Menna Overview
Here’s a quick overview of WALTON LODGE HOLDINGS LTD 👀 — a London based business that started in 2023.
WALTON LODGE HOLDINGS LTD
- Company statusactive
- Company No14642502
- Age3 years 9 months Incorporated 6 February 2023
- Officers2
Address
314 Regents Park Road, 4th Floor, London, N3 2JX, England
WALTON LODGE HOLDINGS LTD is an active company incorporated on 6 February 2023 and based in London, England. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 26 February 2027. Next accounts due by 26 November 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 21 May 2026
Confirmation Statement With No Updates
7 Months Ago on 15 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 12 Mar 2026
Change Account Reference Date Company Previous Shortened
9 Months Ago on 25 Feb 2026
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Incorporation Company
3 Years Ago on 06 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERLICH, Baruch | director | Jun 1962 | 21 Mar 2024 |
| WINEGARTEN, David | director | Dec 1972 | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cresta Estates Limited | 21 Mar 2024 | |
| Mr Martin Fried | Apr 1991 | 06 Feb 2023 |
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FRIED, Martin are mutual persons.
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Menna Overview
Here’s a quick overview of WALTON LODGE HOLDINGS LTD 👀 — a London based business that started in 2023.