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Company Information for

10 LYNDHURST GARDENS FREEHOLD LIMITED

C/O WHITESTONE ESTATES 13, HEATH STREET, HEATH STREET, LONDON, NW3 6TP,
Company Registration Number
03389634
Private Limited Company
Active

Company Overview

About 10 Lyndhurst Gardens Freehold Ltd
10 LYNDHURST GARDENS FREEHOLD LIMITED was founded on 1997-06-20 and has its registered office in Heath Street. The organisation's status is listed as "Active". 10 Lyndhurst Gardens Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
10 LYNDHURST GARDENS FREEHOLD LIMITED
 
Legal Registered Office
C/O WHITESTONE ESTATES 13
HEATH STREET
HEATH STREET
LONDON
NW3 6TP
Other companies in NW3
 
Filing Information
Company Number 03389634
Company ID Number 03389634
Date formed 1997-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts MICRO
Last Datalog update: 2017-08-08 19:54:25
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 10 LYNDHURST GARDENS FREEHOLD LIMITED

Company Officers of 10 LYNDHURST GARDENS FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
GALINA VASILEVA BARAKOVA-PARES
Director 2016-01-27
CARLY ANNE MADHVANI
Director 2014-02-27
MANISH MADHVANI
Director 2013-10-02
ALEIX PARES LLENA
Director 2016-01-26
NEIL SCOTT REVENS
Company Secretary 2011-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MITCHELL LEVER
Director 2011-07-20 2016-01-26
EVAN JAMES LIND WEIR
Director 2011-07-20 2013-10-02
XANTHE VICTORIA WEIR
Director 2011-07-20 2013-10-02
CHRISTINE GILLIAN MINTY
Director 1997-06-20 2011-07-20
DAVID ARTHUR BARRASS
Company Secretary 2003-04-21 2011-07-20
JANE ELIZABETH COKER
Company Secretary 2002-07-01 2003-04-21
MARTIN JOHN WOLFENDEN
Company Secretary 1997-06-20 2002-07-01
NOMINEE DIRECTORS LTD
Nominated Director 1997-06-20 1997-06-20
NOMINEE SECRETARIES LTD
Nominated Secretary 1997-06-20 1997-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLY ANNE MADHVANI NW3 INTERIORS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
MANISH MADHVANI GP BULLHOUND CORPORATE FINANCE LTD Director 2014-02-06 CURRENT 2014-02-06 Active
MANISH MADHVANI GP BULLHOUND ASSET MANAGEMENT LTD Director 2014-01-30 CURRENT 2014-01-30 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
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-27AR0120/06/16 FULL LIST
2016-01-27AP01DIRECTOR APPOINTED MRS GALINA VASILEVA BARAKOVA-PARES
2016-01-26AP01DIRECTOR APPOINTED MR ALEIX PARES LLENA
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEVER
2015-08-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-22AR0120/06/15 FULL LIST
2014-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-23AR0120/06/14 FULL LIST
2014-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-27AP01DIRECTOR APPOINTED MRS CARLY ANNE MADHVANI
2014-02-21AP01DIRECTOR APPOINTED MR MANISH MADHVANI
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR EVAN WEIR
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR XANTHE WEIR
2013-06-20AR0120/06/13 FULL LIST
2013-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-21AR0120/06/12 FULL LIST
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-07AP03SECRETARY APPOINTED NEIL SCOTT REVENS
2011-11-07AP01DIRECTOR APPOINTED EVAN JAMES LIND WEIR
2011-09-12AP01DIRECTOR APPOINTED DR THOMAS MITCHELL LEVER
2011-09-12AP01DIRECTOR APPOINTED XANTHE VICTORIA WEIR
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID BARRASS
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MINTY
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID BARRASS
2011-06-27AR0120/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-16AR0120/06/10 FULL LIST
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-20363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-08-20190LOCATION OF DEBENTURE REGISTER
2009-08-20353LOCATION OF REGISTER OF MEMBERS
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 99 WILBERFORCE ROAD LONDON N4 2SP
2009-04-28AA30/06/08 TOTAL EXEMPTION FULL
2008-08-07363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-06AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-08-01363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-07-13363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-28363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-20363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/03
2003-07-27363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-07-09288aNEW SECRETARY APPOINTED
2003-07-09288bSECRETARY RESIGNED
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-16363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-16288aNEW SECRETARY APPOINTED
2002-07-16363(288)SECRETARY RESIGNED
2001-06-29363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-31363sRETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/99
1999-07-07363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-30363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-09-22288aNEW DIRECTOR APPOINTED
1997-09-22288aNEW SECRETARY APPOINTED
1997-09-22288bSECRETARY RESIGNED
1997-09-22288bDIRECTOR RESIGNED
1997-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 10 LYNDHURST GARDENS FREEHOLD 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 10 LYNDHURST GARDENS FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 LYNDHURST GARDENS FREEHOLD 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
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2016-06-30

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 10 LYNDHURST GARDENS FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 10 LYNDHURST GARDENS FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 LYNDHURST GARDENS FREEHOLD LIMITED
Trademarks
We have not found any records of 10 LYNDHURST GARDENS FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 LYNDHURST GARDENS FREEHOLD 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 10 LYNDHURST GARDENS FREEHOLD 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 10 LYNDHURST GARDENS FREEHOLD 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 10 LYNDHURST GARDENS FREEHOLD 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 10 LYNDHURST GARDENS FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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