15 Lyndhurst Road Freehold Limited

Company Registration Number: 05897083

Company registered in England and Wales

Approximate Location Map
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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.
15 Lyndhurst Road Freehold Limited is a Private Company Limited by Shares first registered on 4 August 2006. Its current registered address is in London.

Registered Address

HARBEN HOUSE, HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 487 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

05897083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
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£0
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£0

Previous Names

No previous names

Company Officers

  • BENNETT, David William

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Policy Advisor

    Month of birth: August 1955

    The White House
    Maidensgrove
    Nr. Henley-On-Thames
    Oxfordshire
    RG9 6EX

  • MAZZOTTI, Lydia Marguerite

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1929

    Via Stamira
    24
    Roma
    00162
    Italy

  • PARFITT, Marcus Johannes Sebastian

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1968

    7
    Manor Hall Drive
    London
    NW4 1PB
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 August 2006

    Resigned on 3 September 2009

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2006

    Resigned on 4 August 2006

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C403Q3. Transaction: MzE4MjI1NDY3N2FkaXF6a2N4.

  2. 5 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65TY3MS. Transaction: MzE3NTEyODg2N2FkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7H4H. Transaction: MzE1NjUyODE3N2FkaXF6a2N4.

  4. 16 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X572XQB4. Transaction: MzE0ODYzMDA3MGFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHRO16. Transaction: MzEyOTUyMjczOGFkaXF6a2N4.

  6. 8 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z955S. Transaction: MzEyMjgxNTM3NWFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOK5C. Transaction: MzEwNjU1MzQzMmFkaXF6a2N4.

  8. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UXPYW. Transaction: MzEwMDg0MzkwNGFkaXF6a2N4.

  9. 22 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2HFOX56. Transaction: MzA4NTUyNTg1OWFkaXF6a2N4.

  10. 16 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A280T7FN. Transaction: MzA3ODExNTczNGFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2308. Transaction: MzA2MzI0NjAzM2FkaXF6a2N4.

  12. 15 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18Q8IUQ. Transaction: MzA1NzUyMzczN2FkaXF6a2N4.

  13. 10 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XG3QHWK3. Transaction: MzA0MTkwMzk1NWFkaXF6a2N4.

  14. 13 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7GD1U1H. Transaction: MzAzNzExOTc3MWFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X7QKPN8Y. Transaction: MzAyMjk0NjU3M2FkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Lydia Marguerite Mazzotti on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X7QKON8X. Transaction: MzAyMjk0NjE0NGFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Marcus Parfitt on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XM1IHLUY. Transaction: MzAxOTgyMzM2NWFkaXF6a2N4.

  18. 20 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVNGVK4R. Transaction: MzAxNTk2MTMwOWFkaXF6a2N4.

  19. 24 November 2009 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5PZTF86. Transaction: MzAwMzUzMDY4M2FkaXF6a2N4.

  20. 3 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TN1CYW. Transaction: MjA0MDU4NDY1MWFkaXF6a2N4.

  21. 4 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEH70ADZ. Transaction: MjAzNDM4OTk1OGFkaXF6a2N4.

  22. 18 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ7338T. Transaction: MjAxMzY1MTY4NmFkaXF6a2N4.

  23. 18 September 2008 Director's change of particulars / lydia mazzotti / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSJ7238S. Transaction: MjAxMzY1MDkzNmFkaXF6a2N4.

  24. 18 September 2008 Director's change of particulars / david bennett / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSJ7138R. Transaction: MjAxMzY1MDkzNWFkaXF6a2N4.

  25. 14 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AF5SSZO1. Transaction: MjAwNTM5NTU3OWFkaXF6a2N4.

  26. 24 September 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1NDI4M2FkaXF6a2N4.

  27. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg1NTE4MWFkaXF6a2N4.

  28. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5NjUyMWFkaXF6a2N4.

  29. 26 October 2006 Ad 04/08/06--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTEwMDE2NWFkaXF6a2N4.

  30. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAwNTkxOWFkaXF6a2N4.

  31. 3 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTg0MDMyNGFkaXF6a2N4.

  32. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM2MjQxMmFkaXF6a2N4.

  33. 4 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDY4MTM2OWFkaXF6a2N4.

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