Lychgate Manor Limited

Company Name	Lychgate Manor Limited
Company Status	Active
Company Number	07075868
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 2009(14 years, 5 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	Charles Warwick Lawson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27a Roxborough Avenue Harrow Middlesex HA1 3BT

Director Name	Dr Huda Moh Kamaleddin Sadek
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Libyan
Status	Current
Appointed	13 November 2009(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	13 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Mr Kwet Kon Kian Yen Sew Hee
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	13 November 2009(same day as company formation)
Role	Market Research
Country of Residence	England
Correspondence Address	6 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Claire Cuff
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridle Cottage Heath End Road Great Kingshill High Wycombe Buckinghamshire HP15 6HS

Director Name	Alan Dedicoat
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 November 2009(same day as company formation)
Role	Broadcaster
Country of Residence	England
Correspondence Address	17 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Dr Amanda Goodwin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2012(2 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Compliance & Regulatory Manager
Country of Residence	England
Correspondence Address	12 Lychgate Manor 1 Roxborough Park Harrow-On-The-Hill Middx HA1 3YL

Director Name	Malini Patel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2012(2 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rockingham Gate Bushey Hertfordshire WD23 4DQ

Director Name	Mr Raj Pravin Karia
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Corporate Broking Director
Country of Residence	England
Correspondence Address	Flat 1 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Tammy Yew Ching Yong
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Lychgate Manor Roxborough Park Harrow HA1 3YL

Director Name	Hitesh Patel
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Rockingham Gate Bushey Hertfordshire WD23 4DQ

Director Name	Mr Rohit Kumar Gorhandas Mashru
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Gordhandas Jivandas Mashru
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Mehul Lakhani
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Doctor- Gp
Country of Residence	United Kingdom
Correspondence Address	7 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Raj Kumar Hindocha
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	12 Lychgate Manor 1 Roxborough Park Harrow Middlesex HA1 3YL

Secretary Name	Tammy Yew Ching Yong
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	3 Lychgate Manor Roxborough Park Harrow HA1 3YL

Director Name	Mr Ian Charles Cox
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 19 August 2015)
Role	Accountant/Financial Director
Country of Residence	England
Correspondence Address	Flat 7 Lychgate Manor 1 Roxborough Park Harrow Middlesex HA1 3YL

Director Name	Zsigmond Laszlo Veghely
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2013)
Role	Retired
Country of Residence	England
Correspondence Address	17 Lychgate Manor 1-3 Roxborough Park Harrow Middx HA1 3YL

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£875
Net Worth	£680
Cash	£6,515
Current Liabilities	£6,333

Accounts

Latest Accounts	28 November 2022 (1 year, 4 months ago)
Next Accounts Due	28 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 November

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

27 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
25 August 2023	Micro company accounts made up to 28 November 2022 (3 pages)
23 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
4 July 2022	Director's details changed for Alan Dedicoat on 4 July 2022 (2 pages)
4 July 2022	Director's details changed for Malini Patel on 4 July 2022 (2 pages)
24 May 2022	Termination of appointment of Raj Pravin Karia as a director on 24 May 2022 (1 page)
25 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
29 August 2021	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 August 2021 (1 page)
14 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 28 November 2019 (3 pages)
19 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
24 August 2019	Micro company accounts made up to 28 November 2018 (2 pages)
4 February 2019	Second filing for the appointment of Doctor Amanda Goodwin as a director (6 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 28 November 2017 (2 pages)
28 November 2017	Total exemption small company accounts made up to 28 November 2016 (3 pages)
28 November 2017	Total exemption small company accounts made up to 28 November 2016 (3 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
29 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
29 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
25 August 2016	Total exemption full accounts made up to 30 November 2015 (6 pages)
25 August 2016	Total exemption full accounts made up to 30 November 2015 (6 pages)
18 November 2015	Annual return made up to 13 November 2015 no member list (9 pages)
18 November 2015	Annual return made up to 13 November 2015 no member list (9 pages)
1 September 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
1 September 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
20 August 2015	Director's details changed for Amanda Goodwin on 1 August 2015 (2 pages)
20 August 2015	Director's details changed for Amanda Goodwin on 1 August 2015 (2 pages)
20 August 2015	Termination of appointment of Ian Charles Cox as a director on 19 August 2015 (1 page)
20 August 2015	Termination of appointment of Ian Charles Cox as a director on 19 August 2015 (1 page)
20 August 2015	Director's details changed for Amanda Goodwin on 1 August 2015 (2 pages)
17 December 2014	Annual return made up to 13 November 2014 no member list (10 pages)
17 December 2014	Annual return made up to 13 November 2014 no member list (10 pages)
13 May 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
13 May 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
8 May 2014	Termination of appointment of a director (2 pages)
8 May 2014	Termination of appointment of a director (2 pages)
6 May 2014	Termination of appointment of Tammy Yong as a director (1 page)
6 May 2014	Termination of appointment of Tammy Yong as a director (1 page)
6 May 2014	Termination of appointment of Tammy Yong as a secretary (1 page)
6 May 2014	Termination of appointment of Tammy Yong as a secretary (1 page)
15 November 2013	Annual return made up to 13 November 2013 no member list (12 pages)
15 November 2013	Annual return made up to 13 November 2013 no member list (12 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 July 2013	Termination of appointment of Zsigmond Veghely as a director (1 page)
4 July 2013	Termination of appointment of Zsigmond Veghely as a director (1 page)
27 November 2012	Annual return made up to 13 November 2012 no member list (13 pages)
27 November 2012	Annual return made up to 13 November 2012 no member list (13 pages)
23 October 2012	Appointment of Malini Patel as a director (3 pages)
23 October 2012	Appointment of Amanda Goodwin as a director ANNOTATION Clarification a second filed AP01 was registered on 04/02/2019 (4 pages)
23 October 2012	Appointment of Malini Patel as a director (3 pages)
23 October 2012	Appointment of Amanda Goodwin as a director (3 pages)
5 October 2012	Termination of appointment of Gordhandas Mashru as a director (2 pages)
5 October 2012	Termination of appointment of Gordhandas Mashru as a director (2 pages)
5 October 2012	Termination of appointment of Raj Hindocha as a director (2 pages)
5 October 2012	Termination of appointment of Rohit Mashru as a director (2 pages)
5 October 2012	Termination of appointment of Rohit Mashru as a director (2 pages)
5 October 2012	Termination of appointment of Hitesh Patel as a director (2 pages)
5 October 2012	Termination of appointment of Raj Hindocha as a director (2 pages)
5 October 2012	Termination of appointment of Hitesh Patel as a director (2 pages)
12 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 July 2012	Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page)
18 July 2012	Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page)
26 January 2012	Director's details changed for Claire Cuff on 4 January 2012 (3 pages)
26 January 2012	Director's details changed for Claire Cuff on 4 January 2012 (3 pages)
26 January 2012	Director's details changed for Claire Cuff on 4 January 2012 (3 pages)
18 January 2012	Annual return made up to 13 November 2011 no member list (15 pages)
18 January 2012	Annual return made up to 13 November 2011 no member list (15 pages)
23 November 2011	Appointment of Zsigmond Veghely as a director (3 pages)
23 November 2011	Appointment of Zsigmond Veghely as a director (3 pages)
1 August 2011	Registered office address changed from 9 Gray's Inn Square London WC1R 5JF United Kingdom on 1 August 2011 (2 pages)
1 August 2011	Registered office address changed from 9 Gray's Inn Square London WC1R 5JF United Kingdom on 1 August 2011 (2 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
1 August 2011	Registered office address changed from 9 Gray's Inn Square London WC1R 5JF United Kingdom on 1 August 2011 (2 pages)
14 December 2010	Appointment of Ian Charles Cox as a director (3 pages)
14 December 2010	Annual return made up to 13 November 2010 (24 pages)
14 December 2010	Appointment of Ian Charles Cox as a director (3 pages)
14 December 2010	Termination of appointment of Mehul Lakhani as a director (2 pages)
14 December 2010	Termination of appointment of Mehul Lakhani as a director (2 pages)
14 December 2010	Annual return made up to 13 November 2010 (24 pages)
16 January 2010	Appointment of Alan Dedicoat as a director (3 pages)
16 January 2010	Appointment of Gordhandas Jivandas Mashru as a director (3 pages)
16 January 2010	Appointment of Raj Kumar Hindocha as a director (3 pages)
16 January 2010	Appointment of Gordhandas Jivandas Mashru as a director (3 pages)
16 January 2010	Appointment of Tammy Yew Ching Yong as a director (3 pages)
16 January 2010	Appointment of Kwet Kon Kian Yen Sew Hee as a director (3 pages)
16 January 2010	Appointment of Huda Moh Kamaleddin Sadek as a director (4 pages)
16 January 2010	Appointment of Raj Kumar Hindocha as a director (3 pages)
16 January 2010	Appointment of Hitesh Patel as a director (3 pages)
16 January 2010	Appointment of Alan Dedicoat as a director (3 pages)
16 January 2010	Appointment of Mehul Lakhani as a director (3 pages)
16 January 2010	Appointment of Kwet Kon Kian Yen Sew Hee as a director (3 pages)
16 January 2010	Appointment of Charles Warwick Lawson as a director (3 pages)
16 January 2010	Appointment of Raj Pravin Karia as a director (4 pages)
16 January 2010	Appointment of Raj Pravin Karia as a director (4 pages)
16 January 2010	Appointment of Tammy Yew Ching Yong as a secretary (3 pages)
16 January 2010	Appointment of Claire Cuff as a director (4 pages)
16 January 2010	Appointment of Huda Moh Kamaleddin Sadek as a director (4 pages)
16 January 2010	Appointment of Tammy Yew Ching Yong as a secretary (3 pages)
16 January 2010	Appointment of Charles Warwick Lawson as a director (3 pages)
16 January 2010	Appointment of Hitesh Patel as a director (3 pages)
16 January 2010	Appointment of Claire Cuff as a director (4 pages)
16 January 2010	Appointment of Rohit Kumar Gorhandas Mashru as a director (3 pages)
16 January 2010	Appointment of Tammy Yew Ching Yong as a director (3 pages)
16 January 2010	Appointment of Mehul Lakhani as a director (3 pages)
16 January 2010	Appointment of Rohit Kumar Gorhandas Mashru as a director (3 pages)
19 November 2009	Termination of appointment of Barabara Kahan as a director (2 pages)
19 November 2009	Termination of appointment of Barabara Kahan as a director (2 pages)
13 November 2009	Incorporation (30 pages)
13 November 2009	Incorporation (30 pages)

Lychgate Manor Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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