Lynton Hall Management Limited

Company Name	Lynton Hall Management Limited
Directors	Samir Chaherli and Zana Chaherli
Company Status	Active
Company Number	01632293
Category	Private Limited Company
Incorporation Date	29 April 1982(42 years 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	Mr Samir Chaherli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 January 2013(30 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Montpelier Road Ealing London W5 2QP

Director Name	Mrs Zana Chaherli
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Lithuanian
Status	Current
Appointed	22 January 2013(30 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	HR Manager
Country of Residence	England
Correspondence Address	12 Montpelier Road Ealing London W5 2QP

Director Name	Dr Andrew Francis Dean
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(9 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 September 2001)
Role	Doctor
Correspondence Address	Flat 6 12 Montpelier Road Ealing London W5 2QP

Director Name	Mrs Daphne Irene Drossi
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 1994)
Role	Retired Insurance Underwriter
Correspondence Address	Lynton Hall 12 Montpelier Road Ealing London W5 2QP

Director Name	Mr Lawrence Michael Oshea
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 25 July 1996)
Role	Honourary Director
Correspondence Address	Lynton Hall 12 Montpelier Road Ealing London W5 2QP

Secretary Name	Mrs Daphne Irene Drossi
Nationality	British
Status	Resigned
Appointed	23 July 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	Lynton Hall 12 Montpelier Road Ealing London W5 2QP

Secretary Name	Miss Eve Maki
Nationality	British
Status	Resigned
Appointed	01 October 1994(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	Flat 4 12 Montpelier Road Ealing London W5 2QP

Director Name	Eve Makis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(14 years, 3 months after company formation)
Appointment Duration	9 months (resigned 25 April 1997)
Role	Journalist
Correspondence Address	12 Elgin Court Montpelier Road London W5 2QP

Director Name	Mrs Charlotte Elizabeth Andrews
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1997(15 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 22 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 12 Montpelier Road London W5 2QP

Secretary Name	Carol Christine Shoulders
Nationality	British
Status	Resigned
Appointed	29 November 1997(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	Flat 6 12 Montpelier Road Ealing London W5 2QP

Director Name	Robert Stephen Glover
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2004)
Role	HR Manager
Correspondence Address	Flat 5 12 Montpelier Road Ealing London W5 2QP

Secretary Name	Catherine Jahnke Glover
Nationality	American
Status	Resigned
Appointed	07 September 2001(19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2003)
Role	Company Director
Correspondence Address	Flat 5 12 Montpelier Road Ealing London W5 2QP

Director Name	Dr Adnan Chaherli
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(20 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Greenford Gardens Greenford Middlesex UB6 9NA

Secretary Name	Mrs Charlotte Elizabeth Andrews
Nationality	British
Status	Resigned
Appointed	04 January 2003(20 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 27 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 12 Montpelier Road London W5 2QP

Director Name	Dr En Min Choi
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(30 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 April 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	12 Montpelier Road Ealing London W5 2QP

Director Name	Dr Gavin Patrick Power
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2013(30 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 April 2021)
Role	Orthodontist
Country of Residence	England
Correspondence Address	12 Montpelier Road Ealing London W5 2QP

Location

Registered Address	12 Montpelier Road Ealing London W5 2QP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Charlotte Elizabeth Andrews 8.33% Ordinary
1 at £1	Roy Andrews 8.33% Ordinary
2 at £1	En Min Power & Gavin Patrick Power 16.67% Ordinary
2 at £1	Marios Krzyshof Wlodarczyk 16.67% Ordinary
2 at £1	Mr Vladimir Lorek 16.67% Ordinary
2 at £1	Robert Stephen Glover & Catherine Ann Jaanke 16.67% Ordinary
2 at £1	Samir Chaherli & Zana Chaherli 16.67% Ordinary

Financials

Year	2014
Turnover	£4,747
Net Worth	£116
Current Liabilities	£987

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 3 weeks ago)
Next Return Due	5 July 2024 (1 month, 4 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
19 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 December 2022	Termination of appointment of Charlotte Elizabeth Andrews as a secretary on 27 November 2022 (2 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
26 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
24 May 2021	Termination of appointment of Gavin Patrick Power as a director on 9 April 2021 (1 page)
24 May 2021	Termination of appointment of En Min Choi as a director on 9 April 2021 (1 page)
5 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
15 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 12 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 12 (6 pages)
24 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
24 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
8 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 12 (6 pages)
8 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 12 (6 pages)
2 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
2 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 12 (6 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 12 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
11 February 2013	Termination of appointment of Adnan Chaherli as a director (1 page)
11 February 2013	Termination of appointment of Adnan Chaherli as a director (1 page)
11 February 2013	Appointment of Dr En Min Choi as a director (2 pages)
11 February 2013	Appointment of Dr En Min Choi as a director (2 pages)
11 February 2013	Appointment of Mr Samir Chaherli as a director (2 pages)
11 February 2013	Appointment of Mrs Zana Chaherli as a director (2 pages)
11 February 2013	Termination of appointment of Charlotte Andrews as a director (1 page)
11 February 2013	Appointment of Mr Samir Chaherli as a director (2 pages)
11 February 2013	Appointment of Mrs Zana Chaherli as a director (2 pages)
11 February 2013	Appointment of Dr Gavin Patrick Power as a director (2 pages)
11 February 2013	Termination of appointment of Charlotte Andrews as a director (1 page)
11 February 2013	Appointment of Dr Gavin Patrick Power as a director (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 October 2009	Director's details changed for Mrs Charlotte Elizabeth Andrews on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Adnan Chaherli on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Adnan Chaherli on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Charlotte Elizabeth Andrews on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Adnan Chaherli on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Charlotte Elizabeth Andrews on 1 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
6 October 2009	Director's details changed for Dr Adnan Chaherli on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Charlotte Elizabeth Andrews on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Charlotte Elizabeth Andrews on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Adnan Chaherli on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Charlotte Elizabeth Andrews on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Adnan Chaherli on 1 October 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Return made up to 01/10/08; full list of members (6 pages)
6 October 2008	Return made up to 01/10/08; full list of members (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
17 October 2007	Return made up to 01/10/07; no change of members (7 pages)
17 October 2007	Return made up to 01/10/07; no change of members (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
28 March 2007	Total exemption small company accounts made up to 31 March 2005 (2 pages)
28 March 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
28 March 2007	Total exemption small company accounts made up to 31 March 2005 (2 pages)
7 January 2007	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2007	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2005	Return made up to 01/10/05; full list of members (9 pages)
23 September 2005	Return made up to 01/10/05; full list of members (9 pages)
25 February 2005	Minutes for 20/09/02 (1 page)
25 February 2005	Minutes for 5/04/04 (1 page)
25 February 2005	Memorandum and Articles of Association (2 pages)
25 February 2005	Memorandum and Articles of Association (2 pages)
25 February 2005	Minutes for 20/09/02 (1 page)
25 February 2005	Minutes for 5/04/04 (1 page)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
2 December 2004	Return made up to 01/10/03; full list of members (6 pages)
2 December 2004	Return made up to 01/10/03; full list of members (6 pages)
26 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2004	Compulsory strike-off action has been discontinued (1 page)
14 September 2004	Compulsory strike-off action has been discontinued (1 page)
10 September 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
17 August 2004	First Gazette notice for compulsory strike-off (1 page)
17 August 2004	First Gazette notice for compulsory strike-off (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
1 November 2002	Return made up to 01/10/02; full list of members (9 pages)
1 November 2002	Return made up to 01/10/02; full list of members (9 pages)
28 May 2002	Full accounts made up to 31 March 2001 (3 pages)
28 May 2002	Full accounts made up to 31 March 2001 (3 pages)
25 April 2002	Return made up to 01/10/01; full list of members (8 pages)
25 April 2002	Return made up to 01/10/01; full list of members (8 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
19 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
23 November 2000	Return made up to 01/10/00; full list of members (8 pages)
23 November 2000	Return made up to 01/10/00; full list of members (8 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
10 December 1999	Return made up to 01/10/99; full list of members (8 pages)
10 December 1999	Return made up to 01/10/99; full list of members (8 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
21 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
1 October 1998	Return made up to 01/10/98; full list of members (6 pages)
1 October 1998	Return made up to 01/10/98; full list of members (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (1 page)
16 January 1998	Accounts for a small company made up to 31 March 1997 (1 page)
23 December 1997	Return made up to 01/10/97; full list of members (6 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Return made up to 01/10/97; full list of members (6 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Director resigned (1 page)
7 April 1997	Accounts for a small company made up to 31 March 1996 (1 page)
7 April 1997	Accounts for a small company made up to 31 March 1996 (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
11 March 1997	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 March 1997	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 November 1995	Full accounts made up to 31 March 1995 (6 pages)
15 November 1995	Full accounts made up to 31 March 1995 (6 pages)
16 October 1995	Return made up to 01/10/95; no change of members (4 pages)
16 October 1995	Return made up to 01/10/95; no change of members (4 pages)

Lynton Hall Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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