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Home > England & Wales Companies > 27 LYNDHURST ROAD LIMITED
Company Information for

27 LYNDHURST ROAD LIMITED

3 SLATERS COURT, PRINCESS STREET, KNUTSFORD, WA16 6BW,
Company Registration Number
05873543
Private Limited Company
Active

Company Overview

About 27 Lyndhurst Road Ltd
27 LYNDHURST ROAD LIMITED was founded on 2006-07-12 and has its registered office in Knutsford. The organisation's status is listed as "Active". 27 Lyndhurst Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
27 LYNDHURST ROAD LIMITED
 
Legal Registered Office
3 SLATERS COURT
PRINCESS STREET
KNUTSFORD
WA16 6BW
Other companies in NW3
 
Filing Information
Company Number 05873543
Company ID Number 05873543
Date formed 2006-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 LYNDHURST ROAD LIMITED
The accountancy firm based at this address is MORTON BAXTER ASSOCIATES LIMITED
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Company Officers of 27 LYNDHURST ROAD LIMITED

Current Directors
Officer Role Date Appointed
SHEILA RUTH BENSON
 Company Secretary 2015-06-15
CHRISTINE GARABEDIAN
 Director 2007-12-19
ALI REZA JAHANSHAHI
 Director 2016-03-04
LAURA JOANNE ROSEFIELD
 Director 2012-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE GARABEDIAN
 Company Secretary 2012-02-01 2015-06-15
ANNE MARIE DRAYTON
 Director 2009-03-01 2015-03-18
ROSLYN GAIL JOHNSON
 Company Secretary 2007-12-19 2012-02-01
ROSLYN GAIL JOHNSON
 Director 2007-12-19 2012-02-01
LAURENCE BENSON
 Director 2007-12-19 2010-12-24
ADRIAAN WILLEM BAARS
 Company Secretary 2006-07-12 2007-12-19
ADRIAAN WILLEM BAARS
 Director 2006-07-12 2007-12-19
RACHAEL HELEN BARRETT
 Director 2006-07-12 2007-12-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-07-12 2006-07-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-07-12 2006-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE GARABEDIAN CHRISTINE GARABEDIAN LTD Director 2013-03-19 CURRENT 2013-03-19 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
2024-05-30Termination of appointment of Heathgate Block Management Ltd on 2024-05-30
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM 105 Heath Street London NW3 6SS England
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-14CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-08-23DIRECTOR APPOINTED MR LAURO FRANZESE
2023-08-22APPOINTMENT TERMINATED, DIRECTOR LAURA JOANNE ROSEFIELD
2023-02-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-20CH04SECRETARY'S DETAILS CHNAGED FOR HEATHGATE BLOCK MANAGEMENT LTD on 2022-07-11
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM The Enterprise Centre Cranborne Road Potters Bar Herts EN6 3DQ England
2022-08-25Termination of appointment of Fortune Block Management Ltd on 2022-07-11
2022-08-25Appointment of Heathgate Block Management Ltd as company secretary on 2022-07-11
2022-08-25AP04Appointment of Heathgate Block Management Ltd as company secretary on 2022-07-11
2022-08-25TM02Termination of appointment of Fortune Block Management Ltd on 2022-07-11
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM Unit 46, the Enterprise Centre Cranborne Rd Potters Bar Hertfordshire EN6 3DQ England
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-08-29AP04Appointment of Fortune Block Management Ltd as company secretary on 2018-08-29
2018-08-29TM02Termination of appointment of Sheila Ruth Benson on 2018-08-26
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM Flat 7 27 Lyndhurst Road Hampstead London NW3 5PB
2016-03-04AP01DIRECTOR APPOINTED MR ALI REZA JAHANSHAHI
2016-02-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-28AR0112/07/15 ANNUAL RETURN FULL LIST
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE DRAYTON
2015-09-28CH01Director's details changed for Mrs Laura Joanne Green on 2014-07-13
2015-07-14AP03Appointment of Mrs Sheila Ruth Benson as company secretary on 2015-06-15
2015-07-14TM02Termination of appointment of Christine Garabedian on 2015-06-15
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-19AR0112/07/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-19CH01Director's details changed for Christine Garabedian on 2013-08-19
2013-07-18AR0112/07/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROSLYN JOHNSON
2012-07-11AP01DIRECTOR APPOINTED MRS LAURA JOANNE GREEN
2012-02-09AA31/07/11 TOTAL EXEMPTION FULL
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM FLAT 1 27 LYNDHURST ROAD LONDON NW3 5PB
2012-02-01AP03SECRETARY APPOINTED MS CHRISTINE GARABEDIAN
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY ROSLYN JOHNSON
2011-07-29AR0112/07/11 FULL LIST
2011-02-09AA31/07/10 TOTAL EXEMPTION FULL
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BENSON
2010-08-12AR0112/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN GAIL JOHNSON / 12/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GARABEDIAN / 12/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE DRAYTON / 12/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BENSON / 12/07/2010
2010-06-29AA31/07/09 TOTAL EXEMPTION FULL
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BENSON / 31/07/2009
2009-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSLYN JOHNSON / 31/07/2009
2009-08-03363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BEWSON / 31/07/2009
2009-07-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSLYN JOHNSON / 31/07/2009
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-03-04288aDIRECTOR APPOINTED MRS ANNE-MARIE - DRAYTON
2008-08-11363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 22 GILBERT STREET LONDON W1K 5HD
2008-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288aNEW DIRECTOR APPOINTED
2007-10-01363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2006-07-12NEWINCINCORPORATION 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 27 LYNDHURST ROAD 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 27 LYNDHURST ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 LYNDHURST ROAD 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
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 27 LYNDHURST ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 27 LYNDHURST ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 LYNDHURST ROAD LIMITED
Trademarks
We have not found any records of 27 LYNDHURST ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 LYNDHURST ROAD 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 27 LYNDHURST ROAD 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 27 LYNDHURST ROAD 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 27 LYNDHURST ROAD 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 27 LYNDHURST ROAD 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.
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    Other companies at postcode WA16 6BW