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Home > England & Wales Companies > 12 LINDFIELD GARDENS (MANAGEMENT) LTD
Company Information for

12 LINDFIELD GARDENS (MANAGEMENT) LTD

2 PALACE COURT, 250 FINCHLEY ROAD, LONDON, NW3 6DN,
Company Registration Number
03658140
Private Limited Company
Active

Company Overview

About 12 Lindfield Gardens (management) Ltd
12 LINDFIELD GARDENS (MANAGEMENT) LTD was founded on 1998-10-28 and has its registered office in London. The organisation's status is listed as "Active". 12 Lindfield Gardens (management) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
12 LINDFIELD GARDENS (MANAGEMENT) LTD
 
Legal Registered Office
2 PALACE COURT
250 FINCHLEY ROAD
LONDON
NW3 6DN
Other companies in NW3
 
Filing Information
Company Number 03658140
Company ID Number 03658140
Date formed 1998-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/10/2018
Account next due 22/01/2021
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-11-05 20:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 LINDFIELD GARDENS (MANAGEMENT) LTD
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Company Officers of 12 LINDFIELD GARDENS (MANAGEMENT) LTD

Current Directors
Officer Role Date Appointed
DEBRA MALKA FISHER
 Company Secretary 2004-10-20
JENNIFER SARAH GAY BARNETT
 Director 1998-12-01
PHYLLIS JOAN MACFARLANE
 Director 1998-10-28
CLARA TIPHINE
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA CATHARINE MORSE
 Director 1998-10-28 2017-02-01
PAUL STAFFORD
 Director 1998-10-28 2014-10-16
TIMOTHY RICHARD HOLDEN
 Director 2001-10-01 2010-04-05
STUART ANTHONEY PENNY
 Director 2001-05-11 2007-12-17
TREVOR GOODMAN
 Director 2002-07-12 2007-07-11
MELISSA CATHARINE MORSE
 Company Secretary 1998-10-28 2004-10-19
RACHEL JANE CUTHBERT
 Director 1998-10-28 2002-08-15
MICHAEL CRAIG
 Director 1998-10-28 2001-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-10-28 1998-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA MALKA FISHER 25 MILTON AVENUE (HIGHGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-09 CURRENT 2008-12-11 Active
DEBRA MALKA FISHER CROCKWELL LEASEHOLDS LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-25 Active
DEBRA MALKA FISHER BEACH PROPERTIES MANAGEMENT LONDON LIMITED Company Secretary 2008-06-06 CURRENT 2008-06-06 Active
DEBRA MALKA FISHER 18 CHESTERFORD GARDENS LIMITED Company Secretary 2008-05-23 CURRENT 2007-08-28 Active
DEBRA MALKA FISHER 246 FINCHLEY ROAD LIMITED Company Secretary 2006-07-03 CURRENT 1996-07-03 Active
DEBRA MALKA FISHER 65 CANFIELD GARDENS MANAGEMENT LIMITED Company Secretary 2006-03-03 CURRENT 1986-04-01 Active
DEBRA MALKA FISHER NG PROPERTIES (UK) LIMITED Company Secretary 2005-07-12 CURRENT 2004-05-21 Active
DEBRA MALKA FISHER STATUS CARS LIMITED Company Secretary 2001-03-13 CURRENT 2001-03-13 Active - Proposal to Strike off
JENNIFER SARAH GAY BARNETT ROGER LA BORDE LIMITED Director 1994-04-06 CURRENT 1994-04-06 Active
PHYLLIS JOAN MACFARLANE MARKET RESEARCH SOCIETY(THE) Director 2016-04-01 CURRENT 1953-04-16 Active
PHYLLIS JOAN MACFARLANE BARTERSTORE Director 2005-06-01 CURRENT 1997-10-20 Dissolved 2014-12-23
PHYLLIS JOAN MACFARLANE AFI INVESTMENTS Director 2005-06-01 CURRENT 1999-02-15 Dissolved 2014-03-18
PHYLLIS JOAN MACFARLANE NOP WORLD LIMITED Director 2005-06-01 CURRENT 1989-05-04 Dissolved 2016-01-19

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
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-22AA01Previous accounting period shortened from 24/10/19 TO 23/10/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-07-23AA01Previous accounting period shortened from 25/10/17 TO 24/10/17
2018-04-09PSC08Notification of a person with significant control statement
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 8
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-10-11AA28/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-25AA01Previous accounting period shortened from 26/10/16 TO 25/10/16
2017-03-30AP01DIRECTOR APPOINTED MS CLARA TIPHINE
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA CATHARINE MORSE
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-26AA28/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AA01Previous accounting period shortened from 27/10/15 TO 26/10/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-03AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-27AA28/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AA01Previous accounting period shortened from 28/10/14 TO 27/10/14
2015-07-28AA01Previous accounting period shortened from 29/10/14 TO 28/10/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-13AR0128/10/14 ANNUAL RETURN FULL LIST
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD
2014-07-25AA28/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 2 Palace Court 250 Finchley Road London NW3 6DN
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STAFFORD / 23/06/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA CATHARINE MORSE / 23/06/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SARAH GAY BARNETT / 23/06/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS JOAN MACFARLANE / 23/06/2014
2014-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA MALKA FISHER / 23/06/2014
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-09AR0128/10/13 FULL LIST
2013-08-30AA28/10/12 TOTAL EXEMPTION SMALL
2013-07-31AA01PREVSHO FROM 30/10/2012 TO 29/10/2012
2013-07-23AA01PREVSHO FROM 31/10/2012 TO 30/10/2012
2012-10-29AR0128/10/12 FULL LIST
2012-07-30AA28/10/11 TOTAL EXEMPTION SMALL
2011-11-29AR0128/10/11 FULL LIST
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 1A PALACE COURT 250 FINCHLEY ROAD LONDON NW3 6DN
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN
2011-06-27AA28/10/10 TOTAL EXEMPTION SMALL
2010-12-23AR0128/10/10 FULL LIST
2010-07-21AA28/10/09 TOTAL EXEMPTION SMALL
2009-12-09AR0128/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STAFFORD / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA CATHARINE MORSE / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JOAN MACFARLANE / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD HOLDEN / 02/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SARAH GAY BARNETT / 09/12/2009
2009-08-25AA28/10/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-09AA28/10/07 TOTAL EXEMPTION SMALL
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR STUART PENNY
2007-11-04288bDIRECTOR RESIGNED
2007-11-01363(288)DIRECTOR RESIGNED
2007-11-01363sRETURN MADE UP TO 28/10/07; CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/06
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 2ND FLOOR LANDMARK HOUSE 190 WILLIFIELD WAY LONDON NW11 6YA
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/05
2006-11-08363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/04
2005-11-16363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 12 LINDFIELD GARDENS LONDON NW3 6PU
2004-11-29288aNEW SECRETARY APPOINTED
2004-11-29363(288)SECRETARY RESIGNED
2004-11-29363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/03
2003-12-30363(288)DIRECTOR RESIGNED
2003-12-30363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/02
2002-11-12363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/01
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12288bDIRECTOR RESIGNED
2001-11-27363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-09-11288aNEW DIRECTOR APPOINTED
2001-09-11288bDIRECTOR RESIGNED
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/00
2000-11-08363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-29363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-01-22288aNEW DIRECTOR APPOINTED
1998-11-05288bSECRETARY RESIGNED
1998-10-28NEWINCINCORPORATION 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 12 LINDFIELD GARDENS (MANAGEMENT) LTD 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 12 LINDFIELD GARDENS (MANAGEMENT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 LINDFIELD GARDENS (MANAGEMENT) LTD 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

Creditors
Creditors Due Within One Year 2012-10-28 £ 94,858
Creditors Due Within One Year 2011-10-28 £ 3,283

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-28
Annual Accounts
2013-10-28
Annual Accounts
2014-10-28
Annual Accounts
2015-10-28
Annual Accounts
2016-10-28
Annual Accounts
2017-10-28
Annual Accounts
2017-10-28
Annual Accounts
2017-10-28
Annual Accounts
2017-10-28
Annual Accounts
2018-10-28

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 12 LINDFIELD GARDENS (MANAGEMENT) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-28 £ 12,664
Cash Bank In Hand 2011-10-28 £ 1,983
Current Assets 2012-10-28 £ 97,922
Current Assets 2011-10-28 £ 7,001
Debtors 2012-10-28 £ 85,258
Debtors 2011-10-28 £ 5,018
Shareholder Funds 2012-10-28 £ 3,064
Shareholder Funds 2011-10-28 £ 3,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 LINDFIELD GARDENS (MANAGEMENT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 12 LINDFIELD GARDENS (MANAGEMENT) LTD
Trademarks
We have not found any records of 12 LINDFIELD GARDENS (MANAGEMENT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 LINDFIELD GARDENS (MANAGEMENT) LTD. 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 12 LINDFIELD GARDENS (MANAGEMENT) LTD 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 12 LINDFIELD GARDENS (MANAGEMENT) LTD 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 12 LINDFIELD GARDENS (MANAGEMENT) LTD 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 12 LINDFIELD GARDENS (MANAGEMENT) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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