LYNWOOD HOUSE
373 - 375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
There are 889 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 May
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
17 May 2016
Returns Next Due
14 June 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £10,062 | £12,624 | £11,163 | £18,412 | £18,577 | £17,947 | £18,644 | £18,754 |
of which Cash | £10,062 | £11,715 | £10,990 | £18,412 | £15,706 | £17,947 | £18,644 | £18,754 |
Total Assets | £10,062 | £12,624 | £11,163 | £18,412 | £18,577 | £17,947 | £18,644 | £18,754 |
Current Liabilities | £11,655 | £15,158 | £12,212 | £11,492 | £11,492 | £11,522 | £11,522 | £11,507 |
Net Current Assets | £-1,593 | £-2,534 | £-1,049 | £6,920 | £7,085 | £6,425 | £7,122 | £7,247 |
Total Net Worth | £9,157 | £8,216 | £9,701 | £17,670 | £17,835 | £17,175 | £17,872 | £17,997 |
Director
Appointed on 13 September 2000
Nationality: British
Occupation: Writer
Month of birth: December 1964
Stable End
Hedgerow Lane
Arkley
Hertfordshire
EN5 3DT
Director
Appointed on 1 January 2014
Nationality: Danish
Occupation: Director
Month of birth: September 1966
Flat 3
1 Heath Drive
Hampstead
London
NW3 7SY
England
Secretary
Appointed on 13 September 2000
Resigned on 17 July 2009
Flat 3
1 Heath Drive
London
NW3 7SY
Secretary
Appointed on 17 July 2009
Resigned on 18 May 2014
Nationality: British
Occupation: Director
Flat 2
1 Heath Drive
London
NW3 7SY
Secretary
Appointed on 18 May 2014
Resigned on 18 December 2015
Flat 2,
1 Heath Drive
Hampstead
London
NW3 7SY
England
Secretary
Appointed on 13 September 2000
Resigned on 25 May 2002
Flat 1
1 Heath Drive
London
NW3 7SY
Corporate Nominee Secretary
Appointed on 26 May 2000
Resigned on 13 September 2000
6-8 Underwood Street
London
N1 7JQ
Director
Appointed on 13 September 2000
Resigned on 17 July 2009
Nationality: German
Occupation: Investment Banker
Month of birth: February 1970
Flat 3
1 Heath Drive
London
NW3 7SY
Director
Appointed on 21 March 2005
Resigned on 1 March 2013
Nationality: British
Occupation: Lawyer
Month of birth: July 1981
Flat 2
1 Heath Drive
London
NW3 7SY
Director
Appointed on 1 March 2013
Resigned on 18 December 2015
Nationality: British
Occupation: Director
Month of birth: May 1983
Flat 2
1 Heath Drive
Hampstead
London
NW3 7SY
England
Director
Appointed on 11 February 2013
Resigned on 1 December 2013
Nationality: British
Occupation: Director
Month of birth: July 1969
Flat 3
1 Heath Drive
Hampstead
London
NW3 7SY
United Kingdom
Director
Appointed on 13 September 2000
Resigned on 8 September 2004
Nationality: American
Occupation: Unitarian Minister
Month of birth: November 1966
1149 Laurel Avenue
Winnetka
Il60093
Usa
Director
Appointed on 13 September 2000
Resigned on 25 May 2002
Nationality: British
Occupation: None
Month of birth: December 1964
Flat 1
1 Heath Drive
London
NW3 7SY
Corporate Nominee Director
Appointed on 26 May 2000
Resigned on 13 September 2000
6-8 Underwood Street
London
N1 7JQ
This information was most recently updated 15/11/2017.
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Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70CMR2X. Transaction: MzE5ODQzMDgzNmFkaXF6a2N4.
Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X694P3U1. Transaction: MzE3ODYzMTExNmFkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XPJY2. Transaction: MzE2OTcwMTI2MGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE1NTI4OTkyMmFkaXF6a2N4.
Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5DJY0O9. Transaction: MzE1NTI4OTg4OWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE1NDQyMjkyOGFkaXF6a2N4.
Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WSWH8. Transaction: MzE0MzE3NzYwOGFkaXF6a2N4.
Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MHIFB6. Transaction: MzEzNzg5NTU5MmFkaXF6a2N4.
Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4MHIFAR. Transaction: MzEzNzg5NTU4NGFkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HJJBOX. Transaction: MzEzMjU4NzE3MGFkaXF6a2N4.
Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4D7ATT5. Transaction: MzEyODUzNDg3NWFkaXF6a2N4.
Action Date: 18 May 2014. Category: Officers. Type: TM02. Barcode: X4D7ATSP. Transaction: MzEyODUzNDczNWFkaXF6a2N4.
Action Date: 17 May 2015. Category: Officers. Type: CH01. Barcode: X4D7ATSX. Transaction: MzEyODUzNDczNmFkaXF6a2N4.
Action Date: 18 May 2014. Category: Officers. Type: AP03. Barcode: X4D7ATTT. Transaction: MzEyODUzNDczOGFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X432CTKY. Transaction: MzExOTExNTUxMGFkaXF6a2N4.
Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKAA0. Transaction: MzEwMDkyNzA1MGFkaXF6a2N4.
Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H55VM. Transaction: MzA5Nzk1OTA3MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X34TMWRK. Transaction: MzA5NzMyNjY0MGFkaXF6a2N4.
Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPMZU. Transaction: MzA5NTQ1MDc5MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2O4YT77. Transaction: MzA5MTU2MDE2N2FkaXF6a2N4.
Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29196NL. Transaction: MzA3ODU4MzI3N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X250FZXD. Transaction: MzA3NTMwMjI2MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X250FZMG. Transaction: MzA3NTMwMjIwNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X23FAC6W. Transaction: MzA3Mzg1OTgyN2FkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2226H09. Transaction: MzA3MjcyNjI2NmFkaXF6a2N4.
Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMYOP. Transaction: MzA1Nzc5ODM1OWFkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AN6EXZ9M. Transaction: MzA0NzI5MDExMGFkaXF6a2N4.
Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XNFB5U8H. Transaction: MzAzNzM1NzM2N2FkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACG3CP9F. Transaction: MzAyNzM1MTIzNWFkaXF6a2N4.
Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XHBSPKI8. Transaction: MzAxNjc2MDAxM2FkaXF6a2N4.
Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A88OQJI5. Transaction: MzAxNDM4MzUwNWFkaXF6a2N4.
Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJ7L3JA4. Transaction: MzAxMzc1NDc5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XB7PRD6E. Transaction: MjA0MTE2Mzg3NWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: AQS2EBP8. Transaction: MjAzNzYzMjE2OGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: RXQZWBM6. Transaction: MjAzNzM2MDU5OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: A8ROMAOH. Transaction: MjAzNTExNzc1N2FkaXF6a2N4.
Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A183F1XZ. Transaction: MjAxMDM1NTA0OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X9B0Q0U1. Transaction: MjAwNzc2NDM0MGFkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYzODQ1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MTI3OTE4NGFkaXF6a2N4.
Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3MzQ3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MTQ2ODIxMWFkaXF6a2N4.
Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NDIyNDUxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNTU5NjQzMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMjAzNDE1N2FkaXF6a2N4.
Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzQyMTg4OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMzI1NjE5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MDA3Nzg1NGFkaXF6a2N4.
Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NDU2NjI3NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MzUwOTIwM2FkaXF6a2N4.
Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMjU0NzI2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MDg3OTk4NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMDkyMDg3NGFkaXF6a2N4.
Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4ODg3NTc2NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5NzMzNzQ0MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwMTYzODY2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NzM4Nzk3OWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjY0NDgzNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MTU4Nzc2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNDg2NjMyNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NTYxMDI4M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5MjIyNTgyNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzOTU5MjU2NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTIxNzc1OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MDk0MzM1N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NDc4NTc0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MTIxNTUwN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3MDUxMDc4M2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEyMTYyODUyMmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzc4NzkzN2FkaXF6a2N4.