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Home > England & Wales Companies > 12 LYNDHURST GARDENS MANAGEMENT LIMITED
Company Information for

12 LYNDHURST GARDENS MANAGEMENT LIMITED

FLAT 2 12 LYNDHURST GARDENS, LONDON, LONDON, NW3 5NR,
Company Registration Number
04370164
Private Limited Company
Active

Company Overview

About 12 Lyndhurst Gardens Management Ltd
12 LYNDHURST GARDENS MANAGEMENT LIMITED was founded on 2002-02-08 and has its registered office in London. The organisation's status is listed as "Active". 12 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
12 LYNDHURST GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 2 12 LYNDHURST GARDENS
LONDON
LONDON
NW3 5NR
Other companies in NW3
 
Filing Information
Company Number 04370164
Company ID Number 04370164
Date formed 2002-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-02-08
Return next due 2018-02-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-17 14:22:05
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 12 LYNDHURST GARDENS MANAGEMENT LIMITED

Company Officers of 12 LYNDHURST GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HENRY ANDERSON BURBIDGE
Director 2005-03-19
NATASHA BARBARA MULLER
Director 2017-01-03
ANASTASIA SAVINA
Director 2014-08-23
MATTHEW JOHN GREENBERG
Company Secretary 2005-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY SIMON BARD
Director 2003-07-22 2017-01-03
ALLON ZLOOF
Director 2003-07-22 2014-08-15
EMMA VICTORIA MYERS
Company Secretary 2003-07-22 2004-11-26
JENNIFER JANE COCHRANE
Company Secretary 2002-02-08 2003-08-26
NICHOLAS FRANCIS POTTER
Director 2002-02-08 2003-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HENRY ANDERSON BURBIDGE SODAJO LIMITED Director 2010-10-13 CURRENT 2009-11-05 Active
ANASTASIA SAVINA SKG ADVISORS LIMITED Director 2016-05-11 CURRENT 2011-09-26 Active
ANASTASIA SAVINA ENERCIS PARTNERS LIMITED Director 2016-04-28 CURRENT 2011-10-13 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
2017-08-22AA30/06/17 TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-06AP01DIRECTOR APPOINTED MISS NATASHA BARBARA MULLER
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARD
2016-11-18AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-18AA30/06/16 TOTAL EXEMPTION SMALL
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-14AR0108/02/16 FULL LIST
2015-10-26AA30/06/15 TOTAL EXEMPTION SMALL
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-08AR0108/02/15 FULL LIST
2014-11-12AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-29AP01DIRECTOR APPOINTED MS ANASTASIA SAVINA
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ALLON ZLOOF
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-08AR0108/02/14 FULL LIST
2013-11-20AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-08AR0108/02/13 FULL LIST
2012-12-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-02-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-14AR0108/02/12 FULL LIST
2011-03-02AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-08AR0108/02/11 FULL LIST
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-09AR0108/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLON ZLOOF / 08/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BURBIDGE / 08/02/2010
2009-02-13363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-01-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-19363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-02-19288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-07363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07288cSECRETARY'S PARTICULARS CHANGED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/05
2005-03-10363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-02-25288aNEW SECRETARY APPOINTED
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 55 DRURY LANE LONDON WC2B 5RZ
2004-12-21288bSECRETARY RESIGNED
2004-03-18363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ
2003-09-26288bSECRETARY RESIGNED
2003-08-13288aNEW SECRETARY APPOINTED
2003-08-13288bDIRECTOR RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-31225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2003-02-14363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-08NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 12 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 12 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
12 LYNDHURST GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 12 LYNDHURST GARDENS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 12 LYNDHURST GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 LYNDHURST GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 12 LYNDHURST GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 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 (68320 - Management of real estate on a fee or contract basis) as 12 LYNDHURST GARDENS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 12 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 12 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 12 LYNDHURST GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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