4 Lyndhurst Road Limited

Company Registration Number: 02812127

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.
4 Lyndhurst Road Limited is a Private Company Limited by Shares first registered on 23 April 1993. Its current registered address is in London.

Registered Address

WHITESTONE ESTATES
13A HEATH STREET
LONDON
NW3 6TP

There are 29 companies currently registered at this postcode, including this one.

All companies at NW3 6TP

Registration Data

Company Number

02812127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£4,000£4,000£4,000
Current Assets £4£0£0£4£4£1,625£3,741£370
of which Cash £0£0£0£0£0£1,172£2,627£235
Total Assets £4£0£0£4£4£5,625£7,741£4,370
Current Liabilities £4,000£0£0£4,000£4,000£1,654£3,770£399
Net Current Assets £-3,996£0£0£-3,996£-3,996£-29£-29£-29
Total Net Worth £4£0£0£4£4£3,971£3,971£3,971

Previous Names

No previous names

Company Officers

  • WYLIE, Mary Wilmar

    Secretary

    Appointed on 2 December 1996

     

    100 Regents Park Road
    London
    NW1 8UG

  • BECKER, Frederick Evan

    Director

    Appointed on 10 April 2006

     

    Nationality: United States

    Occupation: Corporate Finance Manager

    Month of birth: April 1968

    Garden Flat
    4 Lyndhurst Road Hampstead
    London
    NW3 5PX

  • KALRA, Manmohan Singh

    Director

    Appointed on 2 January 1998

     

    Nationality: British

    Occupation: Bank Employee

    Month of birth: February 1954

    39 Harvey Drive
    Short Hills
    New Jersey
    07078
    Usa

  • KHADIVI, Golnoosh

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Circulation Marketing Manager

    Month of birth: April 1970

    Flat 2
    4 Lyndhurst Road
    London
    NW3 5PX

  • WYLIE, Mary Wilmar

    Director

    Appointed on 23 April 1993

     

    Nationality: British

    Occupation: Retirement Consultant

    Month of birth: July 1930

    100 Regents Park Road
    London
    NW1 8UG

  • LEVY, Jonathan

    Secretary

    Appointed on 23 April 1993

    Resigned on 25 October 1996

    15 Hall Road
    St Johns Wood
    London
    NW8 9RD

  • SECRETARIES BY DESIGN LIMITED

    Nominee Secretary

    Appointed on 23 April 1993

    Resigned on 23 April 1993

    52 Market Street
    Ashby De La Zouch
    Leics
    LE65 1AN

  • BALYUZI, Robert

    Director

    Appointed on 6 January 2005

    Resigned on 17 March 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1944

    7 Cannon Place
    Hampstead
    London
    NW3 1EH

  • BODEN, Raymond Spencer

    Director

    Appointed on 23 April 1993

    Resigned on 16 March 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1909

    4 Lyndhurst Road
    Hampstead London
    NW3 5PX

  • HART, Andrew

    Director

    Appointed on 22 December 2000

    Resigned on 16 October 2001

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1967

    Flat 7
    39 Draycott Avenue
    London
    SW3 2SH

  • KOPPI CADE, Kerry Anne

    Director

    Appointed on 16 October 2001

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Media Consultant

    Month of birth: February 1972

    Flat 2 4 Lyndhurst Road
    Hampstead
    London
    NW3 5PX

  • LEVY, Jonathan

    Director

    Appointed on 23 April 1993

    Resigned on 25 October 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1951

    15 Hall Road
    St Johns Wood
    London
    NW8 9RD

  • MILLARD, Edward Paul

    Director

    Appointed on 6 May 1993

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1939

    5 Rue De La Procession
    Pietrebais
    Belgium
    1315

  • NOMINEES BY DESIGN LIMITED

    Nominee Director

    Appointed on 23 April 1993

    Resigned on 23 April 1993

    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands

  • BRECHIN PLACE DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 December 1996

    Resigned on 17 November 1997

    31 Brechin Place
    London
    SW7 4QD

This information was most recently updated 22/04/2017.

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. 17 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DJXSLT. Transaction: MzE1NTI4NzYwNWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55P62YR. Transaction: MzE0NzI0NjE1M2FkaXF6a2N4.

  3. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPBIB. Transaction: MzEzMTg2MjMxOWFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46WK89D. Transaction: MzEyMjcyODcxMGFkaXF6a2N4.

  5. 22 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3COKLI8. Transaction: MzEwNDE1NTQzM2FkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X39DBDRV. Transaction: MzEwMTM5MTA1M2FkaXF6a2N4.

  7. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2JZ6J. Transaction: MzA4NDI0Nzg3MGFkaXF6a2N4.

  8. 26 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X273H4HE. Transaction: MzA3NzAwOTcyN2FkaXF6a2N4.

  9. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6A5UI. Transaction: MzA2NDYwNzM1OWFkaXF6a2N4.

  10. 23 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X19IVDYO. Transaction: MzA1Nzk3NTU1N2FkaXF6a2N4.

  11. 1 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2S2BVGF. Transaction: MzAzOTc3MjQyNmFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XHR0NTTE. Transaction: MzAzNjQ1MzYxNmFkaXF6a2N4.

  13. 3 May 2011 Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHR0MTTD. Transaction: MzAzNjQ1MzIwMWFkaXF6a2N4.

  14. 12 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6FMPLH8. Transaction: MzAxOTMxNDQ4NWFkaXF6a2N4.

  15. 13 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XVLZNJYG. Transaction: MzAxNTQ4OTQ1NWFkaXF6a2N4.

  16. 13 May 2010 Director's details changed for Manmohan Singh Kalra on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XVLZJJYC. Transaction: MzAxNTQ4MjkyNmFkaXF6a2N4.

  17. 13 May 2010 Termination of appointment of Kerry Koppi Cade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVLZKJYD. Transaction: MzAxNTQ4MjkyOGFkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Ms Mary Wilmar Wylie on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XVLZMJYF. Transaction: MzAxNTQ4MjkzMWFkaXF6a2N4.

  19. 13 May 2010 Termination of appointment of Edward Millard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVLZLJYE. Transaction: MzAxNTQ4MjkyOWFkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Fred Becker on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XVLZIJYB. Transaction: MzAxNTQ4MjkyNWFkaXF6a2N4.

  21. 20 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7E7XCKA. Transaction: MjAzOTYzMzkzOGFkaXF6a2N4.

  22. 11 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHYT9RH. Transaction: MjAzMjYyMzA0M2FkaXF6a2N4.

  23. 24 April 2009 Registered office changed on 24/04/2009 from high hill house 6A hampstead high street hampstead london NW3 1PR [View PDF]

    Category: Address. Type: 287. Barcode: A11FE98M. Transaction: MjAzMTM5MzIzNmFkaXF6a2N4.

  24. 24 April 2009 Appointment terminated director robert balyuzi [View PDF]

    Category: Officers. Type: 288b. Barcode: A11FF98N. Transaction: MjAzMTM5MzE2M2FkaXF6a2N4.

  25. 6 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A52QA3O8. Transaction: MjAxNDg2OTg2NGFkaXF6a2N4.

  26. 22 July 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGR61MC. Transaction: MjAwOTQ1ODc4N2FkaXF6a2N4.

  27. 16 August 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA1MDMxNmFkaXF6a2N4.

  28. 12 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzMDE0OGFkaXF6a2N4.

  29. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkzODg0OGFkaXF6a2N4.

  30. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI4MzU5N2FkaXF6a2N4.

  31. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY5NTg1OGFkaXF6a2N4.

  32. 14 June 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM5ODYzNmFkaXF6a2N4.

  33. 5 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI5NjAyOWFkaXF6a2N4.

  34. 11 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzMzAxOGFkaXF6a2N4.

  35. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA2MzY3NGFkaXF6a2N4.

  36. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTQyMzQyNmFkaXF6a2N4.

  37. 2 June 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU4NTc0NWFkaXF6a2N4.

  38. 17 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjQ0OTM0NWFkaXF6a2N4.

  39. 15 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyNzgzN2FkaXF6a2N4.

  40. 14 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTY2NjcyNWFkaXF6a2N4.

  41. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIyODQwNmFkaXF6a2N4.

  42. 2 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyMTM4OWFkaXF6a2N4.

  43. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDkyNDMyNmFkaXF6a2N4.

  44. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIwNTM0MmFkaXF6a2N4.

  45. 21 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc2MzE4NWFkaXF6a2N4.

  46. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkyMDY1NmFkaXF6a2N4.

  47. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDUzNDg4NWFkaXF6a2N4.

  48. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcwMzA3MmFkaXF6a2N4.

  49. 3 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwMjQyMmFkaXF6a2N4.

  50. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTEyNjMzMmFkaXF6a2N4.

  51. 22 April 1999 Return made up to 23/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxNjE0MGFkaXF6a2N4.

  52. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjI3ODA1NmFkaXF6a2N4.

  53. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM4NzQ0NmFkaXF6a2N4.

  54. 27 April 1998 Return made up to 23/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1NzAyMGFkaXF6a2N4.

  55. 27 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU2NjY2NWFkaXF6a2N4.

  56. 4 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTc5OTg1N2FkaXF6a2N4.

  57. 2 May 1997 Return made up to 23/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc0MDk5OGFkaXF6a2N4.

  58. 20 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYzNDI1NWFkaXF6a2N4.

  59. 6 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk2ODQ4N2FkaXF6a2N4.

  60. 6 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg2NDEwOWFkaXF6a2N4.

  61. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTI0OTg5OGFkaXF6a2N4.

  62. 8 May 1996 Return made up to 23/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3MzM3OGFkaXF6a2N4.

  63. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3ODU2NTU1M2FkaXF6a2N4.

  64. 28 June 1995 Return made up to 23/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1NTU3MWFkaXF6a2N4.

  65. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NjkxOTQ4N2FkaXF6a2N4.

  66. 10 May 1994 Return made up to 23/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDEzMTI2MmFkaXF6a2N4.

  67. 18 August 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5OTY1MjA4MWFkaXF6a2N4.

  68. 18 August 1993 Registered office changed on 18/08/93 from: 15 hall road st johns wood london NW8 9RD

    Category: Address. Type: 287. Transaction: MDEyNDk0MzQwNmFkaXF6a2N4.

  69. 11 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODYwODU3MGFkaXF6a2N4.

  70. 25 May 1993 Registered office changed on 25/05/93 from: blackthorn house mary ann street st paul's square, birmingham west midlands B3 1RL

    Category: Address. Type: 287. Transaction: MDE0MDA0MDQ1OWFkaXF6a2N4.

  71. 25 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDM3MzA0NmFkaXF6a2N4.

  72. 25 May 1993 Ad 23/04/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY0OTUwNGFkaXF6a2N4.

  73. 25 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzQ2MzcxNmFkaXF6a2N4.

  74. 25 May 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDEwMzQ5MmFkaXF6a2N4.

  75. 23 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzM4NTQ4NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.