3 Lyndhurst Road (1990) Limited

Company Registration Number: 02474374

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3 Lyndhurst Road (1990) Limited is a Private Company Limited by Shares first registered on 26 February 1990. Its current registered address is in Hampstead, London.

Registered Address

3 LYNDHURST ROAD
GARDEN FLAT
HAMPSTEAD
LONDON
NW3 5PX

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 5PX

Registration Data

Company Number

02474374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 February

Accounts Category

DORMANT

Accounts Last Made Up

25 February 2016

Accounts Next Due

25 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BALYUZI, Robert Bejan

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1944

    6
    Well Road
    London
    NW3 1LH
    Great Britain

  • BISHOP-KOVACEVICH, Stephen

    Director

     

    Nationality: Us Citizen

    Occupation: Musician

    Month of birth: October 1940

    3 Lyndhurst Road
    Hampstead
    London
    NW3 5PX

  • RIDLER, Peter

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1954

    3
    Lyndhurst Road
    Garden Flat
    Hampstead
    London
    NW3 5PX

  • BALYUZI, Robert

    Secretary

    Resigned on 29 September 1995

    3 Lyndhurst Road
    Hampstead
    London
    NW3 5PX

  • KALTWASSER, Raymond Augustus

    Secretary

    Appointed on 6 October 1995

    Resigned on 30 July 1997

    14 Belsize Lane
    Hampstead
    London
    NW3 5AB

  • LEE, Lorraine Rachelle

    Secretary

    Appointed on 19 March 2008

    Resigned on 20 March 2009

    Garden Flat
    3 Lyndhurst Road
    London
    NW3 5PX

  • ROSS, Edward Sherman

    Secretary

    Appointed on 30 July 1997

    Resigned on 19 March 2008

    4
    Nutley Terrace
    London
    NW3 5BX

  • BALYUZI, Robert

    Director

    Resigned on 29 September 1995

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1944

    3 Lyndhurst Road
    Hampstead
    London
    NW3 5PX

  • KALTWASSER, Raymond Augustus

    Director

    Appointed on 6 October 1995

    Resigned on 30 July 1997

    Nationality: Usa

    Occupation: Retired

    Month of birth: October 1926

    14 Belsize Lane
    Hampstead
    London
    NW3 5AB

  • LEE, Lorraine Rachelle

    Director

    Appointed on 4 November 2006

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Advertising Director

    Month of birth: August 1965

    Garden Flat
    3 Lyndhurst Road
    London
    NW3 5PX

  • RENVOIZE, Jean

    Director

    Resigned on 4 November 2006

    Nationality: British

    Occupation: Writer

    Month of birth: January 1930

    3 Lyndhurst Road
    Hampstead
    London
    NW3 5PX

  • ROSS, Edward Sherman

    Director

    Appointed on 30 July 1997

    Resigned on 19 March 2008

    Nationality: American

    Occupation: Consultant

    Month of birth: February 1944

    4
    Nutley Terrace
    London
    NW3 5BX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 April 2016 Accounts for a dormant company made up to 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Accounts. Type: AA. Barcode: A540CKQR. Transaction: MzE0NTc2NjYyOGFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51REDWL. Transaction: MzE0Mjk2NjM5N2FkaXF6a2N4.

  3. 14 April 2015 Accounts for a dormant company made up to 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Accounts. Type: AA. Barcode: A442TL4Q. Transaction: MzEyMDgwMjk1M2FkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43S9DEI. Transaction: MzExOTcwNjczM2FkaXF6a2N4.

  5. 23 March 2015 Appointment of Mr Peter Ridler as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X43S9DC1. Transaction: MzExOTcwNjU3OWFkaXF6a2N4.

  6. 1 April 2014 Accounts for a dormant company made up to 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Accounts. Type: AA. Barcode: A34J58VT. Transaction: MzA5NzQwNDU1OGFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X340VBZE. Transaction: MzA5NjUyODUzMWFkaXF6a2N4.

  8. 26 March 2013 Accounts for a dormant company made up to 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Accounts. Type: AA. Barcode: A24M1JOZ. Transaction: MzA3NTIwMjgzM2FkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYWWB. Transaction: MzA3Mzk2MDY1NWFkaXF6a2N4.

  10. 27 March 2012 Accounts for a dormant company made up to 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Accounts. Type: AA. Barcode: A15DNA97. Transaction: MzA1NDgzNzI2NWFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X155FYRD. Transaction: MzA1NDQ3ODM3NGFkaXF6a2N4.

  12. 21 March 2012 Director's details changed for Mr Robert Balyuzi on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X155FYR5. Transaction: MzA1NDQ3Nzk3MmFkaXF6a2N4.

  13. 7 November 2011 Accounts for a dormant company made up to 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Accounts. Type: AA. Barcode: AQQ57YYY. Transaction: MzA0NjcxMjU3MmFkaXF6a2N4.

  14. 28 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X5C0ZSQV. Transaction: MzAzNDUwMDkwOWFkaXF6a2N4.

  15. 8 June 2010 Accounts for a dormant company made up to 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Accounts. Type: AA. Barcode: ANRTYKJI. Transaction: MzAxNzEyMTg2M2FkaXF6a2N4.

  16. 25 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X7B7IIK6. Transaction: MzAxMjIwOTU4N2FkaXF6a2N4.

  17. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7B7HIK5. Transaction: MzAxMjE1OTc3MGFkaXF6a2N4.

  18. 24 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7B7GIK4. Transaction: MzAxMjE1OTc2OWFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Mr Stephen Bishop-Kovacevich on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7B7FIK3. Transaction: MzAxMjE1OTc2OGFkaXF6a2N4.

  20. 28 March 2009 Accounts for a dormant company made up to 25 February 2009 [View PDF]

    Action Date: 25 February 2009. Category: Accounts. Type: AA. Barcode: AD7IU8HV. Transaction: MjAyOTMzMTM0MmFkaXF6a2N4.

  21. 27 March 2009 Appointment terminated director and secretary lorraine lee [View PDF]

    Category: Officers. Type: 288b. Barcode: AEXE18FN. Transaction: MjAyOTEzNjI0N2FkaXF6a2N4.

  22. 23 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06428CT. Transaction: MjAyODcyNzUyM2FkaXF6a2N4.

  23. 26 March 2008 Secretary appointed lorraine lee logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AD2NAYCW. Transaction: MjAwMjA4NjY5MGFkaXF6a2N4.

  24. 26 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2YNY8F. Transaction: MjAwMTk4Mzk0NGFkaXF6a2N4.

  25. 25 March 2008 Registered office changed on 25/03/2008 from compass properties 6A hampstead high street hampstead london NW3 1PR [View PDF]

    Category: Address. Type: 287. Barcode: XP2YLY8D. Transaction: MjAwMTkxOTExMmFkaXF6a2N4.

  26. 23 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP2YMY8E. Transaction: MjAwMTkxOTExNGFkaXF6a2N4.

  27. 20 March 2008 Appointment terminated director and secretary edward ross [View PDF]

    Category: Officers. Type: 288b. Barcode: AG99EY6Q. Transaction: MjAwMTgzNjUyNmFkaXF6a2N4.

  28. 20 March 2008 Secretary appointed lorraine lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AG99FY6R. Transaction: MjAwMTgzNjMxNGFkaXF6a2N4.

  29. 20 March 2008 Accounts for a dormant company made up to 25 February 2008 [View PDF]

    Action Date: 25 February 2008. Category: Accounts. Type: AA. Barcode: AG99HY6T. Transaction: MjAwMTgyNzQzMGFkaXF6a2N4.

  30. 17 December 2007 Accounts for a dormant company made up to 25 February 2007 [View PDF]

    Action Date: 25 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1NzAxMGFkaXF6a2N4.

  31. 15 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg2MDU5OGFkaXF6a2N4.

  32. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg0ODI4OGFkaXF6a2N4.

  33. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzOTMzOGFkaXF6a2N4.

  34. 2 October 2006 Accounts for a dormant company made up to 25 February 2006 [View PDF]

    Action Date: 25 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIyNTgxMWFkaXF6a2N4.

  35. 10 April 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwNDczOGFkaXF6a2N4.

  36. 19 October 2005 Accounts for a dormant company made up to 25 February 2005 [View PDF]

    Action Date: 25 February 2005. Category: Accounts. Type: AA. Transaction: MDA3ODgyODUyOGFkaXF6a2N4.

  37. 11 May 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwNjQwOWFkaXF6a2N4.

  38. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkzMjAwOGFkaXF6a2N4.

  39. 28 September 2004 Accounts for a dormant company made up to 25 February 2004 [View PDF]

    Action Date: 25 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MTM2MTk0NmFkaXF6a2N4.

  40. 30 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2NDg5NGFkaXF6a2N4.

  41. 21 January 2004 Accounts for a dormant company made up to 25 February 2003 [View PDF]

    Action Date: 25 February 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg0ODAwNWFkaXF6a2N4.

  42. 8 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxNjYzMmFkaXF6a2N4.

  43. 30 December 2002 Accounts for a dormant company made up to 25 February 2002 [View PDF]

    Action Date: 25 February 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI2MjI5NGFkaXF6a2N4.

  44. 1 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5Mjc5MmFkaXF6a2N4.

  45. 7 June 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM4MDI4MGFkaXF6a2N4.

  46. 7 June 2001 Accounts for a dormant company made up to 25 February 2001 [View PDF]

    Action Date: 25 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NzA2OTcxN2FkaXF6a2N4.

  47. 14 May 2001 Registered office changed on 14/05/01 from: 3,lyndhurst road, hampstead, london. NW3 5PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE3MjU4NmFkaXF6a2N4.

  48. 26 January 2001 Accounts for a dormant company made up to 25 February 2000 [View PDF]

    Action Date: 25 February 2000. Category: Accounts. Type: AA. Transaction: MDE0OTAyMTYxOWFkaXF6a2N4.

  49. 13 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAzMjI4M2FkaXF6a2N4.

  50. 8 September 1999 Accounts for a dormant company made up to 25 February 1999 [View PDF]

    Action Date: 25 February 1999. Category: Accounts. Type: AA. Transaction: MDAzMDQ3MTU1MGFkaXF6a2N4.

  51. 8 September 1999 Return made up to 26/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5OTA4M2FkaXF6a2N4.

  52. 15 April 1998 Accounts for a dormant company made up to 25 February 1998 [View PDF]

    Action Date: 25 February 1998. Category: Accounts. Type: AA. Transaction: MDAzODE1NjcyOWFkaXF6a2N4.

  53. 15 April 1998 Return made up to 26/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyOTIzOGFkaXF6a2N4.

  54. 15 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg1MDMzOGFkaXF6a2N4.

  55. 30 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk3NTM2N2FkaXF6a2N4.

  56. 19 June 1997 Return made up to 26/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzMTk0M2FkaXF6a2N4.

  57. 21 April 1997 Accounts for a dormant company made up to 25 February 1997 [View PDF]

    Action Date: 25 February 1997. Category: Accounts. Type: AA. Transaction: MDE0Nzk1NTQyMWFkaXF6a2N4.

  58. 22 March 1996 Return made up to 26/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk2MjMzMGFkaXF6a2N4.

  59. 14 March 1996 Accounts for a dormant company made up to 25 February 1996 [View PDF]

    Action Date: 25 February 1996. Category: Accounts. Type: AA. Transaction: MDEwODI5OTI1OGFkaXF6a2N4.

  60. 2 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODI5NTY0N2FkaXF6a2N4.

  61. 4 October 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzI5MDc0OWFkaXF6a2N4.

  62. 24 March 1995 Accounts for a dormant company made up to 25 February 1995 [View PDF]

    Action Date: 25 February 1995. Category: Accounts. Type: AA. Transaction: MDA3NDU2NzU4M2FkaXF6a2N4.

  63. 24 March 1995 Return made up to 26/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1NDY5MWFkaXF6a2N4.

  64. 21 March 1994 Accounts for a dormant company made up to 25 February 1994

    Action Date: 25 February 1994. Category: Accounts. Type: AA. Transaction: MDAwODc4NDc3MGFkaXF6a2N4.

  65. 21 March 1994 Return made up to 26/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjczMzExN2FkaXF6a2N4.

  66. 26 April 1993 Accounts for a dormant company made up to 25 February 1993

    Action Date: 25 February 1993. Category: Accounts. Type: AA. Transaction: MDAzNjk4MTE4NGFkaXF6a2N4.

  67. 26 April 1993 Return made up to 26/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3NjczOWFkaXF6a2N4.

  68. 16 April 1992 Accounts for a dormant company made up to 25 February 1992

    Action Date: 25 February 1992. Category: Accounts. Type: AA. Transaction: MDAxMDU0Mjg3OWFkaXF6a2N4.

  69. 16 April 1992 Return made up to 26/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTEzNDkyOWFkaXF6a2N4.

  70. 5 August 1991 Accounts for a dormant company made up to 25 February 1991

    Action Date: 25 February 1991. Category: Accounts. Type: AA. Transaction: MDA4NTg1NTYyMWFkaXF6a2N4.

  71. 19 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTEzNzk4NWFkaXF6a2N4.

  72. 19 July 1991 Accounting reference date shortened from 31/12 to 25/02

    Category: Accounts. Type: 225(1). Transaction: MDExNTM3NjkyN2FkaXF6a2N4.

  73. 18 June 1991 Return made up to 25/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODA1ODgwNWFkaXF6a2N4.

  74. 5 June 1990 Ad 26/02/90--------- £ si [email protected]=25 £ ic 50/75

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTczODI0MmFkaXF6a2N4.

  75. 31 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg2NzMwMWFkaXF6a2N4.

  76. 1 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODA5Nzg5N2FkaXF6a2N4.

  77. 1 May 1990 Registered office changed on 01/05/90 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDA1NTE0NTM1NWFkaXF6a2N4.

  78. 1 May 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNzQxODQzNGFkaXF6a2N4.

  79. 26 February 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg4MTMzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.