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4 LYNDHURST ROAD LIMITED - 13a, Heath Street, London, NW3 6TP, United Kingdom
Company Information
- Company registration number
- 02812127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13a
- Heath Street
- London
- NW3 6TP 13a, Heath Street, London, NW3 6TP UK
Management
- Managing Directors
- FREDERICK EVAN BECKER
- MANMOHAN SINGH KALRA
- GOLNOOSH KHADIVI
- MARY WILMAR WYLIE
- GOLNOOSH KHADIVI
- MARY WILMAR WYLIE
- Company secretaries
- MARY WILMAR WYLIE
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-23
- Age Of Company 1993-04-23 31 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-04-23
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4 LYNDHURST ROAD LIMITED Company Description
- 4 LYNDHURST ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 02812127. Its current trading status is "live". It was registered 1993-04-23. It has declared SIC or NACE codes as "98000 - Residents property management". It has 6 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 13A .
Get 4 LYNDHURST ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4 Lyndhurst Road Limited - 13a, Heath Street, London, NW3 6TP, United Kingdom
- 1993-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02812127#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02812127#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02812127#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-15) - AA
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CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES (2017-04-26) - CS01
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keyboard_arrow_right 2016
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23/04/16 FULL LIST (2016-04-26) - AR01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 (2016-08-17) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-28) - AA
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23/04/15 FULL LIST (2015-05-07) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-07-22) - AA
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23/04/14 FULL LIST (2014-06-05) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-02) - AA
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23/04/13 FULL LIST (2013-04-26) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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23/04/12 FULL LIST (2012-05-23) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-07-01) - AA
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23/04/11 FULL LIST (2011-05-04) - AR01
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REGISTERED OFFICE CHANGED ON 03/05/2011 FROM (2011-05-03) - AD01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / FRED BECKER / 23/04/2010 (2010-05-13) - CH01
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APPOINTMENT TERMINATED, DIRECTOR KERRY KOPPI CADE (2010-05-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MILLARD (2010-05-13) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY WILMAR WYLIE / 23/04/2010 (2010-05-13) - CH01
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23/04/10 FULL LIST (2010-05-13) - AR01
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31/12/09 TOTAL EXEMPTION FULL (2010-07-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MANMOHAN SINGH KALRA / 23/04/2010 (2010-05-13) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-08-20) - AA
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS (2009-05-11) - 363a
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM (2009-04-24) - 287
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APPOINTMENT TERMINATED DIRECTOR ROBERT BALYUZI (2009-04-24) - 288b
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-10-06) - AA
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS (2008-07-22) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-03-22) - 288a
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS (2007-08-16) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-12) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-10-25) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-20) - AA
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS (2006-06-14) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-05) - AA
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS (2005-05-11) - 363s
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NEW DIRECTOR APPOINTED (2005-01-11) - 288a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS (2004-06-02) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS (2003-05-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-17) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-05-16) - 288b
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS (2002-05-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-14) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA
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NEW DIRECTOR APPOINTED (2001-10-23) - 288a
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS (2001-05-21) - 363s
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NEW DIRECTOR APPOINTED (2001-01-03) - 288a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-05-05) - 288b
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS (2000-05-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-11-02) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-11-02) - AA
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS (1999-04-22) - 363s
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-04-27) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-31) - AA
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NEW DIRECTOR APPOINTED (1998-05-12) - 288a
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS (1998-04-27) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS (1997-05-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-11-04) - AA
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-12-20) - 288a
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NEW SECRETARY APPOINTED (1996-12-06) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-12-06) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-04) - AA
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS (1996-05-08) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-11-02) - AA
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS (1995-06-28) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-11-03) - AA
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RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS (1994-05-10) - 363s
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keyboard_arrow_right 1993
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AD 23/04/93--------- (1993-05-25) - 88(2)R
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NEW DIRECTOR APPOINTED (1993-05-25) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-05-25) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-05-25) - 288
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REGISTERED OFFICE CHANGED ON 18/08/93 FROM: (1993-08-18) - 287
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NEW DIRECTOR APPOINTED (1993-06-11) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-08-18) - 224
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REGISTERED OFFICE CHANGED ON 25/05/93 FROM: (1993-05-25) - 287
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INCORPORATION DOCUMENTS (1993-04-23) - NEWINC
