41 Lyncroft Gardens Management (NO2) Limited

Company Name	41 Lyncroft Gardens Management (NO2) Limited
Company Status	Active
Company Number	02441094
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 November 1989(34 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	Amy Clare Glassborow
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(15 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 41 Lyncroft Gardens London NW6 1LB

Secretary Name	Amy Clare Glassborow
Nationality	British
Status	Current
Appointed	01 July 2005(15 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 41 Lyncroft Gardens London NW6 1LB

Director Name	Ms Vanessa Quinlan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2005(15 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	41 Lyncroft Gardens London NW6 1LB

Director Name	Miss Pritisha Uttamchandani
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(29 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Infrastructure Investor
Country of Residence	England
Correspondence Address	41 Lyncroft Gardens West Hampstead London NW6 1LB

Director Name	Mylako Limited (Corporation)
Status	Current
Appointed	04 January 2018(28 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Zetland House Scrutton Street London EC2A 4HJ

Director Name	Mr David Waterhouse
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(3 years after company formation)
Appointment Duration	23 years (resigned 14 November 2015)
Role	Paintings Restorer English Heritage
Country of Residence	United Kingdom
Correspondence Address	Flat No 1-41 Lyncroft Gardens London NW6 1LB

Director Name	Michele Cara Roth
Nationality	British
Status	Resigned
Appointed	08 November 1992(3 years after company formation)
Appointment Duration	1 year (resigned 12 November 1993)
Role	Accountant
Correspondence Address	Flat 3 41 Lyncroft Gardens West Hampstead London NW6 1LB

Director Name	Mr Rupert Bondy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(3 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 1993)
Role	Attorney At Law
Correspondence Address	Flat No 4 41 Lyncroft Gardens London NW6 1LB

Secretary Name	Miss Anne Jackson
Nationality	British
Status	Resigned
Appointed	08 November 1992(3 years after company formation)
Appointment Duration	1 year (resigned 12 November 1993)
Role	Company Director
Correspondence Address	41 Lyncroft Gardens West Hampstead London NW6 1LB

Director Name	Anthony Clifton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1995)
Role	Advertising
Correspondence Address	Flat 4 41 Lyncroft Gardens West Hampstead London NW6 1LB

Director Name	Robert Andrew Gray
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	41 Lyncroft Gardens West Hampstead London NW6 1LB

Secretary Name	Michele Cara Roth
Nationality	British
Status	Resigned
Appointed	12 November 1993(4 years after company formation)
Appointment Duration	9 months, 1 week (resigned 23 August 1994)
Role	Secretary
Correspondence Address	Flat 3 41 Lyncroft Gardens West Hampstead London NW6 1LB

Director Name	Elena Marcarini
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 1994(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 February 2000)
Role	Advertising Researcher
Correspondence Address	Flat 3 41 Lyncroft Gardens London NW6 1LB

Secretary Name	Robert Andrew Gray
Nationality	British
Status	Resigned
Appointed	20 March 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	41 Lyncroft Gardens West Hampstead London NW6 1LB

Director Name	Tracy Ann Cunningham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2000)
Role	Solicitor
Correspondence Address	Flat 2 41 Lyncroft Gardens West Hampstead London NW6 1LB

Secretary Name	Tracy Ann Cunningham
Nationality	British
Status	Resigned
Appointed	30 April 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2000)
Role	Solicitor
Correspondence Address	Flat 2 41 Lyncroft Gardens West Hampstead London NW6 1LB

Director Name	Kristina Margareta Nyzell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2000)
Role	Management Consultant
Correspondence Address	Flat 4 41 Lyncroft Gardens West Hampstead London NW6 1LB

Director Name	Dr Jonathan Charles Hobson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2005)
Role	Doctor
Correspondence Address	Flat 3, 41 Lyncroft Gardens London NW6 1LB

Director Name	David Wright
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	41 Lyncroft Gardens London NW6 1LB

Secretary Name	David Wright
Nationality	British
Status	Resigned
Appointed	24 February 2000(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	41 Lyncroft Gardens London NW6 1LB

Director Name	Julian Londsborough Turner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2003)
Role	Solicitor
Correspondence Address	Flat 4 41 Lyncroft Gardens London NW6 1LB

Director Name	Robin Stuart Clarke
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 October 2005)
Role	Advertising
Correspondence Address	41 Lyncroft Gardens London NW6 1LB

Director Name	Peter Richard Moss
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 November 2011)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	41 Lyncroft Gardens London NW6 1LB

Director Name	Miss Lucy Moss
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(22 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 January 2020)
Role	Counsellor
Country of Residence	England
Correspondence Address	41 Lyncroft Gardens West Hampstead London NW6 1LB

Location

Registered Address	41 Lyncroft Gardens West Hampstead London NW6 1LB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

7 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
3 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
22 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
19 October 2021	Termination of appointment of Mylako Limited as a director on 8 October 2021 (1 page)
24 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 January 2020	Cessation of Lucy Rose Moss as a person with significant control on 8 January 2020 (1 page)
8 January 2020	Termination of appointment of Lucy Moss as a director on 8 January 2020 (1 page)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
8 January 2020	Notification of Pritisha Uttamchandani as a person with significant control on 10 July 2019 (2 pages)
17 July 2019	Appointment of Miss Pritisha Uttamchandani as a director on 10 July 2019 (2 pages)
17 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
22 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
4 January 2018	Appointment of Mylako Limited as a director on 4 January 2018 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
24 April 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
8 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
8 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
19 April 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
19 April 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 November 2015	Annual return made up to 1 November 2015 no member list (6 pages)
15 November 2015	Annual return made up to 1 November 2015 no member list (6 pages)
15 November 2015	Termination of appointment of David Waterhouse as a director on 14 November 2015 (1 page)
15 November 2015	Termination of appointment of David Waterhouse as a director on 14 November 2015 (1 page)
17 April 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
17 April 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
3 November 2014	Annual return made up to 1 November 2014 no member list (6 pages)
3 November 2014	Annual return made up to 1 November 2014 no member list (6 pages)
3 November 2014	Annual return made up to 1 November 2014 no member list (6 pages)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
4 November 2013	Annual return made up to 1 November 2013 no member list (6 pages)
4 November 2013	Annual return made up to 1 November 2013 no member list (6 pages)
4 November 2013	Annual return made up to 1 November 2013 no member list (6 pages)
24 April 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
24 April 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
15 November 2012	Annual return made up to 1 November 2012 no member list (6 pages)
15 November 2012	Annual return made up to 1 November 2012 no member list (6 pages)
15 November 2012	Annual return made up to 1 November 2012 no member list (6 pages)
14 November 2012	Appointment of Miss Lucy Moss as a director (2 pages)
14 November 2012	Appointment of Miss Lucy Moss as a director (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
18 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
25 November 2011	Annual return made up to 1 November 2011 no member list (6 pages)
25 November 2011	Termination of appointment of Peter Moss as a director (1 page)
25 November 2011	Termination of appointment of Peter Moss as a director (1 page)
25 November 2011	Annual return made up to 1 November 2011 no member list (6 pages)
25 November 2011	Annual return made up to 1 November 2011 no member list (6 pages)
24 November 2011	Termination of appointment of Peter Moss as a director (1 page)
24 November 2011	Termination of appointment of Peter Moss as a director (1 page)
18 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
18 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
24 November 2010	Annual return made up to 1 November 2010 no member list (6 pages)
24 November 2010	Annual return made up to 1 November 2010 no member list (6 pages)
24 November 2010	Annual return made up to 1 November 2010 no member list (6 pages)
22 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
29 November 2009	Director's details changed for Vanessa Quinlan on 28 November 2009 (2 pages)
29 November 2009	Director's details changed for Peter Richard Moss on 28 November 2009 (2 pages)
29 November 2009	Director's details changed for Vanessa Quinlan on 28 November 2009 (2 pages)
29 November 2009	Director's details changed for Peter Richard Moss on 28 November 2009 (2 pages)
29 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
29 November 2009	Director's details changed for Amy Clare Glassborow on 28 November 2009 (2 pages)
29 November 2009	Director's details changed for Amy Clare Glassborow on 28 November 2009 (2 pages)
29 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
29 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
29 November 2009	Director's details changed for Mr David Waterhouse on 28 November 2009 (2 pages)
29 November 2009	Director's details changed for Mr David Waterhouse on 28 November 2009 (2 pages)
5 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 November 2008	Annual return made up to 01/11/08 (3 pages)
24 November 2008	Annual return made up to 01/11/08 (3 pages)
6 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 November 2007	Annual return made up to 01/11/07 (2 pages)
26 November 2007	Annual return made up to 01/11/07 (2 pages)
1 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 November 2006	Annual return made up to 01/11/06 (2 pages)
13 November 2006	Annual return made up to 01/11/06 (2 pages)
24 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
1 November 2005	Annual return made up to 01/11/05 (2 pages)
1 November 2005	Annual return made up to 01/11/05 (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	Director resigned (1 page)
11 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2004	Annual return made up to 08/11/04 (5 pages)
22 November 2004	Annual return made up to 08/11/04 (5 pages)
20 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 December 2003	Annual return made up to 08/11/03 (5 pages)
10 December 2003	Annual return made up to 08/11/03 (5 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
3 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 November 2002	Annual return made up to 08/11/02 (5 pages)
19 November 2002	Annual return made up to 08/11/02 (5 pages)
13 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 November 2001	Annual return made up to 08/11/01 (4 pages)
14 November 2001	Annual return made up to 08/11/01 (4 pages)
17 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
14 November 2000	Annual return made up to 08/11/00 (4 pages)
14 November 2000	Annual return made up to 08/11/00 (4 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Director resigned (1 page)
5 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 December 1999	Annual return made up to 08/11/99 (4 pages)
9 December 1999	Annual return made up to 08/11/99 (4 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 November 1998	Annual return made up to 08/11/98 (4 pages)
11 November 1998	Annual return made up to 08/11/98 (4 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 November 1997	Annual return made up to 08/11/97 (4 pages)
14 November 1997	Annual return made up to 08/11/97 (4 pages)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Secretary resigned;director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Secretary resigned;director resigned (1 page)
25 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 January 1997	Annual return made up to 08/11/96 (4 pages)
8 January 1997	Annual return made up to 08/11/96 (4 pages)
1 March 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 March 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 December 1995	Annual return made up to 08/11/95 363(288) ‐ Director resigned (4 pages)
14 December 1995	Annual return made up to 08/11/95 363(288) ‐ Director resigned (4 pages)
31 March 1995	Annual return made up to 08/11/94 (4 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	Secretary resigned (2 pages)
31 March 1995	New secretary appointed (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New secretary appointed (2 pages)
31 March 1995	Secretary resigned (2 pages)
31 March 1995	Annual return made up to 08/11/94 (4 pages)
8 November 1989	Incorporation (9 pages)
8 November 1989	Incorporation (9 pages)

41 Lyncroft Gardens Management (NO2) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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