16 Lyndhurst Road Limited

Company Registration Number: 08035306

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.
16 Lyndhurst Road Limited is a Private Company Limited by Shares first registered on 18 April 2012. Its current registered address is in London.

Registered Address

16 LYNDHURST ROAD
LONDON
NW3 5NL

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 5NL

Registration Data

Company Number

08035306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £4£4£4£4
of which Cash £0£0£0£0
Total Assets £4£4£4£4
Current Liabilities £0£0£0£0
Net Current Assets £4£4£4£4
Total Net Worth £4£4£4£4

Previous Names

No previous names

Company Officers

  • ELAMIR, Bassma

    Director

    Appointed on 26 July 2013

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1975

    Flat 1
    16 Lyndhurst Road
    London
    NW3 5NL
    United Kingdom

  • JAMES-WILLIAMS, Dafydd

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1973

    16
    Lyndhurst Road
    London
    NW3 5NL

  • KLAR, Hans-Martin, Dr

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    16
    Lyndhurst Road
    London
    NW3 5NL
    England

  • WINTERBOTHAM, Sophie Elisabeth

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1984

    16
    Lyndhurst Road
    London
    NW3 5NL

  • BOR, Robert Joseph, Professor

    Secretary

    Appointed on 18 April 2012

    Resigned on 26 July 2013

    Flat 1
    16 Lyndhurst Road
    Hampstead
    London
    NW3 5NL

  • DODD, Nicholas

    Director

    Appointed on 18 April 2012

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Conductor Composer

    Month of birth: February 1957

    16
    Lyndhurst Road
    London
    NW3 5NL
    England

  • KAHAN, Barbara

    Director

    Appointed on 18 April 2012

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodbury Grove, North Finchley
    London
    N12 0DR
    United Kingdom

  • STOREY, Brandon

    Director

    Appointed on 18 April 2012

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1976

    16
    Lyndhurst Road
    Hampstead
    London
    NW3 5NL
    England

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 3 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X567FTII. Transaction: MzE0NzY2MDgzMWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X559AR3F. Transaction: MzE0NjYyMTc1OWFkaXF6a2N4.

  3. 16 September 2015 Appointment of Miss Sophie Elisabeth Winterbotham as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4G331MP. Transaction: MzEzMTA3NzY0OWFkaXF6a2N4.

  4. 14 September 2015 Appointment of Mr Dafydd James-Williams as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FXU8ZV. Transaction: MzEzMDkyMDgzM2FkaXF6a2N4.

  5. 12 September 2015 Termination of appointment of Nicholas Dodd as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FSRG2A. Transaction: MzEzMDg1NjQ5OGFkaXF6a2N4.

  6. 1 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46H2WJN. Transaction: MzEyMjM5MTkyMWFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMPVC. Transaction: MzEyMTQ4MDYzOGFkaXF6a2N4.

  8. 28 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VEN0. Transaction: MzExNjI0NTc2MWFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1MK8. Transaction: MzA5ODU0OTE2NmFkaXF6a2N4.

  10. 26 September 2013 Appointment of Bassma Elamir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HKGKIB. Transaction: MzA4NTg0OTYyNWFkaXF6a2N4.

  11. 14 August 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EPN7SP. Transaction: MzA4MzI3NDE2M2FkaXF6a2N4.

  12. 14 August 2013 Termination of appointment of Brandon Storey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPN1X7. Transaction: MzA4MzI3MjU0OGFkaXF6a2N4.

  13. 14 August 2013 Termination of appointment of Robert Bor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPN1TK. Transaction: MzA4MzI3MjUwOWFkaXF6a2N4.

  14. 22 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZ31N. Transaction: MzA3NjYzNzUwMWFkaXF6a2N4.

  15. 4 May 2012 Appointment of Professor Robert Joseph Bor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1837B1M. Transaction: MzA1Njk5NDM4OWFkaXF6a2N4.

  16. 4 May 2012 Appointment of Dr Hans-Martin Klar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1837B1E. Transaction: MzA1Njk5NDI4MWFkaXF6a2N4.

  17. 4 May 2012 Appointment of Nicholas Dodd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1837B16. Transaction: MzA1Njk5NDE3NWFkaXF6a2N4.

  18. 4 May 2012 Appointment of Mr Brandon Storey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1837B0Y. Transaction: MzA1Njk5NDA4NGFkaXF6a2N4.

  19. 24 April 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17AYFTC. Transaction: MzA1NjM1OTcwM2FkaXF6a2N4.

  20. 18 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X170K7BE. Transaction: MzA1NTk3NDA1NmFkaXF6a2N4.

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