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Home > England & Wales Companies > 3 LYNDHURST TERRACE LIMITED
Company Information for

3 LYNDHURST TERRACE LIMITED

C/O Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB,
Company Registration Number
03896420
Private Limited Company
Active

Company Overview

About 3 Lyndhurst Terrace Ltd
3 LYNDHURST TERRACE LIMITED was founded on 1999-12-17 and has its registered office in Watford. The organisation's status is listed as "Active". 3 Lyndhurst Terrace 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
3 LYNDHURST TERRACE LIMITED
 
Legal Registered Office
C/O Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
Other companies in NW3
 
Filing Information
Company Number 03896420
Company ID Number 03896420
Date formed 1999-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-14
Return next due 2026-01-28
Type of accounts DORMANT
Last Datalog update: 2025-01-14 09:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 LYNDHURST TERRACE LIMITED
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Company Officers of 3 LYNDHURST TERRACE LIMITED

Current Directors
Officer Role Date Appointed
PHYLLIS PONCE
 Company Secretary 2006-09-20
JANE ELIZABETH BURROWS
 Director 2011-03-25
REX CLAYTON NEWMARK
 Director 2016-06-15
PHYLLIS PONCE
 Director 1999-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT HAYES NEWMARK
 Director 2016-04-04 2016-06-18
ROBERT KENNETH NEWMARK
 Director 2006-04-19 2015-04-20
VERIS MANAGEMENT LIMITED
 Director 2001-06-11 2011-10-28
NICHOLAS FULLERTON
 Director 2006-10-12 2011-03-24
LORRAINE RACHELLE LEE
 Company Secretary 2004-01-01 2006-07-20
LORRAINE RACHELLE LEE
 Director 2002-02-06 2006-07-20
STARDATA BUSINESS SERVICES LIMITED
 Company Secretary 1999-12-17 2002-02-06
DENNIS JOHN EDWARDS
 Director 1999-12-17 2001-06-11
ROBERT KENNETH NEWMARK
 Director 2001-01-16 2001-03-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-12-17 1999-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REX CLAYTON NEWMARK ROSSLYN HILL (LICENCE) LIMITED Director 2016-07-15 CURRENT 2012-03-12 Dissolved 2017-08-15
REX CLAYTON NEWMARK BBB EAST LIMITED Director 2016-07-15 CURRENT 2014-03-19 Dissolved 2017-08-15
REX CLAYTON NEWMARK B B B (GB) LIMITED Director 2016-07-15 CURRENT 2005-03-01 Active - Proposal to Strike off
REX CLAYTON NEWMARK BBB NOTTING HILL LTD Director 2016-07-15 CURRENT 2008-01-17 Dissolved 2018-06-26
REX CLAYTON NEWMARK LAPSANG LIMITED Director 2016-07-15 CURRENT 2012-08-07 Active
REX CLAYTON NEWMARK EARL OF PORTOBELLO LIMITED Director 2016-07-15 CURRENT 2014-02-18 Liquidation
REX CLAYTON NEWMARK ARROWCHANGE LIMITED Director 2016-07-15 CURRENT 2002-10-25 Active - Proposal to Strike off
REX CLAYTON NEWMARK LEISURESTYLE LONDON LIMITED Director 2016-07-15 CURRENT 2003-10-22 Active
REX CLAYTON NEWMARK FIREDEAL LIMITED Director 2016-07-15 CURRENT 2004-09-03 Liquidation

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
2025-01-14CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES
2025-01-13CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-10-02DIRECTOR APPOINTED DOUGAL KAI TOMAS BRECH
2024-10-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGAL KAI TOMAS BRECH
2024-10-01CESSATION OF DOUGAL KAI TOMAS BRECH AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01CESSATION OF ROBERT KENNETH NEWMARK AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01Change of details for Dougal Kai Tomas Brech as a person with significant control on 2024-10-01
2024-09-30APPOINTMENT TERMINATED, DIRECTOR REX CLAYTON NEWMARK
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-12APPOINTMENT TERMINATED, DIRECTOR PHYLLIS PONCE
2024-03-12DIRECTOR APPOINTED NATALYA MAKEDA PONCE
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2024-01-03Change of details for Mr Robert Kenneth Newmark as a person with significant control on 2024-01-03
2024-01-03Director's details changed for Phyllis Ponce on 2024-01-03
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03DIRECTOR APPOINTED ZACHARY JAMES TROIA
2023-01-03AP01DIRECTOR APPOINTED ZACHARY JAMES TROIA
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-11-16DIRECTOR APPOINTED JAMES PATRICK MITCHELL
2022-11-16DIRECTOR APPOINTED JAMES PATRICK MITCHELL
2022-11-16AP01DIRECTOR APPOINTED JAMES PATRICK MITCHELL
2022-11-15APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BURROWS
2022-11-15APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BURROWS
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BURROWS
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL MARIA MURRAY
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-12-21Termination of appointment of Phyllis Ponce on 2021-12-21
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM Flat 3 3 Lyndhurst Terrace London NW3 5QA
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM Flat 3 3 Lyndhurst Terrace London NW3 5QA
2021-12-21TM02Termination of appointment of Phyllis Ponce on 2021-12-21
2021-12-12DIRECTOR APPOINTED MS ISABEL MARIA MURRAY
2021-12-12AP01DIRECTOR APPOINTED MS ISABEL MARIA MURRAY
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TEMPLER
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24AP01DIRECTOR APPOINTED MR DAVID MICHAEL TEMPLER
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-28PSC09Withdrawal of a person with significant control statement on 2018-03-28
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NEWMARK
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NEWMARK
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 5
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-06AP01DIRECTOR APPOINTED REX CLAYTON NEWMARK
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BRETT HAYES NEWMARK
2016-04-18AP01DIRECTOR APPOINTED BRETT NEWMARK
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-15AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH NEWMARK
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-09AR0102/01/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-26AR0119/02/14 ANNUAL RETURN FULL LIST
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR VERIS MANAGEMENT LIMITED
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-27AR0112/11/12 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR VERIS MANAGEMENT LIMITED
2012-02-16AR0109/02/12 ANNUAL RETURN FULL LIST
2011-04-14AP01DIRECTOR APPOINTED JANE ELIZABETH BURROWS
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FULLERTON
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13AR0103/01/11 FULL LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25AR0112/01/10 FULL LIST
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-15363sRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/07
2007-01-30363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-08288aNEW DIRECTOR APPOINTED
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-27288aNEW SECRETARY APPOINTED
2006-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-02-07363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2005-01-13288aNEW SECRETARY APPOINTED
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-24363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/03
2003-11-11363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-07288aNEW SECRETARY APPOINTED
2002-03-21288bSECRETARY RESIGNED
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH
2002-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288bDIRECTOR RESIGNED
2001-06-14288bDIRECTOR RESIGNED
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-28363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-02-0188(2)RAD 17/12/99--------- £ SI 3@1=3 £ IC 2/5
2000-01-17288aNEW DIRECTOR APPOINTED
1999-12-21288bSECRETARY RESIGNED
1999-12-17NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 3 LYNDHURST TERRACE 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 3 LYNDHURST TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 LYNDHURST TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-12-31

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 3 LYNDHURST TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 3 LYNDHURST TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 LYNDHURST TERRACE LIMITED
Trademarks
We have not found any records of 3 LYNDHURST TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 LYNDHURST TERRACE 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 (98000 - Residents property management) as 3 LYNDHURST TERRACE LIMITED 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 3 LYNDHURST TERRACE 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 3 LYNDHURST TERRACE 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 3 LYNDHURST TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD18 9AB