18 Lindfield Gardens Limited

Company Registration Number: 04195237

Company registered in England and Wales

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18 Lindfield Gardens Limited is a Private Company Limited by Shares first registered on 5 April 2001. Its current registered address is in London.

Registered Address

NO 3 LINDFIELD COURT 18 LINDFIELD GARDENS
HAMPSTEAD
LONDON
NW3 6PT

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 6PT

Registration Data

Company Number

04195237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £14,500£14,500£14,500£14,500£14,500£14,500£14,500
Current Assets £7,796£6,536£5,331£4,136£2,861£5,376£3,763
of which Cash £7,796£6,536£5,331£4,011£2,861£5,376£3,763
Total Assets £22,296£21,036£19,831£18,636£17,361£19,876£18,263
Current Liabilities £13,663£13,650£13,638£13,682£13,669£14,030£13,640
Net Current Assets £-5,867£-7,114£-8,307£-9,546£-10,808£-8,654£-9,877
Total Net Worth £8,633£7,386£6,193£4,954£3,692£5,846£4,623

Previous Names

No previous names

Company Officers

  • COLEMAN, Nicola Jeanette

    Secretary

    Appointed on 24 November 2010

     

    86 Hawtrey Road
    London
    NW3 3SS
    United Kingdom

  • COLEMAN, Nicola Jeanette

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1958

    86 Hawtrey Road
    London
    NW3 3SS
    United Kingdom

  • MITILINEOS, Yiannis

    Director

    Appointed on 9 November 2014

     

    Nationality: British

    Occupation: Banking

    Month of birth: January 1970

    No 3 Lindfield Court
    18 Lindfield Gardens
    Hampstead
    London
    NW3 6PT
    United Kingdom

  • MORRIS, Anthony David

    Secretary

    Appointed on 5 April 2001

    Resigned on 24 November 2010

    Flat 2
    18 Lindfield Gardens
    London
    NW3 6PT

  • ALPAR, Gamze

    Director

    Appointed on 26 June 2001

    Resigned on 27 July 2005

    Nationality: British Turkish

    Occupation: Banker

    Month of birth: January 1968

    Flat 1
    18 Lindfield Gardens
    London
    NW3 6PT

  • BEGGS, Paul

    Director

    Appointed on 5 April 2001

    Resigned on 22 March 2005

    Nationality: Us Citizen

    Occupation: Business Manager

    Month of birth: March 1941

    Flat 3
    18 Lindfield Gardens
    London
    NW3 6PT

  • CHONG EU KHOO, Bernard

    Director

    Appointed on 31 May 2011

    Resigned on 29 April 2013

    Nationality: Malaysian

    Occupation: Physician

    Month of birth: March 1970

    No 4
    Lindfield Court
    18 Lindfield Gardens Hampstead
    London
    NW3 6PT
    United Kingdom

  • GITTER, Jeffrey

    Director

    Appointed on 18 October 2010

    Resigned on 9 November 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    No 1
    Lindfield Court
    18 Lindfield Gardens
    London
    NW3 6PT
    United Kingdom

  • MORRIS, Anthony David

    Director

    Appointed on 5 April 2001

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    Flat 2
    18 Lindfield Gardens
    London
    NW3 6PT

  • MORRIS, Rosalind

    Director

    Appointed on 11 October 2004

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1951

    Flat 2
    18 Lindfield Gardens
    London
    NW3 6PT

  • PETERS, Stuart

    Director

    Appointed on 22 May 2001

    Resigned on 18 October 2001

    Nationality: British

    Occupation: Company Administrator

    Month of birth: August 1969

    98 Cockfosters Road
    Barnet
    Hertfordshire
    EN4 0DJ

  • MH DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 April 2001

    Resigned on 5 April 2001

    12 Great James Street
    London
    WC1N 3DR

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

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z5696. Transaction: MzE3NTI0NzA0NGFkaXF6a2N4.

  2. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4LMO. Transaction: MzE3MzA3NzE3N2FkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X556O58W. Transaction: MzE0NjU1NDg1NmFkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L52PSSSO. Transaction: MzE0NDE2NjY4OWFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQRCG. Transaction: MzEyMTIyOTA4OWFkaXF6a2N4.

  6. 15 April 2015 Secretary's details changed for Mrs Nicola Jeanette Coleman on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH03. Barcode: X45DQR0P. Transaction: MzEyMTIyOTA1NGFkaXF6a2N4.

  7. 15 April 2015 Director's details changed for Mrs Nicola Jeanette Coleman on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X45DQR2H. Transaction: MzEyMTIyOTA1MWFkaXF6a2N4.

  8. 9 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: A43V2009. Transaction: MzEyMDE2NjYyM2FkaXF6a2N4.

  9. 12 March 2015 Registered office address changed from Flat 1 Lindfield Court 18 Lindfield Gardens London NW3 6PT to No 3 Lindfield Court 18 Lindfield Gardens Hampstead London NW3 6PT on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZRDPK. Transaction: MzExOTA0MjQ4MWFkaXF6a2N4.

  10. 17 November 2014 Appointment of Mr Yiannis Mitilineos as a director on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: AP01. Barcode: X3KU31W2. Transaction: MzExMTQ0ODk5MmFkaXF6a2N4.

  11. 17 November 2014 Termination of appointment of Jeffrey Gitter as a director on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: TM01. Barcode: X3KU31VU. Transaction: MzExMTQ0ODk4N2FkaXF6a2N4.

  12. 24 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36HB4PS. Transaction: MzA5ODcxMzIzN2FkaXF6a2N4.

  13. 24 April 2014 Termination of appointment of Bernard Chong Eu Khoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HB4PK. Transaction: MzA5ODcxMzA3MmFkaXF6a2N4.

  14. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A341A9NU. Transaction: MzA5NjY5NjE5NmFkaXF6a2N4.

  15. 10 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XWCGH. Transaction: MzA3NTkyOTc0MWFkaXF6a2N4.

  16. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R5Z7L. Transaction: MzA3NTUyMjQ5NmFkaXF6a2N4.

  17. 18 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X170KFIG. Transaction: MzA1NjAxNzgzMGFkaXF6a2N4.

  18. 18 April 2012 Director's details changed for Mr Jeffrey Gitter on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X170KFI8. Transaction: MzA1NTk3NjI0M2FkaXF6a2N4.

  19. 17 April 2012 Director's details changed for Mrs Nicola Jeanette Coleman on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X170KFI0. Transaction: MzA1NTk3NjI2NGFkaXF6a2N4.

  20. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158HN1V. Transaction: MzA1NDYyMzY1NWFkaXF6a2N4.

  21. 1 June 2011 Appointment of Mr Bernard Chong Eu Khoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRSFAULK. Transaction: MzAzODAzMTM3OGFkaXF6a2N4.

  22. 26 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XQKUXUG8. Transaction: MzAzNzg0MDE5N2FkaXF6a2N4.

  23. 7 December 2010 Appointment of Mrs Nicola Jeanette Coleman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5N2BPQH. Transaction: MzAyODQwNDIzMmFkaXF6a2N4.

  24. 7 December 2010 Termination of appointment of Rosalind Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5MZ0PQ2. Transaction: MzAyODQwNDAyMWFkaXF6a2N4.

  25. 7 December 2010 Termination of appointment of Anthony Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5MYJPQK. Transaction: MzAyODQwMzk2MGFkaXF6a2N4.

  26. 7 December 2010 Termination of appointment of Anthony Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5MY7PQ8. Transaction: MzAyODQwMzk0MGFkaXF6a2N4.

  27. 21 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQ590OFH. Transaction: MzAyNTY0OTIyN2FkaXF6a2N4.

  28. 18 October 2010 Appointment of Mr Jeff Gitter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOBCUOC2. Transaction: MzAyNTM5Njc3NGFkaXF6a2N4.

  29. 18 October 2010 Registered office address changed from Flat 2 18 Lindfield Gardens London NW3 6PT on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XOBGMOCY. Transaction: MzAyNTM5Njk3NGFkaXF6a2N4.

  30. 22 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XL2SVJD3. Transaction: MzAxNDA2MDUyMGFkaXF6a2N4.

  31. 22 April 2010 Director's details changed for Anthony David Morris on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XL2STJD1. Transaction: MzAxNDA1OTkyOWFkaXF6a2N4.

  32. 22 April 2010 Director's details changed for Rosalind Morris on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XL2SUJD2. Transaction: MzAxNDA1OTkzMGFkaXF6a2N4.

  33. 22 April 2010 Director's details changed for Nicola Jeanette Coleman on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XL2SSJD0. Transaction: MzAxNDA1OTkyOGFkaXF6a2N4.

  34. 3 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PK8IUHZ9. Transaction: MzAxMDYwMjQ3MGFkaXF6a2N4.

  35. 14 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RJZ90K. Transaction: MjAzMDUzOTQwNWFkaXF6a2N4.

  36. 13 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A695H8UD. Transaction: MjAzMDQ2MDQ3OWFkaXF6a2N4.

  37. 26 November 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80GB556. Transaction: MjAxODgxMTQ1MmFkaXF6a2N4.

  38. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQNW1Z5O. Transaction: MjAwNDAzNDg3MWFkaXF6a2N4.

  39. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNjUyMWFkaXF6a2N4.

  40. 23 April 2007 Return made up to 05/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI3NDU2OWFkaXF6a2N4.

  41. 2 June 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg2NTcyNmFkaXF6a2N4.

  42. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI1NzI5OGFkaXF6a2N4.

  43. 12 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMTUyNzAyNWFkaXF6a2N4.

  44. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg0Nzc5NGFkaXF6a2N4.

  45. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk2NDIwNWFkaXF6a2N4.

  46. 6 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzMzU0OWFkaXF6a2N4.

  47. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAyMjc3NWFkaXF6a2N4.

  48. 22 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDY4MTgwNmFkaXF6a2N4.

  49. 23 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0NzAxOWFkaXF6a2N4.

  50. 6 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjMwNTU1MWFkaXF6a2N4.

  51. 12 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxMjM1NWFkaXF6a2N4.

  52. 18 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMDY4ODkyM2FkaXF6a2N4.

  53. 15 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQwODUwN2FkaXF6a2N4.

  54. 2 April 2002 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTUwNTIwM2FkaXF6a2N4.

  55. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU1MTg3OGFkaXF6a2N4.

  56. 14 September 2001 Ad 26/06/01--------- £ si 180@.1=18 £ ic 82/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODYxNDM4OGFkaXF6a2N4.

  57. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ0MDY4OGFkaXF6a2N4.

  58. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUzOTczMWFkaXF6a2N4.

  59. 5 July 2001 Ad 19/06/01--------- £ si 317@.1=31 £ ic 51/82 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTk3ODI2NGFkaXF6a2N4.

  60. 26 June 2001 Ad 10/06/01--------- £ si 502@.1=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjc2NTkyMWFkaXF6a2N4.

  61. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkyNzgwOGFkaXF6a2N4.

  62. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk5MDg0M2FkaXF6a2N4.

  63. 5 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzk3OTIzMWFkaXF6a2N4.

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