16 Lyndhurst Gardens Management Limited

Company Registration Number: 03852562

Company registered in England and Wales

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16 Lyndhurst Gardens Management Limited is a Private Company Limited by Shares first registered on 4 October 1999.

Registered Address

16 LYNDHURST GARDENS
LONDON
NW3 5NR

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 5NR

Registration Data

Company Number

03852562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£2,853£14,853£18,853£18,853£18,853£18,854£18,853£18,853£18,853£18,853£18,853
Current Assets £28,600£18,050£6,350£4,222£5,672£6,609£13,048£10,700£9,149£10,001£10,404£4,528
of which Cash £25,749£15,700£4,047£1,919£3,505£4,435£10,729£7,381£7,065£8,034£8,562£985
Total Assets £28,600£20,903£21,203£23,075£24,525£25,462£31,902£29,553£28,002£28,854£29,257£23,381
Current Liabilities £464£464£2,672£2,591£360£360£1,510£431£441£441£3,166£1,028
Net Current Assets £28,136£17,586£3,678£1,631£5,312£6,249£11,538£10,269£8,708£9,560£7,238£3,500
Total Net Worth £18,989£20,439£18,531£20,484£24,165£25,102£30,392£29,122£27,561£28,413£26,091£22,353

Previous Names

No previous names

Company Officers

  • PHILLIPS, Adrian Neville

    Secretary

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Management Consultant

    Flat 3
    16 Lyndhurst Gardens
    London
    NW3 5NR

  • CAVALLA, Nicholas Mark

    Director

    Appointed on 2 December 2001

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1960

    Flat 1
    16 Lyndhurst Gardens
    London
    NW3 5NR

  • GOLDBERG, Oliver Edward

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    Flat 2
    16 Lyndhurst Gardens
    London
    NW3 5NR
    England

  • KOYAMA, Takeshi

    Director

    Appointed on 14 January 2010

     

    Nationality: Japanese

    Occupation: Portfolio Manager

    Month of birth: April 1966

    Flat 4
    16 Lyndhurst Gardens
    London
    NW3 5NR
    United Kingdom

  • PHILLIPS, Adrian Neville

    Director

    Appointed on 20 November 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1953

    Flat 3
    16 Lyndhurst Gardens
    London
    NW3 5NR

  • FOGARTY, Cathryn Elisabeth

    Secretary

    Appointed on 20 November 1999

    Resigned on 21 February 2001

    Flat 2 16 Lyndhurst Gardens
    London
    NW3 5NR

  • MESSIK, Louise Joy

    Secretary

    Appointed on 21 February 2001

    Resigned on 5 November 2001

    81 Corringham Road
    London
    NW11 7DL

  • POW, David

    Secretary

    Appointed on 4 October 1999

    Resigned on 5 November 2000

    1 Rusthall Place
    Langton Road
    Tunbridge Wells
    Kent
    TN4 8XB

  • BARRIE MURRAY, Gavin Desmond

    Director

    Appointed on 4 October 1999

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1937

    8 Great James Street
    London
    WC1N 3DA

  • FOGARTY, Cathryn Elisabeth

    Director

    Appointed on 20 November 1999

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Music Publisher

    Month of birth: November 1950

    Flat 2 16 Lyndhurst Gardens
    London
    NW3 5NR

  • FOGARTY, John Antony

    Director

    Appointed on 1 August 2001

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    18 Pindock Mews
    London
    W9 2PY

  • MAGID, Claudia Michelle

    Director

    Appointed on 17 July 2002

    Resigned on 18 December 2014

    Nationality: Irish

    Occupation: Housewife

    Month of birth: June 1970

    Flat 2
    16 Lyndhurst Gardens
    London
    NW3 5NR

  • MESSIK, Louise Joy

    Director

    Appointed on 20 November 1999

    Resigned on 2 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    81 Corringham Road
    London
    NW11 7DL

  • POW, David

    Director

    Appointed on 4 October 1999

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    1 Rusthall Place
    Langton Road
    Tunbridge Wells
    Kent
    TN4 8XB

  • RENNELL, Anthony William

    Director

    Appointed on 20 November 1999

    Resigned on 14 January 2010

    Nationality: British

    Occupation: Writer

    Month of birth: December 1947

    16 Lyndhurst Gardens
    London
    NW3 5NR

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5LUAV1V. Transaction: MzE2NDU0ODIwMmFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYYUZ5. Transaction: MzE1ODk3Nzg2N2FkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4MQF8R5. Transaction: MzEzODI2Mzc5MGFkaXF6a2N4.

  4. 17 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4I6ZR77. Transaction: MzEzMzI1MzcxMGFkaXF6a2N4.

  5. 13 January 2015 Appointment of Mr Oliver Edward Goldberg as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3Z0CS8A. Transaction: MzExNTI4MDQ5NGFkaXF6a2N4.

  6. 10 January 2015 Termination of appointment of Claudia Michelle Magid as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3YSN3E9. Transaction: MzExNTE0NzE3MGFkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3L64YQJ. Transaction: MzExMjE0MTI2NWFkaXF6a2N4.

  8. 12 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IDPBM1. Transaction: MzEwOTI4OTEwN2FkaXF6a2N4.

  9. 3 January 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2NUQTS9. Transaction: MzA5MTg2MzgzOWFkaXF6a2N4.

  10. 5 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IDL0BK. Transaction: MzA4NjQxNTk0OGFkaXF6a2N4.

  11. 14 January 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1ZOTUW1. Transaction: MzA3MTA2MDQ3N2FkaXF6a2N4.

  12. 10 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J97ED7. Transaction: MzA2NTU5OTEyMmFkaXF6a2N4.

  13. 28 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BV3YI9. Transaction: MzA1OTkzNzI5M2FkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X2T41YID. Transaction: MzA0NTcwNDU1M2FkaXF6a2N4.

  15. 8 February 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACLJKRHI. Transaction: MzAzMTg3OTQ1N2FkaXF6a2N4.

  16. 7 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XJTMMNZ3. Transaction: MzAyNDcxOTA5MmFkaXF6a2N4.

  17. 6 October 2010 Appointment of Mr Takeshi Koyama as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJTMLNZ2. Transaction: MzAyNDY5OTUwOWFkaXF6a2N4.

  18. 6 October 2010 Termination of appointment of Anthony Rennell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJTMKNZ1. Transaction: MzAyNDY5OTUwNWFkaXF6a2N4.

  19. 18 November 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A924KEXK. Transaction: MzAwMzE1MzY0N2FkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XK70AE1D. Transaction: MzAwMDUxMTc2N2FkaXF6a2N4.

  21. 12 October 2009 Director's details changed for Anthony William Rennell on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK709E1C. Transaction: MzAwMDUxMTQ0N2FkaXF6a2N4.

  22. 12 October 2009 Director's details changed for Nicholas Mark Cavalla on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK706E19. Transaction: MzAwMDUxMTQ0M2FkaXF6a2N4.

  23. 12 October 2009 Director's details changed for Adrian Neville Phillips on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK708E1B. Transaction: MzAwMDUxMTQ0NmFkaXF6a2N4.

  24. 12 October 2009 Director's details changed for Claudia Michelle Magid on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK707E1A. Transaction: MzAwMDUxMTQ0NGFkaXF6a2N4.

  25. 2 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKRLUC0C. Transaction: MjAzODMzOTU5M2FkaXF6a2N4.

  26. 8 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVYE3SV. Transaction: MjAxNTA3Njk0NGFkaXF6a2N4.

  27. 5 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg3OTExN2FkaXF6a2N4.

  28. 17 October 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5ODA0MGFkaXF6a2N4.

  29. 14 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA5ODAxMmFkaXF6a2N4.

  30. 17 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQzNzQwMmFkaXF6a2N4.

  31. 6 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM3MzY5N2FkaXF6a2N4.

  32. 13 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2ODU3MmFkaXF6a2N4.

  33. 22 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNTk2NzI4NGFkaXF6a2N4.

  34. 8 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzOTI4OWFkaXF6a2N4.

  35. 4 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MDA1NzcwN2FkaXF6a2N4.

  36. 10 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5ODk5OWFkaXF6a2N4.

  37. 18 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1NTI3MzIxOGFkaXF6a2N4.

  38. 25 September 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAyMDI0MmFkaXF6a2N4.

  39. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkyNzIwOGFkaXF6a2N4.

  40. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIzMTAzNGFkaXF6a2N4.

  41. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQyMjUwOGFkaXF6a2N4.

  42. 6 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0Njg2NzYyM2FkaXF6a2N4.

  43. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEwMTEwMWFkaXF6a2N4.

  44. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk5NDkzNmFkaXF6a2N4.

  45. 27 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ4NDk0MGFkaXF6a2N4.

  46. 7 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDMzMDI1NmFkaXF6a2N4.

  47. 7 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjc1NDA1M2FkaXF6a2N4.

  48. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIwODg4MGFkaXF6a2N4.

  49. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYxNzc1M2FkaXF6a2N4.

  50. 7 November 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODIzMDE0MmFkaXF6a2N4.

  51. 11 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MTc1NzAxNGFkaXF6a2N4.

  52. 26 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAxOTQ4MWFkaXF6a2N4.

  53. 26 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU4Njc1NGFkaXF6a2N4.

  54. 15 December 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTExMDcyMGFkaXF6a2N4.

  55. 15 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY3NDc1M2FkaXF6a2N4.

  56. 26 October 2000 Ad 20/11/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTg1NDk0NGFkaXF6a2N4.

  57. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkzNjQ3N2FkaXF6a2N4.

  58. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgwMDM2MGFkaXF6a2N4.

  59. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTgwMzAzMmFkaXF6a2N4.

  60. 29 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAzMTcyNmFkaXF6a2N4.

  61. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUzNjQ2OGFkaXF6a2N4.

  62. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcwNDcyOGFkaXF6a2N4.

  63. 4 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjkwMDA3M2FkaXF6a2N4.

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