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Company Information for

11 LINDFIELD GARDENS LIMITED

11 LINDFIELD GARDENS, FLAT 7, FLAT 7, LONDON, NW3 6PX,
Company Registration Number
01051344
Private Limited Company
Active

Company Overview

About 11 Lindfield Gardens Ltd
11 LINDFIELD GARDENS LIMITED was founded on 1972-04-25 and has its registered office in Flat 7. The organisation's status is listed as "Active". 11 Lindfield Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
11 LINDFIELD GARDENS LIMITED
 
Legal Registered Office
11 LINDFIELD GARDENS
FLAT 7
FLAT 7
LONDON
NW3 6PX
Other companies in NW3
 
Filing Information
Company Number 01051344
Company ID Number 01051344
Date formed 1972-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-18
Return next due 2017-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-07 17:42:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 LINDFIELD GARDENS LIMITED

Company Officers of 11 LINDFIELD GARDENS LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE DAVID COUSIN
Director 1992-03-27
JANET ROBIN GOMPERTZ
Director 1991-11-06
SHRUTI MANOJ KUMAR NAIR
Director 2016-10-21
RHIAN NICOLA RADIA
Director 2016-10-21
JANET ROBIN GOMPERTZ
Company Secretary 1991-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ASHVIN MALHOTRA
Director 2017-01-11 2017-01-20
DAVID EDWARD BURNS
Director 2014-09-17 2016-09-18
ANDREA ZISMAN
Director 2000-10-18 2014-11-14
HORMAZD NAFICY
Director 1991-11-06 2002-12-12
MARCUS ZALMAN SHAPIRO
Director 1992-03-27 1994-06-15
ALAN JAMES MARSH
Director 1991-11-06 1992-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE DAVID COUSIN 11 LINDFIELD GARDENS FREEHOLD LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
JANET ROBIN GOMPERTZ 11 LINDFIELD GARDENS FREEHOLD LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
SHRUTI MANOJ KUMAR NAIR WORLD ONE REAL ESTATE LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
RHIAN NICOLA RADIA 11 LINDFIELD GARDENS FREEHOLD LIMITED Director 2017-01-11 CURRENT 2005-09-06 Active
JANET ROBIN GOMPERTZ 11 LINDFIELD GARDENS FREEHOLD LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ASHVIN MALHOTRA
2017-01-11AP01DIRECTOR APPOINTED MR ASHVIN MALHOTRA
2016-10-21AP01DIRECTOR APPOINTED MRS SHRUTI MANOJ KUMAR NAIR
2016-10-21AP01DIRECTOR APPOINTED RHIAN NICOLA RADIA
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-04AR0118/10/15 FULL LIST
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ROBIN GOMPERTZ / 04/11/2015
2015-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MS JANET ROBIN GOMPERTZ / 04/11/2015
2015-10-05MEM/ARTSARTICLES OF ASSOCIATION
2015-10-05RES01ALTER ARTICLES 14/08/2015
2015-09-22AUDAUDITOR'S RESIGNATION
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-14AR0118/10/14 FULL LIST
2014-11-14AP01DIRECTOR APPOINTED MR DAVID EDWARD BURNS
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ZISMAN
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ROBIN GOMPERTZ / 14/11/2014
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ZISMAN
2014-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-13AR0118/10/13 FULL LIST
2013-11-13AD02SAIL ADDRESS CREATED
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM FLAT 7 11 LINDFILELD GARDENS LONDON NW3 6PX
2013-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-18AR0118/10/12 FULL LIST
2012-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-08AR0106/11/11 FULL LIST
2011-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-03AR0108/10/10 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-23AR0106/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREA ZISMAN / 06/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ROBIN GOMPERTZ / 06/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DAVID COUSIN / 06/11/2009
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-20363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-16363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-20363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2004-01-05288bDIRECTOR RESIGNED
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-31363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-03363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-17363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-11-17288aNEW DIRECTOR APPOINTED
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-01363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-11-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-11363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-27363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/96
1996-11-07363sRETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
1996-10-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-29363sRETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
1995-11-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-23363sRETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1994-11-04288DIRECTOR RESIGNED
1994-10-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-08288NEW DIRECTOR APPOINTED
1994-01-11363sRETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
1994-01-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-12-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-17363sRETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1992-11-03AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-12363bRETURN MADE UP TO 06/11/91; CHANGE OF MEMBERS
1991-10-11AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-10-11363RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
1990-10-11AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-01-24AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-11-27363RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11 LINDFIELD GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 LINDFIELD GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 LINDFIELD GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 LINDFIELD GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 11 LINDFIELD GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 LINDFIELD GARDENS LIMITED
Trademarks
We have not found any records of 11 LINDFIELD GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 LINDFIELD GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 LINDFIELD GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 11 LINDFIELD GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 LINDFIELD GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 LINDFIELD GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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