10 Lindfield Gardens Management Limited

Company Registration Number: 03224147

Company registered in England and Wales

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10 Lindfield Gardens Management Limited is a Private Company Limited by Shares first registered on 12 July 1996. Its current registered address is in London.

Registered Address

10 LINDFIELD GARDENS
LONDON
NW3 6PU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03224147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £64,500£64,500£64,500£64,500£64,500
Current Assets £937£1,368£973£843£1,007
of which Cash £724£1,368£973£843£641
Total Assets £65,437£65,868£65,473£65,343£65,507
Current Liabilities £937£1,368£973£843£1,007
Net Current Assets £0£0£0£0£0
Total Net Worth £64,500£64,500£64,500£64,500£64,500

Previous Names

No previous names

Company Officers

  • PRICE, David Jack

    Secretary

    Appointed on 25 June 2015

     

    10
    Lindfield Gardens
    London
    NW3 6PU
    England

  • BERNARDI, Chiku Sinha

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1973

    Flat 1
    10 Lindfield Gardens
    London
    NW3 6PU

  • BERNARDI, Jean Luc

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1974

    Flat 1
    10 Lindfield Gardens
    London
    NW3 6PU

  • COHEN, Nicolas

    Director

    Appointed on 17 May 1999

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: September 1970

    Flat 3 10 Lindfield Gardens
    London
    NW3 6PU

  • PRICE, David Jack

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1963

    21
    Fleet Street
    London
    EC4Y 1AA
    England

  • BASTIN-VLOT, Henrica

    Secretary

    Appointed on 1 October 1996

    Resigned on 17 December 2004

    Flat 1
    10 Lindfield Gardens
    London
    NW3 6PU

  • PRICE, Lionel

    Secretary

    Appointed on 5 August 2005

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Retired

    Flat 2
    10 Lindfield Gardens
    London
    NW3 6PU

  • PRICE, Lionel

    Secretary

    Appointed on 12 July 1996

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Company Director

    Flat 2
    10 Lindfield Gardens
    London
    NW3 6PU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1996

    Resigned on 12 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BASTIN, Johan Frans Jozef Maria, Dr

    Director

    Appointed on 12 July 1996

    Resigned on 17 December 2004

    Nationality: Dutch

    Occupation: Financial Advisor

    Month of birth: March 1952

    Flat 1 10 Lindfield Gardens
    London
    NW3 6PU

  • FOSTER, Andrew Muir

    Director

    Appointed on 12 July 1996

    Resigned on 16 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Quarry House Farm
    Burwardsley
    Tattenhall
    Cheshire
    CH3 9PA

  • PRICE, Judith

    Director

    Appointed on 12 July 1996

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1928

    Flat 2
    10 Lindfield Gardens
    London
    NW3 6PU

  • PRICE, Lionel

    Director

    Appointed on 12 July 1996

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1927

    Flat 2
    10 Lindfield Gardens
    London
    NW3 6PU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 1996

    Resigned on 12 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV4BPT. Transaction: MzE1MjYwOTE3OWFkaXF6a2N4.

  2. 6 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJZCI. Transaction: MzE0NzY2MTUzNGFkaXF6a2N4.

  3. 15 September 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: X4FXXCAY. Transaction: MzEzMDk4Nzc4NGFkaXF6a2N4.

  4. 15 September 2015 Appointment of Mr David Jack Price as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP03. Barcode: X4FXXC9E. Transaction: MzEzMDk1MDIwMGFkaXF6a2N4.

  5. 14 September 2015 Registered office address changed from Flat 2 10 Lindfield Gardens London NW3 6PU to 10 Lindfield Gardens London NW3 6PU on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXXC6Z. Transaction: MzEzMDk1MDI0MGFkaXF6a2N4.

  6. 14 September 2015 Termination of appointment of Lionel Price as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM02. Barcode: X4FXXC2Z. Transaction: MzEzMDk1MDIzNmFkaXF6a2N4.

  7. 14 September 2015 Appointment of Mr David Jack Price as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4FXXC7E. Transaction: MzEzMDk1MDE5NmFkaXF6a2N4.

  8. 14 September 2015 Termination of appointment of Lionel Price as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4FXXC76. Transaction: MzEzMDk1MDE5MmFkaXF6a2N4.

  9. 27 June 2015 Secretary's details changed for Lionel Price on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH03. Barcode: X4AG7JRF. Transaction: MzEyNjAwNjc2NGFkaXF6a2N4.

  10. 27 June 2015 Director's details changed for Lionel Price on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Officers. Type: CH01. Barcode: X4AG7JQ3. Transaction: MzEyNjAwNjc2MGFkaXF6a2N4.

  11. 19 December 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MLGRJU. Transaction: MzExMzcxMDQ3MWFkaXF6a2N4.

  12. 17 September 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: X3GN6RKX. Transaction: MzEwNzY1MDcwNWFkaXF6a2N4.

  13. 21 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2J7Y7NV. Transaction: MzA4NzMwMzc3NWFkaXF6a2N4.

  14. 23 September 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: X2HFP9SI. Transaction: MzA4NTUyODEzOGFkaXF6a2N4.

  15. 17 October 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JMZBIP. Transaction: MzA2NTk4MzExMGFkaXF6a2N4.

  16. 11 October 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: X1J9AWGR. Transaction: MzA2NTY0MDY5NWFkaXF6a2N4.

  17. 28 November 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AJEYSZJF. Transaction: MzA0Nzk0OTI5MWFkaXF6a2N4.

  18. 2 October 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: XX9N8Y1X. Transaction: MzA0NDc0NDMxOWFkaXF6a2N4.

  19. 2 October 2011 Director's details changed for Lionel Price on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX9N7Y1W. Transaction: MzA0NDc0NDMxM2FkaXF6a2N4.

  20. 21 December 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A0CSNQ0R. Transaction: MzAyOTEyMDg4OWFkaXF6a2N4.

  21. 24 August 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: X105VMSC. Transaction: MzAyMTk1ODg0N2FkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Chiku Sinha Bernardi on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: X105RMS8. Transaction: MzAyMTg5NDkwMmFkaXF6a2N4.

  23. 24 August 2010 Secretary's details changed for Lionel Price on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH03. Barcode: X105QMS7. Transaction: MzAyMTg5NDkwMWFkaXF6a2N4.

  24. 23 August 2010 Director's details changed for Lionel Price on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: X105UMSB. Transaction: MzAyMTg5NDkwNmFkaXF6a2N4.

  25. 23 August 2010 Director's details changed for Jean Luc Bernardi on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: X105SMS9. Transaction: MzAyMTg5NDkwNGFkaXF6a2N4.

  26. 23 August 2010 Director's details changed for Nicolas Cohen on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: X105TMSA. Transaction: MzAyMTg5NDkwNWFkaXF6a2N4.

  27. 31 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUAQLFX1. Transaction: MzAwNjAyNDIzOWFkaXF6a2N4.

  28. 17 September 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P43TVDC9. Transaction: MjA0MTUzNjcyNGFkaXF6a2N4.

  29. 10 September 2009 Director's change of particulars / chiku bernardi / 01/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2KF7D50. Transaction: MjA0MTA5MDMyOWFkaXF6a2N4.

  30. 24 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACSBQ51L. Transaction: MjAxODYyOTU3MmFkaXF6a2N4.

  31. 20 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASJ6W2E3. Transaction: MjAxMTQxMDM2MmFkaXF6a2N4.

  32. 25 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ0NjI3MWFkaXF6a2N4.

  33. 31 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU0ODUzMmFkaXF6a2N4.

  34. 18 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI1NDczMGFkaXF6a2N4.

  35. 7 September 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY3NTMxMWFkaXF6a2N4.

  36. 16 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwMDk2ODAzNmFkaXF6a2N4.

  37. 28 September 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI2MjI0MGFkaXF6a2N4.

  38. 19 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkzOTk5MGFkaXF6a2N4.

  39. 16 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDYzNTcwOWFkaXF6a2N4.

  40. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIzMDY2OWFkaXF6a2N4.

  41. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1Njg4N2FkaXF6a2N4.

  42. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgyMTIwN2FkaXF6a2N4.

  43. 16 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MjgyNDAxMWFkaXF6a2N4.

  44. 16 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0MTkyN2FkaXF6a2N4.

  45. 24 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MTkxNDU1N2FkaXF6a2N4.

  46. 15 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE4OTIzM2FkaXF6a2N4.

  47. 18 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODcxOTE4NmFkaXF6a2N4.

  48. 15 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc0MTM5NWFkaXF6a2N4.

  49. 9 March 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NDI0NTEyOGFkaXF6a2N4.

  50. 3 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY0NzY5N2FkaXF6a2N4.

  51. 25 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NzY2NTUxOWFkaXF6a2N4.

  52. 12 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI2MTc0NWFkaXF6a2N4.

  53. 15 December 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1Mzg0OTg1NmFkaXF6a2N4.

  54. 14 July 1999 Return made up to 12/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAxMDA0NmFkaXF6a2N4.

  55. 22 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI1NDY3NGFkaXF6a2N4.

  56. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc4MjQ3MWFkaXF6a2N4.

  57. 15 February 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1NTIyMTIyNGFkaXF6a2N4.

  58. 5 August 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExNzg2NDgzMGFkaXF6a2N4.

  59. 30 July 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2NjEwMWFkaXF6a2N4.

  60. 8 August 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI1NzA1MGFkaXF6a2N4.

  61. 31 October 1996 Registered office changed on 31/10/96 from: 67 fitzjohns avenue london NW3 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEzMTUzNGFkaXF6a2N4.

  62. 26 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk3NDAwOWFkaXF6a2N4.

  63. 26 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAyMjIzNmFkaXF6a2N4.

  64. 20 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTE5ODg5MWFkaXF6a2N4.

  65. 20 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTUyNDE5NWFkaXF6a2N4.

  66. 20 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjM2MjQ0MmFkaXF6a2N4.

  67. 20 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzAwNjIxN2FkaXF6a2N4.

  68. 11 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDYyNzg4NWFkaXF6a2N4.

  69. 11 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzY3OTM2NWFkaXF6a2N4.

  70. 12 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDUyMjIxM2FkaXF6a2N4.

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