Lindsay Park Properties Limited

Company Name	Lindsay Park Properties Limited
Company Status	Active
Company Number	01806629
Category	Private Limited Company
Incorporation Date	6 April 1984(40 years, 1 month ago)

Business Activity

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

Directors

Director Name	Lesley Rosalind Portner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(22 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Psyco-Therapist
Country of Residence	United Kingdom
Correspondence Address	Suite 23 Catalyst House 720 Centennial Court Cente Elstree Hertfordshire WD6 3SY

Secretary Name	Mrs Jean Kirsch
Nationality	British
Status	Current
Appointed	12 March 2008(23 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY

Director Name	Mrs Jean Kirsch
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(39 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Secretary
Country of Residence	England
Correspondence Address	Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY

Director Name	Mrs Danielle Lisa Bond
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(39 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY

Director Name	Mr Marc Kirsch
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(39 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY

Director Name	Mr Brian Portner
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(6 years, 12 months after company formation)
Appointment Duration	15 years, 7 months (resigned 26 October 2006)
Role	Solicitor
Correspondence Address	63-65 Marylebone Lane London W1M 5GB

Director Name	Mr Brian Kirsch
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(6 years, 12 months after company formation)
Appointment Duration	32 years, 6 months (resigned 01 October 2023)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY

Secretary Name	Jonathan Harvey Jaskel
Nationality	British
Status	Resigned
Appointed	01 April 1991(6 years, 12 months after company formation)
Appointment Duration	16 years, 11 months (resigned 12 March 2008)
Role	Company Director
Correspondence Address	11 Loudoun Road London NW8 0LP

Location

Registered Address	Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £1	Mr Brian Kirsch 75.00% Ordinary
25 at £1	Mr Brian Portner 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,080,753
Cash	£674,441
Current Liabilities	£271,512

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

12 December 2003	Delivered on: 18 December 2003 Satisfied on: 18 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 park villas roundhay leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 April 2003	Delivered on: 15 April 2003 Satisfied on: 17 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage bishops court trumpington cambridge t/n CB111498. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 February 2003	Delivered on: 18 February 2003 Satisfied on: 17 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a norton lodge 37 florence road bournemouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 February 2003	Delivered on: 18 February 2003 Satisfied on: 17 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a sandringham lodge 16 argyll road bournemouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 February 2003	Delivered on: 18 February 2003 Satisfied on: 17 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a isaacs house 3 cavendish road bournemouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 August 2005	Delivered on: 2 September 2005 Satisfied on: 17 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Magnum opus 20 livingstone drive sefton park liverpool,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 August 2005	Delivered on: 25 August 2005 Satisfied on: 17 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Carrington hall 16 alexandra drive sefton park liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 December 2003	Delivered on: 30 December 2003 Satisfied on: 17 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fusion court kingston vale putney. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 March 1985	Delivered on: 2 April 1985 Satisfied on: 17 July 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on the companys f/h & l/h property and or the proceeds of sale fixed and floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied

Filing History

27 November 2023	Appointment of Mrs Danielle Lisa Bond as a director on 23 November 2023 (2 pages)
27 November 2023	Appointment of Marc Kirsch as a director on 23 November 2023 (2 pages)
13 October 2023	Appointment of Mrs Jean Kirsch as a director on 1 October 2023 (2 pages)
13 October 2023	Termination of appointment of Brian Kirsch as a director on 1 October 2023 (1 page)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
27 March 2023	Director's details changed for Mr Brian Kirsch on 3 November 2022 (2 pages)
27 March 2023	Secretary's details changed for Mrs Jean Kirsch on 3 November 2022 (1 page)
24 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 April 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
22 April 2022	Change of details for Mr Brian Kirsch as a person with significant control on 28 October 2021 (2 pages)
28 October 2021	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 28 October 2021 (1 page)
7 October 2021	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021 (1 page)
21 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 July 2012	Termination of appointment of a secretary (2 pages)
16 July 2012	Termination of appointment of a secretary (2 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Lesley Rosalind Portner on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Lesley Rosalind Portner on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Lesley Rosalind Portner on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Lesley Rosalind Portner on 12 January 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 01/04/09; full list of members (4 pages)
7 April 2009	Return made up to 01/04/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 April 2008	Return made up to 01/04/08; full list of members (4 pages)
8 April 2008	Return made up to 01/04/08; full list of members (4 pages)
12 March 2008	Secretary appointed jean kirsch (1 page)
12 March 2008	Secretary appointed jean kirsch (1 page)
12 March 2008	Appointment terminated secretary jonathan jaskel (1 page)
12 March 2008	Appointment terminated secretary jonathan jaskel (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 April 2007	Return made up to 01/04/07; full list of members (3 pages)
10 April 2007	Return made up to 01/04/07; full list of members (3 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (1 page)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 April 2006	Return made up to 01/04/06; full list of members (3 pages)
7 April 2006	Return made up to 01/04/06; full list of members (3 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Return made up to 01/04/05; full list of members (6 pages)
7 April 2005	Return made up to 01/04/05; full list of members (6 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 April 2004	Return made up to 01/04/04; full list of members (6 pages)
8 April 2004	Return made up to 01/04/04; full list of members (6 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Return made up to 01/04/03; full list of members (6 pages)
11 April 2003	Return made up to 01/04/03; full list of members (6 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 April 2002	Return made up to 01/04/02; full list of members (6 pages)
18 April 2002	Return made up to 01/04/02; full list of members (6 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 November 2001	Registered office changed on 28/11/01 from: 47 st johns wood high street, london, NW8 7NJ (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 47 st johns wood high street, london, NW8 7NJ (1 page)
10 April 2001	Return made up to 01/04/01; full list of members (5 pages)
10 April 2001	Return made up to 01/04/01; full list of members (5 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 April 2000	Return made up to 01/04/00; full list of members (5 pages)
10 April 2000	Return made up to 01/04/00; full list of members (5 pages)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Secretary's particulars changed (1 page)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Secretary's particulars changed (1 page)
22 March 2000	Director's particulars changed (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 April 1999	Return made up to 01/04/99; full list of members (5 pages)
19 April 1999	Return made up to 01/04/99; full list of members (5 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 April 1997	Return made up to 01/04/97; full list of members (5 pages)
10 April 1997	Return made up to 01/04/97; full list of members (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 May 1996	Return made up to 01/04/96; full list of members (5 pages)
16 May 1996	Return made up to 01/04/96; full list of members (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
21 April 1995	Return made up to 01/04/95; full list of members (10 pages)
21 April 1995	Return made up to 01/04/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
2 April 1985	Particulars of mortgage/charge (3 pages)
2 April 1985	Particulars of mortgage/charge (3 pages)
6 April 1984	Incorporation (13 pages)
6 April 1984	Incorporation (13 pages)

Lindsay Park Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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