Brighton Road, South CroydonCR2 6EB
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2020
Active
Filing History
15
Description
Type
Date Filed
Document
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
19 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2022