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Company Information for 12 LINDFIELD GARDENS (MANAGEMENT) LTD
2 PALACE COURT, 250 FINCHLEY ROAD, LONDON, NW3 6DN,
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Company Registration Number
 03658140 Private Limited Company
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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 MICRO ENTITY 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 | 28/10/2020 | |
| Account next due | 23/07/2022 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-08-07 10:49:49 |
| 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 |
||
JENNIFER SARAH GAY BARNETT |
||
PHYLLIS JOAN MACFARLANE |
||
CLARA TIPHINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELISSA CATHARINE MORSE |
Director | ||
PAUL STAFFORD |
Director | ||
TIMOTHY RICHARD HOLDEN |
Director | ||
STUART ANTHONEY PENNY |
Director | ||
TREVOR GOODMAN |
Director | ||
MELISSA CATHARINE MORSE |
Company Secretary | ||
RACHEL JANE CUTHBERT |
Director | ||
MICHAEL CRAIG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 25 MILTON AVENUE (HIGHGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2008-12-11 | Active | |
| CROCKWELL LEASEHOLDS LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
| BEACH PROPERTIES MANAGEMENT LONDON LIMITED | Company Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
| 18 CHESTERFORD GARDENS LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2007-08-28 | Active | |
| 246 FINCHLEY ROAD LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1996-07-03 | Active | |
| 65 CANFIELD GARDENS MANAGEMENT LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1986-04-01 | Active | |
| NG PROPERTIES (UK) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2004-05-21 | Active | |
| STATUS CARS LIMITED | Company Secretary | 2001-03-13 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
| ROGER LA BORDE LIMITED | Director | 1994-04-06 | CURRENT | 1994-04-06 | Active | |
| MARKET RESEARCH SOCIETY(THE) | Director | 2016-04-01 | CURRENT | 1953-04-16 | Active | |
| BARTERSTORE | Director | 2005-06-01 | CURRENT | 1997-10-20 | Dissolved 2014-12-23 | |
| AFI INVESTMENTS | Director | 2005-06-01 | CURRENT | 1999-02-15 | Dissolved 2014-03-18 | |
| NOP WORLD LIMITED | Director | 2005-06-01 | CURRENT | 1989-05-04 | Dissolved 2016-01-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 24/10/19 TO 23/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 25/10/17 TO 24/10/17 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
| LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
| AA | 28/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 26/10/16 TO 25/10/16 | |
| AP01 | DIRECTOR APPOINTED MS CLARA TIPHINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA CATHARINE MORSE | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AA | 28/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 27/10/15 TO 26/10/15 | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| AA | 28/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 28/10/14 TO 27/10/14 | |
| AA01 | Previous accounting period shortened from 29/10/14 TO 28/10/14 | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD | |
| AA | 28/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM 2 Palace Court 250 Finchley Road London NW3 6DN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STAFFORD / 23/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA CATHARINE MORSE / 23/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SARAH GAY BARNETT / 23/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS JOAN MACFARLANE / 23/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA MALKA FISHER / 23/06/2014 | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 28/10/13 FULL LIST | |
| AA | 28/10/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/10/2012 TO 29/10/2012 | |
| AA01 | PREVSHO FROM 31/10/2012 TO 30/10/2012 | |
| AR01 | 28/10/12 FULL LIST | |
| AA | 28/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 1A PALACE COURT 250 FINCHLEY ROAD LONDON NW3 6DN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN | |
| AA | 28/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 FULL LIST | |
| AA | 28/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STAFFORD / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA CATHARINE MORSE / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JOAN MACFARLANE / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD HOLDEN / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SARAH GAY BARNETT / 09/12/2009 | |
| AA | 28/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | 28/10/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART PENNY | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/10/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 2ND FLOOR LANDMARK HOUSE 190 WILLIFIELD WAY LONDON NW11 6YA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/05 | |
| 363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/04 | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 12 LINDFIELD GARDENS LONDON NW3 6PU | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/02 | |
| 363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/00 | |
| 363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
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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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
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
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
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
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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