27 Lyndhurst Road Limited

Company Registration Number: 05873543

Company registered in England and Wales

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27 Lyndhurst Road Limited is a Private Company Limited by Shares first registered on 12 July 2006. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

UNIT 46, THE ENTERPRISE CENTRE
CRANBORNE RD
POTTERS BAR
HERTFORDSHIRE
ENGLAND
EN6 3DQ

There are 207 companies currently registered at this postcode, including this one.

All companies at EN6 3DQ

Registration Data

Company Number

05873543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,077£6,058£6,083£8,557£5,825£26,817
of which Cash £0£3,705£6,083£8,104£1,963£25,773
Total Assets £4,077£6,058£6,083£8,557£5,825£26,817
Current Liabilities £132,758£137,030£133,163£133,816£133,163£151,288
Net Current Assets £-128,681£-130,972£-127,080£-125,259£-127,338£-124,471
Total Net Worth £1,230£-1,061£2,831£4,652£2,573£5,440

Previous Names

No previous names

Company Officers

  • BENSON, Sheila Ruth

    Secretary

    Appointed on 15 June 2015

     

    19
    Red Road
    Borehamwood
    Hertfordshire
    WD6 4SR
    England

  • GARABEDIAN, Christine

    Director

    Appointed on 19 December 2007

     

    Nationality: Netherlands

    Occupation: Producer

    Month of birth: April 1966

    Flat 7 27 Lyndhurst Road
    London
    NW3 5PB

  • JAHANSHAHI, Ali Reza

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1961

    Flat 4
    27 Lyndhurst Road
    London
    NW3 5PB
    Great Britain

  • ROSEFIELD, Laura Joanne

    Director

    Appointed on 11 July 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1977

    Flat 1
    27 Lyndhurst Road
    London
    England
    NW3 5PB
    United Kingdom

  • BAARS, Adriaan Willem

    Secretary

    Appointed on 12 July 2006

    Resigned on 19 December 2007

    Tanglewood
    Wilton Lane, Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2RG

  • GARABEDIAN, Christine

    Secretary

    Appointed on 1 February 2012

    Resigned on 15 June 2015

    7/27
    Lyndhurst Road
    London
    NW3 5PB
    United Kingdom

  • JOHNSON, Roslyn Gail

    Secretary

    Appointed on 19 December 2007

    Resigned on 1 February 2012

    Flat 1 27 Lyndhurst Road
    London
    NW3 5PB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2006

    Resigned on 12 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BAARS, Adriaan Willem

    Director

    Appointed on 12 July 2006

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    Tanglewood
    Wilton Lane, Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2RG

  • BARRETT, Rachael Helen

    Director

    Appointed on 12 July 2006

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1973

    Tanglewood
    Wilton Lane Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2RG

  • BENSON, Laurence

    Director

    Appointed on 19 December 2007

    Resigned on 24 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    29
    Chiswick Quay
    London
    W4 3UR

  • DRAYTON, Anne Marie

    Director

    Appointed on 1 March 2009

    Resigned on 18 March 2015

    Nationality: British Swiss

    Occupation: Retired

    Month of birth: August 1947

    27e Belsize Crescent
    London
    NW3 5QY

  • JOHNSON, Roslyn Gail

    Director

    Appointed on 19 December 2007

    Resigned on 1 February 2012

    Nationality: Australian

    Occupation: Writer

    Month of birth: September 1953

    Flat 1 27 Lyndhurst Road
    London
    NW3 5PB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2006

    Resigned on 12 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3S5V. Transaction: MzE1MzIwNTMxNWFkaXF6a2N4.

  2. 18 July 2016 Registered office address changed from Flat 7 27 Lyndhurst Road Hampstead London NW3 5PB to Unit 46, the Enterprise Centre Cranborne Rd Potters Bar Hertfordshire EN6 3DQ on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIGC4I. Transaction: MzE1MzExMjQ4MWFkaXF6a2N4.

  3. 4 March 2016 Appointment of Mr Ali Reza Jahanshahi as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X52225LD. Transaction: MzE0MzM5NDQwNmFkaXF6a2N4.

  4. 1 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4Z56N15. Transaction: MzE0MDQyODY1NGFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVPYFV. Transaction: MzEzMTg2ODY2OGFkaXF6a2N4.

  6. 28 September 2015 Director's details changed for Mrs Laura Joanne Green on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Officers. Type: CH01. Barcode: X4GVPYC3. Transaction: MzEzMTg2ODMwMWFkaXF6a2N4.

  7. 28 September 2015 Termination of appointment of Anne Marie Drayton as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X4GVPYFN. Transaction: MzEzMTg2ODI5N2FkaXF6a2N4.

  8. 14 July 2015 Appointment of Mrs Sheila Ruth Benson as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP03. Barcode: X4BLXWJT. Transaction: MzEyNzA1NDU0OWFkaXF6a2N4.

  9. 14 July 2015 Termination of appointment of Christine Garabedian as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM02. Barcode: X4BLXUVU. Transaction: MzEyNzA1NDAzOWFkaXF6a2N4.

  10. 30 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43D4VMB. Transaction: MzExOTcxMTgzOGFkaXF6a2N4.

  11. 19 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGV8U0. Transaction: MzEwNDA0MDUwMWFkaXF6a2N4.

  12. 17 December 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2N54SUX. Transaction: MzA5MDg5NzI5NWFkaXF6a2N4.

  13. 19 August 2013 Director's details changed for Christine Garabedian on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2IZMG. Transaction: MzA4MzUwNDE0NGFkaXF6a2N4.

  14. 18 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUDPGW. Transaction: MzA4MTczMzkxMmFkaXF6a2N4.

  15. 17 January 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A201V2K0. Transaction: MzA3MTI2MTg0MGFkaXF6a2N4.

  16. 16 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3QFTG. Transaction: MzA2MDc4NjgxNmFkaXF6a2N4.

  17. 13 July 2012 Termination of appointment of Roslyn Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3QFT4. Transaction: MzA2MDc4NjcxN2FkaXF6a2N4.

  18. 11 July 2012 Appointment of Mrs Laura Joanne Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYHJJ5. Transaction: MzA2MDYzODMxMGFkaXF6a2N4.

  19. 9 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A128E3O0. Transaction: MzA1MjE5MzgyNmFkaXF6a2N4.

  20. 1 February 2012 Registered office address changed from Flat 1 27 Lyndhurst Road London NW3 5PB on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S4OKB. Transaction: MzA1MTczMDkzOGFkaXF6a2N4.

  21. 1 February 2012 Appointment of Ms Christine Garabedian as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11S4MFS. Transaction: MzA1MTczMDAzM2FkaXF6a2N4.

  22. 1 February 2012 Termination of appointment of Roslyn Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11S4JTV. Transaction: MzA1MTcyODk5M2FkaXF6a2N4.

  23. 29 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XBWE5W7Q. Transaction: MzA0MTI1MzUyOWFkaXF6a2N4.

  24. 9 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABU6ARI4. Transaction: MzAzMTk0NTg5MWFkaXF6a2N4.

  25. 18 January 2011 Termination of appointment of Laurence Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIJ2RQWD. Transaction: MzAzMDYzNzkxOGFkaXF6a2N4.

  26. 12 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XWRQ8MHL. Transaction: MzAyMTMwMzE1MWFkaXF6a2N4.

  27. 12 August 2010 Director's details changed for Roslyn Gail Johnson on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XWRQ7MHK. Transaction: MzAyMTMwMjkyMWFkaXF6a2N4.

  28. 12 August 2010 Director's details changed for Christine Garabedian on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XWRQ6MHJ. Transaction: MzAyMTMwMjkxOGFkaXF6a2N4.

  29. 12 August 2010 Director's details changed for Mrs Anne Marie Drayton on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XWRQ5MHI. Transaction: MzAyMTMwMjkxNGFkaXF6a2N4.

  30. 12 August 2010 Director's details changed for Laurence Benson on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XWRQ4MHH. Transaction: MzAyMTMwMjkxM2FkaXF6a2N4.

  31. 29 June 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAVQ6L62. Transaction: MzAxODUzODk0NWFkaXF6a2N4.

  32. 4 August 2009 Director's change of particulars / laurence benson / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZYSJC4L. Transaction: MjAzODQ0Mzc2OWFkaXF6a2N4.

  33. 4 August 2009 Director and secretary's change of particulars / roslyn johnson / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZYSKC4M. Transaction: MjAzODQ0Mzc3MmFkaXF6a2N4.

  34. 3 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBMEC0J. Transaction: MjAzODMwNzQxMWFkaXF6a2N4.

  35. 31 July 2009 Director and secretary's change of particulars / roslyn johnson / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZBMIC0N. Transaction: MjAzODMwNzA2NGFkaXF6a2N4.

  36. 31 July 2009 Director's change of particulars / laurence bewson / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZBMHC0M. Transaction: MjAzODMwNzA2MmFkaXF6a2N4.

  37. 3 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFRONA9A. Transaction: MjAzNDI3ODI0OGFkaXF6a2N4.

  38. 4 March 2009 Director appointed mrs anne-marie - drayton [View PDF]

    Category: Officers. Type: 288a. Barcode: XV7847UC. Transaction: MjAyNzMxMDM1OWFkaXF6a2N4.

  39. 11 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMIT23I. Transaction: MjAxMDY0OTY5MGFkaXF6a2N4.

  40. 7 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AK1PJZEG. Transaction: MjAwNDg2MjU3NWFkaXF6a2N4.

  41. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM1Mzc1MGFkaXF6a2N4.

  42. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM1NDk2M2FkaXF6a2N4.

  43. 28 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM1MjcyMmFkaXF6a2N4.

  44. 28 January 2008 Registered office changed on 28/01/08 from: 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM1NTY0MmFkaXF6a2N4.

  45. 28 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM1Mzc0OWFkaXF6a2N4.

  46. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM1Mzc0OGFkaXF6a2N4.

  47. 1 October 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk2NzU5NWFkaXF6a2N4.

  48. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1OTA0OGFkaXF6a2N4.

  49. 22 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1OTA0OWFkaXF6a2N4.

  50. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzMDcyMmFkaXF6a2N4.

  51. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYyMjYwMmFkaXF6a2N4.

  52. 12 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzI0OTEwM2FkaXF6a2N4.

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