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15 LYNDHURST ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Lyndhurst Road Freehold Limited. The company was founded 18 years ago and was given the registration number 05897083. The firm's registered office is in LONDON. You can find them at Harben House, Harben Parade, Finchley Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:15 LYNDHURST ROAD FREEHOLD LIMITED
Company Number:05897083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Harben House, Harben Parade, Finchley Road, London, NW3 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Maidensgrove, Nr. Henley-On-Thames, RG9 6EX

Director04 August 2006Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director04 August 2006Active
Harben House Harben Parade, Finchley Road, London, NW3 6LH

Corporate Secretary04 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 August 2006Active
Via Stamira, 24, Roma, Italy,

Director25 September 2006Active

People with Significant Control

Ms Elisabeth Sophia Lange
Notified on:28 February 2020
Status:Active
Date of birth:September 1984
Nationality:German
Country of residence:United Kingdom
Address:Flat B, 15 Lyndhurst Road, London, United Kingdom, NW3 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lydia Marguerite Mazzotti
Notified on:06 April 2016
Status:Active
Date of birth:February 1929
Nationality:British
Country of residence:Italy
Address:Via Stamira, 24, Roma, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Giuseppe Mazzotti
Notified on:06 April 2016
Status:Active
Date of birth:February 1928
Nationality:Italian
Country of residence:Italy
Address:Via Stamira, 24, Roma, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David William Bennett
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:The White House, Maidensgrove, Nr. Henley-On-Thames, United Kingdom, RG9 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Johannes Sebastian Parfitt
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Harben House, Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Heidi Natalie Alexandra Parfitt
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Harben House, Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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