7 Lyndhurst Road Limited

Company Name	7 Lyndhurst Road Limited
Company Status	Active
Company Number	01500035
Category	Private Limited Company
Incorporation Date	5 June 1980(43 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jay Dexter Maxwell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	31 December 1992(12 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Executive
Country of Residence	England
Correspondence Address	7 Lyndhurst Road London NW3 5PX

Director Name	Ms Annabel Joy Jankel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(14 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Role	Entertainment Production
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 7 Lyndhurst Road London NW3 5PX

Director Name	Eva Katrin Yates
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	28 March 1998(17 years, 10 months after company formation)
Appointment Duration	26 years
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 1 7 Lyndhurst Road Hampstead London NW3 5PX

Director Name	Cleone Mary Veronica Naylor Leyland
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(22 years after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 7 Lyndhurst Road Hampstead London NW3 5PX

Secretary Name	Mrs Rachel Tims
Nationality	British
Status	Current
Appointed	02 May 2008(27 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Hilfield Manor Hilfield Dorchester Dorset DT2 7BA

Director Name	Mr Michael John Jennings Singleton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1993)
Role	Solicitor Of The Supreme Court
Country of Residence	United Kingdom
Correspondence Address	36 The Town Enfield Middlesex EN2 6LA

Secretary Name	Mr John Alan Garrad
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	36 The Town Enfield Middlesex EN2 6LA

Director Name	Mr Annabel Joy Jankel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(14 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 1994)
Role	Entertainment Productions
Correspondence Address	1551 Queens Road Los Angeles California 90069 Foreign

Director Name	Patricia Sinclair
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1994(14 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 1995)
Role	Social Worker
Correspondence Address	974 Enchanted Way Pacific Palisades California 90272

Secretary Name	Graham Neville Jaffe
Nationality	British
Status	Resigned
Appointed	09 October 1995(15 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 May 2009)
Role	Company Director
Correspondence Address	36 Woodstock Road Golders Green London NW11 8ER

Director Name	Danielle Behr
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 1999)
Role	T V Presenter
Correspondence Address	7 Elgin Mews South London W9 1JZ

Secretary Name	Divinerule Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 1995)
Correspondence Address	23-24 Great James Street London WC1N 3EL

Location

Registered Address	116 Totteridge Lane Totteridge London N20 8JH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Annabel Joy Jankel & R. Morton 60.00% Ordinary
1 at £1	Cleone Mary Veronica Naylor-leyland 20.00% Ordinary
1 at £1	Jay Dexter Maxwell 20.00% Ordinary

Financials

Year	2014
Net Worth	£15,712
Cash	£5

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 May 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
16 May 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5 (7 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5 (7 pages)
15 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
15 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5 (7 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5 (7 pages)
21 May 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
21 May 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 5 (7 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 5 (7 pages)
18 June 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
18 June 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 May 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
6 May 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
3 February 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
3 February 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Cleone Mary Veronica Naylor Leyland on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Eva Katrin Yates on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Annabel Joy Jankel on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Annabel Joy Jankel on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Jay Dexter Maxwell on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Eva Katrin Yates on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Cleone Mary Veronica Naylor Leyland on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Jay Dexter Maxwell on 14 January 2010 (2 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
24 June 2009	Appointment terminated secretary graham jaffe (1 page)
24 June 2009	Appointment terminated secretary graham jaffe (1 page)
19 May 2009	Secretary appointed rachel tims (2 pages)
19 May 2009	Secretary appointed rachel tims (2 pages)
17 April 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
17 April 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 January 2008	Return made up to 31/12/07; full list of members (8 pages)
29 January 2008	Return made up to 31/12/07; full list of members (8 pages)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
29 January 2007	Return made up to 31/12/06; full list of members (9 pages)
29 January 2007	Return made up to 31/12/06; full list of members (9 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
29 December 2005	Return made up to 31/12/05; full list of members (9 pages)
29 December 2005	Return made up to 31/12/05; full list of members (9 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
21 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (10 pages)
8 January 2004	Return made up to 31/12/03; full list of members (10 pages)
21 August 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
21 August 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members (10 pages)
9 January 2003	Return made up to 31/12/02; full list of members (10 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
12 June 2001	Full accounts made up to 31 March 2001 (5 pages)
12 June 2001	Full accounts made up to 31 March 2001 (5 pages)
28 January 2001	Return made up to 31/12/00; full list of members (9 pages)
28 January 2001	Return made up to 31/12/00; full list of members (9 pages)
11 May 2000	Full accounts made up to 31 March 2000 (5 pages)
11 May 2000	Full accounts made up to 31 March 2000 (5 pages)
11 January 2000	Return made up to 31/12/99; change of members (7 pages)
11 January 2000	Return made up to 31/12/99; change of members (7 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
3 June 1999	Full accounts made up to 31 March 1999 (5 pages)
3 June 1999	Full accounts made up to 31 March 1999 (5 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
22 May 1998	Full accounts made up to 31 March 1998 (5 pages)
22 May 1998	Full accounts made up to 31 March 1998 (5 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 September 1997	Full accounts made up to 31 March 1997 (5 pages)
8 September 1997	Full accounts made up to 31 March 1997 (5 pages)
14 March 1997	New director appointed (1 page)
14 March 1997	New director appointed (1 page)
9 January 1997	Return made up to 31/12/96; full list of members (5 pages)
9 January 1997	Return made up to 31/12/96; full list of members (5 pages)
8 July 1996	Full accounts made up to 31 March 1996 (4 pages)
8 July 1996	Full accounts made up to 31 March 1996 (4 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	Full accounts made up to 31 March 1995 (5 pages)
28 June 1995	Full accounts made up to 31 March 1995 (5 pages)
15 May 1992	Restoration by order of the court (2 pages)
15 May 1992	Restoration by order of the court (2 pages)
5 June 1980	Incorporation (13 pages)
5 June 1980	Incorporation (13 pages)

7 Lyndhurst Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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