BROOK LODGE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

05366436

Incorporation date

16/02/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2005)

27/02/2026

Termination of appointment of Timothy John Bricheno as a director on 2026-02-27

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27/02/2026

Termination of appointment of David Arthur Jack as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Termination of appointment of Kaveh Moazami Goudarzi as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Termination of appointment of Judith Hucklesby as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Termination of appointment of Gurbinder Singh Bansal as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

27/02/2026

Appointment of Mr Thomas Alan Bremner Watts as a director on 2026-02-27

View PDF (2 pages)

21/01/2026

Appointment of Engel Jacobs Limited as a secretary on 2026-01-21

View PDF (2 pages)

13/01/2026

Registered office address changed from Brook Lodge 13 Coolhurst Road London N8 8ER England to 2 Oaks Court Warwick Road Borehamwood WD6 1GS on 2026-01-13

View PDF (1 pages)

12/01/2026

Termination of appointment of Residenzia Ltd as a secretary on 2026-01-07

View PDF (1 pages)

08/10/2025

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

18/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

20/01/2025

Termination of appointment of Henrietta Melissa El-Salahi as a director on 2025-01-10

View PDF (1 pages)

21/11/2024

Registered office address changed from C/O Residenzia Ltd PO Box 318 Radlett Herts WD7 0FU United Kingdom to Brook Lodge 13 Coolhurst Road London N8 8ER on 2024-11-21

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (5 pages)

19/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (6 pages)

24/11/2022

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

27/10/2022

Termination of appointment of Michael Wei Cheng Lim as a director on 2022-10-26

View PDF (1 pages)

27/10/2022

Appointment of Residenzia Ltd as a secretary on 2022-10-27

View PDF (2 pages)

10/03/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

23/03/2021

Director's details changed for Mrs Henrietta Melissa El-Salahi on 2021-03-23

View PDF (2 pages)

23/03/2021

Director's details changed for Mr Michael Wei Cheng Lim on 2021-03-23

View PDF (2 pages)

23/03/2021

Director's details changed for Keren Panthaki on 2021-03-23

View PDF (2 pages)

23/03/2021

Director's details changed for Doctor Kaveh Moazami Goudarzi on 2021-03-23

View PDF (2 pages)

23/03/2021

Director's details changed for David Arthur Jack on 2021-03-23

View PDF (2 pages)

23/03/2021

Director's details changed for Judith Hucklesby on 2021-03-23

View PDF (2 pages)

23/03/2021

Director's details changed for Timothy John Bricheno on 2021-03-23

View PDF (2 pages)

23/03/2021

Director's details changed for Mark Stephen Bradley on 2021-03-23

View PDF (2 pages)

23/03/2021

Director's details changed for Gurbinder Singh Bansal on 2021-03-23

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

16/02/2021

Termination of appointment of Grania Patricia Rodgers as a director on 2020-10-08

View PDF (1 pages)

06/10/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

17/02/2020

Registered office address changed from PO Box 318 PO Box 318 Radlett Herts WD7 0FU England to C/O Residenzia Ltd PO Box 318 Radlett Herts WD7 0FU on 2020-02-17

View PDF (1 pages)

15/10/2019

Accounts for a dormant company made up to 2019-07-31

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29/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

28/03/2019

Registered office address changed from 205-209 Park Road London N8 8JG to PO Box 318 PO Box 318 Radlett Herts WD7 0FU on 2019-03-28

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

05/06/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

03/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (13 pages)

22/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (4 pages)

23/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (13 pages)

30/05/2014

Registered office address changed from 82 High Road London N2 9PN on 2014-05-30

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (13 pages)

29/10/2013

Total exemption full accounts made up to 2013-07-31

View PDF (10 pages)

22/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (7 pages)

04/04/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (12 pages)

04/04/2013

Appointment of Mr Michael Wei Cheng Lim as a director

View PDF (2 pages)

04/04/2013

Registered office address changed from C/O Prickett + Ellis Management 114 Alexandra Park Road London N10 2AH on 2013-04-04

View PDF (1 pages)

24/10/2012

Director's details changed for Henrietta Melissa Donovan on 2012-10-24

View PDF (2 pages)

02/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (12 pages)

02/04/2012

Termination of appointment of Angela Potter as a director

View PDF (1 pages)

02/04/2012

Termination of appointment of Nina Anstee as a director

View PDF (1 pages)

27/06/2011

Total exemption full accounts made up to 2010-07-31

View PDF (8 pages)

06/05/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (14 pages)

13/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

18/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (12 pages)

18/03/2010

Director's details changed for Timothy John Bricheno on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Keren Panthaki on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Gurbinder Singh Bansal on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for David Arthur Jack on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Angela Potter on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Judith Hucklesby on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Henrietta Melissa Donovan on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Doctor Kaveh Moazami Goudarzi on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Grania Patricia Rodgers on 2010-03-18

View PDF (2 pages)

18/03/2010

Secretary's details changed for Mr Firdaus Panthaki on 2010-03-18

View PDF (1 pages)

18/03/2010

Director's details changed for Mark Stephen Bradley on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Nina Gwynne Anstee on 2010-03-18

View PDF (2 pages)

02/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

17/03/2009

Return made up to 16/02/09; full list of members

View PDF (9 pages)

17/03/2009

Secretary's change of particulars / firdaus panthaki / 01/04/2008

View PDF (2 pages)

17/03/2009

Director's change of particulars / keren panthaki / 01/04/2008

View PDF (1 pages)

03/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

14/03/2008

Return made up to 16/02/08; full list of members

View PDF (9 pages)

13/03/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

08/03/2007

New secretary appointed

View PDF (2 pages)

08/03/2007

New director appointed

View PDF (2 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

Director resigned

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08/03/2007

Accounting reference date extended from 28/02/07 to 31/07/07

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07/03/2007

Director's particulars changed

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07/03/2007

Director resigned

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07/03/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

30/03/2006

Return made up to 16/02/06; full list of members

View PDF (17 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

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08/02/2006

Ad 31/01/06--------- £ si 10@1=10 £ ic 1/11

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28/06/2005

Resolutions

View PDF (8 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

16/02/2027

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
109.00
-
0.00
-
-

2023
0
12.97K
-
0.00
-
-

2023
0
12.97K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

12.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moazami Goudarzi, Kaveh	Director	31/01/2006 - 27/02/2026	2
RESIDENZIA LTD	Corporate Secretary	27/10/2022 - 07/01/2026	6
Bradley, Mark Stephen	Director	31/01/2006 - Present	-
Hucklesby, Judith	Director	16/02/2005 - 27/02/2026	-
El-Salahi, Henrietta Melissa	Director	31/01/2006 - 10/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOK LODGE FREEHOLD LIMITED

BROOK LODGE FREEHOLD LIMITED is an(a) Active company incorporated on 16/02/2005 with the registered office located at 2 Oaks Court, Warwick Road, Borehamwood WD6 1GS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK LODGE FREEHOLD LIMITED?

BROOK LODGE FREEHOLD LIMITED is currently Active. It was registered on 16/02/2005 .

Where is BROOK LODGE FREEHOLD LIMITED located?

BROOK LODGE FREEHOLD LIMITED is registered at 2 Oaks Court, Warwick Road, Borehamwood WD6 1GS.

What does BROOK LODGE FREEHOLD LIMITED do?

BROOK LODGE FREEHOLD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOK LODGE FREEHOLD LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Timothy John Bricheno as a director on 2026-02-27.