| Company Name | 25 Lyncroft Gardens Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 03076800 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1995(28 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Kate Summerscale |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2000(4 years, 6 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 25 Lyncroft Gardens London NW6 1LB |
| Secretary Name | Robert Randall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2000(5 years after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 25a Lyncroft Gardens London NW6 1LB |
| Director Name | Ms Barsana Gohil |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2007(12 years, 2 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 25 Lyncroft Gardens London NW6 1LB |
| Director Name | Ms Jacqueline Wheeler |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2020(25 years after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 25 Lyncroft Gardens Flat 1 London NW6 1LB |
| Director Name | Laurence Claudine Brochet |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 July 1995(same day as company formation) |
| Role | Taxation Acc |
| Correspondence Address | Flat 1 25 Lyncroft Gardens West Hampstead London NW6 1LB |
| Director Name | Meg Carter |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1995(same day as company formation) |
| Role | Journalist |
| Correspondence Address | Flat 3 25 Lyncroft Gardens West Hampstead London NW6 1LB |
| Secretary Name | Kevin Paul Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 25 Lyncroft Gardens West Hampstead London NW6 1LB |
| Director Name | Melissa Jane Littler |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 04 September 2007) |
| Role | Marketing Manager |
| Correspondence Address | Flat 3 25 Lyncroft Gardens London NW6 1LB |
| Director Name | Property Holdings Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 06 July 1995(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
| Secretary Name | Location Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1995(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
Location
| Registered Address | 25 Lyncroft Gardens Flat 1 London NW6 1LB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Kate Summerscale 66.67% Ordinary |
|---|---|
| 2 at £1 | Barsana Gohil 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,366 |
| Net Worth | £3,000 |
| Cash | £871 |
| Current Liabilities | £871 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 9 October 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 19 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 25 July 2021 | Notification of Jacqueline Wheeler as a person with significant control on 20 July 2020 (2 pages) |
| 25 July 2021 | Confirmation statement made on 6 July 2021 with updates (4 pages) |
| 19 November 2020 | Appointment of Ms Jacqueline Wheeler as a director on 20 July 2020 (2 pages) |
| 2 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 14 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 5 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 17 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 14 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 27 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 15 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 15 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 1 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 10 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 10 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 24 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 16 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 1 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 25 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 25 July 2010 | Director's details changed for Barsana Gohil on 6 July 2010 (2 pages) |
| 25 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 25 July 2010 | Director's details changed for Kate Summerscale on 6 July 2010 (2 pages) |
| 25 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 25 July 2010 | Director's details changed for Kate Summerscale on 6 July 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Kate Summerscale on 6 July 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Barsana Gohil on 6 July 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Barsana Gohil on 6 July 2010 (2 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 14 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 10 November 2008 | Return made up to 06/07/08; full list of members; amend (6 pages) |
| 10 November 2008 | Return made up to 06/07/08; full list of members; amend (6 pages) |
| 10 November 2008 | Appointment terminated director melissa littler (1 page) |
| 10 November 2008 | Appointment terminated director melissa littler (1 page) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 24 October 2008 | Director appointed barsana gohil (2 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 24 October 2008 | Director appointed barsana gohil (2 pages) |
| 15 September 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 4 August 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 4 August 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 July 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 20 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 22 October 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 06/07/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 06/07/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 16 September 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 8 September 2000 | Return made up to 06/07/00; full list of members (7 pages) |
| 8 September 2000 | Return made up to 06/07/00; full list of members (7 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 5 January 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 5 January 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 2 July 1999 | Director resigned (1 page) |
| 2 July 1999 | Director resigned (1 page) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 September 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 11 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 11 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 June 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 28 June 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 28 April 1996 | Ad 06/07/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 April 1996 | Ad 06/07/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 21 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 19 July 1995 | Director resigned;new director appointed (6 pages) |
| 19 July 1995 | Secretary resigned;new secretary appointed (6 pages) |
| 19 July 1995 | Director resigned;new director appointed (6 pages) |
| 19 July 1995 | New director appointed (6 pages) |
| 19 July 1995 | New director appointed (6 pages) |
| 19 July 1995 | Secretary resigned;new secretary appointed (6 pages) |
| 6 July 1995 | Incorporation (32 pages) |
| 6 July 1995 | Incorporation (32 pages) |