10 Lyndhurst Gardens Freehold Limited

Company Registration Number: 03389634

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.
10 Lyndhurst Gardens Freehold Limited is a Private Company Limited by Shares first registered on 20 June 1997. Its current registered address is in London.

Registered Address

C/O WHITESTONE ESTATES 13
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

03389634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £515£0£0£0£0
of which Cash £515£0£0£0£0
Total Assets £515£0£0£0£0
Current Liabilities £47,438£0£0£0£0
Net Current Assets £-46,923£0£0£0£0
Total Net Worth £3£0£0£0£0

Previous Names

No previous names

Company Officers

  • REVENS, Neil Scott

    Secretary

    Appointed on 21 September 2011

     

    13a
    Heath Street
    London
    NW3 6TP
    Uk

  • BARAKOVA-PARES, Galina Vasileva

    Director

    Appointed on 27 January 2016

     

    Nationality: Bulgarian

    Occupation: Banker

    Month of birth: September 1981

    C/O Whitestone Estates 13
    Heath Street
    London
    NW3 6TP

  • MADHVANI, Carly Anne

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: April 1976

    C/O Whitestone Estates 13
    Heath Street
    London
    NW3 6TP

  • MADHVANI, Manish

    Director

    Appointed on 2 October 2013

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1974

    C/O Whitestone Estates 13
    Heath Street
    London
    NW3 6TP

  • PARES LLENA, Aleix

    Director

    Appointed on 26 January 2016

     

    Nationality: Spanish

    Occupation: Management Consultant

    Month of birth: March 1991

    NEIL REVENS
    13
    Whitestone Estates
    13a Heath Stret
    London
    Letting Agents/Developers
    NW3 6TP
    England

  • BARRASS, David Arthur

    Secretary

    Appointed on 21 April 2003

    Resigned on 20 July 2011

    99 Wilberforce Road
    London
    N4 2SP

  • COKER, Jane Elizabeth

    Secretary

    Appointed on 1 July 2002

    Resigned on 21 April 2003

    25 The Park
    Cumnor
    Oxford
    OX2 9QS

  • WOLFENDEN, Martin John

    Secretary

    Appointed on 20 June 1997

    Resigned on 1 July 2002

    36 Prince George Road
    Stoke Newington
    London
    N16 8BY

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 20 June 1997

    Resigned on 20 June 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • LEVER, Thomas Mitchell, Dr

    Director

    Appointed on 20 July 2011

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1985

    Flat 5
    10 Lyndhurst Gardens
    London
    NW3 5NR
    United Kingdom

  • MINTY, Christine Gillian

    Director

    Appointed on 20 June 1997

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1940

    99 Wilberforce Road
    London
    N4 2SP

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 20 June 1997

    Resigned on 20 June 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • WEIR, Evan James Lind

    Director

    Appointed on 20 July 2011

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Banker

    Month of birth: August 1966

    Flat 1
    10 Lyndhurst Gardens
    London
    NW3 5NR
    Uk

  • WEIR, Xanthe Victoria

    Director

    Appointed on 20 July 2011

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: March 1967

    Flat 1
    10 Lyndhurst Gardens
    London
    NW3 5NR

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 27 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A253R6. Transaction: MzE1MTc0MzUxOGFkaXF6a2N4.

  2. 27 January 2016 Appointment of Mrs Galina Vasileva Barakova-Pares as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZI7EEP. Transaction: MzE0MDYxODk3MmFkaXF6a2N4.

  3. 26 January 2016 Appointment of Mr Aleix Pares Llena as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFKK4Y. Transaction: MzE0MDUxMDkwNmFkaXF6a2N4.

  4. 26 January 2016 Termination of appointment of Thomas Mitchell Lever as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFKIOP. Transaction: MzE0MDUxMDQzOWFkaXF6a2N4.

  5. 18 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4DARCBN. Transaction: MzEyODc5NDgyOGFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A3193E. Transaction: MzEyNTU2NDAwMGFkaXF6a2N4.

  7. 14 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3DMFUGO. Transaction: MzEwNTM0NjEwM2FkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANS8YW. Transaction: MzEwMjM4OTU1NmFkaXF6a2N4.

  9. 17 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OEY55. Transaction: MzA5NjM4NzI4OGFkaXF6a2N4.

  10. 27 February 2014 Appointment of Mrs Carly Anne Madhvani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32L10UX. Transaction: MzA5NTM2ODk4M2FkaXF6a2N4.

  11. 21 February 2014 Appointment of Mr Manish Madhvani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327Y1M1. Transaction: MzA5NDk1MDY3MmFkaXF6a2N4.

  12. 21 February 2014 Termination of appointment of Evan Weir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327XNB6. Transaction: MzA5NDk0Njk3MGFkaXF6a2N4.

  13. 21 February 2014 Termination of appointment of Xanthe Weir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327XNM9. Transaction: MzA5NDk0Njk2NWFkaXF6a2N4.

  14. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWGEY0. Transaction: MzA4MDExMTY5OWFkaXF6a2N4.

  15. 6 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239C50I. Transaction: MzA3NDAwMjg3NGFkaXF6a2N4.

  16. 21 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGE9KO. Transaction: MzA1OTQ4MDQwOWFkaXF6a2N4.

  17. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QGHD4. Transaction: MzA1NDIyMzE2MmFkaXF6a2N4.

  18. 7 November 2011 Appointment of Neil Scott Revens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQSCPYYP. Transaction: MzA0NjcwMjY5N2FkaXF6a2N4.

  19. 7 November 2011 Appointment of Evan James Lind Weir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQSCQYYQ. Transaction: MzA0NjcwMjI0NmFkaXF6a2N4.

  20. 12 September 2011 Appointment of Dr Thomas Mitchell Lever as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABRCAXE9. Transaction: MzA0MzY1MjgyMGFkaXF6a2N4.

  21. 12 September 2011 Appointment of Xanthe Victoria Weir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABRCBXEA. Transaction: MzA0MzY1MjcyM2FkaXF6a2N4.

  22. 20 July 2011 Termination of appointment of David Barrass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8RV4VZP. Transaction: MzA0MDc0MDM5MWFkaXF6a2N4.

  23. 20 July 2011 Termination of appointment of Christine Minty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RV8VZT. Transaction: MzA0MDc0MDQwMWFkaXF6a2N4.

  24. 20 July 2011 Termination of appointment of David Barrass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8RTTVZC. Transaction: MzA0MDc0MDMyNWFkaXF6a2N4.

  25. 27 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X0VL6VCQ. Transaction: MzAzOTQ5OTM3MmFkaXF6a2N4.

  26. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7JXCSWK. Transaction: MzAzNDg0MDkyN2FkaXF6a2N4.

  27. 16 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XKRGFLQE. Transaction: MzAxOTY1NjQxMmFkaXF6a2N4.

  28. 26 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9AKXJF8. Transaction: MzAxNDI3NTkyNmFkaXF6a2N4.

  29. 20 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4U9QCJP. Transaction: MjAzOTYxMjc1OGFkaXF6a2N4.

  30. 20 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4U9PCJO. Transaction: MjAzOTU3MTQxMGFkaXF6a2N4.

  31. 20 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4U9OCJN. Transaction: MjAzOTU3MTI4M2FkaXF6a2N4.

  32. 20 August 2009 Registered office changed on 20/08/2009 from 99 wilberforce road london N4 2SP [View PDF]

    Category: Address. Type: 287. Barcode: X4U9NCJM. Transaction: MjAzOTU3MTIxMGFkaXF6a2N4.

  33. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZMET9AL. Transaction: MjAzMTY4MTg5NmFkaXF6a2N4.

  34. 7 August 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJC40220. Transaction: MjAxMDU3NTQzMmFkaXF6a2N4.

  35. 6 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AS2MXXQA. Transaction: MjAwMDkwMDI1MWFkaXF6a2N4.

  36. 19 August 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ3ODI1NmFkaXF6a2N4.

  37. 1 August 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYxODE3MGFkaXF6a2N4.

  38. 13 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwMzU2OWFkaXF6a2N4.

  39. 24 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0MjgxOGFkaXF6a2N4.

  40. 28 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODg1NDI2OWFkaXF6a2N4.

  41. 25 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU1MjAxMWFkaXF6a2N4.

  42. 20 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyNTM0NWFkaXF6a2N4.

  43. 14 July 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0Njc5MDExOWFkaXF6a2N4.

  44. 27 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg1MzAxNWFkaXF6a2N4.

  45. 9 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg0MTA4M2FkaXF6a2N4.

  46. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ1MzU0OWFkaXF6a2N4.

  47. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2ODA4MzIzNGFkaXF6a2N4.

  48. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE3OTIzN2FkaXF6a2N4.

  49. 16 July 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MTEzOTExMGFkaXF6a2N4.

  50. 16 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEwNjQ3NGFkaXF6a2N4.

  51. 29 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU3OTM3NWFkaXF6a2N4.

  52. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MzE5MDY4NmFkaXF6a2N4.

  53. 31 August 2000 Return made up to 20/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzMjM5MWFkaXF6a2N4.

  54. 12 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0Mzc5MzIzNmFkaXF6a2N4.

  55. 7 July 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyMzIxMmFkaXF6a2N4.

  56. 22 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3OTIyMzI2OGFkaXF6a2N4.

  57. 30 June 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzNTA2N2FkaXF6a2N4.

  58. 22 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk4NzQyOWFkaXF6a2N4.

  59. 22 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU4NjM1OWFkaXF6a2N4.

  60. 22 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI2ODAyN2FkaXF6a2N4.

  61. 22 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODcyNzMyNGFkaXF6a2N4.

  62. 20 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQxNDQ5OWFkaXF6a2N4.

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