Lynwood Close Flat Management Company Limited

Company Name	Lynwood Close Flat Management Company Limited
Company Status	Active
Company Number	04235165
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 June 2001(22 years, 11 months 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	Ms Shirley Ann Strain
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(1 year, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	50 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Ellen Margaret Wells
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(8 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Charlotte McGee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(8 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Airline Staff
Country of Residence	United Kingdom
Correspondence Address	77 Woodfield Road Thames Ditton Surrey KT7 0DS

Director Name	Hilary Marion French
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 May 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Abxmsl4lletting Manager/Vet Admin
Country of Residence	United Kingdom
Correspondence Address	70a Summer Road Thames Ditton Surrey KT7 0QP

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Secretary Name	Richard Hemingway
Nationality	British
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Sales Executive
Correspondence Address	51 Sydney Road Enfield Middlesex EN2 6TS

Secretary Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Yvonne Melville
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(2 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 March 2004)
Role	Ifa Support
Correspondence Address	77 Woodfield Road Thames Ditton Surrey KT7 0DS

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	14 December 2004(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Roger James Southam
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2011)
Role	Company Director
Correspondence Address	50 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 October 2009)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	50 The Ridings Surbiton Surrey KT5 8HQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Cash	£5,241
Current Liabilities	£903

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	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 4 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Filing History

26 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
21 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
27 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 June 2016	Annual return made up to 15 June 2016 no member list (4 pages)
19 June 2016	Annual return made up to 15 June 2016 no member list (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 July 2015	Annual return made up to 15 June 2015 no member list (4 pages)
14 July 2015	Annual return made up to 15 June 2015 no member list (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 July 2014	Annual return made up to 15 June 2014 no member list (4 pages)
5 July 2014	Annual return made up to 15 June 2014 no member list (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013	Annual return made up to 15 June 2013 no member list (4 pages)
17 June 2013	Annual return made up to 15 June 2013 no member list (4 pages)
9 July 2012	Annual return made up to 15 June 2012 no member list (4 pages)
9 July 2012	Annual return made up to 15 June 2012 no member list (4 pages)
14 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
14 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
24 September 2011	Director's details changed for Ms Shirley Ann Strain on 24 September 2011 (2 pages)
24 September 2011	Director's details changed for Ms Shirley Ann Strain on 24 September 2011 (2 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 July 2011	Annual return made up to 15 June 2011 no member list (5 pages)
4 July 2011	Annual return made up to 15 June 2011 no member list (5 pages)
15 February 2011	Registered office address changed from 16Th Floor Tower Building 11 York Road Waterloo London SE1 7NX on 15 February 2011 (1 page)
15 February 2011	Termination of appointment of Roger Southam as a secretary (1 page)
15 February 2011	Termination of appointment of Roger Southam as a secretary (1 page)
15 February 2011	Director's details changed for Ellen Margaret Wells on 15 February 2011 (2 pages)
15 February 2011	Registered office address changed from 16Th Floor Tower Building 11 York Road Waterloo London SE1 7NX on 15 February 2011 (1 page)
15 February 2011	Director's details changed for Ellen Margaret Wells on 15 February 2011 (2 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010	Appointment of Hilary Marion French as a director (3 pages)
25 June 2010	Appointment of Hilary Marion French as a director (3 pages)
23 June 2010	Annual return made up to 15 June 2010 no member list (3 pages)
23 June 2010	Director's details changed for Shirley Ann Strain on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 15 June 2010 no member list (3 pages)
23 June 2010	Director's details changed for Shirley Ann Strain on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Shirley Ann Strain on 1 October 2009 (2 pages)
8 December 2009	Appointment of Charlotte Mcgee as a director (3 pages)
8 December 2009	Appointment of Charlotte Mcgee as a director (3 pages)
26 November 2009	Appointment of Ellen Margaret Wells as a director (3 pages)
26 November 2009	Appointment of Ellen Margaret Wells as a director (3 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
29 October 2009	Termination of appointment of Terence White as a secretary (2 pages)
29 October 2009	Termination of appointment of Crabtree Property Management Limited as a secretary (2 pages)
29 October 2009	Termination of appointment of Crabtree Property Management Limited as a secretary (2 pages)
29 October 2009	Termination of appointment of Terence White as a secretary (2 pages)
19 October 2009	Appointment of Roger James Southam as a secretary (3 pages)
19 October 2009	Appointment of Roger James Southam as a secretary (3 pages)
2 October 2009	Registered office changed on 02/10/2009 from 16TH floor tower building 11 york road london SE1 7NX (1 page)
2 October 2009	Registered office changed on 02/10/2009 from 16TH floor tower building 11 york road london SE1 7NX (1 page)
29 September 2009	Registered office changed on 29/09/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
29 September 2009	Registered office changed on 29/09/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
23 July 2009	Annual return made up to 15/06/09 (5 pages)
23 July 2009	Annual return made up to 15/06/09 (5 pages)
24 April 2009	Full accounts made up to 31 March 2008 (11 pages)
24 April 2009	Full accounts made up to 31 March 2008 (11 pages)
11 July 2008	Annual return made up to 15/06/08 (4 pages)
11 July 2008	Annual return made up to 15/06/08 (4 pages)
3 June 2008	Full accounts made up to 31 March 2007 (11 pages)
3 June 2008	Full accounts made up to 31 March 2007 (11 pages)
19 May 2008	Registered office changed on 19/05/2008 from hathaway house popes drive london N3 1QF (1 page)
19 May 2008	Registered office changed on 19/05/2008 from hathaway house popes drive london N3 1QF (1 page)
7 March 2008	Director's change of particulars / shirley strain / 29/12/2007 (1 page)
7 March 2008	Director's change of particulars / shirley strain / 29/12/2007 (1 page)
26 February 2008	Director's change of particulars / shirley strain / 20/02/2008 (1 page)
26 February 2008	Director's change of particulars / shirley strain / 20/02/2008 (1 page)
14 January 2008	Full accounts made up to 31 March 2006 (14 pages)
14 January 2008	Full accounts made up to 31 March 2006 (14 pages)
9 July 2007	Annual return made up to 15/06/07 (4 pages)
9 July 2007	Annual return made up to 15/06/07 (4 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
3 January 2007	Full accounts made up to 31 March 2005 (9 pages)
3 January 2007	Full accounts made up to 31 March 2005 (9 pages)
17 July 2006	Annual return made up to 15/06/06 (4 pages)
17 July 2006	Annual return made up to 15/06/06 (4 pages)
26 July 2005	Annual return made up to 15/06/05 (4 pages)
26 July 2005	Annual return made up to 15/06/05 (4 pages)
5 January 2005	Full accounts made up to 31 March 2004 (13 pages)
5 January 2005	Full accounts made up to 31 March 2004 (13 pages)
20 December 2004	New secretary appointed (1 page)
20 December 2004	New secretary appointed (1 page)
7 July 2004	Annual return made up to 15/06/04 (3 pages)
7 July 2004	Annual return made up to 15/06/04 (3 pages)
31 March 2004	Full accounts made up to 31 March 2003 (9 pages)
31 March 2004	Full accounts made up to 31 March 2003 (9 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Secretary resigned (1 page)
30 June 2003	Annual return made up to 15/06/03 (4 pages)
30 June 2003	Annual return made up to 15/06/03 (4 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
7 February 2003	Full accounts made up to 31 March 2002 (9 pages)
7 February 2003	Full accounts made up to 31 March 2002 (9 pages)
27 June 2002	Annual return made up to 15/06/02 (5 pages)
27 June 2002	Annual return made up to 15/06/02 (5 pages)
1 June 2002	Director's particulars changed (1 page)
1 June 2002	Director's particulars changed (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
25 October 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
25 October 2001	New secretary appointed (2 pages)
14 August 2001	New director appointed (3 pages)
14 August 2001	New director appointed (3 pages)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
15 June 2001	Incorporation (16 pages)
15 June 2001	Incorporation (16 pages)

Lynwood Close Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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