10 Lindfield Gardens Management Limited

Company Name	10 Lindfield Gardens Management Limited
Company Status	Active
Company Number	03224147
Category	Private Limited Company
Incorporation Date	12 July 1996(27 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nicolas Cohen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 May 1999(2 years, 10 months after company formation)
Appointment Duration	24 years, 11 months
Role	Jeweller
Country of Residence	England
Correspondence Address	Flat 3 10 Lindfield Gardens London NW3 6PU

Director Name	Ms Chiku Sinha Bernardi
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(8 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 1 10 Lindfield Gardens London NW3 6PU

Director Name	Jean Luc Bernardi
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(8 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1 10 Lindfield Gardens London NW3 6PU

Director Name	Mr David Jack Price
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 June 2015(18 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	21 Fleet Street London EC4Y 1AA

Secretary Name	Mr David Jack Price
Status	Current
Appointed	25 June 2015(18 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	2 Palace Court 250 Finchley Road London NW3 6DN

Director Name	Dr Johan Frans Jozef Maria Bastin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Role	Financial Advisor
Correspondence Address	Flat 1 10 Lindfield Gardens London NW3 6PU

Director Name	Andrew Muir Foster
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Quarry House Farm Burwardsley Tattenhall Cheshire CH3 9PA Wales

Director Name	Judith Price
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Role	Secretary
Correspondence Address	Flat 2 10 Lindfield Gardens London NW3 6PU

Director Name	Lionel Price
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 10 Lindfield Gardens London NW3 6PU

Secretary Name	Lionel Price
Nationality	British
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 10 Lindfield Gardens London NW3 6PU

Secretary Name	Henrica Bastin-Vlot
Nationality	Dutch
Status	Resigned
Appointed	01 October 1996(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 17 December 2004)
Role	Translator
Correspondence Address	Flat 1 10 Lindfield Gardens London NW3 6PU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Palace Court 250 Finchley Road London NW3 6DN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Jean-luc Bernardi 33.33% Ordinary
1 at £1	Lionel Price 33.33% Ordinary
1 at £1	Nicholas Cohen 33.33% Ordinary

Financials

Year	2014
Turnover	£5,556
Net Worth	£64,500
Cash	£724
Current Liabilities	£937

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 4 weeks ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with updates (4 pages)
20 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
19 July 2022	Confirmation statement made on 6 July 2022 with updates (4 pages)
13 May 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
23 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
20 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
24 July 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
10 July 2020	Change of details for Mr David Jack Price as a person with significant control on 10 July 2020 (2 pages)
10 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
10 July 2020	Registered office address changed from 10 Lindfield Gardens London NW3 6PU to 2 Palace Court 250 Finchley Road London NW3 6DN on 10 July 2020 (1 page)
17 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
26 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 July 2017 (7 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)
10 February 2017	Total exemption full accounts made up to 31 July 2016 (6 pages)
10 February 2017	Total exemption full accounts made up to 31 July 2016 (6 pages)
9 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
9 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
6 May 2016	Total exemption full accounts made up to 31 July 2015 (6 pages)
6 May 2016	Total exemption full accounts made up to 31 July 2015 (6 pages)
15 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 3 (6 pages)
15 September 2015	Appointment of Mr David Jack Price as a secretary on 25 June 2015 (2 pages)
15 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 3 (6 pages)
15 September 2015	Appointment of Mr David Jack Price as a secretary on 25 June 2015 (2 pages)
14 September 2015	Registered office address changed from Flat 2 10 Lindfield Gardens London NW3 6PU to 10 Lindfield Gardens London NW3 6PU on 14 September 2015 (1 page)
14 September 2015	Termination of appointment of Lionel Price as a secretary on 25 June 2015 (1 page)
14 September 2015	Termination of appointment of Lionel Price as a director on 25 June 2015 (1 page)
14 September 2015	Termination of appointment of Lionel Price as a secretary on 25 June 2015 (1 page)
14 September 2015	Appointment of Mr David Jack Price as a director on 25 June 2015 (2 pages)
14 September 2015	Registered office address changed from Flat 2 10 Lindfield Gardens London NW3 6PU to 10 Lindfield Gardens London NW3 6PU on 14 September 2015 (1 page)
14 September 2015	Appointment of Mr David Jack Price as a director on 25 June 2015 (2 pages)
14 September 2015	Termination of appointment of Lionel Price as a director on 25 June 2015 (1 page)
27 June 2015	Director's details changed for Lionel Price on 27 June 2015 (2 pages)
27 June 2015	Secretary's details changed for Lionel Price on 25 June 2015 (1 page)
27 June 2015	Director's details changed for Lionel Price on 27 June 2015 (2 pages)
27 June 2015	Secretary's details changed for Lionel Price on 25 June 2015 (1 page)
19 December 2014	Total exemption full accounts made up to 31 July 2014 (6 pages)
19 December 2014	Total exemption full accounts made up to 31 July 2014 (6 pages)
17 September 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (7 pages)
17 September 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (7 pages)
17 September 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (7 pages)
21 October 2013	Total exemption full accounts made up to 31 July 2013 (7 pages)
21 October 2013	Total exemption full accounts made up to 31 July 2013 (7 pages)
23 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (7 pages)
23 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (7 pages)
23 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (7 pages)
17 October 2012	Total exemption full accounts made up to 31 July 2012 (6 pages)
17 October 2012	Total exemption full accounts made up to 31 July 2012 (6 pages)
11 October 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
28 November 2011	Total exemption full accounts made up to 31 July 2011 (6 pages)
28 November 2011	Total exemption full accounts made up to 31 July 2011 (6 pages)
2 October 2011	Director's details changed for Lionel Price on 1 January 2010 (2 pages)
2 October 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
2 October 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
2 October 2011	Director's details changed for Lionel Price on 1 January 2010 (2 pages)
2 October 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
2 October 2011	Director's details changed for Lionel Price on 1 January 2010 (2 pages)
21 December 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
21 December 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
24 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Chiku Sinha Bernardi on 6 July 2010 (2 pages)
24 August 2010	Director's details changed for Chiku Sinha Bernardi on 6 July 2010 (2 pages)
24 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
24 August 2010	Secretary's details changed for Lionel Price on 6 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Lionel Price on 6 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Lionel Price on 6 July 2010 (2 pages)
24 August 2010	Director's details changed for Chiku Sinha Bernardi on 6 July 2010 (2 pages)
24 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Lionel Price on 6 July 2010 (2 pages)
23 August 2010	Director's details changed for Nicolas Cohen on 6 July 2010 (2 pages)
23 August 2010	Director's details changed for Nicolas Cohen on 6 July 2010 (2 pages)
23 August 2010	Director's details changed for Lionel Price on 6 July 2010 (2 pages)
23 August 2010	Director's details changed for Nicolas Cohen on 6 July 2010 (2 pages)
23 August 2010	Director's details changed for Jean Luc Bernardi on 6 July 2010 (2 pages)
23 August 2010	Director's details changed for Jean Luc Bernardi on 6 July 2010 (2 pages)
23 August 2010	Director's details changed for Jean Luc Bernardi on 6 July 2010 (2 pages)
23 August 2010	Director's details changed for Lionel Price on 6 July 2010 (2 pages)
31 December 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
31 December 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
17 September 2009	Return made up to 06/07/09; full list of members (10 pages)
17 September 2009	Return made up to 06/07/09; full list of members (10 pages)
10 September 2009	Director's change of particulars / chiku bernardi / 01/04/2006 (1 page)
10 September 2009	Director's change of particulars / chiku bernardi / 01/04/2006 (1 page)
24 November 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
24 November 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
20 August 2008	Return made up to 06/07/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director resigned (8 pages)
20 August 2008	Return made up to 06/07/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director resigned (8 pages)
25 October 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
25 October 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
31 July 2007	Return made up to 06/07/07; full list of members (8 pages)
31 July 2007	Return made up to 06/07/07; full list of members (8 pages)
18 October 2006	Total exemption full accounts made up to 31 July 2006 (6 pages)
18 October 2006	Total exemption full accounts made up to 31 July 2006 (6 pages)
7 September 2006	Return made up to 06/07/06; full list of members (8 pages)
7 September 2006	Return made up to 06/07/06; full list of members (8 pages)
16 December 2005	Total exemption full accounts made up to 31 July 2005 (6 pages)
16 December 2005	Total exemption full accounts made up to 31 July 2005 (6 pages)
28 September 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 28/09/05 (9 pages)
28 September 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 28/09/05 (9 pages)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
16 December 2004	Total exemption full accounts made up to 31 July 2004 (6 pages)
16 December 2004	Total exemption full accounts made up to 31 July 2004 (6 pages)
16 July 2004	Return made up to 06/07/04; full list of members (8 pages)
16 July 2004	Return made up to 06/07/04; full list of members (8 pages)
24 March 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
24 March 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
15 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
18 March 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
15 July 2002	Return made up to 06/07/02; full list of members (8 pages)
15 July 2002	Return made up to 06/07/02; full list of members (8 pages)
9 March 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
9 March 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
3 July 2001	Return made up to 06/07/01; full list of members (7 pages)
3 July 2001	Return made up to 06/07/01; full list of members (7 pages)
25 May 2001	Full accounts made up to 31 July 2000 (6 pages)
25 May 2001	Full accounts made up to 31 July 2000 (6 pages)
12 July 2000	Return made up to 06/07/00; full list of members (8 pages)
12 July 2000	Return made up to 06/07/00; full list of members (8 pages)
15 December 1999	Full accounts made up to 31 July 1999 (6 pages)
15 December 1999	Full accounts made up to 31 July 1999 (6 pages)
14 July 1999	Return made up to 12/07/99; change of members (6 pages)
14 July 1999	Return made up to 12/07/99; change of members (6 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
15 February 1999	Full accounts made up to 31 July 1998 (6 pages)
15 February 1999	Full accounts made up to 31 July 1998 (6 pages)
5 August 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
5 August 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
30 July 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 October 1996	Registered office changed on 31/10/96 from: 67 fitzjohns avenue london NW3 6PE (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 67 fitzjohns avenue london NW3 6PE (1 page)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New secretary appointed;new director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (3 pages)
20 August 1996	New secretary appointed;new director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (3 pages)
20 August 1996	New director appointed (2 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Director resigned (1 page)
12 July 1996	Incorporation (18 pages)
12 July 1996	Incorporation (18 pages)

10 Lindfield Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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