12 Lindfield Gardens (Management) Ltd

Company Registration Number: 03658140

Company registered in England and Wales

Approximate Location Map
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12 Lindfield Gardens (Management) Ltd is a Private Company Limited by Shares first registered on 28 October 1998. Its current registered address is in London.

Registered Address

2 PALACE COURT
250 FINCHLEY ROAD
LONDON
NW3 6DN

There are 18 companies currently registered at this postcode, including this one.

All companies at NW3 6DN

Registration Data

Company Number

03658140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

26 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 October 2015

Accounts Next Due

26 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,499£5,729£14,159£97,922£7,001£8,518£6,230
of which Cash £5,130£2,060£9,960£12,664£1,983£261£2,168
Total Assets £9,499£5,729£14,159£97,922£7,001£8,518£6,230
Current Liabilities £1,720£1,784£17,716£94,858£3,283£880£1,587
Net Current Assets £7,779£3,945£-3,557£3,064£3,718£7,638£4,643
Total Net Worth £7,779£3,945£-3,557£3,064£3,718£7,638£4,643

Previous Names

No previous names

Company Officers

  • FISHER, Debra Malka

    Secretary

    Appointed on 20 October 2004

     

    29
    Anthony Road
    Borehamwood
    Hertfordshire
    WD6 4NF
    United Kingdom

  • BARNETT, Jennifer Sarah Gay

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1956

    Flat 5
    12 Lindfield Gardens
    London
    NW3 6PU
    United Kingdom

  • MACFARLANE, Phyllis Joan

    Director

    Appointed on 28 October 1998

     

    Nationality: British

    Occupation: Statistician

    Month of birth: June 1948

    Flat 4
    12 Lindfield Gardens
    London
    NW3 6PU
    United Kingdom

  • TIPHINE, Clara

    Director

    Appointed on 13 March 2017

     

    Nationality: Italian

    Occupation: Management Consultant

    Month of birth: November 1992

    2
    Palace Court
    250 Finchley Road
    London
    NW3 6DN

  • MORSE, Melissa Catharine

    Secretary

    Appointed on 28 October 1998

    Resigned on 19 October 2004

    Flat 2 12 Lindfield Gardens
    London
    NW3 6PU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1998

    Resigned on 28 October 1998

    26
    Church Street
    London
    NW8 8EP

  • CRAIG, Michael

    Director

    Appointed on 28 October 1998

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Obstetrician Gynaecologist

    Month of birth: August 1968

    Flat 3 12 Lindfield Gardens
    London
    NW3 6PU

  • CUTHBERT, Rachel Jane

    Director

    Appointed on 28 October 1998

    Resigned on 15 August 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1974

    39 Grenehurst Park
    Capel
    Dorking
    RH5 5GB

  • GOODMAN, Trevor

    Director

    Appointed on 12 July 2002

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    12 Lindfield Gardens
    Hampstead
    London
    NW3 6PU

  • HOLDEN, Timothy Richard

    Director

    Appointed on 1 October 2001

    Resigned on 5 April 2010

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1963

    Flat 3
    12 Lindfield Gardens
    Hampstead
    London
    NW3 6PU

  • MORSE, Melissa Catharine

    Director

    Appointed on 28 October 1998

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1956

    Flat 2
    12 Lindfield Gardens
    London
    NW3 6PU
    United Kingdom

  • PENNY, Stuart Anthoney

    Director

    Appointed on 11 May 2001

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: November 1970

    Flat 1 12 Lindfield Gardens
    London
    NW3 6PS

  • STAFFORD, Paul

    Director

    Appointed on 28 October 1998

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Surveyor Building

    Month of birth: January 1963

    Flat 8
    12 Lindfield Gardens
    London
    NW3 6PU
    United Kingdom

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.

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Latest Filings

  1. 30 March 2017 Appointment of Ms Clara Tiphine as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: AP01. Barcode: X63A11ZC. Transaction: MzE3MjM5OTkwN2FkaXF6a2N4.

  2. 8 February 2017 Termination of appointment of Melissa Catharine Morse as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZUD9CA. Transaction: MzE2ODUxNzA4MWFkaXF6a2N4.

  3. 6 December 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LJO8. Transaction: MzE2MzY3MjQyMGFkaXF6a2N4.

  4. 26 October 2016 Total exemption small company accounts made up to 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Accounts. Type: AA. Barcode: X5IFBR83. Transaction: MzE2MDU0Mzg4M2FkaXF6a2N4.

  5. 27 July 2016 Previous accounting period shortened from 27 October 2015 to 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Accounts. Type: AA01. Barcode: X5C3N0Z5. Transaction: MzE1MzgzMTk1N2FkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9WEW. Transaction: MzEzNDM3OTA0M2FkaXF6a2N4.

  7. 27 October 2015 Total exemption small company accounts made up to 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Accounts. Type: AA. Barcode: X4IWZ9Q3. Transaction: MzEzMzkxMzA3MmFkaXF6a2N4.

  8. 29 July 2015 Previous accounting period shortened from 28 October 2014 to 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Accounts. Type: AA01. Barcode: X4CMCDB2. Transaction: MzEyNzkzODk2OWFkaXF6a2N4.

  9. 28 July 2015 Previous accounting period shortened from 29 October 2014 to 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Accounts. Type: AA01. Barcode: X4CMBOWI. Transaction: MzEyNzkzMzY0M2FkaXF6a2N4.

  10. 13 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJTT2J. Transaction: MzExMTI4OTkyMmFkaXF6a2N4.

  11. 13 November 2014 Termination of appointment of Paul Stafford as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3KJTSS9. Transaction: MzExMTI4OTc4M2FkaXF6a2N4.

  12. 25 July 2014 Total exemption small company accounts made up to 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Accounts. Type: AA. Barcode: X3CWEYV5. Transaction: MzEwNDQyMDIwNGFkaXF6a2N4.

  13. 23 June 2014 Director's details changed for Melissa Catharine Morse on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANU5CP. Transaction: MzEwMjQwOTI1MmFkaXF6a2N4.

  14. 23 June 2014 Director's details changed for Paul Stafford on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANU5D5. Transaction: MzEwMjQwOTI1OGFkaXF6a2N4.

  15. 23 June 2014 Registered office address changed from 2 Palace Court 250 Finchley Road London NW3 6DN on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANU5DT. Transaction: MzEwMjQwOTI2MmFkaXF6a2N4.

  16. 23 June 2014 Director's details changed for Jennifer Sarah Gay Barnett on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANU57K. Transaction: MzEwMjQwOTIyNmFkaXF6a2N4.

  17. 23 June 2014 Director's details changed for Mrs Phyllis Joan Macfarlane on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANU568. Transaction: MzEwMjQwOTIxN2FkaXF6a2N4.

  18. 23 June 2014 Secretary's details changed for Debra Malka Fisher on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH03. Barcode: X3ANU54G. Transaction: MzEwMjQwOTIxNmFkaXF6a2N4.

  19. 9 December 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2MU7T9N. Transaction: MzA5MDMzMTI4NmFkaXF6a2N4.

  20. 30 August 2013 Total exemption small company accounts made up to 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Accounts. Type: AA. Barcode: X2FUVZBU. Transaction: MzA4NDEyNzYxN2FkaXF6a2N4.

  21. 31 July 2013 Previous accounting period shortened from 30 October 2012 to 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Accounts. Type: AA01. Barcode: X2DRXGV6. Transaction: MzA4MjQ2NzcxNWFkaXF6a2N4.

  22. 23 July 2013 Previous accounting period shortened from 31 October 2012 to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA01. Barcode: X2D798C1. Transaction: MzA4MTk5NDc5MmFkaXF6a2N4.

  23. 29 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLJJK. Transaction: MzA2NjYwMDkyNWFkaXF6a2N4.

  24. 30 July 2012 Total exemption small company accounts made up to 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VRI2. Transaction: MzA2MTYyMzgzMmFkaXF6a2N4.

  25. 29 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XH3C7ZNM. Transaction: MzA0ODA1ODA0M2FkaXF6a2N4.

  26. 29 November 2011 Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XH3C5ZNK. Transaction: MzA0ODA1NzU4NWFkaXF6a2N4.

  27. 29 November 2011 Termination of appointment of Timothy Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH3C6ZNL. Transaction: MzA0ODA1NzU4NmFkaXF6a2N4.

  28. 27 June 2011 Total exemption small company accounts made up to 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Accounts. Type: AA. Barcode: X0TTFVC5. Transaction: MzAzOTQ5NDY5N2FkaXF6a2N4.

  29. 23 December 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XBFY2Q6J. Transaction: MzAyOTI4NzMwNGFkaXF6a2N4.

  30. 21 July 2010 Total exemption small company accounts made up to 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Accounts. Type: AA. Barcode: A1ZHTLQV. Transaction: MzAxOTkyMjMwMWFkaXF6a2N4.

  31. 9 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XDQ0HFNJ. Transaction: MzAwNDYzNTkzN2FkaXF6a2N4.

  32. 9 December 2009 Director's details changed for Melissa Catharine Morse on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDQ0FFNH. Transaction: MzAwNDYzNTUxM2FkaXF6a2N4.

  33. 9 December 2009 Director's details changed for Paul Stafford on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDQ0GFNI. Transaction: MzAwNDYzNTUxNWFkaXF6a2N4.

  34. 9 December 2009 Director's details changed for Phyllis Joan Macfarlane on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDQ0EFNG. Transaction: MzAwNDYzNTUxMWFkaXF6a2N4.

  35. 9 December 2009 Director's details changed for Timothy Richard Holden on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XDQ0DFNF. Transaction: MzAwNDYzNTUwNmFkaXF6a2N4.

  36. 9 December 2009 Director's details changed for Jennifer Sarah Gay Barnett on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDQ0CFNE. Transaction: MzAwNDYzNTUwNGFkaXF6a2N4.

  37. 25 August 2009 Total exemption small company accounts made up to 28 October 2008 [View PDF]

    Action Date: 28 October 2008. Category: Accounts. Type: AA. Barcode: P6SV7CPQ. Transaction: MjAzOTkwOTk4MmFkaXF6a2N4.

  38. 6 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S7F4L3. Transaction: MjAxNzQ1MTIxN2FkaXF6a2N4.

  39. 9 September 2008 Total exemption small company accounts made up to 28 October 2007 [View PDF]

    Action Date: 28 October 2007. Category: Accounts. Type: AA. Barcode: LI9SQ2YU. Transaction: MjAxMjk1ODkzOWFkaXF6a2N4.

  40. 20 August 2008 Appointment terminated director stuart penny [View PDF]

    Category: Officers. Type: 288b. Barcode: XMARW2FX. Transaction: MjAxMTUzMzI0M2FkaXF6a2N4.

  41. 4 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3MjA2NGFkaXF6a2N4.

  42. 1 November 2007 Return made up to 28/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzMDE3N2FkaXF6a2N4.

  43. 24 October 2007 Total exemption small company accounts made up to 28 October 2006 [View PDF]

    Action Date: 28 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0MTg3NWFkaXF6a2N4.

  44. 19 October 2007 Registered office changed on 19/10/07 from: 2ND floor landmark house 190 willifield way london NW11 6YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjczMTAyNGFkaXF6a2N4.

  45. 5 December 2006 Total exemption small company accounts made up to 28 October 2005 [View PDF]

    Action Date: 28 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc4MDQ1NWFkaXF6a2N4.

  46. 8 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY3NjcwM2FkaXF6a2N4.

  47. 21 December 2005 Total exemption small company accounts made up to 28 October 2004 [View PDF]

    Action Date: 28 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA5NzY0OGFkaXF6a2N4.

  48. 16 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2OTc0NGFkaXF6a2N4.

  49. 8 April 2005 Registered office changed on 08/04/05 from: 12 lindfield gardens london NW3 6PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUzOTQ1NGFkaXF6a2N4.

  50. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkzMTAzNGFkaXF6a2N4.

  51. 29 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5MTMzN2FkaXF6a2N4.

  52. 31 August 2004 Total exemption small company accounts made up to 28 October 2003 [View PDF]

    Action Date: 28 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMDE2OTA0NWFkaXF6a2N4.

  53. 30 December 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA4Mjg2MWFkaXF6a2N4.

  54. 5 September 2003 Total exemption small company accounts made up to 28 October 2002 [View PDF]

    Action Date: 28 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQzMzczMmFkaXF6a2N4.

  55. 12 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyODY5N2FkaXF6a2N4.

  56. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ0OTU3NmFkaXF6a2N4.

  57. 9 August 2002 Total exemption small company accounts made up to 28 October 2001 [View PDF]

    Action Date: 28 October 2001. Category: Accounts. Type: AA. Transaction: MDAxOTY2NjI0OGFkaXF6a2N4.

  58. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk5MzQwOWFkaXF6a2N4.

  59. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgyNjQwMmFkaXF6a2N4.

  60. 27 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzODc5NmFkaXF6a2N4.

  61. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE3Mzk2MWFkaXF6a2N4.

  62. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ5MzE0N2FkaXF6a2N4.

  63. 24 July 2001 Total exemption small company accounts made up to 28 October 2000 [View PDF]

    Action Date: 28 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MDAxNTg5MmFkaXF6a2N4.

  64. 8 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgyNjI0MmFkaXF6a2N4.

  65. 26 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0MTIyNTMzMWFkaXF6a2N4.

  66. 29 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ1MTEyMWFkaXF6a2N4.

  67. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU1MDg3M2FkaXF6a2N4.

  68. 5 November 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5MzQ1NDM4MmFkaXF6a2N4.

  69. 28 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzg5MDIzOGFkaXF6a2N4.

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