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Home > England & Wales Companies > 8 LYNDHURST ROAD N W 3 LIMITED
Company Information for

8 LYNDHURST ROAD N W 3 LIMITED

42 GLENGALL ROAD, EDGWARE, HA8 8SX,
Company Registration Number
01580387
Private Limited Company
Active

Company Overview

About 8 Lyndhurst Road N W 3 Ltd
8 LYNDHURST ROAD N W 3 LIMITED was founded on 1981-08-14 and has its registered office in Edgware. The organisation's status is listed as "Active". 8 Lyndhurst Road N W 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
8 LYNDHURST ROAD N W 3 LIMITED
 
Legal Registered Office
42 GLENGALL ROAD
EDGWARE
HA8 8SX
Other companies in NW4
 
Filing Information
Company Number 01580387
Company ID Number 01580387
Date formed 1981-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 23:04:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 LYNDHURST ROAD N W 3 LIMITED
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Company Officers of 8 LYNDHURST ROAD N W 3 LIMITED

Current Directors
Officer Role Date Appointed
DEFRIES & ASSOCIATES LTD
 Company Secretary 2009-07-01
ROBERT ABBOTT
 Director 2010-07-26
SORAYA FLITTI
 Director 2015-10-14
ALEXANDER JOSEPH SOLOMON JACOBS
 Director 2001-10-17
ROSEMARY THERESE NICHOLLS
 Director 2015-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
HANA ROS
 Director 2009-03-10 2015-10-14
FREDRIK SKRIBELAND
 Director 2009-04-16 2014-07-28
YVONNE LEE
 Director 2007-11-19 2014-07-25
JASON SHELLEY
 Director 2007-06-24 2010-03-01
RUTH JACOBS
 Company Secretary 2001-10-17 2009-07-01
GUY WOGAN MILFORD
 Director 2007-07-16 2009-03-31
DANIELA ROSS
 Director 2007-07-16 2009-02-11
TIMOTHY DAVID LEWIS EPPEL
 Director 2005-07-25 2007-11-08
ANDREW JOLYON GARSTON
 Director 2001-10-17 2007-04-02
DANIELA ROSS
 Director 2001-10-17 2005-07-25
AHARON RONNIE ANSELM
 Company Secretary 1994-04-19 2001-10-17
AHARON RONNIE ANSELM
 Director 1996-04-05 2001-10-17
IBRAHIM ATTA
 Director 1991-12-06 2001-10-17
ABDULRAHMAN ATTA
 Director 1997-02-03 2001-04-04
YORAM ANSELM
 Director 1991-01-28 1999-11-30
MILFORD
 Director 1991-12-06 1997-01-29
YORAM ANSELM
 Company Secretary 1991-12-06 1994-04-19

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DEFRIES & ASSOCIATES LTD PARK LODGE SERVICES LIMITED Company Secretary 2016-02-19 CURRENT 1993-06-23 Active
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DEFRIES & ASSOCIATES LTD WYFOLD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-01 CURRENT 2009-11-30 Active
DEFRIES & ASSOCIATES LTD HILLSIDE COURT PROPERTY COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 2001-11-23 Active
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DEFRIES & ASSOCIATES LTD GUILFORD COURT MANAGEMENT LIMITED Company Secretary 2010-05-05 CURRENT 1981-01-16 Active
DEFRIES & ASSOCIATES LTD THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED Company Secretary 2009-03-19 CURRENT 2005-09-30 Active
DEFRIES & ASSOCIATES LTD TEMPLE HEATH LODGE MANAGEMENT LIMITED Company Secretary 2008-06-01 CURRENT 1992-08-21 Active
DEFRIES & ASSOCIATES LTD MARESFIELD GARDENS NO 9 LIMITED Company Secretary 2008-01-29 CURRENT 2006-04-21 Active
ROBERT ABBOTT VTTI MLP HOLDINGS LTD Director 2015-07-23 CURRENT 2014-06-16 Liquidation
ROBERT ABBOTT VTTI MLP SERVICES LTD Director 2015-07-23 CURRENT 2014-06-12 Active
ROSEMARY THERESE NICHOLLS DIAMOND C CONSULTING LIMITED Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2017-03-07

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
2023-12-06CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-02-10DIRECTOR APPOINTED MS ROISIN KATE TRAYNOR
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-11-18APPOINTMENT TERMINATED, DIRECTOR ROBERT ABBOTT
2022-11-18DIRECTOR APPOINTED MS MARISSA ANN HARRIS
2022-11-18AP01DIRECTOR APPOINTED MS MARISSA ANN HARRIS
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ABBOTT
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THERESE NICHOLLS
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-27CH04SECRETARY'S DETAILS CHNAGED FOR DEFRIES & ASSOCIATES LTD on 2016-06-27
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-26AP01DIRECTOR APPOINTED MRS SORAYA FLITTI
2015-10-16AP01DIRECTOR APPOINTED MRS ROSEMARY THERESE NICHOLLS
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HANA ROS
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE LEE
2015-09-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR FREDRIK SKRIBELAND
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-24AR0101/12/13 ANNUAL RETURN FULL LIST
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-10AR0101/12/12 ANNUAL RETURN FULL LIST
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-05AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-13AR0101/12/10 FULL LIST
2011-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES & ASSOCIATES LTD / 30/11/2010
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-05AP01DIRECTOR APPOINTED MR ROBERT ABBOTT
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HANA SIMS / 01/06/2010
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON SHELLEY
2010-02-02AR0101/12/09 FULL LIST
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY RUTH JACOBS
2010-01-27AD02SAIL ADDRESS CREATED
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK SKRIBELAND / 16/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HANA SIMS / 16/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON SHELLEY / 16/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LEE / 16/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH SOLOMON JACOBS / 16/12/2009
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-18288aSECRETARY APPOINTED DEFRIES & ASSOCIATES LTD
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 88/90 CAMDEN ROAD LONDON NW1 9EA UNITED KINGDOM
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR GUY MILFORD
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 88-90 CAMDEN ROAD LONDON NW1 9EA UNITED KINGDOM
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 582 C/O CDS CHARTERED ACCOUNTANTS HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 88/90 CAMDEN ROAD LONDON NW1 9EA
2009-04-22288aDIRECTOR APPOINTED FREDRIK SKRIBELAND
2009-03-24288aDIRECTOR APPOINTED DR HANA SIMS
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR DANIELA ROSS
2009-03-19363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS; AMEND
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2007-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-29363sRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-19288bDIRECTOR RESIGNED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
2006-12-14363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-08288bDIRECTOR RESIGNED
2005-08-08288aNEW DIRECTOR APPOINTED
2004-12-11363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-27363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-12363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-10363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-09288aNEW DIRECTOR APPOINTED
2001-10-27288aNEW DIRECTOR APPOINTED
2001-10-27288bDIRECTOR RESIGNED
2001-10-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 8 LYNDHURST ROAD N W 3 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 8 LYNDHURST ROAD N W 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 LYNDHURST ROAD N W 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 8 LYNDHURST ROAD N W 3 LIMITED

Intangible Assets
Patents
We have not found any records of 8 LYNDHURST ROAD N W 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 LYNDHURST ROAD N W 3 LIMITED
Trademarks
We have not found any records of 8 LYNDHURST ROAD N W 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 LYNDHURST ROAD N W 3 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 (68320 - Management of real estate on a fee or contract basis) as 8 LYNDHURST ROAD N W 3 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 8 LYNDHURST ROAD N W 3 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 8 LYNDHURST ROAD N W 3 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 8 LYNDHURST ROAD N W 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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