6 Lyndhurst Gardens Limited

Company Registration Number: 01567240

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Lyndhurst Gardens Limited is a Private Company Limited by Shares first registered on 10 June 1981. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 563 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

01567240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £25£25£0£16,868£16,289
of which Cash £0£0£0£12,313£12,418
Total Assets £25£25£0£16,868£16,289
Current Liabilities £0£0£0£5,617£5,040
Net Current Assets £25£25£0£11,251£11,249
Total Net Worth £25£25£0£5£5

Previous Names

No previous names

Company Officers

  • HOLMES, Karl

    Director

    Appointed on 27 February 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1973

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • TOMASIC, Paul Anthony

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1973

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • VON GREIFF, Dorothee Brigitte

    Director

    Appointed on 1 March 2001

     

    Nationality: German

    Occupation: Photographer

    Month of birth: October 1940

    Flat 3 6 Lyndhurst Gardens
    London
    NW3 5NR

  • KAY, Arthur, Dr

    Secretary

    Resigned on 7 April 2008

    Flat 4 6 Lyndhurst Gardens
    Hampstead
    London
    NW3 5NR

  • KUDURSHIAN, Paul

    Secretary

    Appointed on 7 April 2008

    Resigned on 1 August 2010

    215 East 80th Street,
    Apt 14j
    New York
    10075

  • BERGER, Jacqueline Ann, Director

    Director

    Resigned on 4 March 1994

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1950

    6 Lyndhurst Gardens
    London
    NW3 5NR

  • KAY, Arthur, Dr

    Director

    Appointed on 9 March 2001

    Resigned on 7 April 2008

    Nationality: British

    Occupation: Retired Dentist

    Month of birth: August 1927

    Flat 4 6 Lyndhurst Gardens
    Hampstead
    London
    NW3 5NR

  • KUDURSHIAN, Paul

    Director

    Appointed on 7 April 2008

    Resigned on 1 August 2010

    Nationality: Usa

    Occupation: Retired

    Month of birth: November 1937

    215 East 80th Street,
    Apt 14j
    New York
    10075

  • WHITELEY, Michael

    Director

    Appointed on 21 March 1994

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1957

    The Garden Flat
    6 Lyndhurst Gardens
    London
    NW3 5NR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GM0WA9. Transaction: MzE1ODY3ODg4NWFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54OCFK3. Transaction: MzE0NjA5MTc5NGFkaXF6a2N4.

  3. 11 April 2016 Termination of appointment of Michael Whiteley as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X54OCF2X. Transaction: MzE0NjA5MTc3MWFkaXF6a2N4.

  4. 3 November 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCV6FG. Transaction: MzEzNDQxNTI3OGFkaXF6a2N4.

  5. 21 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C44W3E. Transaction: MzEyNzQ2Mzc1OWFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPSQR. Transaction: MzEyMjIxNzIyOWFkaXF6a2N4.

  7. 19 August 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMOP3C. Transaction: MzEwNTgyOTIwMWFkaXF6a2N4.

  8. 12 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37PGH74. Transaction: MzA5OTgzNjg4MWFkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3547E6R. Transaction: MzA5NzY2ODI3N2FkaXF6a2N4.

  10. 5 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29AXMDN. Transaction: MzA3OTIxMjg5NWFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25VANJS. Transaction: MzA3NTg1MDI4MWFkaXF6a2N4.

  12. 11 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A89JPV. Transaction: MzA1ODkwNTMzMWFkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYZ0A. Transaction: MzA1NjI4Njc4NWFkaXF6a2N4.

  14. 22 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3Z48V3M. Transaction: MzAzOTIxMjAzOGFkaXF6a2N4.

  15. 11 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XAN8FT4E. Transaction: MzAzNTM3ODE2MmFkaXF6a2N4.

  16. 11 April 2011 Appointment of Mr Paul Anthony Tomasic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAN8ET4D. Transaction: MzAzNTMwNDkyNmFkaXF6a2N4.

  17. 8 April 2011 Termination of appointment of Paul Kudurshian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAN8DT4C. Transaction: MzAzNTMwNDkyM2FkaXF6a2N4.

  18. 8 April 2011 Termination of appointment of Paul Kudurshian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAN8CT4B. Transaction: MzAzNTMwNDkyMWFkaXF6a2N4.

  19. 7 March 2011 Appointment of Mr Karl Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYE2XS88. Transaction: MzAzMzM3OTIxMWFkaXF6a2N4.

  20. 20 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVTFUK4V. Transaction: MzAxNTk1NDg1NWFkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XKUNCJC5. Transaction: MzAxMzk5OTI5NmFkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Paul Kudurshian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKUNAJC3. Transaction: MzAxMzk5ODc2N2FkaXF6a2N4.

  23. 21 April 2010 Director's details changed for Dorothee Brigitte Von Greiff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKUNBJC4. Transaction: MzAxMzk5ODc2OWFkaXF6a2N4.

  24. 24 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3PWVAY1. Transaction: MjAzNTczNjA5M2FkaXF6a2N4.

  25. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFFK8A1U. Transaction: MjAzMzQ4MTg5MWFkaXF6a2N4.

  26. 6 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4A368SK. Transaction: MjAyOTk2MzIxNWFkaXF6a2N4.

  27. 24 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANQZC0RP. Transaction: MjAwNzc1MDI2NmFkaXF6a2N4.

  28. 30 April 2008 Return made up to 01/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANRS5ZAU. Transaction: MjAwNDM5MzI0NmFkaXF6a2N4.

  29. 16 April 2008 Director and secretary appointed paul kudurshian [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ5Q8YT3. Transaction: MjAwMzQxMDkwNmFkaXF6a2N4.

  30. 16 April 2008 Appointment terminated director and secretary arthur kay [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ5QAYT5. Transaction: MjAwMzQxMDg2N2FkaXF6a2N4.

  31. 2 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg3NTYyN2FkaXF6a2N4.

  32. 3 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTczMTY5NWFkaXF6a2N4.

  33. 21 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjMzMzE5NWFkaXF6a2N4.

  34. 5 June 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3OTI4MWFkaXF6a2N4.

  35. 6 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjk3MDk0MGFkaXF6a2N4.

  36. 13 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1OTA0OWFkaXF6a2N4.

  37. 23 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODE4ODAwM2FkaXF6a2N4.

  38. 8 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM5MTIxM2FkaXF6a2N4.

  39. 30 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzU2MzIyMGFkaXF6a2N4.

  40. 4 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI1MDkzMmFkaXF6a2N4.

  41. 30 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODU5NDg3NWFkaXF6a2N4.

  42. 10 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyMzc0NGFkaXF6a2N4.

  43. 12 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTYxMjE1MmFkaXF6a2N4.

  44. 11 April 2001 Registered office changed on 11/04/01 from: 6 lyndhurst gardens hampstead NW3 5NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTUwMTIzNWFkaXF6a2N4.

  45. 11 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ0NDE3MWFkaXF6a2N4.

  46. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA1ODU2M2FkaXF6a2N4.

  47. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI3MTI0NmFkaXF6a2N4.

  48. 19 April 2000 Accounts for a dormant company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNjM2NTU3MGFkaXF6a2N4.

  49. 19 April 2000 Return made up to 01/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwOTI4NGFkaXF6a2N4.

  50. 29 February 2000 Accounts for a dormant company made up to 1 April 1999 [View PDF]

    Action Date: 1 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MDkxNzYwMmFkaXF6a2N4.

  51. 13 May 1999 Return made up to 01/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3ODYxMmFkaXF6a2N4.

  52. 17 April 1998 Accounts for a dormant company made up to 1 April 1998 [View PDF]

    Action Date: 1 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMjQ0MzAyMWFkaXF6a2N4.

  53. 17 April 1998 Return made up to 01/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3MTg0OGFkaXF6a2N4.

  54. 21 April 1997 Accounts for a dormant company made up to 1 April 1997 [View PDF]

    Action Date: 1 April 1997. Category: Accounts. Type: AA. Transaction: MDAyMjc2NDUyNGFkaXF6a2N4.

  55. 21 April 1997 Return made up to 01/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc1NzYyNmFkaXF6a2N4.

  56. 14 August 1996 Accounts for a dormant company made up to 1 April 1996 [View PDF]

    Action Date: 1 April 1996. Category: Accounts. Type: AA. Transaction: MDAzODc3NTk0OWFkaXF6a2N4.

  57. 23 May 1996 Return made up to 01/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM1Mzc5OWFkaXF6a2N4.

  58. 11 April 1995 Accounts for a dormant company made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDA3NjQ5MTk3MmFkaXF6a2N4.

  59. 11 April 1995 Return made up to 01/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ0ODc5OGFkaXF6a2N4.

  60. 10 March 1995 Accounts for a dormant company made up to 1 April 1994 [View PDF]

    Action Date: 1 April 1994. Category: Accounts. Type: AA. Transaction: MDEyOTY5ODQ4MGFkaXF6a2N4.

  61. 7 April 1994 Return made up to 01/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwMzgxNGFkaXF6a2N4.

  62. 29 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTQ1MjExMmFkaXF6a2N4.

  63. 14 April 1993 Return made up to 01/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxMTE1MWFkaXF6a2N4.

  64. 4 April 1993 Accounts for a dormant company made up to 1 April 1993

    Action Date: 1 April 1993. Category: Accounts. Type: AA. Transaction: MDA3NDA5MTUxN2FkaXF6a2N4.

  65. 1 February 1993 Accounts for a dormant company made up to 1 April 1992

    Action Date: 1 April 1992. Category: Accounts. Type: AA. Transaction: MDA2MjYwNzUxOWFkaXF6a2N4.

  66. 6 April 1992 Return made up to 01/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxOTQwMWFkaXF6a2N4.

  67. 27 July 1991 Return made up to 20/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTE2Njc0M2FkaXF6a2N4.

  68. 28 April 1991 Accounts for a dormant company made up to 1 April 1991

    Action Date: 1 April 1991. Category: Accounts. Type: AA. Transaction: MDA1NDU3MjEyMmFkaXF6a2N4.

  69. 28 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjYxMTQ2N2FkaXF6a2N4.

  70. 21 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTMzNjIxMGFkaXF6a2N4.

  71. 21 May 1990 Accounts for a dormant company made up to 1 April 1989

    Action Date: 1 April 1989. Category: Accounts. Type: AA. Transaction: MDE0OTg0NDYxOGFkaXF6a2N4.

  72. 15 May 1990 Accounts for a dormant company made up to 1 April 1990

    Action Date: 1 April 1990. Category: Accounts. Type: AA. Transaction: MDA0ODgxNjQwMGFkaXF6a2N4.

  73. 15 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQ0NDk0NmFkaXF6a2N4.

  74. 15 May 1990 Return made up to 01/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDI3NDcxMmFkaXF6a2N4.

  75. 23 June 1989 Return made up to 01/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzExODM3OWFkaXF6a2N4.

  76. 21 June 1988 Accounts made up to 1 April 1988

    Action Date: 1 April 1988. Category: Accounts. Type: AA. Transaction: MDEzOTMxMjc4NmFkaXF6a2N4.

  77. 21 June 1988 Return made up to 01/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzMzNDIyNmFkaXF6a2N4.

  78. 24 June 1987 Accounts made up to 1 April 1987

    Action Date: 1 April 1987. Category: Accounts. Type: AA. Transaction: MDA5MTMzODk4NWFkaXF6a2N4.

  79. 24 June 1987 Return made up to 01/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDIzNDIwMWFkaXF6a2N4.

  80. 5 September 1986 Return made up to 01/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzAyMTY4NmFkaXF6a2N4.

  81. 11 July 1986 Accounts for a dormant company made up to 25 March 1986

    Action Date: 25 March 1986. Category: Accounts. Type: AA. Transaction: MDE0ODU1Njk2OGFkaXF6a2N4.

  82. 10 June 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzkxNTM3MmFkaXF6a2N4.

  83. 10 June 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU4NDA0NmFkaXF6a2N4.

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