Lyndale Properties Ltd

Company Name	Lyndale Properties Ltd
Director	Max Alexander Harris
Company Status	Active
Company Number	06549728
Category	Private Limited Company
Incorporation Date	31 March 2008(16 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Max Alexander Harris
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(10 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 15 - 19 Cavendish Place London W1G 0DD

Director Name	Mr Max Alexander Harris
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 15 - 19 Cavendish Place London W1G 0DD

Secretary Name	Mrs Barbara Harris
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor 15 - 19 Cavendish Place London W1G 0DD

Secretary Name	Mr Giles Oliver Harris
Status	Resigned
Appointed	07 May 2014(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2015)
Role	Company Director
Correspondence Address	2nd Floor 15 - 19 Cavendish Place London W1G 0DD

Director Name	Mr James Thomas Fox
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 15 - 19 Cavendish Place London W1G 0DD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	lyndalehomes.co.uk

Location

Registered Address	2nd Floor 15 - 19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Giles Harris 50.00% Ordinary
50 at £1	Max Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,239
Cash	£6,391
Current Liabilities	£13,630

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

28 July 2017	Delivered on: 28 July 2017 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: The leasehold property known as flat 2, 129 queen mary road, london SE19 3NL (title number: SGL731591). Outstanding
28 July 2017	Delivered on: 28 July 2017 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: The leasehold property known as flat 2, 129 queen mary road, london SE19 3NL. Outstanding

Filing History

29 December 2023	Current accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
7 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 September 2022	Compulsory strike-off action has been discontinued (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
2 September 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
10 October 2019	Satisfaction of charge 065497280002 in full (4 pages)
10 October 2019	Satisfaction of charge 065497280001 in full (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
5 June 2019	Notification of James Thomas Fox as a person with significant control on 3 April 2018 (2 pages)
30 November 2018	Termination of appointment of James Thomas Fox as a director on 30 November 2018 (1 page)
30 November 2018	Appointment of Mr Max Alexander Harris as a director on 30 November 2018 (2 pages)
30 September 2018	Micro company accounts made up to 30 December 2017 (2 pages)
14 June 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
11 April 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 150 (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 July 2017	Registration of charge 065497280002, created on 28 July 2017 (7 pages)
28 July 2017	Registration of charge 065497280002, created on 28 July 2017 (7 pages)
28 July 2017	Registration of charge 065497280001, created on 28 July 2017 (7 pages)
28 July 2017	Registration of charge 065497280001, created on 28 July 2017 (7 pages)
5 July 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
5 July 2017	Notification of Max Alexander Harris as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
5 July 2017	Notification of Giles Oliver Harris as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Max Alexander Harris as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Giles Oliver Harris as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
30 December 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
23 April 2015	Termination of appointment of Max Alexander Harris as a director on 20 April 2015 (1 page)
23 April 2015	Termination of appointment of Max Alexander Harris as a director on 20 April 2015 (1 page)
23 April 2015	Termination of appointment of Max Alexander Harris as a director on 20 April 2015 (1 page)
23 April 2015	Termination of appointment of Max Alexander Harris as a director on 20 April 2015 (1 page)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Termination of appointment of Giles Oliver Harris as a secretary on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Giles Oliver Harris as a secretary on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Giles Oliver Harris as a secretary on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Giles Oliver Harris as a secretary on 22 April 2015 (1 page)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
30 March 2015	Appointment of Mr James Thomas Fox as a director on 1 March 2015 (2 pages)
30 March 2015	Appointment of Mr James Thomas Fox as a director on 1 March 2015 (2 pages)
30 March 2015	Appointment of Mr James Thomas Fox as a director on 1 March 2015 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Appointment of Mr Giles Oliver Harris as a secretary (2 pages)
7 May 2014	Termination of appointment of Barbara Harris as a secretary (1 page)
7 May 2014	Termination of appointment of Barbara Harris as a secretary (1 page)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Director's details changed for Mr Max Alexander Harris on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Max Alexander Harris on 7 May 2014 (2 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Appointment of Mr Giles Oliver Harris as a secretary (2 pages)
7 May 2014	Director's details changed for Mr Max Alexander Harris on 7 May 2014 (2 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
30 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
4 September 2013	Director's details changed for Mr Max Alexander Harris on 1 August 2013 (2 pages)
4 September 2013	Director's details changed for Mr Max Alexander Harris on 1 August 2013 (2 pages)
4 September 2013	Director's details changed for Mr Max Alexander Harris on 1 August 2013 (2 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
29 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 April 2011	Secretary's details changed for Mrs Barbara Harris on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
28 April 2011	Secretary's details changed for Mrs Barbara Harris on 28 April 2011 (1 page)
28 April 2011	Director's details changed for Mr Max Alexander Harris on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Max Alexander Harris on 28 April 2011 (2 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2010	Registered office address changed from the Gilletts Gilletts Farm Lewes Road Scaynes Hill Haywards Heath RH17 7NG United Kingdom on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from the Gilletts Gilletts Farm Lewes Road Scaynes Hill Haywards Heath RH17 7NG United Kingdom on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from the Gilletts Gilletts Farm Lewes Road Scaynes Hill Haywards Heath RH17 7NG United Kingdom on 4 May 2010 (1 page)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mr Max Alexander Harris on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Max Alexander Harris on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mr Max Alexander Harris on 1 October 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
1 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
31 March 2008	Incorporation (17 pages)
31 March 2008	Incorporation (17 pages)

Lyndale Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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