Lyndhurst Court (St. Johns Wood) Limited

Company Name	Lyndhurst Court (St. Johns Wood) Limited
Company Status	Active
Company Number	01355538
Category	Private Limited Company
Incorporation Date	3 March 1978(46 years, 1 month ago)
Previous Name	Neswed Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ayad Zouhair Gabrail Kazanji
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(39 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Eddie Thomas George
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(43 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 605 Lyndhurst Court 36-38 Finchley Road London NW8 6EU

Director Name	Reema Yonan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	23 November 2023(45 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Nouri Obayda
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(45 years, 10 months after company formation)
Appointment Duration	4 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Hyman Arnold
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(14 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 September 1999)
Role	Company Director
Correspondence Address	601 Lyndhurst Court 36/38 Finchley Road St Johns Wood London Nw8

Director Name	Lena Arnold
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(14 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 November 2000)
Role	Company Director
Correspondence Address	601 Lyndhurst Court 36/38 Finchley Road St Johns Wood London Nw8

Director Name	Emanuel Cohen Beber
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(14 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	305 Lyndhurst Court 36/38 Finchley Road St Johns Wood London Nw8

Director Name	Stanley Dell
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Flat 1 Lyndhurst Court St Johns Wood London Nw8

Director Name	Miss Betty Fine
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(14 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	5 Lyndhurst Court 36-38 Finchley Road St Johns Wood London NW8 6EU

Director Name	Pamela Gordon Liverman
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(14 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 October 2006)
Role	Company Director
Correspondence Address	705 Lyndhurst Court 36/38 Finchley Road St Johns Wood London Nw8

Director Name	Mr Yousif Rassam
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(14 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	702 Lyndhurst Court 36/38 Finchley Road St Johns Wood London NW8 6EX

Director Name	Sohan Kejriwal
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(14 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	401/903 Lyndhurst Court 36-38 Finchley Road St Johns Wood London Nw8

Director Name	Rachna Kejriwal
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(14 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 02 July 2013)
Role	Sales Administrator
Country of Residence	Indian
Correspondence Address	905 Lyndhurst Court 36-38 Finchley Road London NW8 6EX

Secretary Name	Lilian Beber
Nationality	British
Status	Resigned
Appointed	26 November 1992(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 December 1993)
Role	Company Director
Correspondence Address	305 Lyndhurst Court St Johns Wood London Nw8

Director Name	Miss Sonia Arlette Malikian
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(15 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 20 May 2010)
Role	Company Director
Correspondence Address	304 Lynhurst Court 36/38 Finchley Road St Johns Wood London NW8 6EV

Secretary Name	Emanuel Cohen Beber
Nationality	British
Status	Resigned
Appointed	05 December 1993(15 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	305 Lyndhurst Court 36/38 Finchley Road St Johns Wood London Nw8

Director Name	Margaret Grant
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1999(21 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 March 2009)
Role	Retired Medical Practice Mana
Correspondence Address	201 Lyndhurst Court 38-38 Finchley Road St John's Wood London NW8 6EV

Secretary Name	Miss Betty Fine
Nationality	British
Status	Resigned
Appointed	20 April 2000(22 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	5 Lyndhurst Court 36-38 Finchley Road St Johns Wood London NW8 6EU

Secretary Name	Mr Mansur Ghose
Nationality	British
Status	Resigned
Appointed	07 August 2007(29 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Cheviot Gardens London NW2 1QD

Director Name	Mr Eddie Thomas George
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(30 years after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	605 Lyndhurst Court 36-38 Finchley Road London NW8 6EX

Director Name	Dr Usam Bashir Rassam
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(32 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 April 2014)
Role	Retired Doctor
Country of Residence	England
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Mukesh Kejriwal
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(32 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 July 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 905 36-38 Finchley Road St. Jonn's Wood London NW8 6EX

Director Name	Mr Nouri Obayda
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(32 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 2016)
Role	IT Director
Country of Residence	England
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Zuhair Kazanji
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(32 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Jasmeet Doogal
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2016)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Ramin Mirfakhraee
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(38 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 September 2016)
Role	Air Conditioning Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 204 Lyndhurst Court 36-38 Finchley Road London NW8 6EX

Director Name	Ms Sonia Arlette Malikian
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(38 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifthstreet Management Ltd Kingston House North Prince's Gate London SW7 1LN

Director Name	Mr Enayatollah Ettehad
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(39 years after company formation)
Appointment Duration	2 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	336 Pinner Road Harrow HA1 4LB

Director Name	Ms Myrna Rassam
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(39 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2021)
Role	Private Banking
Country of Residence	England
Correspondence Address	Fifthstreet Management Ltd Kingston House North Prince's Gate London SW7 1LN

Director Name	Eddie Thomas George
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(40 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 April 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 605 Lyndhurst Court 36-38 Finchley Road London NW8 6EU

Director Name	Dr Usam Bashir Yousif Rassam
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(41 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2021)
Role	Retired Doctor
Country of Residence	United Kingdom
Correspondence Address	902 Lyndhurst Court 36-38 Finchley Road London NW8 6EX

Director Name	Angela Marion Wilson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(41 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2022)
Role	Retired Head Teacher
Country of Residence	United Kingdom
Correspondence Address	Fifthstreet Management Ltd Kingston House North Prince's Gate London SW7 1LN

Director Name	Sonia Arlette Malikian
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(42 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	Managed Properties Limited (Corporation)
Status	Resigned
Appointed	02 August 2010(32 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 2012)
Correspondence Address	One Hinde Street London W1U 2AY

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

155 at £1	Rochester Investments LTD 8.35% Ordinary
120 at £1	Omah Properties LTD 6.46% Ordinary
95 at £1	Mrs Amira Rassam & Dr Usam Rassam 5.12% Ordinary
70 at £1	Velsen Holding Corp 3.77% Ordinary
60 at £1	Harold Frank & Sylvia Frank 3.23% Ordinary
60 at £1	Mazin Salam & Basil Naoum Salam 3.23% Ordinary
60 at £1	Mehrdad Afshar-yazdi 3.23% Ordinary
60 at £1	Notarial Investment Inc. 3.23% Ordinary
60 at £1	Packard Investment Corp 3.23% Ordinary
-	OTHER 27.57% -
55 at £1	Bezad Nahai 2.96% Ordinary
55 at £1	Dorset Investment Corp 2.96% Ordinary
55 at £1	Dumfries Properties Sa 2.96% Ordinary
55 at £1	Eddie Thomas George 2.96% Ordinary
55 at £1	Hsieh Shu Yuan Liu 2.96% Ordinary
55 at £1	Jean Georges Malikian 2.96% Ordinary
55 at £1	Joan Austin 2.96% Ordinary
55 at £1	Margaret Grant 2.96% Ordinary
55 at £1	Mr Zuhim Kazanji & Mrs Zuhim Kazanji 2.96% Ordinary
55 at £1	Mukesh Kejriwal & Rachna Kejriwal 2.96% Ordinary
55 at £1	Provence Management 2.96% Ordinary

Financials

Year	2014
Net Worth	£810,732
Cash	£660,048
Current Liabilities	£17,055

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

23 December 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
21 December 2023	Second filing of Confirmation Statement dated 26 November 2022 (8 pages)
19 December 2023	Appointment of Mr Nouri Obayda as a director on 19 December 2023 (2 pages)
14 December 2023	Termination of appointment of Sonia Arlette Malikian as a director on 13 December 2023 (1 page)
12 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
28 November 2023	Appointment of Reema Yonan as a director on 23 November 2023 (2 pages)
21 November 2023	Director's details changed for Mr Ayad Zouhair Gabrail Kazanji on 20 November 2023 (2 pages)
21 November 2023	Director's details changed for Mr Ayad Zouhair Gabrail Kazanji on 20 November 2023 (2 pages)
26 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
11 January 2023	Confirmation statement made on 26 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/12/2023 (4 pages)
4 January 2023	Termination of appointment of Eddie Thomas George as a director on 2 January 2023 (1 page)
29 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 February 2022	Termination of appointment of Angela Marion Wilson as a director on 8 February 2022 (1 page)
3 February 2022	Confirmation statement made on 26 November 2021 with no updates (3 pages)
3 February 2022	Appointment of Eddie Thomas George as a director on 10 November 2021 (2 pages)
3 February 2022	Registered office address changed from Fifthstreet Management Ltd Kingston House North Prince's Gate London SW7 1LN United Kingdom to 73 Cornhill London EC3V 3QQ on 3 February 2022 (1 page)
25 August 2021	Termination of appointment of Myrna Rassam as a director on 12 July 2021 (1 page)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
12 June 2021	Termination of appointment of Usam Bashir Yousif Rassam as a director on 2 June 2021 (1 page)
15 March 2021	Director's details changed for Angela Marion Wilson on 15 March 2021 (2 pages)
3 February 2021	Appointment of Sonia Arlette Malikian as a director on 22 December 2020 (2 pages)
11 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
16 December 2019	Appointment of Angela Marion Wilson as a director on 26 November 2019 (2 pages)
5 December 2019	Confirmation statement made on 26 November 2019 with updates (7 pages)
14 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
7 May 2019	Termination of appointment of Eddie Thomas George as a director on 24 April 2019 (1 page)
7 May 2019	Appointment of Dr Usam Bashir Yousif Rassam as a director on 24 April 2019 (2 pages)
31 January 2019	Termination of appointment of Sonia Arlette Malikian as a director on 19 November 2018 (1 page)
7 January 2019	Confirmation statement made on 26 November 2018 with updates (8 pages)
10 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 December 2018	Appointment of Eddie Thomas George as a director on 6 November 2018 (2 pages)
26 November 2018	Registered office address changed from 3 Fitzhardinge Street London W1H 6EF to Fifthstreet Management Ltd Kingston House North Prince's Gate London SW7 1LN on 26 November 2018 (1 page)
13 March 2018	Confirmation statement made on 26 November 2017 with updates ANNOTATION Replacement a replacement CS01 was registered on 22/10/2018 as it was not properly delivered (20 pages)
24 February 2018	Compulsory strike-off action has been discontinued (1 page)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 May 2017	Termination of appointment of Enayatollah Ettehad as a director on 10 May 2017 (1 page)
19 May 2017	Termination of appointment of Enayatollah Ettehad as a director on 10 May 2017 (1 page)
19 May 2017	Termination of appointment of Eddie Thomas George as a director on 10 May 2017 (1 page)
19 May 2017	Termination of appointment of Eddie Thomas George as a director on 10 May 2017 (1 page)
16 May 2017	Appointment of Ms Myrna Rassam as a director on 10 May 2017 (2 pages)
16 May 2017	Appointment of Mr Ayad Zouhair Kazanji as a director on 10 May 2017 (2 pages)
16 May 2017	Appointment of Ms Myrna Rassam as a director on 10 May 2017 (2 pages)
16 May 2017	Appointment of Mr Ayad Zouhair Kazanji as a director on 10 May 2017 (2 pages)
30 March 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
30 March 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
21 March 2017	Appointment of Mr Eddie Thomas George as a director on 7 March 2017 (2 pages)
21 March 2017	Appointment of Mr Eddie Thomas George as a director on 7 March 2017 (2 pages)
17 March 2017	Appointment of Mr Enayatollah Ettehad as a director on 7 March 2017 (2 pages)
17 March 2017	Appointment of Mr Enayatollah Ettehad as a director on 7 March 2017 (2 pages)
10 February 2017	Appointment of Ms Sonia Arlette Malikian as a director on 1 February 2017 (2 pages)
10 February 2017	Appointment of Ms Sonia Arlette Malikian as a director on 1 February 2017 (2 pages)
8 January 2017	Termination of appointment of Nouri Obayda as a director on 21 December 2016 (2 pages)
8 January 2017	Termination of appointment of Nouri Obayda as a director on 21 December 2016 (2 pages)
4 January 2017	Termination of appointment of Jasmeet Doogal as a director on 18 December 2016 (2 pages)
4 January 2017	Termination of appointment of Jasmeet Doogal as a director on 18 December 2016 (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Termination of appointment of Ramin Mirfakhraee as a director on 2 September 2016 (1 page)
2 September 2016	Termination of appointment of Ramin Mirfakhraee as a director on 2 September 2016 (1 page)
21 March 2016	Appointment of Mr Ramin Mirfakhraee as a director on 11 March 2016 (2 pages)
21 March 2016	Appointment of Mr Ramin Mirfakhraee as a director on 11 March 2016 (2 pages)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,857 (6 pages)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,857 (6 pages)
26 November 2015	Termination of appointment of Zuhair Kazanji as a director on 18 November 2015 (1 page)
26 November 2015	Termination of appointment of Zuhair Kazanji as a director on 18 November 2015 (1 page)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 May 2015	Appointment of Mr Jasmeet Doogal as a director on 30 April 2015 (2 pages)
15 May 2015	Appointment of Mr Jasmeet Doogal as a director on 30 April 2015 (2 pages)
28 January 2015	Termination of appointment of Usam Bashir Rassam as a director on 16 April 2014 (1 page)
28 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,857 (6 pages)
28 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,857 (6 pages)
28 January 2015	Termination of appointment of Usam Bashir Rassam as a director on 16 April 2014 (1 page)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,857 (7 pages)
3 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,857 (7 pages)
4 September 2013	Termination of appointment of Mukesh Kejriwal as a director (1 page)
4 September 2013	Termination of appointment of Mukesh Kejriwal as a director (1 page)
4 September 2013	Termination of appointment of Rachna Kejriwal as a director (1 page)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 September 2013	Termination of appointment of Rachna Kejriwal as a director (1 page)
15 July 2013	Resolutions RES13 ‐ Company business 02/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 July 2013	Resolutions RES13 ‐ Company business 02/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 April 2013	Termination of appointment of Managed Properties Limited as a secretary (1 page)
25 April 2013	Registered office address changed from One Hinde Street London W1U 2AY United Kingdom on 25 April 2013 (1 page)
25 April 2013	Annual return made up to 26 November 2012 with a full list of shareholders (9 pages)
25 April 2013	Registered office address changed from One Hinde Street London W1U 2AY United Kingdom on 25 April 2013 (1 page)
25 April 2013	Annual return made up to 26 November 2012 with a full list of shareholders (9 pages)
25 April 2013	Termination of appointment of Managed Properties Limited as a secretary (1 page)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (8 pages)
24 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (8 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 June 2011	Appointment of Mr Mukesh Kejriwal as a director (2 pages)
2 June 2011	Appointment of Mr Mukesh Kejriwal as a director (2 pages)
18 March 2011	Appointment of Dr Usam Bashir Rassam as a director (2 pages)
18 March 2011	Appointment of Dr Usam Bashir Rassam as a director (2 pages)
17 March 2011	Appointment of Mr Zuhair Kazanji as a director (2 pages)
17 March 2011	Termination of appointment of Eddie George as a director (1 page)
17 March 2011	Appointment of Mr Zuhair Kazanji as a director (2 pages)
17 March 2011	Appointment of Mr Nouri Obayda as a director (2 pages)
17 March 2011	Termination of appointment of Yousif Rassam as a director (1 page)
17 March 2011	Appointment of Mr Nouri Obayda as a director (2 pages)
17 March 2011	Termination of appointment of Yousif Rassam as a director (1 page)
17 March 2011	Termination of appointment of Eddie George as a director (1 page)
4 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
18 October 2010	Appointment of Managed Properties Limited as a secretary (2 pages)
18 October 2010	Registered office address changed from , 25 Harley Street, London, W1N 2BR on 18 October 2010 (1 page)
18 October 2010	Appointment of Managed Properties Limited as a secretary (2 pages)
18 October 2010	Registered office address changed from , 25 Harley Street, London, W1N 2BR on 18 October 2010 (1 page)
2 August 2010	Termination of appointment of Mansur Ghose as a secretary (1 page)
2 August 2010	Termination of appointment of Mansur Ghose as a secretary (1 page)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
15 June 2010	Appointment of Rachna Kejriwal as a director (2 pages)
15 June 2010	Appointment of Rachna Kejriwal as a director (2 pages)
27 May 2010	Termination of appointment of Sonia Malikian as a director (1 page)
27 May 2010	Termination of appointment of Sonia Malikian as a director (1 page)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (16 pages)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (16 pages)
20 September 2009	Full accounts made up to 31 December 2008 (12 pages)
20 September 2009	Full accounts made up to 31 December 2008 (12 pages)
1 September 2009	Director appointed eddie thomas george (2 pages)
1 September 2009	Director appointed eddie thomas george (2 pages)
31 March 2009	Appointment terminated director margaret grant (1 page)
31 March 2009	Appointment terminated director margaret grant (1 page)
5 March 2009	Ad 19/01/09-19/01/09\gbp si 21@1=21\gbp ic 1801/1822\ (2 pages)
5 March 2009	Ad 19/01/09-19/01/09\gbp si 21@1=21\gbp ic 1801/1822\ (2 pages)
4 December 2008	Return made up to 26/11/08; full list of members (15 pages)
4 December 2008	Return made up to 26/11/08; full list of members (15 pages)
30 October 2008	Appointment terminated director and secretary betty fine (1 page)
30 October 2008	Appointment terminated director and secretary betty fine (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (11 pages)
22 October 2008	Full accounts made up to 31 December 2007 (11 pages)
10 January 2008	Return made up to 26/11/07; full list of members (11 pages)
10 January 2008	Return made up to 26/11/07; full list of members (11 pages)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
15 August 2007	Full accounts made up to 31 December 2006 (12 pages)
15 August 2007	Full accounts made up to 31 December 2006 (12 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
11 January 2007	Return made up to 26/11/06; full list of members (11 pages)
11 January 2007	Return made up to 26/11/06; full list of members (11 pages)
7 August 2006	Full accounts made up to 31 December 2005 (11 pages)
7 August 2006	Full accounts made up to 31 December 2005 (11 pages)
6 January 2006	Return made up to 26/11/05; full list of members (11 pages)
6 January 2006	Return made up to 26/11/05; full list of members (11 pages)
27 July 2005	Full accounts made up to 31 December 2004 (11 pages)
27 July 2005	Full accounts made up to 31 December 2004 (11 pages)
27 January 2005	Return made up to 26/11/04; full list of members (15 pages)
27 January 2005	Return made up to 26/11/04; full list of members (15 pages)
15 June 2004	Full accounts made up to 31 December 2003 (11 pages)
15 June 2004	Full accounts made up to 31 December 2003 (11 pages)
9 March 2004	Return made up to 26/11/03; full list of members (14 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Return made up to 26/11/03; full list of members (14 pages)
9 March 2004	Director resigned (1 page)
31 August 2003	Full accounts made up to 31 December 2002 (10 pages)
31 August 2003	Full accounts made up to 31 December 2002 (10 pages)
8 January 2003	Return made up to 26/11/02; full list of members (15 pages)
8 January 2003	Return made up to 26/11/02; full list of members (15 pages)
6 July 2002	Full accounts made up to 31 December 2001 (10 pages)
6 July 2002	Full accounts made up to 31 December 2001 (10 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
18 December 2001	Return made up to 26/11/01; full list of members (15 pages)
18 December 2001	Return made up to 26/11/01; full list of members (15 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
3 August 2001	Full accounts made up to 31 December 2000 (10 pages)
3 August 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	Ad 14/02/01--------- £ si 41@1=41 £ ic 1760/1801 (2 pages)
10 April 2001	Ad 14/02/01--------- Â£ si 41@1=41 Â£ ic 1760/1801 (2 pages)
15 December 2000	Return made up to 26/11/00; change of members (8 pages)
15 December 2000	Return made up to 26/11/00; change of members (8 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
10 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Return made up to 26/11/99; full list of members (10 pages)
28 March 2000	Return made up to 26/11/99; full list of members (10 pages)
28 March 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
24 June 1999	Ad 06/06/99--------- Â£ si 50@1=50 Â£ ic 1710/1760 (2 pages)
24 June 1999	Ad 06/06/99--------- £ si 50@1=50 £ ic 1710/1760 (2 pages)
16 June 1999	Full accounts made up to 31 December 1998 (9 pages)
16 June 1999	Full accounts made up to 31 December 1998 (9 pages)
6 April 1999	Ad 19/03/99--------- Â£ si 60@1=60 Â£ ic 1650/1710 (3 pages)
6 April 1999	Ad 19/03/99--------- £ si 60@1=60 £ ic 1650/1710 (3 pages)
10 December 1998	Return made up to 26/11/98; full list of members (13 pages)
10 December 1998	Return made up to 26/11/98; full list of members (13 pages)
29 June 1998	Full accounts made up to 31 December 1997 (9 pages)
29 June 1998	Full accounts made up to 31 December 1997 (9 pages)
2 January 1998	Return made up to 26/11/97; full list of members (11 pages)
2 January 1998	Return made up to 26/11/97; full list of members (11 pages)
17 October 1997	Full accounts made up to 31 December 1996 (9 pages)
17 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 January 1997	Return made up to 26/11/96; full list of members (11 pages)
7 January 1997	Return made up to 26/11/96; full list of members (11 pages)
7 October 1996	Full accounts made up to 31 December 1995 (9 pages)
7 October 1996	Full accounts made up to 31 December 1995 (9 pages)
26 January 1996	Return made up to 26/11/95; full list of members (10 pages)
26 January 1996	Return made up to 26/11/95; full list of members (10 pages)
8 August 1995	Full accounts made up to 31 December 1994 (10 pages)
8 August 1995	Full accounts made up to 31 December 1994 (10 pages)
7 July 1995	Location of register of members (1 page)
7 July 1995	Registered office changed on 07/07/95 from: 48 portland place, london, W1N 3DG (1 page)
7 July 1995	Location of register of members (1 page)
7 July 1995	Registered office changed on 07/07/95 from: 48 portland place, london, W1N 3DG (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
10 August 1987	Return made up to 22/12/86; full list of members (11 pages)
10 August 1987	Return made up to 22/12/86; full list of members (11 pages)
4 July 1983	Annual return made up to 31/12/82 (4 pages)
4 July 1983	Annual return made up to 31/12/82 (4 pages)
31 January 1983	Annual return made up to 15/06/79 (4 pages)
31 January 1983	Annual return made up to 15/06/79 (4 pages)
18 September 1981	Memorandum and Articles of Association (9 pages)
18 September 1981	Memorandum and Articles of Association (9 pages)
4 June 1980	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1980	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 May 1978	Company name changed\certificate issued on 03/05/78 (2 pages)
3 May 1978	Company name changed\certificate issued on 03/05/78 (2 pages)
3 March 1978	Incorporation (13 pages)
3 March 1978	Incorporation (13 pages)

Lyndhurst Court (St. Johns Wood) Limited

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