| Company Name | 214 And 216 Lyndhurst Road Limited |
|---|---|
| Directors | George Joseph Benson and Yiannaki Stavrou |
| Company Status | Active |
| Company Number | 07003262 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2009(14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr George Joseph Benson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 216 Lyndhurst Road London N22 5AU |
| Director Name | Mr Yiannaki Stavrou |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Waggon Road Hadley Wood London EN4 0PP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Yiannaki Stavrou & George Benson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£462 |
| Current Liabilities | £17,587 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 27 August 2023 with updates (4 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 19 May 2023 | Notification of Paul Cousins as a person with significant control on 12 May 2023 (2 pages) |
| 19 May 2023 | Cessation of George Joseph Benson as a person with significant control on 12 May 2023 (1 page) |
| 19 May 2023 | Termination of appointment of George Joseph Benson as a director on 12 May 2023 (1 page) |
| 28 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 27 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 28 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 2 October 2018 | Registered office address changed from 50 Waggon Road Barnet EN4 0PP England to 1 Kings Avenue London N21 3NA on 2 October 2018 (1 page) |
| 28 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 12 February 2018 | Registered office address changed from C/O Ys Associates South Point House 321 Chase Road Southgate London N14 6JT to 50 Waggon Road Barnet EN4 0PP on 12 February 2018 (1 page) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 28 August 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 28 August 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 9 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 20 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 21 September 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 28 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Director's details changed for George Joseph Benson on 29 August 2011 (2 pages) |
| 29 August 2011 | Director's details changed for George Joseph Benson on 29 August 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from Morley House, 26 Holborn Viaduct London EC1A 2AT on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Morley House, 26 Holborn Viaduct London EC1A 2AT on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Morley House, 26 Holborn Viaduct London EC1A 2AT on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from C/O Ys Associates South Point House Chase Road Southgate London N14 6JT England on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from C/O Ys Associates South Point House Chase Road Southgate London N14 6JT England on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from C/O Ys Associates South Point House Chase Road Southgate London N14 6JT England on 6 June 2011 (1 page) |
| 26 May 2011 | Annual return made up to 27 August 2010 with a full list of shareholders (14 pages) |
| 26 May 2011 | Appointment of George Joseph Benson as a director (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 26 May 2011 | Appointment of Yiannaki Stavrou as a director (2 pages) |
| 26 May 2011 | Annual return made up to 27 August 2010 with a full list of shareholders (14 pages) |
| 26 May 2011 | Appointment of Yiannaki Stavrou as a director (2 pages) |
| 26 May 2011 | Administrative restoration application (3 pages) |
| 26 May 2011 | Appointment of George Joseph Benson as a director (2 pages) |
| 26 May 2011 | Administrative restoration application (3 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 2 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 27 August 2009 | Incorporation (12 pages) |
| 27 August 2009 | Incorporation (12 pages) |