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Company Information for

1 LYNDHURST GARDENS LIMITED

FLAT 6, 1 LYNDHURST GARDENS, 1 LYNDHURST GARDENS, LONDON, NW3 5NS,
Company Registration Number
03786553
Private Limited Company
Active

Company Overview

About 1 Lyndhurst Gardens Ltd
1 LYNDHURST GARDENS LIMITED was founded on 1999-06-10 and has its registered office in 1 Lyndhurst Gardens. The organisation's status is listed as "Active". 1 Lyndhurst Gardens Limited is a Private Limited Company registered in 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
1 LYNDHURST GARDENS LIMITED
 
Legal Registered Office
FLAT 6
1 LYNDHURST GARDENS
1 LYNDHURST GARDENS
LONDON
NW3 5NS
Other companies in NW3
 
Filing Information
Company Number 03786553
Company ID Number 03786553
Date formed 1999-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-10
Return next due 2018-06-24
Type of accounts DORMANT
Last Datalog update: 2017-08-09 19:11:40
Primary Source:Companies House
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Company Officers of 1 LYNDHURST GARDENS LIMITED

Current Directors
Officer Role Date Appointed
RITA TIPHINE
Director 2004-12-07
RITA TIPHINE
Company Secretary 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARIANNE FRANCES WHEATLEY
Director 2004-11-26 2016-10-04
VIRGINIA LUCY PELL
Director 1999-07-01 2014-04-07
MARIANNE FRANCES WHEATLEY
Company Secretary 2006-01-24 2011-06-30
BEVAN KIDWELL COMPANY SECRETARIES LIMITED
Company Secretary 2005-05-23 2006-01-25
STARDATA BUSINESS SERVICES LIMITED
Company Secretary 1999-11-04 2005-05-23
JOHN CAMPBELL
Director 1999-06-10 2004-11-26
COLLEEN NOLA WITKIN
Director 2000-01-01 2004-11-08
AARON WITKIN
Director 1999-06-10 1999-11-04
AARON WITKIN
Company Secretary 1999-06-10 1999-11-04
DAVID FONG
Director 1999-06-24 1999-10-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-10 1999-06-10

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
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE WHEATLEY
2017-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-08AR0110/06/16 FULL LIST
2016-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-16AR0110/06/15 FULL LIST
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-07AR0110/06/14 FULL LIST
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE FRANCES WHEATLEY / 10/06/2013
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA PELL
2014-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-16RP04SECOND FILING WITH MUD 10/06/13 FOR FORM AR01
2013-09-16ANNOTATIONClarification
2013-07-03AR0110/06/13 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE FRANCES WHEATLEY / 01/01/2013
2013-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-24RP04SECOND FILING WITH MUD 10/06/12 FOR FORM AR01
2012-07-24ANNOTATIONClarification
2012-06-13AR0110/06/12 FULL LIST
2012-06-13AP03SECRETARY APPOINTED MRS RITA TIPHINE
2012-06-13TM02APPOINTMENT TERMINATED, SECRETARY MARIANNE WHEATLEY
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-15AR0110/06/11 FULL LIST
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM, C/O BEVAN KIDWELL, 113 - 117 FARRINGDON ROAD, LONDON, EC1R 3BX
2010-06-15AR0110/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LUCY PELL / 10/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE FRANCES WHEATLEY / 10/06/2010
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-06-10363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-07-09363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / RITA TIPHINE / 08/07/2008
2008-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIANNE WHEATLEY / 08/07/2008
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-03363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-06363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-07-06190LOCATION OF DEBENTURE REGISTER
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM:
2006-07-06353LOCATION OF REGISTER OF MEMBERS
2006-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: C/O BEVAN KIDWELL, BAIRD HOUSE, 15-17 ST CROSS STREET, LONDON EC1N 8UW
2006-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-31288bSECRETARY RESIGNED
2006-01-31288aNEW SECRETARY APPOINTED
2005-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-11363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-15288aNEW SECRETARY APPOINTED
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM:
2005-06-15288bSECRETARY RESIGNED
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-14288bDIRECTOR RESIGNED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288bDIRECTOR RESIGNED
2004-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-16363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-08-01363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-06-26363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-04-13RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-31363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-10-31288bDIRECTOR RESIGNED
2000-09-01288aNEW DIRECTOR APPOINTED
2000-09-01288aNEW SECRETARY APPOINTED
2000-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-30288aNEW DIRECTOR APPOINTED
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 1 LYNDHURST GARDENS 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 1 LYNDHURST GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 LYNDHURST GARDENS 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
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
2008-06-30

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 1 LYNDHURST GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 1 LYNDHURST GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 LYNDHURST GARDENS LIMITED
Trademarks
We have not found any records of 1 LYNDHURST GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 LYNDHURST GARDENS 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 1 LYNDHURST GARDENS 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 1 LYNDHURST GARDENS 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 1 LYNDHURST GARDENS 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 1 LYNDHURST GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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