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15 LYNTON TERRACE LIMITED

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

This company is commonly known as 15 Lynton Terrace Limited. The company was founded 21 years ago and was given the registration number 04741895. The firm's registered office is in MILTON KEYNES. You can find them at 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:15 LYNTON TERRACE LIMITED
Company Number:04741895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Corporate Secretary24 March 2011Active
Flat 5 Walter Court, 15 Lynton Terrace, Acton London, W3 9DX

Director23 April 2003Active
40, Shaftesbury Avenue, Southall, Middlesex, United Kingdom, UB2 4HJ

Director04 September 2017Active
Flat 4 Walter Court, 15 Lynton Terrace, Acton London, W3 9DX

Secretary23 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 2003Active
11 Corncrake Close, Luton, LU2 8EL

Director23 April 2004Active
Flat 2 3 Walter Court, 15 Lynton Terrace, Acton London, W3 9DX

Director23 April 2003Active
Flat 4 Walter Court, 15 Lynton Terrace, Acton London, W3 9DX

Director23 April 2003Active
3 Walter Court, 15 Lynton Terrace, Acton, W3 9DX

Director23 April 2003Active
Flat 6 Walter Court, 15 Lynton Terrace, Acton London, W3 9DX

Director23 April 2003Active

People with Significant Control

Gnk Investments Limited
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:Oxhey Woods House, Oxhey Drive, Northwood, England, HA6 3EU
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type dormant.

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2023-07-18Gazette

Gazette filings brought up to date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-11-28Officers

Termination director company with name termination date.

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2017-11-22Officers

Appoint person director company with name date.

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2017-05-19Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Termination director company with name termination date.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2016-02-01Officers

Termination director company with name termination date.

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2015-05-20Officers

Change corporate secretary company with change date.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type dormant.

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