11 Lindfield Gardens Freehold Limited

Company Registration Number: 05554790

Company registered in England and Wales

Approximate Location Map
Streetview
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.
11 Lindfield Gardens Freehold Limited is a Private Company Limited by Shares first registered on 6 September 2005.

Registered Address

FLAT 7 11 LINDFIELD GARDENS
LONDON
NW3 6PX

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 6PX

Registration Data

Company Number

05554790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£174,181£0
Current Assets £409£1,151£615£834£843£1,086£972£1,356£0£0
of which Cash £259£748£212£431£440£683£569£953£0£0
Total Assets £409£1,151£615£834£843£1,086£972£1,356£174,181£0
Current Liabilities £806£4,141£3,337£215,286£177,107£176,607£176,143£176,953£174,176£0
Net Current Assets £-397£-2,990£-2,722£-214,452£-176,264£-175,521£-175,171£-175,597£-174,176£0
Total Net Worth £-392£-2,986£-2,718£-2,468£-2,083£-1,340£-990£-1,416£5£0

Previous Names

No previous names

Company Officers

  • GOMPERTZ, Janet Robin

    Secretary

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: University Lecturer

    Flat 7
    11 Lindfield Gardens
    London
    NW3 6PX
    England

  • COUSIN, Neville David

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    Flat 2 11 Lindfield Gardens
    London
    NW3 6PX

  • GOMPERTZ, Janet Robin

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: April 1946

    Flat 7
    11 Lindfield Gardens
    London
    NW3 6PX
    England

  • MALHOTRA, Ashvin

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Market Research Manager

    Month of birth: October 1967

    49
    Sumatra Road
    London
    NW6 1PT
    England

  • NAIR, Manoj Kumar

    Director

    Appointed on 11 January 2017

     

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: August 1976

    Garden Flat 1, 11,
    Lindfield Gardens
    London
    NW3 6PX
    England

  • RADIA, Rhian Nicola

    Director

    Appointed on 11 January 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1973

    Flat 4, 11,
    Lindfield Gardens
    London
    NW3 6PX
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    26
    Church Street
    London
    NW8 8EP

  • ZISMAN, Andrea, Dr

    Director

    Appointed on 4 August 2006

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Academic

    Month of birth: August 1967

    Garden Flat
    11 Lindfield Gardens
    London
    NW3 6PX

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 January 2017 Director's details changed for Ashwin Malhotra on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XVL8ZE. Transaction: MzE2NjQ0ODIyNmFkaXF6a2N4.

  2. 11 January 2017 Appointment of Mr Manoj Kumar Nair as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5XVKQWI. Transaction: MzE2NjQ0MjM0N2FkaXF6a2N4.

  3. 11 January 2017 Appointment of Mrs Rhian Nicola Radia as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5XVKLWG. Transaction: MzE2NjQ0MDcxN2FkaXF6a2N4.

  4. 21 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2D7NU. Transaction: MzE2MDIxMTE0NGFkaXF6a2N4.

  5. 18 October 2016 Director's details changed for Ashwin Malhotra on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X5HUFUBE. Transaction: MzE1OTkxODE4N2FkaXF6a2N4.

  6. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY04HM. Transaction: MzE1Nzc1NTYxOWFkaXF6a2N4.

  7. 5 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFELTV. Transaction: MzEzNDU1ODk4NGFkaXF6a2N4.

  8. 5 November 2015 Director's details changed for Ashvin Malhotra on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4JFELTM. Transaction: MzEzNDQ3Mjk2M2FkaXF6a2N4.

  9. 4 November 2015 Secretary's details changed for Ms Janet Robin Gompertz on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH03. Barcode: X4JFELT6. Transaction: MzEzNDQ3Mjk1OGFkaXF6a2N4.

  10. 4 November 2015 Director's details changed for Ms Janet Robin Gompertz on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4JFELTE. Transaction: MzEzNDQ3Mjk2MWFkaXF6a2N4.

  11. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F823PM. Transaction: MzEzMDQxMDgxMmFkaXF6a2N4.

  12. 14 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMH9R5. Transaction: MzExMTM2OTk5M2FkaXF6a2N4.

  13. 14 November 2014 Termination of appointment of Andrea Zisman as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KMH9KW. Transaction: MzExMTM2OTc4N2FkaXF6a2N4.

  14. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3T6ZN. Transaction: MzEwODMyNjAxMGFkaXF6a2N4.

  15. 13 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1D1LC. Transaction: MzA4ODY5NjM3MGFkaXF6a2N4.

  16. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSA3A2. Transaction: MzA4NjIxOTQxMGFkaXF6a2N4.

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

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWBDK. Transaction: MzA2NjA3ODA2NmFkaXF6a2N4.

  18. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHS8NK. Transaction: MzA2NDQyODg1MmFkaXF6a2N4.

  19. 27 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XVDB0XW9. Transaction: MzA0NDUxODA4OGFkaXF6a2N4.

  20. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4J59XK3. Transaction: MzA0NDAyMzA4OGFkaXF6a2N4.

  21. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGZKNUI. Transaction: MzAyNDQ1OTk2M2FkaXF6a2N4.

  22. 27 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XFFZ1NR5. Transaction: MzAyNDA4MTQwN2FkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Ashvin Malhotra on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XFFZ0NR4. Transaction: MzAyNDA4MTA4MWFkaXF6a2N4.

  24. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ3ZCEHT. Transaction: MzAwMTg1NzI0MmFkaXF6a2N4.

  25. 9 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XJKBSDYE. Transaction: MzAwMDQyMDY5OWFkaXF6a2N4.

  26. 21 July 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XW1QTBQE. Transaction: MjAzNzU0NTkwNGFkaXF6a2N4.

  27. 24 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTS1O3EO. Transaction: MjAxNDA2ODUyOWFkaXF6a2N4.

  28. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZ2DV1UE. Transaction: MjAxMDAzMDQwNWFkaXF6a2N4.

  29. 6 February 2008 Return made up to 06/09/07; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc0OTQ2N2FkaXF6a2N4.

  30. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIwNzQ1N2FkaXF6a2N4.

  31. 2 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMyODk4M2FkaXF6a2N4.

  32. 29 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkyMTAzOGFkaXF6a2N4.

  33. 14 May 2007 Ad 31/01/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE0OTc2NmFkaXF6a2N4.

  34. 14 May 2007 Ad 06/09/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE0OTQzN2FkaXF6a2N4.

  35. 3 November 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU0OTU3MmFkaXF6a2N4.

  36. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAyMTA2OWFkaXF6a2N4.

  37. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyOTA4OGFkaXF6a2N4.

  38. 15 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcxNDg3N2FkaXF6a2N4.

  39. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM2OTUwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.21.160 Tue, 26 Sep 2017 01:29:43 +0100