4 Lyndhurst Gardens Limited

Company Registration Number: 02007408

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.
4 Lyndhurst Gardens Limited is a Private Company Limited by Shares first registered on 7 April 1986. Its current registered address is in London.

Registered Address

4 LYNDHURST GARDENS
LONDON
NW3 5NR

There are 15 companies currently registered at this postcode, including this one.

All companies at NW3 5NR

Registration Data

Company Number

02007408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Cyril Sydney

    Secretary

    Appointed on 20 September 2000

     

    4b
    Lyndhurst Gardens
    London
    NW3 5NR

  • BROWN, Cyril Sydney

    Director

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: Retired Surveyor

    Month of birth: May 1929

    4b
    Lyndhurst Gardens
    London
    NW3 5NR

  • MOSS, William Keith

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Flat 4a
    4 Lyndhurst Gardens
    Hampstead
    London
    NW3 5NR

  • GOSS, Myra

    Secretary

    Resigned on 19 September 2000

    9/1 Rehov David Alroi
    German Colony
    Jerusalem
    Israel
    920108

  • BROWN, Cyril Sydney

    Director

    Appointed on 20 September 2000

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1929

    4b
    Lyndhurst Gardens
    London
    NW3 5NR

  • GOSS, Cyril

    Director

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1929

    9/1 Rehov David Alroi
    German Colony
    Jerusalem
    92108
    Israel

  • GOSS, Myra

    Director

    Resigned on 19 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1930

    9/1 Rehov David Alroi
    German Colony
    Jerusalem
    Israel
    920108

  • KATZ, Karen

    Director

    Appointed on 15 May 2008

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1972

    4
    Lyndhurst Gardens
    London
    NW3 5NR

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A65TTQMY. Transaction: MzE3NTQ0MTI1MGFkaXF6a2N4.

  2. 9 February 2017 Registered office address changed from 4a Lyndhurst Gardens London NW3 5NR to 4 Lyndhurst Gardens London NW3 5NR on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: A5ZEJDR5. Transaction: MzE2ODUxNjY0MWFkaXF6a2N4.

  3. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4R68. Transaction: MzE2NDM5OTMwM2FkaXF6a2N4.

  4. 7 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCATL5. Transaction: MzE2MzgxNjQwOWFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAFWO. Transaction: MzEzODAyNDY0N2FkaXF6a2N4.

  6. 13 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46HC0GY. Transaction: MzEyMjY0NjQxNmFkaXF6a2N4.

  7. 4 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZZ2Q8. Transaction: MzExMjc5NjQ4OGFkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZYBZF. Transaction: MzExMjc4NzczMmFkaXF6a2N4.

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

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWWXRM. Transaction: MzA5MDQzODYyNmFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVY8B. Transaction: MzA5MDQzMTU1MmFkaXF6a2N4.

  11. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZKJAY. Transaction: MzA2OTUwMTc3OWFkaXF6a2N4.

  12. 16 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZK6I. Transaction: MzA2OTQ1NDk0NWFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X10CL38X. Transaction: MzA1MDYyMjU5MGFkaXF6a2N4.

  14. 24 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVDF36. Transaction: MzA0OTYzNjExN2FkaXF6a2N4.

  15. 18 April 2011 Registered office address changed from 45 Malden Way New Malden KT3 6EA on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: AN5X3TB6. Transaction: MzAzNTc2MTUwOWFkaXF6a2N4.

  16. 6 April 2011 Termination of appointment of Karen Katz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARF8KSXX. Transaction: MzAzNTEyNTk0MmFkaXF6a2N4.

  17. 8 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X601TPRD. Transaction: MzAyODQ4MTI0MWFkaXF6a2N4.

  18. 9 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSS7SKPP. Transaction: MzAxNzI2NDAwMmFkaXF6a2N4.

  19. 16 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XH5BZFU2. Transaction: MzAwNTExNTM4NWFkaXF6a2N4.

  20. 16 December 2009 Director's details changed for Mr Cyril Sydney Brown on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XH5BWFUZ. Transaction: MzAwNTExNDQyN2FkaXF6a2N4.

  21. 16 December 2009 Director's details changed for William Keith Moss on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XH5BYFU1. Transaction: MzAwNTExNDQzMWFkaXF6a2N4.

  22. 16 December 2009 Director's details changed for Karen Katz on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XH5BXFU0. Transaction: MzAwNTExNDQzMGFkaXF6a2N4.

  23. 16 December 2009 Secretary's details changed for Cyril Sydney Brown on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XH5BVFUY. Transaction: MzAwNTExNDQyNGFkaXF6a2N4.

  24. 4 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X038IC35. Transaction: MjAzODQ2MTY0OWFkaXF6a2N4.

  25. 24 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXJL7MJ. Transaction: MjAyNjQ3MTMxMmFkaXF6a2N4.

  26. 23 February 2009 Director's change of particulars / william moss / 09/06/2003 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSXJK7MI. Transaction: MjAyNjQ3MDgzNWFkaXF6a2N4.

  27. 17 February 2009 Registered office changed on 17/02/2009 from 38 stone hill two mile ash milton keynes MK8 8LR [View PDF]

    Category: Address. Type: 287. Barcode: A0BA67CK. Transaction: MjAyNTk2NTUxN2FkaXF6a2N4.

  28. 5 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A15V21XB. Transaction: MjAxMDM1NjM5OWFkaXF6a2N4.

  29. 20 May 2008 Ad 15/05/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABXQQZRO. Transaction: MjAwNTc2MjUxMmFkaXF6a2N4.

  30. 19 May 2008 Director appointed cyril sydney brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ABXQYZRW. Transaction: MjAwNTY2NDM4MmFkaXF6a2N4.

  31. 19 May 2008 Director appointed karen katz [View PDF]

    Category: Officers. Type: 288a. Barcode: ABXQHZRF. Transaction: MjAwNTY2NDE5NmFkaXF6a2N4.

  32. 19 May 2008 Appointment terminated director cyril goss [View PDF]

    Category: Officers. Type: 288b. Barcode: ABXQPZRN. Transaction: MjAwNTY2NDE0OGFkaXF6a2N4.

  33. 3 March 2008 Return made up to 01/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVP42XLI. Transaction: MjAwMDY1NzgxNmFkaXF6a2N4.

  34. 27 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2OTQzM2FkaXF6a2N4.

  35. 21 March 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI1MDE4NGFkaXF6a2N4.

  36. 8 August 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcyNjA5OWFkaXF6a2N4.

  37. 8 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE0Mjg3OGFkaXF6a2N4.

  38. 3 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDA2MjMxOWFkaXF6a2N4.

  39. 18 March 2005 Registered office changed on 18/03/05 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzIwNzcxN2FkaXF6a2N4.

  40. 27 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzY4Njg3MGFkaXF6a2N4.

  41. 27 January 2005 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzcxMzk2OWFkaXF6a2N4.

  42. 29 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjY5MTAxMmFkaXF6a2N4.

  43. 9 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc5NzgzNWFkaXF6a2N4.

  44. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ2MzAzNmFkaXF6a2N4.

  45. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM2NjM1MmFkaXF6a2N4.

  46. 3 June 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3Mjc0NjMzNWFkaXF6a2N4.

  47. 3 June 2003 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDAyMDA4OTQzOWFkaXF6a2N4.

  48. 22 April 2003 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDExMjEwMTQ4N2FkaXF6a2N4.

  49. 10 March 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzQ1Mjk2NGFkaXF6a2N4.

  50. 10 March 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEyODM1MjQzNmFkaXF6a2N4.

  51. 7 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDMyMzQ2OWFkaXF6a2N4.

  52. 4 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTQ0Njg0OWFkaXF6a2N4.

  53. 4 January 2002 Return made up to 01/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzY2NjY5NmFkaXF6a2N4.

  54. 12 April 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTg1NjYyNmFkaXF6a2N4.

  55. 12 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk0NDA3NmFkaXF6a2N4.

  56. 12 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk5MTkxMGFkaXF6a2N4.

  57. 23 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzg2MDQwOGFkaXF6a2N4.

  58. 4 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NTgxNjIwMmFkaXF6a2N4.

  59. 16 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDA4NTAyOGFkaXF6a2N4.

  60. 16 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzY3MjM5NGFkaXF6a2N4.

  61. 16 December 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTg5MTQzOWFkaXF6a2N4.

  62. 19 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDI5OTQ5OWFkaXF6a2N4.

  63. 4 January 1999 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ5NjQxNGFkaXF6a2N4.

  64. 13 January 1998 Registered office changed on 13/01/98 from: 32 lawn road unit 4 london NW3 2XU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ0NjI1NWFkaXF6a2N4.

  65. 31 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDIzNTMyMmFkaXF6a2N4.

  66. 29 December 1997 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk0MzIwNGFkaXF6a2N4.

  67. 23 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM0NjA5MmFkaXF6a2N4.

  68. 17 September 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MjM4NTU0M2FkaXF6a2N4.

  69. 14 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDI0ODM4NGFkaXF6a2N4.

  70. 8 December 1995 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM1MjY0NWFkaXF6a2N4.

  71. 6 April 1995 Registered office changed on 06/04/95 from: 1 townsend yard highgate high street london N6 5JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTgyMzAyM2FkaXF6a2N4.

  72. 12 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMzQwNjk5M2FkaXF6a2N4.

  73. 8 December 1994 Return made up to 01/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODYyNzY4M2FkaXF6a2N4.

  74. 5 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNzczMDQwM2FkaXF6a2N4.

  75. 13 December 1993 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjUzNzc0M2FkaXF6a2N4.

  76. 13 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MDQ4Mjc5OWFkaXF6a2N4.

  77. 13 January 1993 Return made up to 22/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDcxMTE1N2FkaXF6a2N4.

  78. 24 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNjk5MjQ2MWFkaXF6a2N4.

  79. 24 February 1992 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MDc4MjA0OGFkaXF6a2N4.

  80. 20 February 1992 Return made up to 22/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzUzODcwNWFkaXF6a2N4.

  81. 16 June 1991 Registered office changed on 16/06/91 from: holly house 6 holly bush vale hampstead london NW3 5NR

    Category: Address. Type: 287. Transaction: MDExMjcwMzY2N2FkaXF6a2N4.

  82. 24 May 1991 Return made up to 21/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzAxNDg5OWFkaXF6a2N4.

  83. 12 December 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NDY4MzM0MWFkaXF6a2N4.

  84. 12 December 1989 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzgzOTI0MmFkaXF6a2N4.

  85. 6 December 1988 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxOTQyOTk3MGFkaXF6a2N4.

  86. 6 December 1988 Return made up to 07/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTMyNzA5MmFkaXF6a2N4.

  87. 26 July 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4ODU2NDI5MGFkaXF6a2N4.

  88. 30 June 1988 Registered office changed on 30/06/88 from: 4 lyndhurst gardens hampstead london NW3 5NR

    Category: Address. Type: 287. Transaction: MDE0NTkxNTk5MmFkaXF6a2N4.

  89. 30 June 1988 Return made up to 06/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDU4Njc3N2FkaXF6a2N4.

  90. 29 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU3MjkwNmFkaXF6a2N4.

  91. 7 April 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTcxMDQxMmFkaXF6a2N4.

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