13/14 Lyndhurst Road Management Company Limited

Company Registration Number: 03453157

Company registered in England and Wales

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13/14 Lyndhurst Road Management Company Limited is a Private Company Limited by Shares first registered on 15 October 1997. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 446 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

03453157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £28,465£22,830£30,598£22,119£25,323
of which Cash £24,679£16,987£27,355£18,535£21,452
Total Assets £28,465£22,830£30,598£22,119£25,323
Current Liabilities £25,456£19,821£27,589£19,110£22,314
Net Current Assets £3,009£3,009£3,009£3,009£3,009
Total Net Worth £3,009£3,009£3,009£3,009£3,009

Previous Names

No previous names

Company Officers

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 29 November 2010

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • DURHAM, Leanne Margaret

    Director

    Appointed on 4 January 2012

     

    Nationality: Australian

    Occupation: Financial Systems Manager

    Month of birth: August 1970

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • MICHAELSON, Darren

    Director

    Appointed on 15 October 1997

     

    Nationality: British

    Occupation: Artist Manager

    Month of birth: February 1970

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • MELVILLE, Martin

    Secretary

    Appointed on 1 October 2009

    Resigned on 29 November 2010

    Flat 1 13
    Lyndhurst Road
    London
    NW3 5NL

  • QUINT, Jennifer Kathleen

    Secretary

    Appointed on 15 October 1997

    Resigned on 6 July 2009

    Flat 33 Pimlico Apartments
    60 Vauxhall Bridge Road
    London
    SW1V 2RD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1997

    Resigned on 15 October 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • MELVILLE, Martin

    Director

    Appointed on 1 October 2009

    Resigned on 16 October 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1963

    Flat1 13
    Lyndhurst Road
    London
    NW3 5NL

  • QUINT, Jennifer Kathleen

    Director

    Appointed on 15 October 1997

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1975

    Flat 33 Pimlico Apartments
    60 Vauxhall Bridge Road
    London
    SW1V 2RD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 October 1997

    Resigned on 15 October 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 December 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5MIS8CM. Transaction: MzE2NTI4NzgxMmFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUH4V6. Transaction: MzE1OTkzMDAxM2FkaXF6a2N4.

  3. 30 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GM0WW0. Transaction: MzE1ODY3ODg5NWFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZOVB4. Transaction: MzEzNDA5MzA4MWFkaXF6a2N4.

  5. 29 October 2015 Secretary's details changed for Ablesafe Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH04. Barcode: X4IZOVAW. Transaction: MzEzNDAzNTgxMWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H148C3. Transaction: MzEzMjA2NDk5NmFkaXF6a2N4.

  7. 24 September 2015 Previous accounting period extended from 24 December 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4GLI12R. Transaction: MzEzMTY3ODk3N2FkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCKVM. Transaction: MzExMDM0NzE3NmFkaXF6a2N4.

  9. 20 August 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3EPAQ0I. Transaction: MzEwNTkyMTE2NmFkaXF6a2N4.

  10. 2 July 2014 Secretary's details changed for Ablesafe Limited on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH04. Barcode: X3B8WJ36. Transaction: MzEwMzA4NzU5N2FkaXF6a2N4.

  11. 2 July 2014 Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8WIXT. Transaction: MzEwMzA4NzQ2NGFkaXF6a2N4.

  12. 16 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3H6KA. Transaction: MzA4NzA4NzQwMWFkaXF6a2N4.

  13. 18 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2H5F0CX. Transaction: MzA4NTMwNjEyNWFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CGOJ. Transaction: MzA2NzA1ODc5NWFkaXF6a2N4.

  15. 11 April 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X16NJX2I. Transaction: MzA1NTY1ODAzMWFkaXF6a2N4.

  16. 21 February 2012 Termination of appointment of Martin Melville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1352BSG. Transaction: MzA1Mjc5OTU1OWFkaXF6a2N4.

  17. 4 January 2012 Appointment of Leanne Margaret Durham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUI5NK. Transaction: MzA1MDEyMTA2M2FkaXF6a2N4.

  18. 19 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X2VNXYIU. Transaction: MzA0NTcxOTU0OGFkaXF6a2N4.

  19. 22 July 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: X9T34W13. Transaction: MzA0MDkwNDMxMmFkaXF6a2N4.

  20. 7 December 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: X5MBNPQ1. Transaction: MzAyODQwMTk2NWFkaXF6a2N4.

  21. 7 December 2010 Director's details changed for Darren Michaelson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5MBMPQ0. Transaction: MzAyODQwMTc0MGFkaXF6a2N4.

  22. 30 November 2010 Appointment of Ablesafe Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3IPVPJA. Transaction: MzAyNzkyODk3M2FkaXF6a2N4.

  23. 29 November 2010 Registered office address changed from C/O Paul Samuel Associates 4 Durdrich House Princes Lane London N10 3LU on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2Y3UPI1. Transaction: MzAyNzgyNzMzNGFkaXF6a2N4.

  24. 29 November 2010 Termination of appointment of Martin Melville as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Y0CPIG. Transaction: MzAyNzgyNzEwOGFkaXF6a2N4.

  25. 17 September 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A9QDINF6. Transaction: MzAyMzUwMzQ1NGFkaXF6a2N4.

  26. 4 March 2010 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: A3TV2HO8. Transaction: MzAxMDc0Mzg4NWFkaXF6a2N4.

  27. 9 February 2010 Appointment of Martin Melville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAHYVH8J. Transaction: MzAwOTA5MzgzNmFkaXF6a2N4.

  28. 18 January 2010 Appointment of Martin Melville as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKFJCGO8. Transaction: MzAwNzMxNTczMWFkaXF6a2N4.

  29. 22 September 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AXMU2DHJ. Transaction: MjA0MTgzMTkwOGFkaXF6a2N4.

  30. 5 September 2009 Ad 08/05/09\gbp si [email protected]=1\gbp ic 9/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4GWXD00. Transaction: MjA0MDcyODU3NWFkaXF6a2N4.

  31. 2 September 2009 Return made up to 15/10/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6QDJCWA. Transaction: MjA0MDUzMTIwNGFkaXF6a2N4.

  32. 21 August 2009 Appointment terminated director and secretary jennifer quint [View PDF]

    Category: Officers. Type: 288b. Barcode: ACUR3CH3. Transaction: MjAzOTQ2NDcwN2FkaXF6a2N4.

  33. 19 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEYJ84XE. Transaction: MjAxODMwMjgzN2FkaXF6a2N4.

  34. 14 October 2008 Director and secretary's change of particulars / jennifer quint / 06/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1U2W3V1. Transaction: MjAxNTQ3NTg5NWFkaXF6a2N4.

  35. 14 October 2008 Director's change of particulars / darren michaelson / 06/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1U2X3V2. Transaction: MjAxNTQ3NTgwNmFkaXF6a2N4.

  36. 13 October 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A1U2Y3V3. Transaction: MjAxNTQwMTUyMGFkaXF6a2N4.

  37. 12 February 2008 Registered office changed on 12/02/08 from: 13/14 lyndhurst road london NW3 5NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEwNjk3MWFkaXF6a2N4.

  38. 12 February 2008 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA1NDQ1OGFkaXF6a2N4.

  39. 25 September 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1MTMyMWFkaXF6a2N4.

  40. 6 January 2007 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMwNjA1MWFkaXF6a2N4.

  41. 28 December 2006 Total exemption small company accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI4NDkzOGFkaXF6a2N4.

  42. 2 December 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3ODM2OWFkaXF6a2N4.

  43. 2 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NDYzNDQ1MGFkaXF6a2N4.

  44. 21 October 2005 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI0NjgxOGFkaXF6a2N4.

  45. 30 December 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk5MzQ4MmFkaXF6a2N4.

  46. 6 October 2004 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDY1NjYwN2FkaXF6a2N4.

  47. 14 December 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwNTYxOGFkaXF6a2N4.

  48. 17 October 2003 Total exemption small company accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDQwMzY5N2FkaXF6a2N4.

  49. 8 February 2003 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg5MDUzMWFkaXF6a2N4.

  50. 8 August 2002 Total exemption small company accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjIzNTQ1MGFkaXF6a2N4.

  51. 5 April 2002 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQxNjczNmFkaXF6a2N4.

  52. 26 October 2001 Total exemption small company accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzY5NjExNWFkaXF6a2N4.

  53. 12 October 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ4MTI0MmFkaXF6a2N4.

  54. 4 October 2000 Accounts for a small company made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDY2ODE4MGFkaXF6a2N4.

  55. 5 November 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc2MDMxNmFkaXF6a2N4.

  56. 8 October 1999 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDU2NTY5MWFkaXF6a2N4.

  57. 16 October 1998 Return made up to 15/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk2NjY4NGFkaXF6a2N4.

  58. 29 January 1998 Accounting reference date extended from 31/10/98 to 24/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTAzOTgxN2FkaXF6a2N4.

  59. 29 December 1997 Ad 02/12/97--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjY4MTYwNGFkaXF6a2N4.

  60. 3 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEzNTA0N2FkaXF6a2N4.

  61. 2 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk0ODk3OGFkaXF6a2N4.

  62. 2 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk5NjQ2OGFkaXF6a2N4.

  63. 2 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE3MDExNGFkaXF6a2N4.

  64. 15 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjY5NjU3NmFkaXF6a2N4.

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