Filing status
- Accounts due
- 23 December 2026
- Last accounts
- 23 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Hertford Lodge Limited
- Incorporated
- 20 June 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Calem WhitingChristopher Martin Carew
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 84 Coombe RoadNew MaldenKT3 4QS
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2025
Director · Appointed 14 November 2024
British
Born May 1950 (76)
Whiting, Calem
Director · Appointed 3 January 2024
British
Born March 1989 (37)
Carew, Christopher Martin
Director · Appointed 5 May 2021
British
Born April 1987 (39)
Officer history (22 former)
1 April 2025
14 November 2024
3 January 2024
Appointed Whiting, Calem as Director
3 January 2024
Resigned Gregson, Justin as Director
8 August 2023
Resigned Levi, Christopher as Director
11 August 2022
5 May 2021
Appointed Carew, Christopher Martin as Director
5 May 2021
23 October 2020
22 June 2015
Appointed Levi, Christopher as Director
31 March 2015
Resigned Lewis, Michael Allman as Director
9 July 2013
21 June 2013
Resigned Zabihollah, Mehran as Director
16 May 2013
7 November 2012
Appointed Zabihollah, Mehran as Director
7 November 2012
Appointed Lewis, Michael Allman as Director
13 June 2012
Resigned Collins, John as Director
23 May 2012
Resigned Walters, Emma Katie as Director
14 June 2011
Appointed Gregson, Justin as Director
5 May 2011
1 February 2009
Appointed Collins, John as Director
31 December 2008
Resigned Lewis, Michael Allman as Director
30 July 2007
Appointed Walters, Emma Katie as Director
9 June 2007
10 July 2006
3 July 2006
1 July 2006
Resigned Walsh, Darren Mark as Director
19 April 2006
Appointed Lewis, Michael Allman as Director
7 March 2006
7 March 2006
22 October 2004
Resigned Nyman, Paul as Director
1 March 2004
Resigned Castellana, Marco John as Director
3 March 2003
4 December 2002
28 March 2002
Appointed Walsh, Darren Mark as Director
17 December 2001
Resigned Dunn, Evelin as Director
8 February 2001
Resigned Gregson, Justin as Director
8 February 2001
Appointed Castellana, Marco John as Director
20 September 1999
20 September 1999
Resigned Dunn, Evelin as Secretary
7 August 1998
Appointed Nyman, Paul as Director
16 February 1998
Appointed Dunn, Evelin as Director
7 August 1997
Appointed Dunn, Evelin as Secretary
7 August 1997
Appointed Gregson, Justin as Director
7 August 1997
7 August 1997
20 June 1997
20 June 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 23 March 2025 · micro entity accounts
- Net Assets
- £52,053
- Debt Ratio
- 54%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £61,582 | £61,582 | £61,582 | |
| Current Assets | £52,053 | £54,065 | £56,834 | |
| Creditors (< 1 year) | £0 | £2,594 | ||
| Creditors (> 1 year) | £61,582 | £61,582 | £61,582 | |
| Net Current Assets | £52,053 | £0 | £54,065 | £54,240 |
| Net Assets | £52,053 | £210 | £54,065 | £54,240 |
| Shareholder Funds | £52,053 | £210 | £54,065 | £54,240 |
Filings
Filing history not loaded yet. See it on Companies House
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