14 Lindfield Gardens Management Company Limited

Company Registration Number: 04460241

Company registered in England and Wales

Approximate Location Map
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14 Lindfield Gardens Management Company Limited is a Private Company Limited by Shares first registered on 13 June 2002. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 569 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

04460241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8£8£8£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £8£8£8£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £8£8£8£0£0£0£0£0
Total Net Worth £8£8£8£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 December 2004

     

    Rear Office
    43-45 High Road
    Bushey Heath
    Hertfordshire
    WD23 1EE
    United Kingdom

  • FREED, Neville Hannan

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    Flat 8
    14 Lindfield Gardens
    London
    NW3 6PU

  • KELLNER, Christine

    Director

    Appointed on 15 November 2012

     

    Nationality: Austrian

    Occupation: Pensioner

    Month of birth: March 1947

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • MEYER, Boris

    Director

    Appointed on 13 December 2004

     

    Nationality: Swiss

    Occupation: Banker

    Month of birth: March 1973

    Alte Landstrasse 174
    Thalwil
    8800
    Switzerland

  • SUMMERFIELD, Maurice Joseph

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Company Managing Dir

    Month of birth: February 1940

    West House 18 Elmfield Park
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4UX

  • BAGE, Gary Richard

    Secretary

    Appointed on 13 June 2002

    Resigned on 1 September 2004

    9 Flock Mill Place
    Earlsfield Wandsworth
    London
    SW18 4QJ

  • ORRISS, Christopher David

    Secretary

    Appointed on 1 September 2004

    Resigned on 7 December 2004

    51-53 Brick Street
    Mayfair
    London
    W1J 7DH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2002

    Resigned on 13 June 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BAGE, Gary Richard

    Director

    Appointed on 13 June 2002

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1973

    9 Flock Mill Place
    Earlsfield Wandsworth
    London
    SW18 4QJ

  • ORRISS, Christopher David

    Director

    Appointed on 1 September 2004

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1958

    51-53 Brick Street
    Mayfair
    London
    W1J 7DH

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2002

    Resigned on 13 June 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DK0PWA. Transaction: MzE1NTMxODk2OGFkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IOGY. Transaction: MzE1Mjg0NDU5MWFkaXF6a2N4.

  3. 25 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY7YNN. Transaction: MzEzNTk4Njc5NmFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9CNV. Transaction: MzEyNjk1NjcxMWFkaXF6a2N4.

  5. 25 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XMQIH. Transaction: MzExOTk0MjA4MWFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3TNPF. Transaction: MzEwMzY4NTIyNmFkaXF6a2N4.

  7. 14 July 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom to Iveco House Station Road Watford Hertfordshire WD17 1DL on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3TNNV. Transaction: MzEwMzY4NTE3MmFkaXF6a2N4.

  8. 20 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZZEZ4I. Transaction: MzA5MjkyNjQ5NmFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AONJA2. Transaction: MzA3OTg5Mjg5MmFkaXF6a2N4.

  10. 25 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22X35VL. Transaction: MzA3MzQyMzUxNGFkaXF6a2N4.

  11. 19 November 2012 Appointment of Mrs Christine Kellner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1PN8I. Transaction: MzA2NzcxOTQzOGFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9Q1U. Transaction: MzA2MDQ4MjE0N2FkaXF6a2N4.

  13. 22 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X137P1BS. Transaction: MzA1MjkwMTM0MWFkaXF6a2N4.

  14. 4 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X3ESIVJ2. Transaction: MzAzOTg2NTA2N2FkaXF6a2N4.

  15. 11 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0ADWSCK. Transaction: MzAzMzY3NjA0MWFkaXF6a2N4.

  16. 18 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XJXMZKYG. Transaction: MzAxNzg2MTA1OWFkaXF6a2N4.

  17. 18 June 2010 Director's details changed for Neville Freed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJXMXKYE. Transaction: MzAxNzg2MDcxNGFkaXF6a2N4.

  18. 18 June 2010 Director's details changed for Boris Meyer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJXMYKYF. Transaction: MzAxNzg2MDcxNmFkaXF6a2N4.

  19. 18 June 2010 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJXMWKYD. Transaction: MzAxNzg2MDcxM2FkaXF6a2N4.

  20. 12 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1H45JTD. Transaction: MzAxNTQxMzAwOWFkaXF6a2N4.

  21. 8 March 2010 Registered office address changed from 191 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XY9YTI4H. Transaction: MzAxMDkxNjQyMWFkaXF6a2N4.

  22. 10 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJL4BEM. Transaction: MjAzNjg0ODQxN2FkaXF6a2N4.

  23. 11 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ82H9P0. Transaction: MjAzMjYyOTAxMmFkaXF6a2N4.

  24. 27 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA96P0X8. Transaction: MjAwODA1NTI2NmFkaXF6a2N4.

  25. 30 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANRRXZAL. Transaction: MjAwNDM5MDkxNmFkaXF6a2N4.

  26. 1 August 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ0OTczMWFkaXF6a2N4.

  27. 20 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAwNDIwMmFkaXF6a2N4.

  28. 11 August 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1ODY1N2FkaXF6a2N4.

  29. 15 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4NTI0MWFkaXF6a2N4.

  30. 15 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2MTkyM2FkaXF6a2N4.

  31. 14 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM0OTgwNGFkaXF6a2N4.

  32. 2 March 2005 Registered office changed on 02/03/05 from: 6 brookland close london NW11 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk1MjQ3OGFkaXF6a2N4.

  33. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYzNzc5NWFkaXF6a2N4.

  34. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcxODg0NWFkaXF6a2N4.

  35. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM4Mzk0NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzNTc4MTk0OGFkaXF6a2N4.

  37. 15 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA4ODY5N2FkaXF6a2N4.

  38. 8 September 2004 Registered office changed on 08/09/04 from: 51-53 brick street london W1J 7DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDkzOTkyMGFkaXF6a2N4.

  39. 8 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk4OTIxMWFkaXF6a2N4.

  40. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY1Nzc0NmFkaXF6a2N4.

  41. 23 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4MjQyMGFkaXF6a2N4.

  42. 21 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODE3MDk4OWFkaXF6a2N4.

  43. 21 May 2004 Accounting reference date extended from 30/06/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzEzOTczNGFkaXF6a2N4.

  44. 23 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMyOTI3M2FkaXF6a2N4.

  45. 14 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk1MDgwMGFkaXF6a2N4.

  46. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA1ODIwNGFkaXF6a2N4.

  47. 14 August 2002 Registered office changed on 14/08/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUyMjUxNGFkaXF6a2N4.

  48. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYxODQ5OGFkaXF6a2N4.

  49. 14 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk4NzYyNWFkaXF6a2N4.

  50. 13 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzY2NDA1MmFkaXF6a2N4.

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