| Company Name | Lindsey Street Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11090362 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2017(6 years, 4 months ago) |
| Previous Name | 53 Clarendon Road Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Russell George Kilikita |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2023(5 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solar House 282 Chase Road London N14 6NZ |
| Director Name | Mr Isa Marku |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2023(5 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Solar House 282 Chase Road London N14 6NZ |
| Director Name | Mr Petrit Marku |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Albanian |
| Status | Current |
| Appointed | 06 September 2023(5 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Solar House 282 Chase Road London N14 6NZ |
| Director Name | Mr Jimmy Paschali |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2023(5 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solar House 282 Chase Road London N14 6NZ |
| Director Name | Mr Vincent Daniel Goldstein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Solar House 282 Chase Road London N14 6NZ |
| Director Name | Mr Adam Joel Shafron |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF |
| Director Name | Mr Keir Goldstein |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2020(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF |
Location
| Registered Address | Solar House 282 Chase Road London N14 6NZ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Charges
| 1 October 2021 | Delivered on: 19 October 2021 Persons entitled: Cynergy Bank Limited (04728421) Classification: A registered charge Outstanding |
|---|---|
| 1 October 2021 | Delivered on: 14 October 2021 Persons entitled: Cynergy Bank Limited (04728421) Classification: A registered charge Outstanding |
| 1 October 2021 | Delivered on: 14 October 2021 Persons entitled: Cynergy Bank Limited (04728421) Classification: A registered charge Particulars: 73 and 75 lindsey street, epping CM16 6RD and land on the south west side of lindsey street, epping registered at hm land registry with title number P16560 and EX37961. Outstanding |
| 28 October 2020 | Delivered on: 3 November 2020 Persons entitled: Reflex Bridging Limited Classification: A registered charge Particulars: The property known as 73 and 75 lindsey street, epping, CM16 6RD. Outstanding |
Filing History
| 29 November 2023 | Confirmation statement made on 29 November 2023 with updates (5 pages) |
|---|---|
| 1 November 2023 | Notification of a person with significant control statement (2 pages) |
| 31 October 2023 | Cessation of The V Fund Limited as a person with significant control on 6 September 2023 (1 page) |
| 14 September 2023 | Registration of charge 110903620006, created on 6 September 2023 (12 pages) |
| 14 September 2023 | Registration of charge 110903620005, created on 6 September 2023 (21 pages) |
| 8 September 2023 | Appointment of Mr Petrit Marku as a director on 6 September 2023 (2 pages) |
| 8 September 2023 | Termination of appointment of Keir Goldstein as a director on 6 September 2023 (1 page) |
| 8 September 2023 | Termination of appointment of Adam Joel Shafron as a director on 6 September 2023 (1 page) |
| 8 September 2023 | Termination of appointment of Vincent Daniel Goldstein as a director on 6 September 2023 (1 page) |
| 7 September 2023 | Appointment of Mr Isa Marku as a director on 6 September 2023 (2 pages) |
| 7 September 2023 | Appointment of Mr Russell George Kilikita as a director on 6 September 2023 (2 pages) |
| 7 September 2023 | Appointment of Mr Jimmy Paschali as a director on 6 September 2023 (2 pages) |
| 7 September 2023 | Registered office address changed from 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England to Solar House 282 Chase Road London N14 6NZ on 7 September 2023 (1 page) |
| 16 May 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 16 May 2023 | Satisfaction of charge 110903620001 in full (1 page) |
| 3 March 2023 | Director's details changed for Mr Adam Joel Shafron on 3 March 2023 (2 pages) |
| 3 March 2023 | Director's details changed for Mr Keir Goldstein on 1 March 2023 (2 pages) |
| 3 March 2023 | Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023 (1 page) |
| 17 February 2023 | Change of details for The V Fund Limited as a person with significant control on 21 June 2021 (2 pages) |
| 7 December 2022 | Confirmation statement made on 29 November 2022 with updates (4 pages) |
| 7 December 2022 | Director's details changed for Mr Keir Goldstein on 7 December 2022 (2 pages) |
| 7 September 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 26 December 2021 | Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021 (2 pages) |
| 1 December 2021 | Confirmation statement made on 29 November 2021 with updates (5 pages) |
| 19 October 2021 | Registration of charge 110903620004, created on 1 October 2021 (20 pages) |
| 14 October 2021 | Registration of charge 110903620003, created on 1 October 2021 (39 pages) |
| 14 October 2021 | Registration of charge 110903620002, created on 1 October 2021 (7 pages) |
| 23 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 2 August 2021 | Memorandum and Articles of Association (22 pages) |
| 31 July 2021 | Change of share class name or designation (2 pages) |
| 21 July 2021 | Resolutions
|
| 19 July 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 29 June 2021 | Statement of capital following an allotment of shares on 30 November 2020
|
| 29 June 2021 | Statement of capital following an allotment of shares on 30 November 2020
|
| 4 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 3 November 2020 | Registration of charge 110903620001, created on 28 October 2020 (22 pages) |
| 15 October 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 23 September 2020 | Resolutions
|
| 22 September 2020 | Appointment of Mr Keir Goldstein as a director on 22 September 2020 (2 pages) |
| 2 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 7 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 4 December 2018 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
| 30 November 2017 | Incorporation Statement of capital on 2017-11-30
|
| 30 November 2017 | Incorporation Statement of capital on 2017-11-30
|