25 Lyncroft Gardens Management Company Limited

Company Registration Number: 03076800

Company registered in England and Wales

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25 Lyncroft Gardens Management Company Limited is a Private Company Limited by Shares first registered on 6 July 1995. Its current registered address is in London.

Registered Address

25 LYNCROFT GARDENS
FLAT 1
LONDON
NW6 1LB

There are 2 companies currently registered at this postcode, including this one.

All companies at NW6 1LB

Registration Data

Company Number

03076800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1995

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £786£871£797£1,668£1,675£1,292£1,921£1,550£1,785£1,451£770
of which Cash £786£871£797£1,668£1,675£1,292£1,921£1,550£1,785£1,451£121
Total Assets £3,786£3,871£3,797£4,668£4,675£4,292£4,921£4,550£4,785£4,451£3,770
Current Liabilities £786£871£797£1,668£1,675£1,292£1,921£1,550£1,785£1,451£770
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000

Previous Names

No previous names

Company Officers

  • RANDALL, Robert

    Secretary

    Appointed on 7 July 2000

     

    25a Lyncroft Gardens
    London
    NW6 1LB

  • GOHIL, Barsana

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1975

    Flat 3
    25 Lyncroft Gardens
    London
    NW6 1LB

  • SUMMERSCALE, Kate

    Director

    Appointed on 10 January 2000

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1965

    Garden Flat
    25 Lyncroft Gardens
    London
    NW6 1LB

  • FROST, Kevin Paul

    Secretary

    Appointed on 6 July 1995

    Resigned on 10 January 2000

    25 Lyncroft Gardens
    West Hampstead
    London
    NW6 1LB

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 6 July 1995

    Resigned on 6 July 1995

    100 White Lion Street
    London

  • BROCHET, Laurence Claudine

    Director

    Appointed on 6 July 1995

    Resigned on 10 January 2000

    Nationality: French

    Occupation: Taxation Acc

    Month of birth: November 1965

    Flat 1 25 Lyncroft Gardens
    West Hampstead
    London
    NW6 1LB

  • CARTER, Meg

    Director

    Appointed on 6 July 1995

    Resigned on 26 April 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1965

    Flat 3 25 Lyncroft Gardens
    West Hampstead
    London
    NW6 1LB

  • LITTLER, Melissa Jane

    Director

    Appointed on 26 April 1999

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1970

    Flat 3
    25 Lyncroft Gardens
    London
    NW6 1LB

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 6 July 1995

    Resigned on 6 July 1995

    Month of birth: July 1989

    100 White Lion Street
    London

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP42WH. Transaction: MzE1ODA1MTY0NWFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APX90R. Transaction: MzE1MjQ4ODM0OWFkaXF6a2N4.

  3. 1 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFQ6LV. Transaction: MzEzMTc0Mzg5M2FkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4ENBE6O. Transaction: MzEyOTg5MjY3OGFkaXF6a2N4.

  5. 15 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WW0S. Transaction: MzEwNzQ1NDAzMGFkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8GJC. Transaction: MzEwNDg3OTU3N2FkaXF6a2N4.

  7. 10 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7RWC8. Transaction: MzA4NDc3MDI2NmFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP583N. Transaction: MzA4MTU4ODkwOWFkaXF6a2N4.

  9. 17 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCMGPL. Transaction: MzA2NDIyNjg2NGFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYOSTT. Transaction: MzA2Mjk0MzIzOWFkaXF6a2N4.

  11. 16 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA13QXKV. Transaction: MzA0MzkzNTgyNmFkaXF6a2N4.

  12. 1 September 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XMZXFX6X. Transaction: MzA0MzEyMzg3MWFkaXF6a2N4.

  13. 28 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN7JUOMR. Transaction: MzAyNjA0MjE2OWFkaXF6a2N4.

  14. 25 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XOBMILZK. Transaction: MzAyMDE0MjM2OGFkaXF6a2N4.

  15. 25 July 2010 Director's details changed for Kate Summerscale on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XOBMHLZJ. Transaction: MzAyMDE0MjM2MmFkaXF6a2N4.

  16. 25 July 2010 Director's details changed for Barsana Gohil on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XOBMGLZI. Transaction: MzAyMDE0MjM2MGFkaXF6a2N4.

  17. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH299EJ8. Transaction: MzAwMjAxMTc4OGFkaXF6a2N4.

  18. 14 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3J7CCES. Transaction: MjAzOTI3NTIyOGFkaXF6a2N4.

  19. 10 November 2008 Return made up to 06/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMJC94JN. Transaction: MjAxNzY4MDg3OWFkaXF6a2N4.

  20. 10 November 2008 Appointment terminated director melissa littler [View PDF]

    Category: Officers. Type: 288b. Barcode: AMJCA4JO. Transaction: MjAxNzY2OTUwMWFkaXF6a2N4.

  21. 24 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVHD448F. Transaction: MjAxNjI3MTUyMmFkaXF6a2N4.

  22. 24 October 2008 Director appointed barsana gohil [View PDF]

    Category: Officers. Type: 288a. Barcode: AXTVR44U. Transaction: MjAxNjI1ODkyN2FkaXF6a2N4.

  23. 15 September 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFRG35I. Transaction: MjAxMzM3NDE5NGFkaXF6a2N4.

  24. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ0Mjk3N2FkaXF6a2N4.

  25. 4 August 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg0NDE5M2FkaXF6a2N4.

  26. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY5ODM5NWFkaXF6a2N4.

  27. 13 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg3MzEwNWFkaXF6a2N4.

  28. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY2MTA2MmFkaXF6a2N4.

  29. 20 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYzOTUzM2FkaXF6a2N4.

  30. 30 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTM0MjQ0MmFkaXF6a2N4.

  31. 22 October 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE5NDM0MmFkaXF6a2N4.

  32. 26 January 2004 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgxMTQyNmFkaXF6a2N4.

  33. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzIxMTU3NmFkaXF6a2N4.

  34. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzMxNjUxMGFkaXF6a2N4.

  35. 16 September 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUzNDcxN2FkaXF6a2N4.

  36. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTcxMTQxMmFkaXF6a2N4.

  37. 2 November 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwNjU2M2FkaXF6a2N4.

  38. 8 September 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1NzI0NWFkaXF6a2N4.

  39. 6 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgwMzM1M2FkaXF6a2N4.

  40. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgzMDg3MmFkaXF6a2N4.

  41. 1 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE3Njg1OWFkaXF6a2N4.

  42. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1NDYwMWFkaXF6a2N4.

  43. 5 January 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzQ1NjQxM2FkaXF6a2N4.

  44. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI4OTI3OWFkaXF6a2N4.

  45. 17 September 1999 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5NjI5OGFkaXF6a2N4.

  46. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcwNjk4OWFkaXF6a2N4.

  47. 26 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjczNjU1MmFkaXF6a2N4.

  48. 22 September 1998 Return made up to 06/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAxOTAzN2FkaXF6a2N4.

  49. 14 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjA0NzYxOWFkaXF6a2N4.

  50. 9 July 1997 Return made up to 06/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwMDQ2N2FkaXF6a2N4.

  51. 11 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjI3ODY3M2FkaXF6a2N4.

  52. 28 June 1996 Return made up to 06/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE1NTc0MWFkaXF6a2N4.

  53. 28 April 1996 Ad 06/07/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjAyODY2NWFkaXF6a2N4.

  54. 21 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzOTI3NTU5MWFkaXF6a2N4.

  55. 19 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDgzMTQwMGFkaXF6a2N4.

  56. 19 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTY0MDY1OGFkaXF6a2N4.

  57. 19 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTg3NjY1NWFkaXF6a2N4.

  58. 6 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQyMTE4NGFkaXF6a2N4.

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