9 Lindfield Gardens Limited

Company Registration Number: 04317750

Company registered in England and Wales

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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.
9 Lindfield Gardens Limited is a Private Company Limited by Shares first registered on 6 November 2001. Its current registered address is in London.

Registered Address

BBS PROPERTY CONSULTANTS (UK) LTD
12 MELCOMBE PLACE
MARYLEBONE
LONDON
ENGLAND
NW1 6JJ

There are 60 companies currently registered at this postcode, including this one.

All companies at NW1 6JJ

Registration Data

Company Number

04317750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£6
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • BBS PROPERTY CONSULTANTS (UK) LTD

    Corporate Secretary

    Appointed on 4 January 2017

     

    12
    Melcombe Place
    Marylebone
    London
    NW1 6JJ
    England

  • CHEN, Paul Li Yen

    Director

    Appointed on 1 May 2003

     

    Nationality: Malaysian

    Occupation: Solicitor

    Month of birth: August 1963

    48 Hundred Acres Lane
    Amersham
    Buckinghamshire
    HP7 9BX

  • DIACK, Anne Denise

    Director

    Appointed on 15 September 2002

     

    Nationality: Brtiish

    Occupation: Consultant To The Design Council (Part Time)

    Month of birth: January 1951

    Garden Flat 9 Lindfield Gardens
    London
    NW3 6PX

  • EISENBERG, Neville

    Director

    Appointed on 6 November 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    Adelaide House
    London Bridge
    London
    EC4R 9HA

  • OPENSHAW, Michael De Radcliffe

    Director

    Appointed on 27 March 2003

     

    Nationality: British

    Occupation: Insurance

    Month of birth: March 1941

    Flat 4 9 Lindfield Gardens
    London
    NW3 6PX

  • SHANAPHY, Edward Joseph

    Director

    Appointed on 14 April 2003

     

    Nationality: United States

    Occupation: Managing Director

    Month of birth: March 1969

    2808
    St Barts Square
    Vero Beach
    Florida
    32967
    Usa

  • TROUGHTON, Christine

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1971

    Flat 1
    9 Lindfield Gardens
    London
    NW3 6PX

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 November 2001

    Resigned on 4 January 2017

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2001

    Resigned on 6 November 2001

    26
    Church Street
    London
    NW8 8EP

  • BRASSEY, Jon Glyn

    Director

    Appointed on 15 September 2002

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: October 1975

    Flat 1 9 Lindfield Gardens
    London
    NW3 6PX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 January 2017 Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP04. Barcode: X5XFOVYG. Transaction: MzE2NTgxMDA5OWFkaXF6a2N4.

  2. 4 January 2017 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XFOS2H. Transaction: MzE2NTgwODUwMWFkaXF6a2N4.

  3. 4 January 2017 Termination of appointment of Stardata Business Services Limited as a secretary on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM02. Barcode: X5XFORWW. Transaction: MzE2NTgwODMwOGFkaXF6a2N4.

  4. 9 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGQD4. Transaction: MzE2MTU2NDM1M2FkaXF6a2N4.

  5. 9 November 2016 Director's details changed for Anne Denise Diack on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Officers. Type: CH01. Barcode: X5JAS3NU. Transaction: MzE2MTQ1MDk5OGFkaXF6a2N4.

  6. 17 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HRQHZ5. Transaction: MzE1OTgwMzgzNGFkaXF6a2N4.

  7. 21 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHKVEI. Transaction: MzEzNzkxOTkyOGFkaXF6a2N4.

  8. 26 November 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KYANTT. Transaction: MzEzNjA3NjM1OWFkaXF6a2N4.

  9. 12 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXQHB5. Transaction: MzExNTIwNzMyMmFkaXF6a2N4.

  10. 23 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDLJP5. Transaction: MzExNDA5ODkxOGFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X30HK4MX. Transaction: MzA5MzM2ODY2M2FkaXF6a2N4.

  12. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F4WT4. Transaction: MzA5MzM5NDQ0MmFkaXF6a2N4.

  13. 31 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211RA7Q. Transaction: MzA3MjA2MjI5NGFkaXF6a2N4.

  14. 3 January 2013 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TAGR. Transaction: MzA3MDM0NDI5NWFkaXF6a2N4.

  15. 2 January 2013 Director's details changed for Mr Edward Joseph Shanaphy on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1Z6TAGJ. Transaction: MzA3MDMyMDgxNWFkaXF6a2N4.

  16. 13 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10AILTV. Transaction: MzA1MDY3MzUwM2FkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX383T. Transaction: MzA1MDE4NjI4MWFkaXF6a2N4.

  18. 31 January 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XMCKVR9A. Transaction: MzAzMTM1OTczMGFkaXF6a2N4.

  19. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHBE1R5D. Transaction: MzAzMTIzMzQ2OGFkaXF6a2N4.

  20. 29 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGMMOGZ1. Transaction: MzAwODE4NDkxM2FkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XCOZ3FLZ. Transaction: MzAwNDUxOTE4M2FkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Mr Edward Joseph Shanaphy Jr on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XCOZ2FLY. Transaction: MzAwNDQyNDk3OWFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Paul Li Yen Chen on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XCOYYFLT. Transaction: MzAwNDQyNDkyOGFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Anne Denise Diack on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XCOYZFLU. Transaction: MzAwNDQyNDk3NWFkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Michael De Radcliffe Openshaw on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XCOZ1FLX. Transaction: MzAwNDQyNDk3N2FkaXF6a2N4.

  26. 8 December 2009 Director's details changed for Neville Eisenberg on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XCOZ0FLW. Transaction: MzAwNDQyNDk3NmFkaXF6a2N4.

  27. 7 December 2009 Secretary's details changed for Stardata Business Services Limited on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH04. Barcode: XCOYXFLS. Transaction: MzAwNDQyNDk3NGFkaXF6a2N4.

  28. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASZTQ7PG. Transaction: MjAyNzA4OTg1N2FkaXF6a2N4.

  29. 19 January 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKR46NO. Transaction: MjAyMzYzMzU5NGFkaXF6a2N4.

  30. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQX86XM5. Transaction: MjAwMDY3MDQ2OGFkaXF6a2N4.

  31. 15 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0OTM3MWFkaXF6a2N4.

  32. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE1MDA0NGFkaXF6a2N4.

  33. 26 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzNDAzNmFkaXF6a2N4.

  34. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0MDgyOGFkaXF6a2N4.

  35. 20 February 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxNTI5M2FkaXF6a2N4.

  36. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQyMTUzOGFkaXF6a2N4.

  37. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQyMTQyNWFkaXF6a2N4.

  38. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYxMDU5NmFkaXF6a2N4.

  39. 13 March 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU5OTgyMmFkaXF6a2N4.

  40. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQ5MDU5OWFkaXF6a2N4.

  41. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkxNzQzOGFkaXF6a2N4.

  42. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NjcxODE5MGFkaXF6a2N4.

  43. 3 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUzOTIxOGFkaXF6a2N4.

  44. 15 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwODEyNmFkaXF6a2N4.

  45. 8 September 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzk5NDYyMWFkaXF6a2N4.

  46. 8 September 2003 Accounting reference date extended from 30/11/02 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTIxMjA2OGFkaXF6a2N4.

  47. 16 July 2003 Ad 30/04/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzczMjQyM2FkaXF6a2N4.

  48. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk3OTM1OGFkaXF6a2N4.

  49. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQzNzM1MmFkaXF6a2N4.

  50. 24 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY4Mzg0OWFkaXF6a2N4.

  51. 11 February 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2MTg3OWFkaXF6a2N4.

  52. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE5ODI4N2FkaXF6a2N4.

  53. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyMzg0M2FkaXF6a2N4.

  54. 12 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkyMDgxNmFkaXF6a2N4.

  55. 6 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODU0OTE0OGFkaXF6a2N4.

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