Elm Lodge (Freehold) Limited

Active09591299 Private limited company
Incorporated
14 May 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Darryl Anthony Pascal Fernandez
Owned by
Darryl Anthony Pascal Fernandez
Daniel Charles Wyler
Accounts type
Micro entity
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 March 2025
Director · Appointed 7 June 2024
British
Born February 1970 (56)
Fernandez, Darryl Anthony Pascal
Director · Appointed 14 May 2015
British
Born July 1947 (79)
Director · Appointed 14 May 2015
Dutch
Born October 1951 (75)
Officer history (3 former)
24 March 2025
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
7 June 2024
Appointed Sebag-Montefiore, Santa as Director
19 February 2021
Resigned Hodgson, Constance Mary as Director
21 September 2017
Resigned Perowne, John Matthew Gregory as Director
28 July 2017
Resigned Lowe, James Atholl as Secretary
4 July 2016
Appointed Lowe, James Atholl as Secretary
14 May 2015
Appointed Fernandez, Darryl Anthony Pascal as Director
14 May 2015
Appointed Wyler, Daniel Charles as Director
14 May 2015
Appointed Perowne, John Matthew Gregory as Director
14 May 2015
Appointed Hodgson, Constance Mary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Darryl Anthony Pascal Fernandez
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born October 1951 (75)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2024 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2024202420232022202120202019
Fixed Assets£86,491£86,491
Debtors£4,329£3,244£12,572£10,576
Creditors (< 1 year)£86,485£89,496£92,516£28,554£37,882£35,886
Net Current Assets(£86,485)(£86,485)(£86,485)(£86,485)(£25,310)(£25,310)(£25,310)
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates6 November 2026
19 June 2026Micro company accounts31 December 2024
27 May 2026Confirmation statement with updates14 May 2026
23 March 2026Current accounting period shortened
29 December 2025Total exemption full accounts31 March 2024
Show all recent filings

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