Lynwood Close Residents Association Limited

Company Name	Lynwood Close Residents Association Limited
Company Status	Active
Company Number	00921825
Category	Private Limited Company
Incorporation Date	9 November 1967(56 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Virginia Elizabeth Firnberg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 February 2012(44 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Lecturer In Music
Country of Residence	United Kingdom
Correspondence Address	22 Lynwood Close London E18 1DA

Director Name	Ms Janet Ellery
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(50 years after company formation)
Appointment Duration	6 years, 5 months
Role	Venue And Functions Manager
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98-106 High Road South Woodford E18 2QS

Director Name	Mr Philip Jeremy Glickman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(50 years after company formation)
Appointment Duration	6 years, 5 months
Role	Technical Account Manager
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98-106 High Road South Woodford E18 2QS

Director Name	Ms Stephanie Pledger
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(53 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Global Head Of Communications
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98-106 High Road South Woodford E18 2QS

Director Name	Diane Margaret Ralph
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Insurance Clerk
Correspondence Address	22 Lynwood Close Gordon Road South Woodford London E18 1DP

Secretary Name	Anne Martina Scollay
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Company Director
Correspondence Address	12 Lynwood Close Gordon Road South Woodford London E18 1DP

Director Name	Debra Jane Fernee-Green
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 June 1995)
Role	Stock Controller And Jeweller
Correspondence Address	43 Lynwood Close Gordon Road South Woodford London E18 1DP

Secretary Name	Clare Stevens
Nationality	British
Status	Resigned
Appointed	01 June 1993(25 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 May 2000)
Role	Treasury And Finance
Correspondence Address	32 Lynwood Close Gordon Road South Woodford London E18 1DP

Director Name	Richard David Bonser
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1996)
Role	Service Director
Correspondence Address	14 Lynwood Close South Woodford London E18 1DP

Director Name	Pamela Anne Van Der Heiden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(27 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1998)
Role	Insurance Inspector
Correspondence Address	Flat 56 Lynwood Close Goldon Road South Woodford London E18 1DP

Secretary Name	Elaine Elizabeth Steggel
Nationality	British
Status	Resigned
Appointed	01 July 1997(29 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Flat No 11 Lynwood Close Gordon Road South Woodford London E18 1DP

Director Name	Mr Barry Howard Rosenberg
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(30 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 August 2003)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Lynwood Close South Woodford London E18 1DP

Secretary Name	Stephenie Jane Westwater
Nationality	British
Status	Resigned
Appointed	31 October 1998(30 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	50 Lynwood Close London E18 1DP

Secretary Name	Anne Patricia Lane
Nationality	British
Status	Resigned
Appointed	01 June 2001(33 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 2007)
Role	Nurse
Correspondence Address	16 Lynwood Close South Woodford London E18 1DP

Director Name	Timothy Kay Lunan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(35 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2007)
Role	Security Officer
Correspondence Address	51 Lynwood Close London E18 1DP

Secretary Name	Stephanie Westwater
Nationality	British
Status	Resigned
Appointed	29 April 2007(39 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 February 2012)
Role	Company Director
Correspondence Address	10 Smarts Lane Loughton Essex IG10 4BX

Director Name	Ian William James Moody
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(40 years after company formation)
Appointment Duration	4 years, 3 months (resigned 12 February 2012)
Role	Sales Person
Correspondence Address	10 Smarts Lane Loughton Essex IG10 4BX

Director Name	Robert Draper
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2012(44 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lynwood Close London E18 1DP

Director Name	Mr Edmund King
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(50 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 July 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98-106 High Road South Woodford E18 2QS

Location

Registered Address	Suite 2 Elmhurst 98-106 High Road South Woodford E18 2QS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 64.41% -
2 at £5	B. Battu 3.39% Ordinary
1 at £5	Angelica Baxter 1.69% Ordinary
1 at £5	D. Ross 1.69% Ordinary
1 at £5	Dr Elizabeth Ashley 1.69% Ordinary
1 at £5	E.c. King 1.69% Ordinary
1 at £5	Gavin Richards 1.69% Ordinary
1 at £5	Gemma Smith 1.69% Ordinary
1 at £5	J.e. Cull 1.69% Ordinary
1 at £5	Joanne Harrison 1.69% Ordinary
1 at £5	Mrs Mosley 1.69% Ordinary
1 at £5	Ratan Vaswani & Mary Vaswani 1.69% Ordinary
1 at £5	Ritu Kalhan Bawa 1.69% Ordinary
1 at £5	Robert Draper 1.69% Ordinary
1 at £5	Ruth Piper 1.69% Ordinary
1 at £5	Sheree Elizabeth Fox 1.69% Ordinary
1 at £5	Simon Mower 1.69% Ordinary
1 at £5	Thomas Williams 1.69% Ordinary
1 at £5	Victoria Hendley 1.69% Ordinary
1 at £5	Virginia Firnberg 1.69% Ordinary
1 at £5	Wei Bi 1.69% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

31 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
20 July 2023	Confirmation statement made on 18 July 2023 with updates (7 pages)
24 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
21 July 2022	Confirmation statement made on 18 July 2022 with updates (7 pages)
25 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
19 July 2021	Confirmation statement made on 18 July 2021 with updates (7 pages)
26 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
16 December 2020	Appointment of Ms Stephanie Pledger as a director on 16 December 2020 (2 pages)
4 August 2020	Confirmation statement made on 18 July 2020 with updates (7 pages)
13 July 2020	Termination of appointment of Edmund King as a director on 13 July 2020 (1 page)
28 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
29 July 2019	Confirmation statement made on 18 July 2019 with updates (7 pages)
20 November 2018	Accounts for a dormant company made up to 31 May 2018 (5 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (7 pages)
21 November 2017	Appointment of Mr Edmund King as a director on 20 November 2017 (2 pages)
21 November 2017	Appointment of Mr Edmund King as a director on 20 November 2017 (2 pages)
13 November 2017	Appointment of Mr Philip Glickman as a director on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mr Philip Glickman as a director on 13 November 2017 (2 pages)
9 November 2017	Termination of appointment of Robert Draper as a director on 9 November 2017 (1 page)
9 November 2017	Appointment of Ms Janet Ellery as a director on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of Robert Draper as a director on 9 November 2017 (1 page)
9 November 2017	Appointment of Ms Janet Ellery as a director on 9 November 2017 (2 pages)
13 October 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
13 October 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with updates (7 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with updates (7 pages)
16 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
2 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 295 (8 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 295 (8 pages)
13 October 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
13 October 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 295 (8 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 295 (8 pages)
18 September 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 295 (8 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 295 (8 pages)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
12 April 2012	Registered office address changed from 10 Smarts Lane Loughton Essex IG10 4BX on 12 April 2012 (2 pages)
12 April 2012	Registered office address changed from 10 Smarts Lane Loughton Essex IG10 4BX on 12 April 2012 (2 pages)
8 March 2012	Termination of appointment of Stephanie Westwater as a secretary (2 pages)
8 March 2012	Termination of appointment of Ian Moody as a director (2 pages)
8 March 2012	Appointment of Virginia Elizabeth Firnberg as a director (3 pages)
8 March 2012	Appointment of Robert Draper as a director (3 pages)
8 March 2012	Appointment of Robert Draper as a director (3 pages)
8 March 2012	Appointment of Virginia Elizabeth Firnberg as a director (3 pages)
8 March 2012	Termination of appointment of Ian Moody as a director (2 pages)
8 March 2012	Termination of appointment of Stephanie Westwater as a secretary (2 pages)
7 October 2011	Annual return made up to 30 June 2011 (13 pages)
7 October 2011	Annual return made up to 30 June 2011 (13 pages)
20 September 2011	Total exemption full accounts made up to 31 May 2011 (6 pages)
20 September 2011	Total exemption full accounts made up to 31 May 2011 (6 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
22 November 2010	Annual return made up to 30 June 2010 with a full list of shareholders (15 pages)
22 November 2010	Annual return made up to 30 June 2010 with a full list of shareholders (15 pages)
9 November 2010	Compulsory strike-off action has been discontinued (1 page)
9 November 2010	Compulsory strike-off action has been discontinued (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
18 September 2009	Return made up to 30/06/09; full list of members (10 pages)
18 September 2009	Return made up to 30/06/09; full list of members (10 pages)
27 May 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
27 May 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
21 March 2009	Return made up to 30/06/08; no change of members (4 pages)
21 March 2009	Return made up to 30/06/08; no change of members (4 pages)
21 March 2009	Registered office changed on 21/03/2009 from 51 lynwood close south woodford london E18 1DP (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 51 lynwood close south woodford london E18 1DP (1 page)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
20 March 2008	Director appointed ian william james moody (2 pages)
20 March 2008	Director appointed ian william james moody (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
24 September 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 September 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 September 2007	New secretary appointed (2 pages)
15 September 2007	New secretary appointed (2 pages)
21 December 2006	Total exemption full accounts made up to 31 May 2006 (6 pages)
21 December 2006	Total exemption full accounts made up to 31 May 2006 (6 pages)
1 August 2006	Return made up to 30/06/06; change of members (6 pages)
1 August 2006	Return made up to 30/06/06; change of members (6 pages)
4 November 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
4 November 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
19 August 2005	Return made up to 30/06/05; change of members (7 pages)
19 August 2005	Return made up to 30/06/05; change of members (7 pages)
24 June 2005	Return made up to 30/06/04; full list of members (10 pages)
24 June 2005	Registered office changed on 24/06/05 from: flat 34 lynwood close, south woodford, london, E18 1DP (1 page)
24 June 2005	Registered office changed on 24/06/05 from: flat 34 lynwood close, south woodford, london, E18 1DP (1 page)
24 June 2005	Return made up to 30/06/04; full list of members (10 pages)
14 January 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
14 January 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
20 September 2003	Total exemption full accounts made up to 31 May 2003 (5 pages)
20 September 2003	Total exemption full accounts made up to 31 May 2003 (5 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Return made up to 30/06/03; no change of members (6 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Return made up to 30/06/03; no change of members (6 pages)
20 December 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
20 December 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
12 December 2002	Return made up to 30/06/02; no change of members (6 pages)
12 December 2002	Return made up to 30/06/02; no change of members (6 pages)
3 January 2002	Total exemption full accounts made up to 31 May 2001 (5 pages)
3 January 2002	Total exemption full accounts made up to 31 May 2001 (5 pages)
28 October 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2001	Return made up to 30/06/00; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2001	Return made up to 30/06/00; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
23 January 2001	Full accounts made up to 31 May 2000 (5 pages)
23 January 2001	Full accounts made up to 31 May 2000 (5 pages)
7 September 1999	Full accounts made up to 31 May 1999 (5 pages)
7 September 1999	Full accounts made up to 31 May 1999 (5 pages)
25 August 1999	Return made up to 30/06/99; full list of members (7 pages)
25 August 1999	Return made up to 30/06/99; full list of members (7 pages)
25 November 1998	Registered office changed on 25/11/98 from: flat 11 lynwood close, gordon road, london, E18 1DP (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Registered office changed on 25/11/98 from: flat 11 lynwood close, gordon road, london, E18 1DP (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
23 July 1998	Full accounts made up to 31 May 1998 (6 pages)
23 July 1998	Full accounts made up to 31 May 1998 (6 pages)
10 July 1998	Return made up to 30/06/98; full list of members (6 pages)
10 July 1998	Return made up to 30/06/98; full list of members (6 pages)
22 August 1997	Full accounts made up to 31 May 1997 (5 pages)
22 August 1997	Full accounts made up to 31 May 1997 (5 pages)
21 July 1997	Return made up to 30/06/97; no change of members (4 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Return made up to 30/06/97; no change of members (4 pages)
21 July 1997	Registered office changed on 21/07/97 from: 32 lynwood close, gordon road, south woodford, london , E18 1DP (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 32 lynwood close, gordon road, south woodford, london , E18 1DP (1 page)
21 July 1997	New secretary appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
22 July 1996	Return made up to 30/06/96; change of members 363(288) ‐ Director resigned (5 pages)
22 July 1996	Return made up to 30/06/96; change of members 363(288) ‐ Director resigned (5 pages)
19 July 1996	Full accounts made up to 31 May 1996 (6 pages)
19 July 1996	Full accounts made up to 31 May 1996 (6 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1996	Memorandum and Articles of Association (8 pages)
14 February 1996	Â£ nc 285/295 08/01/96 (1 page)
14 February 1996	£ nc 285/295 08/01/96 (1 page)
14 February 1996	Memorandum and Articles of Association (8 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Return made up to 30/06/95; full list of members (8 pages)
18 August 1995	Return made up to 30/06/95; full list of members (8 pages)
7 July 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
7 July 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
9 November 1967	Incorporation (13 pages)
9 November 1967	Incorporation (13 pages)

Lynwood Close Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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