1 Lyndhurst Gardens Limited

Company Registration Number: 03786553

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1 Lyndhurst Gardens Limited is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in London.

Registered Address

FLAT 6
1 LYNDHURST GARDENS
LONDON
NW3 5NS

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 5NS

Registration Data

Company Number

03786553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£11,155£11,155£0£34,305£0£5£0
Current Assets £0£6,850£6,850£0£0£0£0£0
of which Cash £0£6,850£6,850£0£0£0£0£0
Total Assets £0£18,005£18,005£0£34,305£0£5£0
Current Liabilities £0£6,850£6,850£0£34,300£0£0£0
Net Current Assets £0£0£0£0£-34,300£0£0£0
Total Net Worth £0£11,155£11,155£0£5£0£5£0

Previous Names

No previous names

Company Officers

  • TIPHINE, Rita

    Secretary

    Appointed on 30 June 2011

     

    Flat 6
    1 Lyndhurst Gardens
    London
    NW3 5NS

  • TIPHINE, Rita

    Director

    Appointed on 7 December 2004

     

    Nationality: Italian

    Occupation: Management Consultant

    Month of birth: September 1955

    Flat 6
    1 Lyndhurst Gardens
    London
    NW3 5NS

  • WHEATLEY, Marianne Frances

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: August 1962

    Greengage Cottage
    5 North Street
    Fontmell Magna
    Shaftesbury
    Dorset
    SP7 0NS
    England

  • BEVAN KIDWELL COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 23 May 2005

    Resigned on 25 January 2006

    Baird House
    15-17 St Cross Street
    London
    EC1N 8UW

  • WHEATLEY, Marianne Frances

    Secretary

    Appointed on 24 January 2006

    Resigned on 30 June 2011

    Flat 1
    1 Lyndhurst Gardens
    London
    NW3 5NS

  • WITKIN, Aaron

    Secretary

    Appointed on 10 June 1999

    Resigned on 4 November 1999

    Flat 6
    1 Lyndhurst Gardens
    London
    NW3 5NS

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 November 1999

    Resigned on 23 May 2005

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 10 June 1999

    26
    Church Street
    London
    NW8 8EP

  • CAMPBELL, John

    Director

    Appointed on 10 June 1999

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Dir-Executive Search

    Month of birth: October 1955

    PO BOX 72863
    Dubai
    U A E

  • FONG, David

    Director

    Appointed on 24 June 1999

    Resigned on 28 October 1999

    Nationality: New Zealander

    Occupation: Managing Director

    Month of birth: December 1953

    33 Cotswold Close
    Braddell Heights
    Singapore

  • PELL, Virginia Lucy

    Director

    Appointed on 1 July 1999

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1966

    5621 Florence Terrace
    Oakland
    Ca 94611
    NW3 5NS
    United States Of America

  • WITKIN, Aaron

    Director

    Appointed on 10 June 1999

    Resigned on 4 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    Flat 6
    1 Lyndhurst Gardens
    London
    NW3 5NS

  • WITKIN, Colleen Nola

    Director

    Appointed on 1 January 2000

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: March 1933

    Flat 6 1 Lyndhurst Gardens
    London
    NW3 5NS

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X690BOMI. Transaction: MzE3ODQ0OTQyMWFkaXF6a2N4.

  2. 20 June 2017 Termination of appointment of Marianne Frances Wheatley as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X690AWYX. Transaction: MzE3ODQ0ODg1M2FkaXF6a2N4.

  3. 10 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63C9SPC. Transaction: MzE3MzA4NTkwMWFkaXF6a2N4.

  4. 8 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASLRE2. Transaction: MzE1MjU3NDI1NGFkaXF6a2N4.

  5. 7 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L55X3XAH. Transaction: MzE0Nzg4NzQ0NmFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49NIKNL. Transaction: MzEyNTIzMjIxNWFkaXF6a2N4.

  7. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DANB6. Transaction: MzEyMTAxODcxN2FkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLS0HK. Transaction: MzEwMzMxMjkyNmFkaXF6a2N4.

  9. 7 July 2014 Director's details changed for Ms Marianne Frances Wheatley on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X3BLS0HC. Transaction: MzEwMzMxMjg5OGFkaXF6a2N4.

  10. 7 July 2014 Termination of appointment of Virginia Pell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLS0H4. Transaction: MzEwMzMxMjg5NmFkaXF6a2N4.

  11. 10 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: A336ILBF. Transaction: MzA5NTk2MDQ3MmFkaXF6a2N4.

  12. 16 September 2013 Second filing of AR01 previously delivered to Companies House made up to 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Document replacement. Type: RP04. Barcode: A2GUSXP7. Transaction: MzA4NTEwODM3NWFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKLTF. Transaction: MzA4MDkwNzA0NGFkaXF6a2N4.

  14. 3 July 2013 Director's details changed for Ms Marianne Frances Wheatley on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2BRKLT7. Transaction: MzA4MDg1NDY3MmFkaXF6a2N4.

  15. 3 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YT0SB. Transaction: MzA3NTYxNzgzNmFkaXF6a2N4.

  16. 24 July 2012 Second filing of AR01 previously delivered to Companies House made up to 10 June 2012 [View PDF]

    Action Date: 10 June 2012. Category: Document replacement. Type: RP04. Barcode: A1CIB5RD. Transaction: MzA2MTI5MDE3N2FkaXF6a2N4.

  17. 13 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0THPE. Transaction: MzA1OTA4NDI5MmFkaXF6a2N4.

  18. 13 June 2012 Appointment of Mrs Rita Tiphine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B0TDU3. Transaction: MzA1OTA4Mjg0MWFkaXF6a2N4.

  19. 13 June 2012 Termination of appointment of Marianne Wheatley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B0TCND. Transaction: MzA1OTA4MjQwNWFkaXF6a2N4.

  20. 27 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11FA1CB. Transaction: MzA1MTUwMzQyNGFkaXF6a2N4.

  21. 15 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XX7A9V0F. Transaction: MzAzODkwNjk4NmFkaXF6a2N4.

  22. 26 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AL2MUTHN. Transaction: MzAzNjEwOTA1M2FkaXF6a2N4.

  23. 17 December 2010 Registered office address changed from , C/O Bevan Kidwell, 113 - 117 Farringdon Road, London, EC1R 3BX on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Address. Type: AD01. Barcode: A0ZLKPZ2. Transaction: MzAyODk3MDk4MGFkaXF6a2N4.

  24. 15 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XA45PKUJ. Transaction: MzAxNzYwNTIxNGFkaXF6a2N4.

  25. 15 June 2010 Director's details changed for Virginia Lucy Pell on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XA45NKUH. Transaction: MzAxNzU0NzY4N2FkaXF6a2N4.

  26. 14 June 2010 Director's details changed for Ms Marianne Frances Wheatley on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XA45OKUI. Transaction: MzAxNzU0NzY4OGFkaXF6a2N4.

  27. 24 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PL625HSW. Transaction: MzAxMDE2MTc4OGFkaXF6a2N4.

  28. 12 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9OQIAMB. Transaction: MjAzNDk3MDM2M2FkaXF6a2N4.

  29. 10 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZDFAL2. Transaction: MjAzNDgwNTkxMmFkaXF6a2N4.

  30. 9 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDHX189. Transaction: MjAwODY1NzUyNmFkaXF6a2N4.

  31. 8 July 2008 Director and secretary's change of particulars / marianne wheatley / 08/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCDHZ18B. Transaction: MjAwODY1NzM0MWFkaXF6a2N4.

  32. 8 July 2008 Director's change of particulars / rita tiphine / 08/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCDHY18A. Transaction: MjAwODY1NzMzOWFkaXF6a2N4.

  33. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMITJZB0. Transaction: MjAwNDQ4NDg4NWFkaXF6a2N4.

  34. 3 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzMTM5MGFkaXF6a2N4.

  35. 8 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NTkzMmFkaXF6a2N4.

  36. 6 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0OTk2MGFkaXF6a2N4.

  37. 6 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzU0OTQ0M2FkaXF6a2N4.

  38. 6 July 2006 Registered office changed on 06/07/06 from: c/o bevan kidwell, baird house, 15-17 st cross street, london EC1N 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzYzOTE5MWFkaXF6a2N4.

  39. 6 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzE1MjkwN2FkaXF6a2N4.

  40. 6 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkyMjgwM2FkaXF6a2N4.

  41. 24 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2NDk4OGFkaXF6a2N4.

  42. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYyODA4N2FkaXF6a2N4.

  43. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcyMjAxMmFkaXF6a2N4.

  44. 11 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA3MTkwMGFkaXF6a2N4.

  45. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkyOTQ3N2FkaXF6a2N4.

  46. 15 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU5NjUwMGFkaXF6a2N4.

  47. 15 June 2005 Registered office changed on 15/06/05 from: harben house harben parade, finchley road, london, NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgxNzIwNWFkaXF6a2N4.

  48. 21 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjczNzMwMGFkaXF6a2N4.

  49. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA4NTU3MGFkaXF6a2N4.

  50. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY5NTI2OWFkaXF6a2N4.

  51. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIzOTkyM2FkaXF6a2N4.

  52. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg2NzAwNmFkaXF6a2N4.

  53. 3 December 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1OTE5NWFkaXF6a2N4.

  54. 19 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjc1MDkxOWFkaXF6a2N4.

  55. 16 September 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2OTYzOWFkaXF6a2N4.

  56. 5 August 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNTYxOTY1MmFkaXF6a2N4.

  57. 13 August 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NTYzMjYzOWFkaXF6a2N4.

  58. 1 August 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzMDAzMGFkaXF6a2N4.

  59. 26 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3OTg3N2FkaXF6a2N4.

  60. 13 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNTc0MjE4M2FkaXF6a2N4.

  61. 13 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjI0MjY0MWFkaXF6a2N4.

  62. 31 October 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2MzQzOWFkaXF6a2N4.

  63. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMzNjAyNWFkaXF6a2N4.

  64. 1 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc1MDUxMWFkaXF6a2N4.

  65. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0OTQ5MGFkaXF6a2N4.

  66. 1 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM4NTYyNGFkaXF6a2N4.

  67. 13 September 1999 Ad 10/06/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzU2MzU0MmFkaXF6a2N4.

  68. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwMTU4M2FkaXF6a2N4.

  69. 13 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEyMzM1N2FkaXF6a2N4.

  70. 16 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgyMzUyNWFkaXF6a2N4.

  71. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA4MjkxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.