12 Lyndhurst Gardens Management Limited

Company Registration Number: 04370164

Company registered in England and Wales

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12 Lyndhurst Gardens Management Limited is a Private Company Limited by Shares first registered on 8 February 2002.

Registered Address

FLAT 2 12 LYNDHURST GARDENS
LONDON
NW3 5NR

There are 15 companies currently registered at this postcode, including this one.

All companies at NW3 5NR

Registration Data

Company Number

04370164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,202£40,165£29,914£20,092£13,589£12,081£4,794£20,307£10,773£3,414£5,942£5
of which Cash £32,197£40,160£28,309£20,087£13,584£12,076£4,789£20,302£10,768£3,409£5,937£0
Total Assets £32,202£40,165£29,914£20,092£13,589£12,081£4,794£20,307£10,773£3,414£5,942£5
Current Liabilities £32,197£40,160£29,909£20,087£13,584£12,076£4,789£20,302£10,768£3,409£5,937£0
Net Current Assets £5£5£5£5£5£5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • GREENBERG, Matthew John

    Secretary

    Appointed on 13 February 2005

     

    Flat 2
    12 Lyndhurst Gardens
    London
    NW3 5NR

  • BURBIDGE, Daniel Henry Anderson

    Director

    Appointed on 19 March 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    Flat 2
    12 Lyndhurst Gardens
    London
    NW3 5NR

  • MULLER, Natasha Barbara

    Director

    Appointed on 3 January 2017

     

    Nationality: Swiss

    Occupation: Unemployed

    Month of birth: November 1984

    12
    Lyndhurst Gardens
    Flat 1
    London
    NW3 5NR
    United Kingdom

  • SAVINA, Anastasia

    Director

    Appointed on 23 August 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1975

    Flat 4
    12 Lyndhurst Gardens
    London
    NW3 5NR
    United Kingdom

  • COCHRANE, Jennifer Jane

    Secretary

    Appointed on 8 February 2002

    Resigned on 26 August 2003

    42 Algiers Road
    London
    SE13 7JE

  • MYERS, Emma Victoria

    Secretary

    Appointed on 22 July 2003

    Resigned on 26 November 2004

    40 Lambolle Road
    London
    NW3 4HR

  • BARD, Anthony Simon

    Director

    Appointed on 22 July 2003

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Flat 1 12 Lyndhurst Gardens
    London
    NW3 5NR

  • POTTER, Nicholas Francis

    Director

    Appointed on 8 February 2002

    Resigned on 22 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    38 Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HS

  • ZLOOF, Allon

    Director

    Appointed on 22 July 2003

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    18 The Ridgeway
    London
    NW11 8TB

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUFAGX. Transaction: MzE2ODUzNzY5MmFkaXF6a2N4.

  2. 6 January 2017 Appointment of Miss Natasha Barbara Muller as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XIMC35. Transaction: MzE2NjA3NjYxNWFkaXF6a2N4.

  3. 3 January 2017 Termination of appointment of Anthony Simon Bard as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XD67NU. Transaction: MzE2NTc3NDMyMWFkaXF6a2N4.

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

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5K12V4Y. Transaction: MzE2MjIzNjAyNGFkaXF6a2N4.

  5. 14 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50QPFY0. Transaction: MzE0MTg4MDcyMGFkaXF6a2N4.

  6. 26 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IUBWT5. Transaction: MzEzMzgwNjI5NGFkaXF6a2N4.

  7. 8 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40TF0MO. Transaction: MzExNjkwNDMxN2FkaXF6a2N4.

  8. 12 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KH7BKR. Transaction: MzExMTIxNjA3MWFkaXF6a2N4.

  9. 29 August 2014 Appointment of Ms Anastasia Savina as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: AP01. Barcode: X3FA0GO2. Transaction: MzEwNjM5NjgwMWFkaXF6a2N4.

  10. 20 August 2014 Termination of appointment of Allon Zloof as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3EPBS2B. Transaction: MzEwNTk0MzQ5MGFkaXF6a2N4.

  11. 8 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31AAZZT. Transaction: MzA5NDEzMzIwMGFkaXF6a2N4.

  12. 20 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LFFQ0W. Transaction: MzA4OTA1NjU2NmFkaXF6a2N4.

  13. 8 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21RX8G8. Transaction: MzA3MjUyMTAzMmFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NRYDXD. Transaction: MzA2OTY0OTA0NWFkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13NS5HJ. Transaction: MzA1MzMyMDkwNWFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12N3EG1. Transaction: MzA1MjQ2MjA0MWFkaXF6a2N4.

  17. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L96AYS11. Transaction: MzAzMzE0NzQ2M2FkaXF6a2N4.

  18. 8 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XPDAGRHX. Transaction: MzAzMTg1ODIwNWFkaXF6a2N4.

  19. 11 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: PJB2TI73. Transaction: MzAxMTI0MjAyMWFkaXF6a2N4.

  20. 9 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XF850HDJ. Transaction: MzAwOTA5MzA0NmFkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Daniel Burbidge on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XF84YHDG. Transaction: MzAwOTA5MDY1NWFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Mr Allon Zloof on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XF84ZHDH. Transaction: MzAwOTA5MDY1N2FkaXF6a2N4.

  23. 13 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRB67CE. Transaction: MjAyNTc3NDk2OGFkaXF6a2N4.

  24. 15 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AL5US6IA. Transaction: MjAyMzM5NDEwNWFkaXF6a2N4.

  25. 12 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwODM5OWFkaXF6a2N4.

  26. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA5NDA0MmFkaXF6a2N4.

  27. 18 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxNzIwOGFkaXF6a2N4.

  28. 8 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: MDE3OTg3NzQ4M2FkaXF6a2N4.

  29. 19 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYxMDk4MGFkaXF6a2N4.

  30. 19 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQxMjI4M2FkaXF6a2N4.

  31. 16 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYxMTIwM2FkaXF6a2N4.

  32. 7 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM4Njc3MmFkaXF6a2N4.

  33. 7 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc1NjM0NGFkaXF6a2N4.

  34. 7 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI4MjI3OWFkaXF6a2N4.

  35. 7 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc4Mzk0N2FkaXF6a2N4.

  36. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE5OTA5NGFkaXF6a2N4.

  37. 31 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM1NDg3MmFkaXF6a2N4.

  38. 10 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI3MjEzNWFkaXF6a2N4.

  39. 8 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTA0NjAyM2FkaXF6a2N4.

  40. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg5OTMxM2FkaXF6a2N4.

  41. 25 February 2005 Registered office changed on 25/02/05 from: 55 drury lane london WC2B 5RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE3ODgyMWFkaXF6a2N4.

  42. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc0NDEwNmFkaXF6a2N4.

  43. 18 March 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxNjc3M2FkaXF6a2N4.

  44. 26 September 2003 Registered office changed on 26/09/03 from: 32 bloomsbury street london WC1B 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc4OTE3NGFkaXF6a2N4.

  45. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgzNTk3OGFkaXF6a2N4.

  46. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgxOTMwNGFkaXF6a2N4.

  47. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcxMzY5M2FkaXF6a2N4.

  48. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIyMzg0NGFkaXF6a2N4.

  49. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEwNjM0NGFkaXF6a2N4.

  50. 31 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExODc0NDA0NmFkaXF6a2N4.

  51. 31 July 2003 Accounting reference date extended from 28/02/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjQ3OTgyNGFkaXF6a2N4.

  52. 14 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzNjk0MGFkaXF6a2N4.

  53. 26 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODgzOTIzN2FkaXF6a2N4.

  54. 8 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDc2Mjg4MWFkaXF6a2N4.

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