| Company Name | 15 Lyndhurst Road Freehold Limited |
|---|---|
| Directors | David William Bennett and Marcus Johannes Sebastian Parfitt |
| Company Status | Active |
| Company Number | 05897083 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2006(17 years, 8 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 | David William Bennett |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Policy Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Maidensgrove Nr. Henley-On-Thames Oxfordshire RG9 6EX |
| Director Name | Mr Marcus Johannes Sebastian Parfitt |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
| Director Name | Lydia Marguerite Mazzotti |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 28 February 2020) |
| Role | Teacher |
| Country of Residence | Italy |
| Correspondence Address | Via Stamira 24 Roma 00162 Italy |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Harben House, Harben Parade Finchley Road London NW3 6LH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10 at £1 | David William Bennett 33.33% Ordinary |
|---|---|
| 10 at £1 | Heidi Natalie Alexandra Parfitt & Marcus Johannes Sebastian Parfitt 33.33% Ordinary |
| 10 at £1 | Lydia Mazzotti & Giuseppe Mazzotti 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
| 11 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 17 March 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
| 4 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
| 25 October 2020 | Change of details for Heidi Natalie Alexandra Parfitt as a person with significant control on 23 October 2020 (2 pages) |
| 25 October 2020 | Director's details changed for Mr Marcus Johannes Sebastian Parfitt on 23 October 2020 (2 pages) |
| 25 October 2020 | Change of details for Mr Marcus Johannes Sebastian Parfitt as a person with significant control on 23 October 2020 (2 pages) |
| 23 September 2020 | Cessation of Lydia Marguerite Mazzotti as a person with significant control on 28 February 2020 (1 page) |
| 23 September 2020 | Termination of appointment of Lydia Marguerite Mazzotti as a director on 28 February 2020 (1 page) |
| 23 September 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
| 23 September 2020 | Notification of Elisabeth Sophia Lange as a person with significant control on 28 February 2020 (2 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 5 August 2019 | Confirmation statement made on 4 August 2019 with updates (4 pages) |
| 30 July 2019 | Cessation of Giuseppe Mazzotti as a person with significant control on 27 November 2018 (1 page) |
| 30 April 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 16 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 4 August 2016 with updates (9 pages) |
| 2 September 2016 | Confirmation statement made on 4 August 2016 with updates (9 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 8 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 22 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 22 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 22 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 30 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Lydia Marguerite Mazzotti on 4 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Lydia Marguerite Mazzotti on 4 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Lydia Marguerite Mazzotti on 4 August 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Marcus Parfitt on 25 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Marcus Parfitt on 25 June 2010 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 24 November 2009 | Termination of appointment of Stardata Business Services Limited as a secretary (1 page) |
| 24 November 2009 | Termination of appointment of Stardata Business Services Limited as a secretary (1 page) |
| 3 September 2009 | Return made up to 04/08/09; full list of members (5 pages) |
| 3 September 2009 | Return made up to 04/08/09; full list of members (5 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 18 September 2008 | Return made up to 04/08/08; full list of members (5 pages) |
| 18 September 2008 | Director's change of particulars / david bennett / 04/08/2008 (1 page) |
| 18 September 2008 | Director's change of particulars / lydia mazzotti / 04/08/2008 (1 page) |
| 18 September 2008 | Return made up to 04/08/08; full list of members (5 pages) |
| 18 September 2008 | Director's change of particulars / david bennett / 04/08/2008 (1 page) |
| 18 September 2008 | Director's change of particulars / lydia mazzotti / 04/08/2008 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | Ad 04/08/06--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 26 October 2006 | Ad 04/08/06--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Resolutions
|
| 3 October 2006 | Resolutions
|
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Incorporation (17 pages) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Incorporation (17 pages) |