8 Lyndhurst Road N W 3 Limited

Company Name	8 Lyndhurst Road N W 3 Limited
Company Status	Active
Company Number	01580387
Category	Private Limited Company
Incorporation Date	14 August 1981(42 years, 9 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	Mr Alexander Joseph Solomon Jacobs
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 October 2001(20 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 8 Lyndhurst Road London NW3 5PX

Director Name	Mr Robert Abbott
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 July 2010(28 years, 11 months after company formation)
Appointment Duration	13 years, 9 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lyndhurst Road London NW3 5PX

Director Name	Mrs Soraya Flitti
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	14 October 2015(34 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Crescent Mansions 113 Fulham Road London SW3 6RL

Secretary Name	Defries & Associates Limited (Corporation)
Status	Current
Appointed	01 July 2009(27 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	42 Glengall Road Edgware Middlesex HA8 8SX

Director Name	Mr Yoram Anselm
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	122 Gloucester Avenue London NW1 8HX

Director Name	Ibrahim Atta
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	06 December 1991(10 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	Flat 4 8 Lyndhurst Road London NW3 5PX

Director Name	Lord Milford
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 January 1997)
Role	Lloyds
Correspondence Address	Llanstephan House Llanstephan Brecon Powys LD3 0YR Wales

Secretary Name	Mr Yoram Anselm
Nationality	British
Status	Resigned
Appointed	06 December 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	8 Lyndhurst Road London NW3 5PX

Secretary Name	Mr Aharon Ronnie Anselm
Nationality	British
Status	Resigned
Appointed	19 April 1994(12 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	45 Crooked Usage Finchley London N3 3EU

Director Name	Mr Aharon Ronnie Anselm
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(14 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 October 2001)
Role	Solicitor
Correspondence Address	45 Crooked Usage Finchley London N3 3EU

Director Name	Abdulrahman Atta
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 2001)
Role	Estate Agent
Correspondence Address	Flat 4 8 Lyndhurst Road Hampstead London NW3 5PX

Director Name	Andrew Jolyon Garston
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(20 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 April 2007)
Role	Investment Banker
Correspondence Address	Flat 1 8 Lyndhurst Road London NW3 5PX

Director Name	Daniela Ross
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 2001(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 2005)
Role	Interpreter
Correspondence Address	23 Hermitage Lane London NW2 2EY

Secretary Name	Ruth Jacobs
Nationality	British
Status	Resigned
Appointed	17 October 2001(20 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2009)
Role	Retired Solicitor
Correspondence Address	6 Constable Close London NW11 6TY

Director Name	Mr Timothy David Lewis Eppel
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(23 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	39 Sussex Square London W2 2SP

Director Name	Mr Jason Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2007(25 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Flat 1 8 Lyndhurst Road Hampstead London NW3 5PX

Director Name	Lord Guy Wogan Milford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	68 Westbourne Park Road London W2 5PJ

Director Name	Daniela Ross
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 July 2007(25 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2009)
Role	Translator
Correspondence Address	The Cottage Flat 3 8 Lyndhurst Road London NW3 5PX

Director Name	Mrs Yvonne Lee
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 November 2007(26 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 July 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	2 White Orchards Totteridge London N20 8AQ

Director Name	Dr Hana Ros
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(27 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 October 2015)
Role	Neuroscientist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Cottage 8 Lyndhurst Road London NW3 5PX

Director Name	Mr Fredrik Skribeland
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 April 2009(27 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 July 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat-2. 8 Lyndhurst Road London NW3 5PX

Director Name	Mrs Rosemary Therese Nicholls
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 October 2015(34 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Cottage 8 Lyndhurst Road London NW3 5PX

Location

Registered Address	42 Glengall Road Edgware HA8 8SX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alexander Joseph Solomon Jacobs 20.00% Ordinary
1 at £1	Hana Sims & Tomas Ros 20.00% Ordinary
1 at £1	Robert Abbott & Clare Agnes Abbott 20.00% Ordinary
1 at £1	Soraya Flitti & Karim Flitti 20.00% Ordinary
1 at £1	Yvonne Lee 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Current Liabilities	£1,661

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (1 page)
6 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
10 February 2023	Appointment of Ms Roisin Kate Traynor as a director on 10 December 2022 (2 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (1 page)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
18 November 2022	Termination of appointment of Robert Abbott as a director on 10 November 2022 (1 page)
18 November 2022	Appointment of Ms Marissa Ann Harris as a director on 10 November 2022 (2 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
11 October 2021	Micro company accounts made up to 31 March 2021 (1 page)
2 March 2021	Micro company accounts made up to 31 March 2020 (1 page)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
28 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 September 2018	Termination of appointment of Rosemary Therese Nicholls as a director on 3 September 2018 (1 page)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
17 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
16 November 2016	Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16 November 2016 (1 page)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 June 2016	Secretary's details changed for Defries & Associates Ltd on 27 June 2016 (1 page)
27 June 2016	Secretary's details changed for Defries & Associates Ltd on 27 June 2016 (1 page)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 5 (8 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 5 (8 pages)
26 October 2015	Appointment of Mrs Soraya Flitti as a director on 14 October 2015 (2 pages)
26 October 2015	Appointment of Mrs Soraya Flitti as a director on 14 October 2015 (2 pages)
16 October 2015	Appointment of Mrs Rosemary Therese Nicholls as a director on 14 October 2015 (2 pages)
16 October 2015	Appointment of Mrs Rosemary Therese Nicholls as a director on 14 October 2015 (2 pages)
15 October 2015	Termination of appointment of Hana Ros as a director on 14 October 2015 (1 page)
15 October 2015	Termination of appointment of Yvonne Lee as a director on 25 July 2014 (1 page)
15 October 2015	Termination of appointment of Hana Ros as a director on 14 October 2015 (1 page)
15 October 2015	Termination of appointment of Yvonne Lee as a director on 25 July 2014 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5 (8 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5 (8 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5 (8 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 July 2014	Termination of appointment of Fredrik Skribeland as a director on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Fredrik Skribeland as a director on 28 July 2014 (1 page)
24 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5 (9 pages)
24 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5 (9 pages)
24 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5 (9 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
10 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
10 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
16 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
13 January 2011	Secretary's details changed for Defries & Associates Ltd on 30 November 2010 (2 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
13 January 2011	Secretary's details changed for Defries & Associates Ltd on 30 November 2010 (2 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 August 2010	Appointment of Mr Robert Abbott as a director (2 pages)
5 August 2010	Appointment of Mr Robert Abbott as a director (2 pages)
13 July 2010	Director's details changed for Dr Hana Sims on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Dr Hana Sims on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Dr Hana Sims on 1 June 2010 (2 pages)
2 July 2010	Termination of appointment of Jason Shelley as a director (1 page)
2 July 2010	Termination of appointment of Jason Shelley as a director (1 page)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
28 January 2010	Termination of appointment of Ruth Jacobs as a secretary (1 page)
28 January 2010	Termination of appointment of Ruth Jacobs as a secretary (1 page)
27 January 2010	Director's details changed for Yvonne Lee on 16 December 2009 (2 pages)
27 January 2010	Director's details changed for Fredrik Skribeland on 16 December 2009 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Fredrik Skribeland on 16 December 2009 (2 pages)
27 January 2010	Director's details changed for Jason Shelley on 16 December 2009 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Alexander Joseph Solomon Jacobs on 16 December 2009 (2 pages)
27 January 2010	Director's details changed for Dr Hana Sims on 16 December 2009 (2 pages)
27 January 2010	Director's details changed for Alexander Joseph Solomon Jacobs on 16 December 2009 (2 pages)
27 January 2010	Director's details changed for Dr Hana Sims on 16 December 2009 (2 pages)
27 January 2010	Director's details changed for Yvonne Lee on 16 December 2009 (2 pages)
27 January 2010	Director's details changed for Jason Shelley on 16 December 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 September 2009	Registered office changed on 18/09/2009 from 88/90 camden road london NW1 9EA united kingdom (2 pages)
18 September 2009	Appointment terminated director guy milford (1 page)
18 September 2009	Appointment terminated director guy milford (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 88/90 camden road london NW1 9EA united kingdom (2 pages)
18 September 2009	Secretary appointed defries & associates LTD (2 pages)
18 September 2009	Secretary appointed defries & associates LTD (2 pages)
6 May 2009	Registered office changed on 06/05/2009 from 88-90 camden road london NW1 9EA united kingdom (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 88-90 camden road london NW1 9EA united kingdom (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 582 c/o cds chartered accountants honeypot lane stanmore middlesex HA7 1JS united kingdom (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 582 c/o cds chartered accountants honeypot lane stanmore middlesex HA7 1JS united kingdom (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 88/90 camden road london NW1 9EA (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 88/90 camden road london NW1 9EA (1 page)
22 April 2009	Director appointed fredrik skribeland (2 pages)
22 April 2009	Director appointed fredrik skribeland (2 pages)
24 March 2009	Director appointed dr hana sims (3 pages)
24 March 2009	Appointment terminated director daniela ross (1 page)
24 March 2009	Appointment terminated director daniela ross (1 page)
24 March 2009	Director appointed dr hana sims (3 pages)
19 March 2009	Return made up to 01/12/08; full list of members; amend (7 pages)
19 March 2009	Return made up to 01/12/08; full list of members; amend (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Return made up to 01/12/08; full list of members (5 pages)
12 January 2009	Return made up to 01/12/08; full list of members (5 pages)
29 December 2007	Return made up to 01/12/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2007	Return made up to 01/12/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
14 December 2006	Return made up to 01/12/06; full list of members (8 pages)
14 December 2006	Return made up to 01/12/06; full list of members (8 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2005	Return made up to 01/12/05; full list of members (8 pages)
5 December 2005	Return made up to 01/12/05; full list of members (8 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
11 December 2004	Return made up to 01/12/04; full list of members (8 pages)
11 December 2004	Return made up to 01/12/04; full list of members (8 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 November 2003	Return made up to 01/12/03; full list of members (8 pages)
27 November 2003	Return made up to 01/12/03; full list of members (8 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 December 2002	Return made up to 01/12/02; full list of members (8 pages)
12 December 2002	Return made up to 01/12/02; full list of members (8 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 January 2002	Return made up to 01/12/01; full list of members (8 pages)
10 January 2002	Return made up to 01/12/01; full list of members (8 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
27 October 2001	Secretary resigned;director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	Secretary resigned;director resigned (1 page)
27 October 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Return made up to 01/12/00; full list of members (8 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Return made up to 01/12/00; full list of members (8 pages)
9 April 2001	Full accounts made up to 31 March 2000 (6 pages)
9 April 2001	Full accounts made up to 31 March 2000 (6 pages)
4 March 2000	Full accounts made up to 31 March 1999 (9 pages)
4 March 2000	Full accounts made up to 31 March 1999 (9 pages)
21 February 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 February 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 March 1999	Full accounts made up to 31 March 1998 (8 pages)
8 March 1999	Full accounts made up to 31 March 1998 (8 pages)
12 January 1999	Return made up to 01/12/98; no change of members (4 pages)
12 January 1999	Return made up to 01/12/98; no change of members (4 pages)
13 October 1998	Registered office changed on 13/10/98 from: 88/90 camden road london NW1 9EA (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 88/90 camden road london NW1 9EA (1 page)
31 July 1998	Full accounts made up to 31 March 1997 (7 pages)
31 July 1998	Full accounts made up to 31 March 1997 (7 pages)
22 April 1998	Return made up to 01/12/97; full list of members (6 pages)
22 April 1998	Return made up to 01/12/97; full list of members (6 pages)
11 January 1998	Registered office changed on 11/01/98 from: stein & co 125 parkway london NW1 7PS (1 page)
11 January 1998	Registered office changed on 11/01/98 from: stein & co 125 parkway london NW1 7PS (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 125 parkway london NW1 7PS (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 125 parkway london NW1 7PS (1 page)
13 May 1997	Registered office changed on 13/05/97 from: 116 totteridge lane totteridge london N20 8JH (1 page)
13 May 1997	Registered office changed on 13/05/97 from: 116 totteridge lane totteridge london N20 8JH (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
25 March 1997	Return made up to 01/12/96; no change of members (4 pages)
25 March 1997	Return made up to 01/12/96; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 March 1996 (5 pages)
2 July 1996	Full accounts made up to 31 March 1996 (5 pages)
29 November 1995	Return made up to 01/12/95; no change of members (4 pages)
29 November 1995	Return made up to 01/12/95; no change of members (4 pages)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Director's particulars changed (2 pages)
14 June 1995	Full accounts made up to 31 March 1995 (6 pages)
14 June 1995	Full accounts made up to 31 March 1995 (6 pages)
12 May 1995	Full accounts made up to 31 March 1994 (12 pages)
12 May 1995	Full accounts made up to 31 March 1994 (12 pages)
29 December 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
14 August 1981	Incorporation (12 pages)
14 August 1981	Incorporation (12 pages)

8 Lyndhurst Road N W 3 Limited

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Shareholders

Financials

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Filing History

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