3 Lyndhurst Terrace Limited

Company Registration Number: 03896420

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.
3 Lyndhurst Terrace Limited is a Private Company Limited by Shares first registered on 17 December 1999.

Registered Address

FLAT 3 3 LYNDHURST TERRACE
LONDON
NW3 5QA

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 5QA

Registration Data

Company Number

03896420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£5
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • PONCE, Phyllis

    Secretary

    Appointed on 20 September 2006

     

    Flat 3 Shepherds Path
    3 Lyndhurst Terrace
    London
    NW3 5QA

  • BURROWS, Jane Elizabeth

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1948

    Flat 3 3 Lyndhurst Terrace
    London
    NW3 5QA

  • NEWMARK, Rex Clayton

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1984

    4th Floor 7/10
    Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • PONCE, Phyllis

    Director

    Appointed on 17 December 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    Flat 3 Shepherds Path
    3 Lyndhurst Terrace
    London
    NW3 5QA

  • LEE, Lorraine Rachelle

    Secretary

    Appointed on 1 January 2004

    Resigned on 20 July 2006

    Flat 2
    3 Lyndhurst Terrace
    London
    NW3 5QA

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 December 1999

    Resigned on 6 February 2002

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1999

    Resigned on 17 December 1999

    26
    Church Street
    London
    NW8 8EP

  • EDWARDS, Dennis John

    Director

    Appointed on 17 December 1999

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1938

    29 Reayrt Carnane
    Tromode Park
    Douglas
    Isle Of Man
    IM2 3RE

  • FULLERTON, Nicholas

    Director

    Appointed on 12 October 2006

    Resigned on 24 March 2011

    Nationality: English

    Occupation: Currency Broker

    Month of birth: July 1981

    Flat 2 3 Lyndhurst Terrace
    Hampstead
    London
    NW3 5QA

  • LEE, Lorraine Rachelle

    Director

    Appointed on 6 February 2002

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Director Advertising Agency

    Month of birth: August 1965

    Flat 2
    3 Lyndhurst Terrace
    London
    NW3 5QA

  • NEWMARK, Brett Hayes

    Director

    Appointed on 4 April 2016

    Resigned on 18 June 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1982

    Mount Vernon
    Gainsborough House
    Flat 11 Frognal Rise
    London
    NW3 6PZ

  • NEWMARK, Robert Kenneth

    Director

    Appointed on 19 April 2006

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Leisure Sector

    Month of birth: November 1952

    3 Lyndhurst Terrace
    London
    NW3 5QA

  • NEWMARK, Robert Kenneth

    Director

    Appointed on 16 January 2001

    Resigned on 21 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    3 Lyndhurst Terrace
    London
    NW3 5QA

  • VERIS MANAGEMENT LIMITED

    Corporate Director

    Appointed on 11 June 2001

    Resigned on 28 October 2011

    PO BOX 237
    Peregrine House
    Peel Road Douglas
    Isle Of Man
    IM99 1SU

This information was most recently updated 15/11/2017.

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. 29 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV5E3L. Transaction: MzE4NjYwMTE3NmFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5YEBIZL. Transaction: MzE2NzYxNTE5MWFkaXF6a2N4.

  3. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZA8IZ. Transaction: MzE1ODMxMzUzN2FkaXF6a2N4.

  4. 6 September 2016 Appointment of Rex Clayton Newmark as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: L5E769Y3. Transaction: MzE1NjQwNzM4M2FkaXF6a2N4.

  5. 5 September 2016 Termination of appointment of Brett Hayes Newmark as a director on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: TM01. Barcode: L5E769YB. Transaction: MzE1NjQwNDI3MWFkaXF6a2N4.

  6. 18 April 2016 Appointment of Brett Newmark as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: A54FNWUG. Transaction: MzE0NjA1NDE5N2FkaXF6a2N4.

  7. 15 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: A5032U75. Transaction: MzE0MTkwMjUxOWFkaXF6a2N4.

  8. 7 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IO0III. Transaction: MzEzNDE2MDU5OWFkaXF6a2N4.

  9. 16 May 2015 Termination of appointment of Robert Kenneth Newmark as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: L46VIJYI. Transaction: MzEyMjg3MDEwOGFkaXF6a2N4.

  10. 9 March 2015 Annual return made up to 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: A420IJEO. Transaction: MzExODUxMzUxOWFkaXF6a2N4.

  11. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTI7LK. Transaction: MzEwODEyNzY2MGFkaXF6a2N4.

  12. 26 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: A32GVLRV. Transaction: MzA5NTI4MTIxNWFkaXF6a2N4.

  13. 14 February 2014 Termination of appointment of Veris Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARTSTYW9. Transaction: MzA5NDUzOTM5NWFkaXF6a2N4.

  14. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCVLD4. Transaction: MzA4NDkwNTQ3OWFkaXF6a2N4.

  15. 27 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: A1MHQ8R6. Transaction: MzA2ODIzOTk4OGFkaXF6a2N4.

  16. 22 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKP556. Transaction: MzA2Mjc4MTYwNWFkaXF6a2N4.

  17. 16 February 2012 Termination of appointment of Veris Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12QCAZK. Transaction: MzA1MjU2Njc1OWFkaXF6a2N4.

  18. 16 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: A12QCAZS. Transaction: MzA1MjU2NjY3M2FkaXF6a2N4.

  19. 14 April 2011 Appointment of Jane Elizabeth Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGWLYT97. Transaction: MzAzNTYwODkwN2FkaXF6a2N4.

  20. 14 April 2011 Termination of appointment of Nicholas Fullerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGWLQT9Z. Transaction: MzAzNTYwODgzM2FkaXF6a2N4.

  21. 4 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASDI6SVQ. Transaction: MzAzNDk5NDA1OGFkaXF6a2N4.

  22. 13 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: APQO3QKQ. Transaction: MzAzMDM0OTY4NWFkaXF6a2N4.

  23. 28 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLL2YLX9. Transaction: MzAyMDM4OTMxMWFkaXF6a2N4.

  24. 25 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: AHQI3GVD. Transaction: MzAwNzg0ODQxOWFkaXF6a2N4.

  25. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHVQJE5E. Transaction: MzAwMTA5NTMzMGFkaXF6a2N4.

  26. 14 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALN0L6HQ. Transaction: MjAyMzI1OTI5MGFkaXF6a2N4.

  27. 22 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADQK0399. Transaction: MjAxMzgyMzUzNGFkaXF6a2N4.

  28. 15 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ1OTk1MGFkaXF6a2N4.

  29. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3NDgwOGFkaXF6a2N4.

  30. 30 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk0OTQ4MmFkaXF6a2N4.

  31. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU4MTM5MmFkaXF6a2N4.

  32. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE4NzAzMWFkaXF6a2N4.

  33. 27 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYxMDU5OGFkaXF6a2N4.

  34. 27 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU2ODM5NmFkaXF6a2N4.

  35. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ4MjYyOWFkaXF6a2N4.

  36. 7 February 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2OTQ3MGFkaXF6a2N4.

  37. 6 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDkyMjMxMWFkaXF6a2N4.

  38. 13 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0NjEyOGFkaXF6a2N4.

  39. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI4ODgwN2FkaXF6a2N4.

  40. 20 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTMxNDExMGFkaXF6a2N4.

  41. 24 December 2003 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwOTc5MGFkaXF6a2N4.

  42. 11 November 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4ODQ5OGFkaXF6a2N4.

  43. 30 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzE5NDY3MmFkaXF6a2N4.

  44. 22 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU0MDMzM2FkaXF6a2N4.

  45. 7 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMzMTY2NmFkaXF6a2N4.

  46. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI1ODU4N2FkaXF6a2N4.

  47. 21 March 2002 Registered office changed on 21/03/02 from: harben house harben parade, finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTYyODQzNWFkaXF6a2N4.

  48. 20 February 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyNjAyOWFkaXF6a2N4.

  49. 9 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDg3MDk5NGFkaXF6a2N4.

  50. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc4MzcwMWFkaXF6a2N4.

  51. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkxMzQ0NGFkaXF6a2N4.

  52. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxMzkzMGFkaXF6a2N4.

  53. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk4OTMxMGFkaXF6a2N4.

  54. 28 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQyNDc5OGFkaXF6a2N4.

  55. 1 February 2000 Ad 17/12/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc0MzE2NGFkaXF6a2N4.

  56. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA2OTM0N2FkaXF6a2N4.

  57. 21 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk3MDEyMGFkaXF6a2N4.

  58. 17 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQyOTA0MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.22.136.56 Wed, 13 Dec 2017 01:52:04 +0000