34 Lynette Avenue Freehold Company Limited

Company Name	34 Lynette Avenue Freehold Company Limited
Company Status	Active
Company Number	05603284
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 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	Mr William Eden
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Lynette Avenue London SW4 9HD

Director Name	Mr Charles Duncan Boles
Date of Birth	January 1992 (Born 32 years ago)
Nationality	American
Status	Current
Appointed	28 June 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financier
Country of Residence	England
Correspondence Address	34 Lynette Avenue London SW4 9HD

Director Name	Ms Rebecca Marian Peet
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Lynette Avenue London SW4 9HD

Director Name	Wayne Scott Miller
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Rowland House Hinton Road Bournemouth Dorset BH1 2EG

Secretary Name	Eliezer John Kennar
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Rowland House Hinton Road Bournemouth Dorset BH1 2EG

Director Name	Jacqueline Claire Bradwell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Sales Manager
Correspondence Address	118 Hambalt Road London SW4 9EJ

Director Name	Jacinta Teresa Runham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2005(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 20 December 2006)
Role	General Manager
Correspondence Address	17 Claremont Road Tunbridge Wells Kent TN1 1SY

Secretary Name	Jacqueline Claire Bradwell
Nationality	British
Status	Resigned
Appointed	05 December 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Sales Manager
Correspondence Address	118 Hambalt Road London SW4 9EJ

Director Name	Mr William Bradwell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Greenacre 17 Meadway Esher Surrey KT10 9HG

Director Name	Sarah Elizabeth Lawrence
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 June 2007)
Role	Designer
Correspondence Address	34 Lynette Avenue London SW4 9HD

Director Name	Lucy Ann Merchant
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 June 2007)
Role	Designer Self Emp
Correspondence Address	34 Lynette Avenue London SW4 9HD

Director Name	Mr Timothy James Service
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 19 July 2012)
Role	Equity Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 1 34 Lynette Avenue London Greater London SW4 9HD

Director Name	Mr Peter John Stuart Aspinall
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(1 year, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Lynette Avenue London SW4 9HD

Secretary Name	Mr Peter John Stuart Aspinall
Nationality	British
Status	Resigned
Appointed	17 August 2007(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Lynette Avenue London SW4 9HD

Director Name	Mr James Nicholas Greenfield
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(6 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Lynette Avenue London SW4 9HD

Secretary Name	Mr James Greenfield
Status	Resigned
Appointed	12 October 2015(9 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 June 2021)
Role	Company Director
Correspondence Address	34 Lynette Avenue London SW4 9HD

Location

Registered Address	34 Lynette Avenue London SW4 9HD
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Greenfield 50.00% Ordinary
1 at £1	Peter Aspinall 50.00% Ordinary

Financials

Year	2014
Net Worth	£869
Cash	£869

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	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

5 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 June 2018	Termination of appointment of Peter John Stuart Aspinall as a director on 17 June 2018 (1 page)
18 May 2018	Notification of a person with significant control statement (2 pages)
17 January 2018	Total exemption small company accounts made up to 31 December 2015 (2 pages)
17 January 2018	Confirmation statement made on 4 November 2017 with updates (2 pages)
17 January 2018	Micro company accounts made up to 31 December 2016 (2 pages)
17 January 2018	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2018-01-17 GBP 2 (16 pages)
17 January 2018	Confirmation statement made on 4 November 2016 with updates (4 pages)
17 January 2018	Administrative restoration application (3 pages)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
12 October 2015	Termination of appointment of Peter John Stuart Aspinall as a secretary on 12 October 2015 (1 page)
12 October 2015	Appointment of Mr William Eden as a director on 12 October 2015 (2 pages)
12 October 2015	Appointment of Mr James Greenfield as a secretary on 12 October 2015 (2 pages)
12 October 2015	Termination of appointment of Peter John Stuart Aspinall as a secretary on 12 October 2015 (1 page)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 October 2015	Appointment of Mr William Eden as a director on 12 October 2015 (2 pages)
12 October 2015	Appointment of Mr James Greenfield as a secretary on 12 October 2015 (2 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	Compulsory strike-off action has been discontinued (1 page)
7 April 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
26 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Appointment of Mr James Nicholas Greenfield as a director (2 pages)
7 November 2012	Appointment of Mr James Nicholas Greenfield as a director (2 pages)
19 July 2012	Termination of appointment of Timothy Service as a director (1 page)
19 July 2012	Termination of appointment of Timothy Service as a director (1 page)
4 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
4 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
13 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Peter Aspinall on 1 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Peter Aspinall on 1 October 2009 (1 page)
19 November 2009	Director's details changed for Timothy James Service on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Peter Aspinall on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Peter Aspinall on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Timothy James Service on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Timothy James Service on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Secretary's details changed for Peter Aspinall on 1 October 2009 (1 page)
19 November 2009	Secretary's details changed for Peter Aspinall on 1 October 2009 (1 page)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 November 2008	Return made up to 04/11/08; full list of members (5 pages)
13 November 2008	Return made up to 04/11/08; full list of members (5 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
4 September 2007	New secretary appointed;new director appointed (2 pages)
4 September 2007	New secretary appointed;new director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned;director resigned (1 page)
4 September 2007	Secretary resigned;director resigned (1 page)
14 August 2007	Registered office changed on 14/08/07 from: greenacre 17 meadway esher surrey KT10 9HG (1 page)
14 August 2007	Registered office changed on 14/08/07 from: greenacre 17 meadway esher surrey KT10 9HG (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 June 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
18 June 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
27 November 2006	Return made up to 26/10/06; full list of members (7 pages)
27 November 2006	Return made up to 26/10/06; full list of members (7 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Director resigned (1 page)
9 January 2006	Registered office changed on 09/01/06 from: rowland house, hinton road bournemouth dorset BH1 2EG (1 page)
9 January 2006	Registered office changed on 09/01/06 from: rowland house, hinton road bournemouth dorset BH1 2EG (1 page)
26 October 2005	Incorporation (9 pages)
26 October 2005	Incorporation (9 pages)

34 Lynette Avenue Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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