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Home > England & Wales Companies > 190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
Company Information for

190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED

72 HADLEY GRANGE, HARLOW, ESSEX, ENGLAND, CM17 9PQ,
Company Registration Number
03710410
Private Limited Company
Active

Company Overview

About 190/192 Lyndhurst Road Management Company Ltd
190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED was founded on 1999-02-09 and has its registered office in Essex. The organisation's status is listed as "Active". 190/192 Lyndhurst Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
72 HADLEY GRANGE
HARLOW
ESSEX
ENGLAND
CM17 9PQ
Other companies in YO23
 
Filing Information
Company Number 03710410
Company ID Number 03710410
Date formed 1999-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-02-10
Return next due 2018-02-24
Type of accounts DORMANT
Last Datalog update: 2017-08-09 16:26:27
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 190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIO CORSI
Director 2016-03-06
MOHAMAD AHMAD KAROUT
Director 2014-09-23
CLAUDIO CORSI
Company Secretary 2016-03-01
MOHAMAD AHMAD KAROUT
Company Secretary 2015-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA BOYD
Company Secretary 2014-09-15 2015-08-28
STUART BARNES
Director 2010-07-17 2015-08-28
LAURA BOYD
Director 2010-08-01 2015-08-28
JESAL SHAH
Director 2009-01-30 2014-09-22
ELESANDRIA SHAH
Director 2009-01-30 2014-09-22
JESAL SHAH
Company Secretary 2010-11-20 2014-09-15
ISABELLA LUCRETIA SHAW
Director 1999-02-09 2010-06-03
ISABELLA LUCRETIA SHAW
Company Secretary 1999-02-09 2010-06-03
CATHERINE MARIE ARMITAGE
Director 2002-09-04 2009-03-05
ADAM ST JOHN-CLARKE
Director 1999-02-09 2002-09-04
UK INCORPORATIONS LIMITED
Nominated Director 1999-02-09 1999-02-09
UK COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-02-09 1999-02-09

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
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-06AP01DIRECTOR APPOINTED MR CLAUDIO CORSI
2016-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLUADIO CORSI / 06/03/2016
2016-03-01AP03SECRETARY APPOINTED MR CLUADIO CORSI
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0109/02/16 FULL LIST
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD AHMAD KAROUT / 22/09/2015
2016-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMAD AHMAD KAROUT / 22/09/2015
2015-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 27 WALTHEOF AVENUE LONDON N17 7PL ENGLAND
2015-09-04TM02APPOINTMENT TERMINATED, SECRETARY LAURA BOYD
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 44 SCOTT STREET YORK YO23 1NS
2015-09-04AP03SECRETARY APPOINTED MR MOHAMAD AHMAD KAROUT
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART BARNES
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURA BOYD
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0109/02/15 FULL LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-10-22AP01DIRECTOR APPOINTED MR MOHAMAD AHMAD KAROUT
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JESAL SHAH
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ELESANDRIA SHAH
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 190 LYNDHURST ROAD WOOD GREEN LONDON N22 5AU
2014-09-15TM02APPOINTMENT TERMINATED, SECRETARY JESAL SHAH
2014-09-15AP03SECRETARY APPOINTED MISS LAURA BOYD
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-09AR0109/02/14 FULL LIST
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-04AR0109/02/13 FULL LIST
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-04AR0109/02/12 FULL LIST
2012-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELESANDRIA SHAH / 23/12/2011
2011-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-04AR0109/02/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA BOYD / 03/03/2011
2010-11-21AP03SECRETARY APPOINTED MR JESAL SHAH
2010-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-09-05AP01DIRECTOR APPOINTED MISS LAURA BOYD
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 192 LYNDHURST ROAD LONDON N22 5AU
2010-07-19AP01DIRECTOR APPOINTED MR STUART BARNES
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / ISABELLA LUCRETIA SHAW / 03/06/2010
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY ISABELLA SHAW
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA SHAW
2010-03-08AR0109/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA LUCRETIA SHAW / 07/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JESAL SHAH / 07/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELESANDRIA SHAH / 07/03/2010
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-06363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE ARMITAGE
2009-02-24288aDIRECTOR APPOINTED JESAL SHAH
2009-02-12288aDIRECTOR APPOINTED ELESANDRIA SHAH
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-07363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-26363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-13363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-10363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-16363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-05-01363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS; AMEND
2003-04-14288aNEW DIRECTOR APPOINTED
2003-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-02-07288bDIRECTOR RESIGNED
2003-02-07288aNEW DIRECTOR APPOINTED
2002-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-01363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-26363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-25363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-29288aNEW DIRECTOR APPOINTED
1999-02-24288bDIRECTOR RESIGNED
1999-02-24288bSECRETARY RESIGNED
1999-02-24287REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
1999-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 190/192 LYNDHURST ROAD MANAGEMENT COMPANY 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 190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 190/192 LYNDHURST ROAD MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 190/192 LYNDHURST ROAD MANAGEMENT COMPANY 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 190/192 LYNDHURST ROAD MANAGEMENT COMPANY 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 190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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