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Home > England & Wales Companies > 16 LYNDHURST GARDENS MANAGEMENT LIMITED
Company Information for

16 LYNDHURST GARDENS MANAGEMENT LIMITED

16 LYNDHURST GARDENS, LONDON, NW3 5NR,
Company Registration Number
03852562
Private Limited Company
Active

Company Overview

About 16 Lyndhurst Gardens Management Ltd
16 LYNDHURST GARDENS MANAGEMENT LIMITED was founded on 1999-10-04 and has its registered office in . The organisation's status is listed as "Active". 16 Lyndhurst Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
16 LYNDHURST GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
16 LYNDHURST GARDENS
LONDON
NW3 5NR
Other companies in NW3
 
Filing Information
Company Number 03852562
Company ID Number 03852562
Date formed 1999-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-06 08:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 LYNDHURST GARDENS MANAGEMENT LIMITED
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Company Officers of 16 LYNDHURST GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN NEVILLE PHILLIPS
Company Secretary 2001-11-05
NICHOLAS MARK CAVALLA
Director 2001-12-02
OLIVER EDWARD GOLDBERG
Director 2014-12-18
ALEXANDROS PANAYIDES
Director 2017-06-13
ADRIAN NEVILLE PHILLIPS
Director 1999-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
TAKESHI KOYAMA
Director 2010-01-14 2017-06-13
CLAUDIA MICHELLE MAGID
Director 2002-07-17 2014-12-18
ANTHONY WILLIAM RENNELL
Director 1999-11-20 2010-01-14
JOHN ANTONY FOGARTY
Director 2001-08-01 2002-07-17
LOUISE JOY MESSIK
Director 1999-11-20 2001-12-02
LOUISE JOY MESSIK
Company Secretary 2001-02-21 2001-11-05
CATHRYN ELISABETH FOGARTY
Director 1999-11-20 2001-08-01
CATHRYN ELISABETH FOGARTY
Company Secretary 1999-11-20 2001-02-21
DAVID POW
Company Secretary 1999-10-04 2000-11-05
GAVIN DESMOND BARRIE MURRAY
Director 1999-10-04 1999-11-05
DAVID POW
Director 1999-10-04 1999-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK CAVALLA CAMBRIDGE INVESTMENT MANAGEMENT LIMITED Director 2010-01-10 CURRENT 2009-05-15 Active
NICHOLAS MARK CAVALLA CAMBRIDGE INVESTMENT LTD. Director 2008-02-15 CURRENT 2008-01-25 Active
OLIVER EDWARD GOLDBERG JOBURG CAPITAL LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
OLIVER EDWARD GOLDBERG MEDICAL IMAGING SOLUTIONS LIMITED Director 2010-12-31 CURRENT 2003-10-21 Active
OLIVER EDWARD GOLDBERG PUPCULTURE LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
OLIVER EDWARD GOLDBERG IMAGING INTERNATIONAL LIMITED Director 2003-03-05 CURRENT 2003-02-06 Active
OLIVER EDWARD GOLDBERG MEDICAL IMAGING SYSTEMS LIMITED Director 2003-03-05 CURRENT 1997-11-27 Active
ADRIAN NEVILLE PHILLIPS ANP CONSULTING LIMITED Director 2010-11-29 CURRENT 2010-11-29 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
2020-11-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-12-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-07-29AP01DIRECTOR APPOINTED MS ELIZABETH ANNE MCGRATH
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK CAVALLA
2018-12-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-12-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-06-21AP01DIRECTOR APPOINTED MR ALEXANDROS PANAYIDES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI KOYAMA
2016-12-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-01-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-17AR0104/10/15 ANNUAL RETURN FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MR OLIVER EDWARD GOLDBERG
2015-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA MICHELLE MAGID
2014-11-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-12AR0104/10/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-05LATEST SOC05/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-05AR0104/10/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-10AR0104/10/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-19AR0104/10/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-07AR0104/10/10 ANNUAL RETURN FULL LIST
2010-10-06AP01DIRECTOR APPOINTED MR TAKESHI KOYAMA
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RENNELL
2009-11-18AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0104/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM RENNELL / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEVILLE PHILLIPS / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MICHELLE MAGID / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK CAVALLA / 12/10/2009
2009-08-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-17363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-17363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-13363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-08363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-25363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-09-18288aNEW DIRECTOR APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-10288bDIRECTOR RESIGNED
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-19288bDIRECTOR RESIGNED
2001-11-27288bSECRETARY RESIGNED
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-07288cDIRECTOR'S PARTICULARS CHANGED
2001-11-07363aRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-11-07288cDIRECTOR'S PARTICULARS CHANGED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288bDIRECTOR RESIGNED
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-26288bSECRETARY RESIGNED
2001-03-26288aNEW SECRETARY APPOINTED
2000-12-15363aRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-12-15288bSECRETARY RESIGNED
2000-10-2688(2)RAD 20/11/99--------- £ SI 2@1=2 £ IC 2/4
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-08288bDIRECTOR RESIGNED
1999-12-08288bDIRECTOR RESIGNED
1999-11-29288aNEW DIRECTOR APPOINTED
1999-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-29288aNEW DIRECTOR APPOINTED
1999-10-04NEWINCINCORPORATION 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 16 LYNDHURST GARDENS MANAGEMENT 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 16 LYNDHURST GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 LYNDHURST GARDENS MANAGEMENT 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
2020-10-31

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 16 LYNDHURST GARDENS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 16 LYNDHURST GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 LYNDHURST GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 16 LYNDHURST GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 LYNDHURST GARDENS MANAGEMENT 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 16 LYNDHURST GARDENS MANAGEMENT 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 16 LYNDHURST GARDENS MANAGEMENT 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 16 LYNDHURST GARDENS MANAGEMENT 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 16 LYNDHURST GARDENS MANAGEMENT LIMITED 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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