Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Park Lodge Freehold Company Limited
- Incorporated
- 10 August 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Hanna LuczakShiraz MahmoodSonal Rahulkumar Shah
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 19 Sunnyside RoadLondonW5 5HT
Officers 5 active
Officer details are public data from the Companies House register.
Luczak, Hanna
Director · Appointed 1 December 2024
Polish
Born August 1964 (62)
Mahmood, Shiraz
Director · Appointed 1 December 2024
British
Born August 1968 (58)
Shah, Sonal Rahulkumar
Director · Appointed 1 December 2024
British
Born October 1976 (50)
Corporate Secretary · Appointed 22 June 2019
Sheikh, Saira
Director · Appointed 5 July 2017
British
Born January 1979 (47)
Officer history (7 former)
10 August 2026
10 August 2026
Resigned Bouri, Aneeta as Director
1 December 2024
Appointed Luczak, Hanna as Director
1 December 2024
Appointed Mahmood, Shiraz as Director
1 December 2024
Appointed Shah, Sonal Rahulkumar as Director
1 December 2024
21 December 2023
Resigned Shah, Rahul as Director
14 February 2020
Resigned Mahmood, Shiraz as Director
22 June 2019
Resigned Shah, Sonal Rahulkumar as Director
22 June 2019
Resigned Luczak, Hannah as Director
22 June 2019
Resigned Krasniqi, Brelim as Director
22 June 2019
13 August 2017
Appointed Krasniqi, Brelim as Director
5 July 2017
Appointed Luczak, Hannah as Director
5 July 2017
Appointed Shah, Sonal Rahulkumar as Director
5 July 2017
Appointed Bouri, Aneeta as Director
5 July 2017
Appointed Sheikh, Saira as Director
10 August 2015
Appointed Mahmood, Shiraz as Director
10 August 2015
Appointed Shah, Rahul as Director
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 31 August 2025 · micro entity accounts
- Net Assets
- £6
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Current Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 13 August 2026 | Replacement filing for the appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 16 May 2026 | Micro company accounts | 31 August 2025 |
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