Company Information for 3 LYNDHURST TERRACE LIMITED
C/O LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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3 LYNDHURST TERRACE LIMITED | |
Legal Registered Office | |
C/O LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD WD18 9AB Other companies in NW3 | |
Company Number | 03896420 | |
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Company ID Number | 03896420 | |
Date formed | 1999-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 05:07:34 |
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Officer | Role | Date Appointed |
---|---|---|
PHYLLIS PONCE |
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JANE ELIZABETH BURROWS |
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REX CLAYTON NEWMARK |
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PHYLLIS PONCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRETT HAYES NEWMARK |
Director | ||
ROBERT KENNETH NEWMARK |
Director | ||
VERIS MANAGEMENT LIMITED |
Director | ||
NICHOLAS FULLERTON |
Director | ||
LORRAINE RACHELLE LEE |
Company Secretary | ||
LORRAINE RACHELLE LEE |
Director | ||
STARDATA BUSINESS SERVICES LIMITED |
Company Secretary | ||
DENNIS JOHN EDWARDS |
Director | ||
ROBERT KENNETH NEWMARK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSSLYN HILL (LICENCE) LIMITED | Director | 2016-07-15 | CURRENT | 2012-03-12 | Dissolved 2017-08-15 | |
BBB EAST LIMITED | Director | 2016-07-15 | CURRENT | 2014-03-19 | Dissolved 2017-08-15 | |
B B B (GB) LIMITED | Director | 2016-07-15 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
BBB NOTTING HILL LTD | Director | 2016-07-15 | CURRENT | 2008-01-17 | Dissolved 2018-06-26 | |
LAPSANG LIMITED | Director | 2016-07-15 | CURRENT | 2012-08-07 | Active | |
EARL OF PORTOBELLO LIMITED | Director | 2016-07-15 | CURRENT | 2014-02-18 | Liquidation | |
ARROWCHANGE LIMITED | Director | 2016-07-15 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
LEISURESTYLE LONDON LIMITED | Director | 2016-07-15 | CURRENT | 2003-10-22 | Active | |
FIREDEAL LIMITED | Director | 2016-07-15 | CURRENT | 2004-09-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHYLLIS PONCE | ||
DIRECTOR APPOINTED NATALYA MAKEDA PONCE | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
Change of details for Mr Robert Kenneth Newmark as a person with significant control on 2024-01-03 | ||
Director's details changed for Phyllis Ponce on 2024-01-03 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED ZACHARY JAMES TROIA | ||
AP01 | DIRECTOR APPOINTED ZACHARY JAMES TROIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | |
DIRECTOR APPOINTED JAMES PATRICK MITCHELL | ||
DIRECTOR APPOINTED JAMES PATRICK MITCHELL | ||
AP01 | DIRECTOR APPOINTED JAMES PATRICK MITCHELL | |
APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BURROWS | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BURROWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BURROWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MARIA MURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
Termination of appointment of Phyllis Ponce on 2021-12-21 | ||
REGISTERED OFFICE CHANGED ON 21/12/21 FROM Flat 3 3 Lyndhurst Terrace London NW3 5QA | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/21 FROM Flat 3 3 Lyndhurst Terrace London NW3 5QA | |
TM02 | Termination of appointment of Phyllis Ponce on 2021-12-21 | |
DIRECTOR APPOINTED MS ISABEL MARIA MURRAY | ||
AP01 | DIRECTOR APPOINTED MS ISABEL MARIA MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TEMPLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL TEMPLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NEWMARK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NEWMARK | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED REX CLAYTON NEWMARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT HAYES NEWMARK | |
AP01 | DIRECTOR APPOINTED BRETT NEWMARK | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH NEWMARK | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERIS MANAGEMENT LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERIS MANAGEMENT LIMITED | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FULLERTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/07 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 11/11/03 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 17/12/99--------- £ SI 3@1=3 £ IC 2/5 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3 LYNDHURST TERRACE LIMITED are:
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. |